UNIVERSITY of CALIFORNIA SAN DIEGO DIVISION of the ACADEMIC SENATE REPRESENTATIVE ASSEMBLY [See Pages 3 and 4 for Representative Assembly Membership List]
UNIVERSITY OF CALIFORNIA SAN DIEGO DIVISION OF THE ACADEMIC SENATE REPRESENTATIVE ASSEMBLY [see pages 3 and 4 for Representative Assembly membership list] NOTICE OF MEETING Tuesday May 26, 2015, 3:30 p.m. Garren Auditorium, Biomedical Sciences Building, 1st Floor ORDER OF BUSINESS Page (1) Minutes of March 31, 2015 meeting 5 (2) Announcements (a) Chair Gerry Boss Oral (b) Brian Schottlaender, University Librarian Oral 2015-18 Library Strategic Planning (3) Special Orders (a) Consent Calendar Oral • Senate Election – Results (b) Temporary Committee on Committee Appointment Oral (4) Reports of Special Committees [none] (5) Reports of Standing Committees (a) Educational Policy Committee [Kaustuv Roy, EPC Chair] 13 • Proposal to amend Divisional Regulation 502, Grade Appeals (b) Committee on Preparatory Education & Educational Policy Committee 17 [Carrie Wastal, COPE Chair, and Kaustuv Roy, EPC Chair] • Proposal to amend Divisional Regulation 600(K), Campuswide Graduation Requirements (c) Committee on Committees [Lisa Cartwright, ConC Vice Chair] 34 • Proposal to amend Divisional Bylaw 192, Academic Information Technology (d) Senate Council [Kit Pogliano, SC Member & Immediate Past Divisional 36 Senate Chair] • Proposal to amend Divisional Bylaw 244, Senate Administrative Council (e) Committee on International Education [Eduardo Macagno, CIE Chair] 38 • Proposal to amend Divisional Bylaw 195, International Education 1 Page (f) Graduate Council [David Salmon, GC Chair] • PhD in Materials Science and Engineering with a Specialization in 41
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