DIVISION MEETING

Meeting of the UCSF Division of the Academic Senate
Deborah Greenspan, DSc, BDS, CHAIR


Thursday, June 21, 2007
12:00 Noon -1:30 P.M.  ·  Toland Hall

AGENDA
(download the agenda)

ORDER OF BUSINESS

I. APPROVAL OF MINUTES OF DIVISIONAL MEETING –February 16, 2007

II. ANNOUNCEMENTS FROM THE CHANCELLOR

III. ANNOUNCEMENTS FROM THE SENATE CHAIR

IV. SPECIAL ORDERS

  1. Consent Calendar
    1. Recommendations from Committee on Committees of Academic Senate Committee Appointments for 2007-08
  2. ITEM FOR VOTE – Proposed Variance to the Senate Regulation 750 (Attachment 1)
  3. ITEM FOR VOTE – Proposed Modifications to Academic Senate Bylaw Chapter VI, Section III, 125: Graduate Council (Attachment 1)
  4. ITEM FOR VOTE – Proposed MS Program in Global Health Sciences (Attachment 2)
  5. ITEM FOR VOTE - Proposed Revisions to UCSF Divisional Bylaws, Appendix VII: Procedure for Student Grievance in Academic Affairs  (Attachment 3, Exhibit 1, Exhibit 2, Exhibit 3)
  6. Presentation by David Gardner, MD, Vice Chair, UCSF Academic Senate: Update on the Strategic Planning Initiative

V. REPORTS OF SPECIAL COMMITTEES – None Scheduled

VI. REPORTS OF STANDING COMMITTEES – None Scheduled

VII. PETITIONS OF STUDENTS – None Scheduled

VIII. UNFINISHED BUSINESS - None

IX. UNIVERSITY AND FACULTY WELFARE - No Report

X.    NEW BUSINESS

XI.   ADJOURNMENT

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