MEETING OF THE SAN FRANCISCO DIVISION

LAWRENCE H. PITTS, MD, CHAIR



Friday, March 16, 2001
4:00-5:30 p.m.
Room HSW 303

ORDER OF BUSINESS


I. MINUTES OF THE DIVISIONAL MEETING - TUESDAY, NOVEMBER 14, 2000

II. ANNOUNCEMENTS FROM THE CHANCELLOR

III. ANNOUNCEMENTS FROM THE SENATE CHAIR

  1. Introduction of Senate Staff
  2. Call for Academic Senate Committee Preference
  3. Current Issues – Possible Fifth UCSF School, Statewide Health Sciences Subcommittee of Academic Planning Council, Long Rang Planning for Hospital Replacement

IV. SPECIAL ORDERS

  1. Consent Calendar

V. REPORTS OF SPECIAL COMMITTEES

  1. Clinician Scientist Task Force – Dan Bikle, Chair

VI. REPORTS OF STANDING COMMITTEES

  1. Committee on Academic Planning and Budget – Stan Glantz, Chair Involvement in Campus Budget Process
  2. Committee on Academic Personnel – Brian Alldredge, Chair Inter- and Intra-School Promotion Issues, Stewardship Reviews, Report on CAP Retreat
  3. Rules and Jurisdiction Committee – Jean Olson, Chair Modification of Division Bylaws – Status Report
  4. Graduate Council – Jane Weintraub, Chair Overview of Graduate Programs under review

VII. PETITIONS OF STUDENTS

  1. None Scheduled

VIII. UNFINISHED BUSINESS

IX. UNIVERSITY AND FACULTY WELFARE

  1. Renee Binder, Chair UCSF Faculty Welfare, Vice Chair University Faculty Welfare Update on Housing, Fee Waiver Program, Faculty Disability Coverage

X. NEW BUSINESS

XI. ADJOURNMENT

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