ENTIRE DOCUMENT (pdf, 101 pages, 348k)

i.     TABLE OF CONTENTS (pdf, 2 pages, 31k)

I.     ROLL CALL OF MEMBERS (pdf, 1 page, 20k)

II.    MINUTES (pdf, 16 pages, 112k)

Minutes of the Meeting of May 28, 2003
Appendix A: Assembly Attendance, May 28, 2003
Minutes of the Meeting of July 30, 2003
Appendix A: Assembly Attendance, July 30, 2003

III.   ANNOUNCEMENTS BY THE PRESIDENT (oral report)
        Robert C. Dynes
                 (Report emailed prior to meeting)

IV.   ANNOUNCEMENTS BY THE CHAIR (oral report)
        Lawrence Pitts

V.    SPECIAL ORDERS

1. Consent Calendar (pdf, 3 pages, 23k)

Variance to Senate Regulation 780 A and B, and 778 B
requested by the Senate Task Force on UC Merced

2. Annual Reports (2002-03) (pdf, 70 pages, 331k)

   Academic Council
   Academic Freedom
   Academic Personnel
   Affirmative Action and Diversity
   Board of Admissions and Relations with Schools
   Committee on Committees
   Coordinating Committee on Graduate Affairs
   Education Abroad Program
   Educational Policy
   Faculty Welfare
   Information Technology and Telecommunication Policy
   Library
   Planning and Budget
   Preparatory Education
   Privilege and Tenure
   Research Policy
   Senate Task Force on UC Merced

VI.   REPORTS OF SPECIAL COMMITTEES (none)

VII.  REPORTS OF STANDING COMMITTEES

1. Academic Council (pdf, 3 pages, 42k)
   Lawrence Pitts, Chair

1. Nomination and Election of the Vice Chair of the Assembly for 2004-2005 (oral report, action)
2. Ratification of the Appointment of the 2004-2007 Secretary/Parliamentarian (action)
3. Academic Council Special Committee on National Labs (ACSCONL)
   George Blumenthal, Chair (oral report, action)
4. Ad Hoc Committee on Bylaw Revisions (discussion)
   George Blumenthal, Chair

2. University Committee on Privilege and Tenure (UCP&T) (pdf, 4 pages, 30k)
   Carolyn Martin-Shaw, Chair

• Proposed Amendment to Senate Bylaw 335

3. University Committee on Educational Policy (UCEP) (pdf, 2 pages, 23k)
   Lisa Alvarez-Cohen, Chair

• Proposed Amendment to Senate Regulation 630

4. Board of Admissions and Relations with Schools (BOARS) (discussion)
   Barbara Sawrey, Chair

• Report on Admission and Eligibility and other BOARS activities

VIII. UNIVERSITY AND FACULTY WELFARE REPORT (oral report)
         John Oakley, Vice Chair

IX.  PETITION OF STUDENTS (none)

X. UNFINISHED BUSINESS (none)

XI.  NEW BUSINESS

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This page last updated: March 10, 2004