ENTIRE DOCUMENT (pdf, 79 pages, 780k)

i.     TABLE OF CONTENTS (pdf, 2 pages, 46k)

I.     ROLL CALL OF MEMBERS (pdf, 1 page, 25k)

II.    MINUTES (pdf, 9 pages, 65k)

Minutes of the Meeting of March 10, 2004
Appendix A: Assembly Attendance, March 10, 2004

III.   ANNOUNCEMENTS BY THE PRESIDENT (oral report)
        Robert C. Dynes

(Report distributed prior to meeting)

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

V.    SPECIAL ORDERS

Consent Calendar

1. Santa Cruz, D.M.A. in Music Composition - Approval of New Degree (pdf, 5 pages, 92k)

2. Davis, M.A.S. in Maternal and Child Nutrition - Approval of New Degree (pdf, 3 pages, 68k)

VI.   REPORTS OF SPECIAL COMMITTEES
        Report of the Senate's Task Force on UC Merced (action)
                Peter Berck, Chair

VII.  REPORTS OF STANDING COMMITTEES

1. Academic Council (pdf, 42 pages, 199k)
   Lawrence Pitts, Chair

1. Nomination and Election of the Vice Chair of UCOC for 2004-2005 (oral report, action)
2. Ratification of the 2004 Oliver Johnson Awardee (oral report, action)
3. Academic Council Resolution on the Budget (action)
4. Ad Hoc Committee on Bylaw Revisions (discussion)
   George Blumenthal, Chair, Ad Hoc Committee on Bylaw Revisions
5. Report from the President's Council on the National Laboratories (oral report)
6. Academic Council Special Committee on National Labs (ACSCONL) (oral report)
   George Blumenthal, Chair
7. Assembly Meeting Schedule, 2004-2005 (information)
8. Apportionment of Representatives to the Assembly, 2004-2005 (information)

2. Board of Admissions and Relations with Schools (BOARS) (pdf, 2 pages, 63kb)
   Barbara Sawrey
   Report on Admission and Eligibility and other BOARS activities
       (Summary of Terms and Conditions for UC Eligibility, Admissions, Selection and Enrollment - distributed at meeting)

 

1. University Committee on Committees (UCOC) (pdf, 2 pages, 24kb)
   Jessica Utts, Chair
   Appointment of Committee Chairs and Vice Chairs, 2004-2005

VIII. PETITIONS OF STUDENTS (none)

IX.   UNFINISHED BUSINESS (none)

X.    UNIVERSITY AND FACULTY WELFARE REPORT (oral report)
       Ross Starr, Chair, University Committee on Faculty Welfare

          (Report read at meeting)

XI.   NEW BUSINESS

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This page last updated: April 30, 2004