Standing Committees 2011-2012

Academic Freedom
All meetings are held on Fridays, 3:00 - 5:00 pm
Date
Location
Agenda
Minutes
October 28, 2011
C-159
10-28-11 10-28-11
December 9, 2011
MUW-302
12-09-11
February 17, 2012
TBD
April 20, 2012
TBD
June 15, 2012
TBD

Academic Personnel
All meetings are held on Wednesdays, 12:15 - 2:45 pm
Date
Location
Agenda
Minutes
Attachments
September 28, 2011
U-460
October 5, 2011
S-30
October 12, 2011
S-30
October 19, 2011
S-30
October 26, 2011
CL-214
November 2, 2011
CL-222
*November 9, 2011
S-30
November 16, 2011
S-30
December 7, 2011
S-30
December 14, 2011
S-30
January 4, 2012
S-30
January 11, 2012
S-30
January 18, 2012
S-30
January 25, 2012
S-30
*February 1, 2012
U-506
February 8, 2012
S-30
*February 15, 2012
U-506
February 22, 2012
U-506
February 29, 2012
U-506
March 7, 2012
S-30
March 14, 2012
S-30
March 21, 2012
S-30
March 28, 2012
CL-214
April 4, 2012
S-30
April 11, 2012
N-617
April 18, 2012
S-30
April 25, 2012
N-617
April 27, 2012
HSW-303
DIT, DIM Awards
May 2, 2012
M-1296
Retreat
May 9, 2012
S-30
May 16, 2012
S-30
May 23, 2012
N-617
May 30, 2012
N-617
June 6, 2012
U-460
June 13, 2012
CL-221
July 18, 2012
CL-210

*Meeting Cancelled

.
Academic Planning
and Budget
All meetings are held on Thursdays, 1:00 pm to 3:00 pm
Date
Location
Agenda
Minutes
Attachments
October 6, 2011
HSW-301
10-06-11 10-06-11
1 | 2 | 3 | 4 | 5
November 10, 2011
N-729
11-10-11 11-10-11
1 | 2 | 3 | 4
January 26, 2012
CL-222
01-26-12 01-26-12
1 | 2 | 3
March 8, 2012
S-118
03-08-12 03-08-12
1 | 2 | 3 | 4 | 5 | 6
May 3, 2012
S-118
05-03-12 05-03-12
1 | 2 | 3 | 4 | 5 | 6 | 7
*June 14, 2012
S-118
July 12, 2012
S-322
07-12-12
1 | 2 | 3 | 4

*Meeting Cancelled

Clinical Affairs
All meetings are held on Wednesdays, 4:30 - 6:00 pm
Date
Location
Agenda
Minutes
Attachments
September 21, 2011
U-506
2
October 26, 2011
CL-222
2 | 3 | 4
November 16, 2011
CL-222
1 | 2 | 3 | 4
*December 14, 2011
U-506
January 25, 2012
CL-222
1
February 22, 2012
CL-222
March 28, 2012
CL-221
April 25, 2012
CL-221
May 23, 2012
CL-221
June 27, 2012
CL-222

*Meeting Cancelled

.
Committee on Committees
Date
Time
Location
September 23, 2011
3:00 - 5:00 pm
U-506
October 14, 2011
3:00 - 4:30 pm
U-506
November 18, 2011
3:00 - 4:30 pm
U-506
December 9, 2011
3:00 - 4:30 pm
U-506
January 13, 2012
3:00 - 4:30 pm
U-506
February 10, 2012
3:00 - 4:30 pm
U-506
March 9, 2012
3:00 - 4:30 pm
U-506
March 23, 2012
3:00 - 4:30 pm
U-506
April 6, 2012
3:00 - 5:00 pm
U-506
April 13, 2012
3:00 - 4:30 pm
U-506
April 20, 2012
3:00 - 4:30 pm
U-506
April 27, 2012
3:00 - 4:30 pm
U-506
*May 4, 2012
3:00 - 4:30 pm
U-506
*May 11, 2012
3:00 - 4:30 pm
U-506
**May 14, 2012
11:00 - 1:00 pm
U-506
*June 8, 2012
3:00 - 4:30 pm
U-506
*July 13, 2012
3:00 - 4:30 pm
U-506

*Meeting Cancelled

**COC 2012-13 appointments will be approved

Coordinating Committee
All meetings are held on Mondays
Date
Location
Time
Agenda
Minutes
Attachments
September 26, 2011
Millberry Union
Golden Gate
Room
(Leadership Retreat)
12:00 - 3:00 pm
November 7, 2011
S-30
2:00 - 4:00 pm
1 | 2 | 3 | 4
January 9, 2012
S-30
2:00 - 4:00 pm
2
March 5, 2012
S-30
2:00 - 4:00 pm
1 | 3
May 7, 2012
S-30
2:00 - 4:00 pm
1 | 2 | 3 | 4
June 25, 2012
MUW-302
2:00 - 4:00 pm
*July 9, 2012
S-30

*Meeting Cancelled

.
Courses of Instruction
All meetings are 10:00 am to 12:00 pm
Date
Location
Agenda
Minutes
Attachments
September 13, 2011
U-70
09-13-11 09-13-11
October 11, 2011
U-70
10-11-11 10-11-11 1 | 2 | 3 | 4 | 5 | 6
*November 8, 2011
U-506
December 13, 2011
N-417
12-13-11
January 17, 2012
U-506
01-17-12
*February 14, 2012
U-506
March 13, 2012
U-506
April 10, 2012
U-506
May 8, 2012
U-506

*Meeting Cancelled

Educational Policy
All meetings are held on Mondays
Date
Time
Location
Agenda
Minutes
Attachments
September 12, 2011
3:30 - 5:00 pm
S-616D
October 10, 2011
3:30 - 5:00 pm
S-616D
November 14, 2011
3:30 - 5:00 pm
U-506
December 12, 2011
3:30 - 5:00 pm
U-506
2
January 9, 2012
4:00 - 5:30 pm
S-30
February 13, 2012
3:30 - 5:00 pm
U-506
02-13-12 02-13-12
March 12, 2012
3:30 - 5:00 pm
U-506
April 9, 2012
3:30 - 5:00 pm
U-506
May 14, 2012
3:30 - 5:00 pm
U-506
June 11, 2012
3:30 - 5:00 pm
U-506

.
Equal Opportunity
All meetings are held on Mondays, 9:00 am - 11:00 am in S-335, Laurel Heights
Date
Location
Agenda
Minutes
Attachments
October 24, 2011
S-335
10-24-11
November 7, 2011
S-335
11-07-11
December 5, 2011
S-335
12-05-11 12-05-11
January 9, 2012
S-335
01-09-12
February 6, 2012
S-335
02-06-12
1 | 2 | 3 | 4 | 5
March 5, 2012
S-335
April 9, 2012
S-335
May 7, 2012
S-335
June 4, 2012
S-335
July 2, 2012
S-335
Faculty Welfare
All meetings are Thursdays, 2:00 - 3:30 pm
Date
Time
Location
Agenda
Minutes
Attachments
October 13, 2011
2:00 - 3:30 pm
CL-223
10-13-11 10-13-11
2
December 1, 2011
2:00 - 3:30 pm
S-30
12-01-11 12-01-11
2 | 3 | 4
February 2, 2012
2:00 - 3:30 pm
U-506
02-02-12 02-02-12
April 5, 2012
2:00 - 3:30 pm
TBD
04-05-12

.
Graduate Council
All meetings are held on Thursdays, 2:30 - 4:30 pm
Date
Location
Agenda
Minutes
Attachments
September 8, 2011
CL-220
09-08-12 09-08-12
1 | 2 | 3
October 13, 2011
CL-220
10-13-11 10-13-11
November 10, 2011
S-936
11-10-11 11-10-11
1
*December 8, 2011
CL-220
January 12, 2012
U-506
01-12-12 01-12-12
1 | 2 | 3 | 4 | 5 | 6 | 7
February 9, 2012
U-506
02-09-12 02-09-12
1 | 2
March 8, 2012
U-506
03-08-12
April 12, 2012
U-506
04-12-12 04-12-12
1
May 10, 2012
U-506
05-10-12 05-10-12
1 | 2 | 3 | 4 | 5 | 6 | 7
*June 14, 2012
U-506
June 21, 2012
U-506
06-21-21

*Meeting Cancelled

Library and Scholarly
Communication
All meetings are held on Thursdays, 10:00-11:30 am in CL-201
Date
Location
Agenda
Minutes
Attachments
October 20, 2011
CL-201
November 17, 2011
CL-201
11-17-11
December 15, 2011
CL-201
1 | 2
January 5, 2012
CL-201
March 1, 2012
CL-201
April 5, 2012
CL-201
May 3, 2012
CL-201
.
Privilege and Tenure
All meetings are held on Wednesdays 4:00 - 6:00 pm
Date
Location
Agenda
Minutes
Attachments
*October 5, 2011
CL-210
November 2, 2011
CL-210
December 7, 2011
U-506
*January 4, 2012
U-506
February 1, 2012
U-506
March 7, 2012
U-506
April 4, 2012
U-506
May 2, 2012
U-506
June 6, 2012
U-506

*For confidentiality purposes, the Agenda and Minutes for the
Committee on Privilege and Tenure are not always published.
For any questions, please contact Shilpa Patel.

*Meeting Cancelled

Research
All meetings are held on Mondays, 10:00 am - 1:00 pm
Date
Location
Agenda
Minutes
Attachments
September 19, 2011
S-30
09-19-11
09-19-11
1 | 2 | 3 | 4
October17, 2011
S-118
10-17-11
10-17-11
1 | 2
*November 7, 2011
S-118
December 5, 2011
CL-220/223
12-05-11
12-05-11
January 23, 2012
S-30
01-23-12
01-23-12
February 27, 2012
S-30
02-27-12
02-27-12
March19, 2012
S-118
03-19-12
03-19-12
April 16, 2012
S-30
04-16-12
04-16-12
May 21, 2012
S-30
05-21-12
05-21-12
June 18, 2012
S-30
06-18-12
1

*Meeting Cancelled

.
Rules and Jurisdiction
All meetings are Tuesday, 10:00 - 12:00 pm.
Date
Time
Location
Agenda
Minutes
Attachments
November 8, 2011
10:00 - 12:00 pm
CL 210
January 10, 2012
10:00 - 12:00 pm
CL 210
March 13, 2012
10:00 - 12:00 pm
TBD
June 5, 2012
10:00 - 12:00 pm
CL 210

Faculty Councils 2011-2012

.
School of Dentistry
All meetings are held 8:00 - 9:30 am.
Date
Time
Location
Agenda
Minutes
Attachments
September 22, 2011
8:00-9:30 am
U-506
09-22-11 09-22-11
October 20, 2011
8:00-9:30 am
U-506
10-20-11 10-20-11
1 | 2
November 17, 2011
8:00-9:30 am
U-506
11-17-11 11-17-11
1 | 2
December 15, 2011
8:00-9:30 am
S-719
12-15-11 12-15-11
1 | 2 | 3
January 19, 2012
8:00-9:30 am
S-719
01-19-12 01-19-12
February 16, 2012
8:00-9:30 am
S-719
02-16-12
March 15, 2012
8:00-9:30 am
S-719
03-15-12
April 19, 2012
8:00-9:30 am
S-719
May 17, 2012
8:00-9:30 am
S-719
June 21, 2012
8:00-9:30 am
S-719
July 19, 2012
8:00-9:30 am
S-719
School of Medicine
All meetings are held on Thursdays, 3:30-5:00 pm
Date
Location
Agenda
Minutes
Attachments
September 22, 2011
CL-222
09-22-11 09-22-11
1 | 2 | 3 | 4
October 20, 2011
CL-222
10-20-11 10-20-11
2 | 3
November 17, 2011
CL-222
11-17-11 11-17-11
1 | 2
December 15, 2011
CL-222
12-15-11 12-15-11
1 | 2
January 19, 2012
CL-222
01-19-12 01-19-12
1 | 2 | 3
*February 16, 2012
CL-222
March 15, 2012
CL-222
03-15-12 03-15-12
2 | 3
April 19, 2012
CL-223
04-19-12 04-19-12
May 17, 2012
CL-223
05-17-12 05-17-12
June 21, 2012
CL-215/216
06-21-12 06-21-12

*Meeting Cancelled

.
School of Nursing
All meetings are held in N-319D
Date
Time
Location
Agenda
Minutes
Attachments
October 14, 2011
9:00 - 11:00 am
N-319D
November 18, 2011
9:00 - 11:00 am
N-319D
**November 18, 2011
1:00 - 3:00 pm
N-217
January 13, 2012
9:00 - 11:00 am
N-319D
February 10, 2012
10:00 - 11:00 am
N-319D
**February 10, 2012
12:00 - 1:00 pm
HSW-301
March 16, 2012
9:00 - 11:00 am
N-319D
April 20, 2012
9:00 - 11:00 am
N-319D
May 18, 2012
9:00 - 11:00 am
N-319D
**May 18, 2012
1:00 - 3:00 pm
N-319D
June 22, 2012
9:00 - 11:00 am
N-319D

**Full Faculty Meeting

School of Pharmacy
Date
Time
Location
Agenda
September 15, 2011
3:30-5:00 pm
S-936
09-15-11
October 13, 2011
3:30-5:00 pm
S-936
10-13-11
November 3, 2011
3:30-5:00 pm
S-936
11-03-11
December 1, 2011
3:30-5:00 pm
S-936
12-01-11
*January 19, 2012
3:30-5:00 pm
N-225
February 2, 2012
3:30-5:00 pm
S-936
March 1, 2012
3:30-5:00 pm
S-936
April 5, 2012
3:30-5:00 pm
S-936
04-05-12
May 10, 2012
3:30-5:00 pm
S-936
05-10-12
June 6, 2012
1:00-3:00 pm
N-225
*June 6, 2012
3:30-5:00 pm
N-225
06-06-12

*Full Faculty Meeting

Other Committees 2011-2012

Division Meetings
All meetings are held on Mondays
Date
Time
Location
Program
Minutes
Attachments
*December 12, 2011
11:00 - 12:00 pm
TBD
May 21, 2012
12:00 - 2:00 pm
HSW-303
1 | 2 | 3

*Meeting Cancelled

Academic Assembly
All meetings are held on Wednesdays, 10:00 – 4:00 pm at UCOP/UCSF teleconference
Date
Agenda
Minutes
Attachments
December 7, 2011
February 15, 2012
April 11, 2012
June 6, 2012

.
Executive Committee
All meetings are held on Mondays
Date
Time
Location
Agenda
Attachments
October 3, 2011
2:00 - 3:30 pm
U-506
December 5, 2011
2:00 - 3:30 pm
U-506
February 13, 2012
3:30 - 5:00 pm
S-30
April 2, 2012
2:00 - 3:30 pm
U-506
*June 4, 2012
2:00 - 3:30 pm
U-506

*Meeting Cancelled