MEETING OF THE SAN FRANCISCO DIVISION

DANIEL BIKLE, MD, PhD, CHAIR

Tuesday, October 30, 2001
2:30 - 4:00 p.m.
Room HSW 300


ORDER OF BUSINESS

I. MINUTES OF DIVISIONAL MEETING – June 12, 2001

II. ANNOUNCEMENTS FROM THE CHANCELLOR

III. ANNOUNCEMENTS FROM THE SENATE CHAIR

  1. Steven Cummings, MD – Selected as first "Distinguished Clinical Faculty Research Lecturer"
  2. Shared Governance Working Group
  3. Creation of Task Forces for Distance Learning and Conflict of Interest

IV. SPECIAL ORDERS

  1. Presentation by Bruce Spaulding Regarding Campus LRDP
  2. Presentation of Academic Senate Certificates of Appreciation to, Afaf Meleis, PhD, DrPS (Hon), FAAN, Professor Department of Community Health Systems, John S. Greenspan, BSc, BDS, PhD, Professor and Dean for Research, School of Dentistry and Maria Pallavicini, PhD, Professor, Cancer Center and Laboratory Medicine

V. REPORTS OF SPECIAL COMMITTEES

  1. Health Science Retirement Task Force – Presentation by Lawrence Pitts
    • Mercer Report - http://www.ucop.edu/acadadv/acadpers/taskforce.html

VI. REPORTS OF STANDING COMMITTEES

  1. Status Report Committee on Academic Planning and Budget – Stan Glantz, Chair
    • Involvement in Campus Planning and Budget Process

VII. PETITIONS OF STUDENTS – None Scheduled

VIII. UNFINISHED BUSINESS

IX. UNIVERSITY AND FACULTY WELFARE - No Report Scheduled

X. NEW BUSINESS

XI. ADJOURNMENT


University of California, San Francisco
San Francisco, CA 94143, (415) 476-9000
The Regents of the University of California