MEETING OF THE SAN FRANCISCO DIVISION

LAWRENCE H. PITTS, MD, CHAIR


Tuesday, November 14, 2000
3:00-4:30p.m
Room N-225

ORDER OF BUSINESS


I. MINUTES OF THE DIVISIONAL MEETING ON FEBRUARY 10, 2000 and June 30, 2000

II. ANNOUNCEMENTS FROM THE CHANCELLOR

III. ANNOUNCEMENTS FROM THE SENATE CHAIR

  1. Introduction of Senate Staff

IV. SPECIAL ORDERS

  1. Consent Calendar
    Committee on Committees – UCSF Appointments to Divisional Committees, Statewide
    Academic Senate Committees and Representatives to the Academic Council.
  2. UC Department of Energy Contracts (http://labs.ucop.edu/internet/comix/) – John Featherstone, Rulon K. Linford, Associate Vice Provost, Research and Laboratory Programs, Office of the President **Relevant Documents can be viewed at these web sites: http://labs.ucop.edu/internet/comix/ and http://www.energy.gov/HQPress/releases00/octpr/pr00268.htm

V. REPORTS OF SPECIAL COMMITTEES

  1. Distance Learning Task Force – Nancy Byl, Mark Ryder, Co-Chairs

VI. REPORTS OF STANDING COMMITTEES

  1. Committee on Research – Girish Vyas, UCORP Representative, Representing Chair Dennis Deen Increase in Award Amounts for Research and Travel Grants
  2. Committee on Academic Planning and Budget – Stan Glantz, Chair Involvement in Campus Budget Process
  3. Clinical Affairs Committee – Warren Gold, Chair Information on SFGH and Proposed Academic Impact Report (AIR)
  4. Committee on Academic Personnel – Martin Bogetz,** Member of CAP Representing Chair Brian Alldredge (** Scheduled to arrive at 4pm)
Overview of CAP process

VII. PETITIONS OF STUDENTS

  1. None Scheduled

VIII. UNFINISHED BUSINESS

  1. Update from Clinician Scientist Survey Task Force– Dan Bickle, Chair

IX. UNIVERSITY AND FACULTY WELFARE

  1. Norm Oppenheimer, Vice Chair UCSF Faculty Welfare Update on Housing, Fee Waiver Program, Standards for Faculty Disability Coverage

X. NEW BUSINESS

  1. Presentation of New Academic Senate Website – Time Permitting

XI. ADJOURNMENT

Last Webpage Update: 6/20/13


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