2007-2008 Meeting Dates, Agendas and Minutes
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Officers of the Academic Senate

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STANDING COMMITTEES 2007-2008
Academic Freedom
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Thursday
October 18, 2007
 9:00 - 10:30 AM
LHts 335
 10-18-07 10-18-07
Thursday
November 15, 2007
 9:00 - 10:30 AM
S-118
 11-15-07 11-15-07
Thursday
January 17, 2008
 9:00 - 10:30 AM
LHts 335
 01-17-08 01-17-08
Thursday
February 14, 2008
 9:00 - 10:30 AM
S-118
 02-14-08 02-14-08
1
Thursday
*March 20, 2008
 9:00 - 10:30 AM
LHts 335
Thursday
*April 17, 2008
 9:00 - 10:30 AM
S-118
Thursday
May 22, 2008
 9:00 - 10:30 AM
LHts 335
 05-22-08 05-22-08
Thursday
*June 19, 2008
 9:00 - 10:30 AM
S-118
*Meeting Cancelled
Academic Personnel
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
 Agenda
Minutes
Attachments
Wednesday
September 19, 2007
 12:15 - 2:45 PM
S-30
Wednesday
September 26, 2007
 12:15 - 2:45 PM
S-30
Wednesday
October 3, 2007
 12:15 - 2:45 PM
S-30
Wednesday
October 10, 2007
 12:15 - 2:45 PM
S-30
Wednesday
October 17, 2007
 12:15 - 2:45 PM
S-30
Wednesday
October 24, 2007
 12:15 - 2:45 PM
S-30
Wednesday
October 31, 2007
 12:15 - 2:45 PM
S-30
Wednesday
November 7, 2007
 12:15 - 2:45 PM
S-30
Wednesday
November 14, 2007
 12:15 - 2:45 PM
S-30
Wednesday
November 28, 2007
 12:15 - 2:45 PM
S-30
Wednesday
December 5, 2007
 12:15 - 2:45 PM
S-30
Wednesday
December 12, 2007
 12:15 - 2:45 PM
S-30
Wednesday
January 9, 2008
 12:15 - 2:45 PM
S-30
Wednesday
January 16, 2008
 12:15 - 2:45 PM
S-30
Wednesday
January 23, 2008
 12:15 - 2:45 PM
S-30
Wednesday
January 30, 2008
 12:15 - 2:45 PM
S-30
Wednesday
February 6, 2008
 12:15 - 2:45 PM
S-30
Wednesday
February 13, 2008
 12:15 - 2:45 PM
S-30
Wednesday
February 20, 2008
 12:15 - 2:45 PM
S-30
Wednesday
February 27, 2008
 12:15 - 2:45 PM
S-30
Wednesday
March 5, 2008
 12:15 - 2:45 PM
S-30
Wednesday
March 12, 2008
 12:15 - 2:45 PM
S-30
Wednesday
March 19, 2008
 12:15 - 2:45 PM
S-30
Wednesday
March 26, 2008
 12:15 - 2:45 PM
S-30
Wednesday
April 2, 2008
 12:15 - 2:45 PM
S-30
Wednesday
April 9, 2008
 12:15 - 2:45 PM
S-30
Wednesday
April 16, 2008
 12:15 - 2:45 PM
S-30
DIT Ceremony
Wednesday
April 23, 2008
 12:15 - 2:45 PM
S-30
Wednesday
April 30, 2008
 12:15 - 2:45 PM
S-30
Wednesday
May 7, 2008
 12:15 - 2:45 PM
S-30
Wednesday
May 14, 2008
 12:15 - 2:45 PM
S-30
Wednesday
May 21, 2008
 12:15 - 2:45 PM
S-30
Wednesday
May 28, 2008
 12:15 - 2:45 PM
S-30
Wednesday
June 4, 2008
 12:15 - 2:45 PM
S-30
Wednesday
June 11, 2008
 12:15 - 2:45 PM
S-30
Wednesday
June 18, 2008
 12:15 - 2:45 PM
S-30
Wednesday
June 25, 2008
 12:15 - 2:45 PM
S-30
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Academic Planning and Budget
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Thursday
September 27, 2007
 1:30 - 3:30 PM
M-1486
 09-27-07 09-27-07
Thursday
October 18, 2007
 1:00 - 3:00 PM
S-118
 10-18-07 10-18-07
1 | 2 | 3 | 4
Thursday
November 15, 2007
 1:30 - 3:30 PM
S-118
 11-15-07 11-15-07
2 | 3 | 4
Thursday
December 6, 2007
 1:00 - 3:30 PM
S-118
 12-06-07 12-06-07
Thursday
*January 10, 2008
 1:30 - 3:30 PM
S-30
Thursday
February 14, 2008
 1:30 - 3:30 PM
S-30
 02-14-08 02-14-08
1
Thursday
March 13, 2008
 1:30 - 3:30 PM
S-30
 03-13-08 03-13-08
1 | 2 | 3 | 4
Thursday
April 10, 2008
 1:30 - 3:30 PM
S-118
 04-10-08 04-10-08
1 | 2 | 3
Thursday
May 15, 2008
 1:30 - 3:30 PM
S-30
 05-15-08 05-15-08
1 | 2 | 3 | 4a | 4b
Thursday
*June 12, 2008
 1:30 - 3:30 PM
S-118
Thursday
June 19, 2008
 1:30 - 3:30 PM
S-30
 06-19-08 06-19-08
1 | 2 | 3 | 4 | 5
Thursday
*June 26, 2008
 1:30 - 3:30 PM
S-118
*Meeting Cancelled
Clinical Affairs
MEETING SCHEDULE 2007-2008
DOCUMENTS
Day
Date
Time
Location
Agenda
Minutes
Attachments
Wednesday
October 3, 2007
 5:00 - 6:30 PM
S-30
 10-03-07 10-03-07
Wednesday
October 24, 2007
 5:00 - 6:30 PM
S-30
 10-24-07 10-24-07
1
Wednesday
November 28, 2007
 5:00 - 6:30 PM
S-118
 11-28-07 11-28-07
Wednesday
January 23, 2008
 5:00 - 6:30 PM
S-30
 01-23-08 01-23-08
Wednesday
February 27, 2008
 5:00 - 6:30 PM
S-30
 02-27-08 02-27-08
Wednesday
March 26, 2008
 5:00 - 6:30 PM
S-30
 03-26-08 03-26-08
Wednesday
*April 23, 2008
 5:00 - 6:30 PM
S-30
Wednesday
April 30, 2008
 5:00 - 6:30 PM
S-118
 04-30-08 04-30-08
Wednesday
May 28, 2008
 5:00 - 6:30 PM
S-30
 05-28-08
Wednesday
June 25, 2008
 5:00 - 6:30 PM
S-30
*Meeting Reschuduled to April 30
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Coordinating Committee
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Tuesday
October 23, 2007
 8:30 - 10:30 AM
S-30
 10-23-07 10-23-07
Tuesday
December 4, 2007
 8:30 - 10:30 AM
S-118
 12-04-07 12-04-07
1 | 2 | 3 | 4 | 5
Tuesday
February 12, 2008
 8:30 - 10:30 AM
S-30
 02-12-08 02-12-08
Tuesday
April 15, 2008
 8:30 - 10:30 AM
S-30
 04-15-08 04-15-08
1 | 3 | 4 | 5
Tuesday
June 10, 2008
 8:30 - 10:30 AM
S-30
 06-10-08 06-10-08
1 | 2 | 3
Committee on Committees
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Attachments
Monday
September 17, 2007
 3:00 - 4:30 PM
S-30
 09-17-07
Monday
*October 22, 2007
 3:00 - 4:30 PM
S-30
Monday
November 19, 2007
 3:00 - 4:30 PM
S-30
 11-15-07
Monday
*December 10, 2007
 3:00 - 4:30 PM
S-118
Monday
January 14, 2008
 3:00 - 4:30 PM
S-30
 01-14-08
Monday
February 11, 2008
 3:00 - 4:30 PM
S-30
 02-11-08
Monday
March 24, 2008
 3:00 - 4:30 PM
S-30
 03-24-08
Monday
April 21, 2008
 3:00 - 4:30 PM
S-30
 04-21-08
Monday
April 28, 2008
 3:00 - 4:30 PM
S-30
 04-28-08
Monday
May 12, 2008
 3:00 - 4:30 PM
S-30
Tuesday
May 27, 2008
 3:00 - 4:30 PM
S-30
Monday
June 16, 2008
 3:00 - 4:30 PM
S-30
*Meeting Cancelled
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Courses of Instruction
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
 Agenda Minutes
Attachments
Tuesday
September 18, 2007
 10:00 - 12:00 PM
S-396
 09-18-07 09-18-07
Tuesday
November 13, 2007
 10:00 - 12:00 PM
S-118
 11-13-07 11-13-07
Tuesday
February 5, 2008
 10:00 - 12:00 PM
S-118
 02-05-08 02-05-08
Tuesday
*February 26, 2008
 10:00 - 12:00 PM
S-118
Tuesday
*March 4, 2008
 10:00 - 12:00 PM
S-118
Tuesday
April 8, 2008
9:00 - 12:00 PM
S-30
 04-08-08 04-08-08
Tuesday
April 22, 2008
 10:00 - 12:00 PM
S-118
 04-22-08 04-22-08
Tuesday
July 22, 2008
 10:00 - 12:00 PM
N319Y
 07-22-08
*Rescheduled to Tuesday, April 8, 2008
Educational Policy
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Wednesday
September 12, 2007
 3:30 - 5:00 PM
S-118
 09-12-07 09-12-07
Wednesday
October 10, 2007
 3:30 - 5:00 PM
S-118
 10-10-07 10-10-07
Wednesday
November 14, 2007
 3:30 - 5:00 PM
S-30
 11-14-07 11-14-07
Wednesday
December 12, 2007
 3:30 - 5:00 PM
S-30
 12-12-07 12-12-07
1
Wednesday
January 9, 2008
 3:30 - 5:00 PM
S-30
 01-09-08 01-09-08
Wednesday
February 13, 2008
 3:30 - 5:00 PM
S-30
 02-13-08 02-13-08
Wednesday
*March 12, 2008
 3:30 - 5:00 PM
S-118
Wednesday
April 9, 2008
 3:30 - 5:00 PM
S-30
 04-09-08 04-09-08
Wednesday
May 14, 2008
 3:30 - 5:00 PM
S-118
 05-14-08
Wednesday
*June 11, 2008
 3:30 - 5:00 PM
S-118
*Meeting Cancelled
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Equal Opportunity
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Tuesday November 6, 2007 10:00 - 12:00 PM
S-30
Faculty Welfare
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Thursday
October 4, 2007
 2:00 - 3:15 PM
S-118
 10-04-07 10-04-07
Thursday
*November 8, 2007
 12:30 - 2:00 PM
TBD
Tuesday
November 13, 2007
 12:30 - 2:00 PM
S-30
 11-13-07 11-13-07
Thursday
*January 17, 2008
 12:30 - 2:00 PM
S-30
Tuesday
February 12, 2008
 3:00 - 4:30 PM
S-30
 02-12-08 02-12-08
Thursday
March 20, 2008
 12:30 - 2:00 PM
S-30
 03-20-08 03-20-08
2
Thursday
May 22, 2008
 12:30 - 2:00 PM
S-118
 05-22-08 05-22-08
*Meeting Cancelled
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Graduate Council
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Tuesday
October 16, 2007
 2:00 - 4:00 PM
HSE 1303
 10-16-07
Tuesday
*November 20, 2007
 2:00 - 4:00 PM
S-118
Tuesday
November 30, 2007
 2:00 - 4:00 PM
Library 101
 10-30-07
Tuesday
*December 18, 2007
 2:00 - 4:00 PM
S-118
Tuesday
January 15, 2008
 2:00 - 4:00 PM
S-30
 01-15-08 01-15-08
Tuesday
*February 19, 2008
 2:00 - 4:00 PM
S-30
Tuesday
*March 18, 2008
 2:00 - 4:00 PM
S-30
Tuesday
April 15, 2008
 2:00 - 4:00 PM
S-318
 04-15-08
Tuesday
May 20, 2008
 2:00 - 4:00 PM
S-30
 05-20-08 05-20-08
Tuesday
June 17, 2008
 2:00 - 4:00 PM
S-30
 06-17-08 06-17-08
*Meeting Cancelled
Library
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Thursday
October 4, 2007
 10:00-11:30 AM
CL-119
 10-04-07 10-04-07
Thursday
November 1, 2007
 10:00-11:30 AM
CL-101
 11-01-07 11-01-07
Thursday
*December 6, 2007
 10:00-11:30 AM
CL-101
Thursday
January 3, 2008
 10:00-11:30 AM
CL-101
 01-03-08 01-03-08
Thursday
February 7, 2008
 10:00-11:30 AM
CL-101
Thursday
March 6, 2008
 10:00-11:30 AM
CL-101
 03-06-08 03-06-08
Thursday
April 3, 2008
 10:00-11:30 AM
CL-101
 04-03-08 04-03-08
Thursday
May 1, 2008
 10:00-11:30 AM
CL-101
 05-01-08
Thursday
June 5, 2008
 10:00-11:30 AM
CL-101
 06-05-08
*Meeting Cancelled
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Privilege and Tenure
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Wednesday
*September 5, 2007
4:30 - 6:00 PM
S-30
Wednesday
October 3, 2007
4:30 - 6:00 PM
MUE-507
Wednesday
November 7, 2007
4:30 - 6:00 PM
S-30
Wednesday
December 5, 2007
4:30 - 6:00 PM
S-30
Wednesday
January 2, 2008
4:30 - 6:00 PM
S-30
Wednesday
February 6, 2008
4:30 - 6:00 PM
S-30
Wednesday
March 5, 2008
4:30 - 6:00 PM
S-30
Wednesday
April 2, 2008
4:30 - 6:00 PM
S-30
Wednesday
May 7, 2008
4:30 - 6:00 PM
S-30
Wednesday
June 4, 2008
4:30 - 6:00 PM
S-30
*Meeting Cancelled
Research
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Monday
October 8, 2007
 9:30 AM - 12:00 PM
M-1486
 10-08-07 10-08-07
Monday
November 19, 2007
 9:30 AM - 12:00 PM
M-1486
 11-15-07 11-19-07
Monday
December 10, 2007
 9:30 AM - 12:00 PM
S-30
Monday
January 14, 2008
 9:30 AM - 12:00 PM
S-30
Monday
February 11, 2008
 9:30 AM - 12:00 PM
S-30
 02-11-08 02-11-08
Monday
March 10, 2008
 9:30 AM - 12:00 PM
S-30
 03-10-08 03-10-08
Monday
April 14, 2008
 9:30 AM - 12:00 PM
S-30
Monday
May 12, 2008
 9:30 AM - 12:00 PM
S-30
 05-12-08 05-12-08
Monday
June 9, 2008
 9:30 AM - 12:00 PM
S-30
 06-09-08 06-09-08
Monday July 14, 2008 9:30 AM - 12:00 PM
S-30
 07-14-08 07-14-08
*Meeting Cancelled
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Rules and Jurisdiction
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Monday
October 8, 2007
 10:00 - 12:00 PM
S-30
Monday
December 10, 2007
 10:00 - 12:00 PM
S-118
Monday
*February 11, 2008
 10:00 - 12:00 PM
S-118
Monday
April 14, 2008
 10:00 - 12:00 PM
S-118
Thursday August 14, 2008 10:00 - 12:00 PM
S-30
 08-14-08
*Meeting Cancelled
.
FACULTY COUNCILS 2007-2008
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School of Dentistry
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Attachments
Thursday September 27, 2007 8:00 - 9:30 AM
S-118
 09-27-07 09-27-07
Thursday October 18, 2007 8:00 - 9:30 AM
S-30
 10-18-07 10-18-07
Thursday November 15, 2007 8:00 - 9:30 AM
S-30
 11-15-07 11-15-07
Thursday December 13, 2007 8:00 - 9:30 AM
MUE-244
 12-13-07
Thursday January 17, 2008 8:00 - 9:30 AM
S-30
 01-17-08 01-17-08
Thursday *February 21, 2008 8:00 - 9:30 AM
S-30
Thursday March 13, 2008 8:00 - 9:30 AM
S-30
 03-13-08 03-13-08
Thursday April 24, 2008 8:00 - 9:30 AM
S-616D
 04-24-08
Thursday *May 15, 2008 8:00 - 9:30 AM
S-30
Thursday June 12, 2008 8:00 - 9:30 AM
S-118
 06-12-08
Thursday August 21, 2008 8:00 - 9:30 AM D-3209 08-21-08 08-21-08
*Meeting Cancelled
School of Medicine
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Thursday September 20, 2007 3:30 – 5:00 PM
HSE 1303
Thursday October 18, 2007 3:30 – 5:00 PM
S-30
Thursday November 8, 2007 3:30 – 5:00 PM
S-30
Thursday December 20, 2007 3:30 – 5:00 PM
S-118
Thursday January 24, 2008 3:30 – 5:00 PM
S-118
Thursday February 21, 2008 3:30 – 5:00 PM
S-118
Thursday March 20, 2008 3:30 – 5:00 PM
M-989A
Thursday April 17, 2008 3:30 – 5:00 PM
S-118
Thursday May 1, 2008 3:30 – 5:00 PM
M-169
Thursday June 19, 2008 3:30 – 5:00 PM
S-118
.
School of Nursing
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Review
Agenda
Attachments
Friday
September 21, 2007
9:00 - 11:00 AM
N-717A
Friday
October 26, 2007
9:00 - 11:00 AM
N-319D
 1 | 2 | 3 | 4 | 5
Friday
**October 26, 2007
1:00 - 3:00 PM
HSW-302
Friday
November 16, 2007
9:00 - 11:00 AM
N-319D
Friday
December 14, 2007
9:00 - 11:00 AM
N-319D
1 | 2
Friday
January 11, 2008
1:00 - 3:00 PM
N-319D
Friday
*January 25, 2008
9:00 - 11:00 AM
N-319D
Friday
February 22, 2008
9:00 - 11:00 AM
N-319D
Friday
**February 22, 2008
1:00 - 3:00 PM
HSW-302
Friday
March 21, 2008
9:00 - 11:00 AM
N-319D
Friday
April 18, 2008
9:00 - 11:00 AM
N-319D
1 | 2
Friday
May 30, 2008
9:00 - 11:00 AM
N-319D
Friday
**May 30, 2008
1:00 - 3:00 PM
N-217
1 | 2 | 3
*Meeting Cancelled
**Full Faculty Meeting
School of Pharmacy
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Thursday
October 4, 2007
 3:30 - 5:00 PM
S-936
Thursday
November 15, 2007
 3:30 - 5:00 PM
S-936
Thursday
December 6, 2007
 3:30 - 5:00 PM
S-936
Thursday
**January 10, 2008
 3:00 - 5:00 PM
Toland Hall
Thursday
January 17, 2008
 3:30 - 5:00 PM
S-936
Thursday
February 28, 2008
 3:30 - 5:00 PM
S-936
Thursday
*March 20, 2008
 3:30 - 5:00 PM
S-936
Thrusday
April 17, 2008
 3:30 - 5:00 PM
S-936
Thursday
May 15, 2008
 3:30 - 5:00 PM
S-936
TBD
**TBD
 3:00 - 5:00 PM
TBD
Thursday
June 5, 2008
 3:30 - 5:00 PM
S-936
*Meeting Cancelled
**Full Faculty Meeting
OTHER COMMITTEES 2007-2008
Division Meetings
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Attachments
Thursday *December 6, 2007 12:00 pm - 1:30 pm
N-217
Thursday June 12, 2008 12:00 pm - 1:30 pm
N-217
 06-12-08 1 | 2 | 3 | 4
*Meeting Cancelled
.
Representatives to Statewide Committees
Academic Assembly
MEETING SCHEDULE 2007-2008
DOCUMENTS
Date
Time
Location
Agenda
Minutes
Wednesday *October 17, 2007 10:00 am – 4:00 pm
UCOP
Wednesday *November 7, 2007 10:00 am – 4:00 pm
UCOP
Wednesday *December 12, 2007 10:00 am – 4:00 pm
UCOP
Wednesday January 30, 2008 10:00 am – 4:00 pm
UCOP
Wednesday February 20, 2008 10:00 am – 1:00 pm
UCOP
Wednesday *March 12, 2008 10:00 am – 4:00 pm
UCOP
Wednesday *April 16, 2008 10:00 am – 4:00 pm
UCOP
Wednesday *May 7, 2008 10:00 am – 4:00 pm
UCOP
Wednesday June 11, 2008 10:00 am – 2:00 pm
UCOP
**Teleconference
*Meeting Cancelled
.
Executive Committee
MEETING SCHEDULE 2007-2008
Date
Time
Location
Monday
September 10, 2007
 12:00 - 1:30 PM
S-118
Monday
October 15, 2007
 12:00 - 1:30 PM
S-118
Monday
*November 5, 2007
 12:00 - 1:30 PM
S-118
Monday
November 19, 2007
 12:00 - 1:30 PM
S-118
Monday
*December 3, 2007
 12:00 - 1:30 PM
S-30
Monday
January 7, 2008
 12:00 - 1:30 PM
S-118
Monday
February 4, 2008
 12:00 - 1:30 PM
S-118
Monday
March 3, 2008
 12:00 - 1:30 PM
S-118
Monday
*April 14, 2008
 12:00 - 1:30 PM
S-118
Monday
**May 5, 2008
 12:00 - 1:30 PM
S-118
Monday
*May 12, 2008
 12:00 - 1:30 PM
S-118
Monday
*June 2, 2008
 12:00 - 1:30 PM
S-118
Monday
July 14, 2008
 12:00 - 1:30 PM
S-118
*Meeting Cancelled
**Rescheduled to May 12, 2008
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