2014-2015 Committee and Faculty Council Meeting Dates, Agenda and Minutes

Committee on Academic Freedom (CAF)

Date Location Day Time Agenda Minutes Attachments Description
October 17, 2014 U-506 Friday 3:00 - 5:00 pm 10-17-14
November 21, 2014 U-506 Friday 3:00 - 5:00 pm CANCELLED
December 19, 2014 U-506 Friday 3:00 - 5:00 pm
January 16, 2015 TBD Friday 3:00 - 5:00 pm
February 20, 2015 TBD Friday 3:00 - 5:00 pm CANCELLED
March 20, 2015 TBD Friday 3:00 - 5:00 pm
April 17, 2015 TBD Friday 3:00 - 5:00 pm
May 15, 2015 TBD Friday 3:00 - 5:00 pm
June 19, 2015 U-506 Friday 3:00 - 5:00 pm

Committee on Academic Personnel (CAP)

Date Location Day Time Agenda Minutes Attachments Description
September 24, 2014 MUW 200 Wednesday 12:15 - 2:45 pm
October 1, 2014 MUE 244 Wednesday 12:15 - 2:45 pm
October 8, 2014 S-30 Wednesday 12:15 - 2:45 pm
October 15, 2014 S-30 Wednesday 12:15 - 2:45 pm
October 22, 2014 CL-210 Wednesday 12:15 - 2:45 pm
October 29, 2014 CL-215 Wednesday 12:15 - 2:45 pm
November 12, 2014 S-30 Wednesday 12:15 - 2:45 pm
November 19, 2014 CL-215 Wednesday 12:15 - 2:45 pm
December 3, 2014 S-30 Wednesday 12:15 - 2:45 pm
December 10, 2014 S-30 Wednesday 12:15 - 2:45 pm
December 17, 2014 CL-215 Wednesday 12:15 - 2:45 pm
January 7, 2015 S-30 Wednesday 12:15 - 2:45 pm
January 14, 2015 S-30 Wednesday 12:15 - 2:45 pm
January 21, 2015 S-30 Wednesday 12:15 - 2:45 pm
January 28, 2015 MUE 244 Wednesday 12:15 - 2:45 pm
February 4, 2015 S-30 Wednesday 12:15 - 2:45 pm
February 11, 2015 S-30 Wednesday 12:15 - 2:45 pm
February 18, 2015 MUE 244 Wednesday 12:15 - 2:45 pm
February 25, 2015 S-30 Wednesday 12:15 - 2:45 pm
March 4, 2015 S-30 Wednesday 12:15 - 2:45 pm
March 11, 2015 S-30 Wednesday 12:15 - 2:45 pm
March 18, 2015 S-30 Wednesday 12:15 - 2:45 pm
March 25, 2015 MUE 244 Wednesday 12:15 - 2:45 pm CANCELLED
April 1, 2015 S-30 Wednesday 12:15 - 2:45 pm
April 8, 2015 S-30 Wednesday 12:15 - 2:45 pm
April 15, 2015 S-30 Wednesday 12:15 - 2:45 pm
April 22, 2015 S-30 Wednesday 12:15 - 2:45 pm
April 29, 2015 CL-210 Wednesday 12:15 - 2:45 pm
May 6, 2015 S-30 Wednesday 12:15 - 2:45 pm
May 13, 2015 S-30 Wednesday 12:15 - 2:45 pm
May 20, 2015 S-30 Wednesday 12:15 - 2:45 pm CAP RETREAT
May 27, 2015 CL-213/214 Wednesday 12:15 - 2:45 pm
June 3, 2015 S-30 Wednesday 12:15 - 2:45 pm
June 10, 2015 S-30 Wednesday 12:15 - 2:45 pm
June 17, 2015 S-30 Wednesday 12:15 - 2:45 pm CANCELLED
June 24, 2015 MUE 244 Wednesday 12:15 - 2:45 pm
July 15, 2015 CL-215 Wednesday 12:15 - 2:45 pm
July 22, 2015 S-30 Wednesday 12:15 - 2:45 pm
July 29, 2015 S-30 Wednesday 12:15 - 2:45 pm

Committee on Academic Planning & Budget (APB)

Date Location Day Time Agenda Minutes Attachments Description
September 23, 2014 CL-221 Tuesday 1:00 - 3:00 pm 09-23-14 09-23-14
October 28, 2014 MH-1407 Tuesday 1:00 - 3:00 pm 10-28-14 10-28-14
November 25, 2014 Canceled Tuesday 1:00 - 3:00 pm Subcommittee Session
January 27, 2015 CL-221 & 222 Tuesday 1:00 - 3:00 pm 01-27-15 01-27-15
February 24, 2015 CL-221 & 222 Tuesday 1:00 - 3:00 pm 02-24-15 02-24-15 1 | 2
March 24, 2015 Canceled Tuesday 1:00 - 3:00 pm Subcommittee Session
April 28, 2015 BH-413 Tuesday 1:00 - 3:00 pm 04-28-15 04-28-15
May 26, 2015 CL-221 Tuesday 1:00 - 3:00 pm 05-26-15
June 23, 2015 MH-2100 Tuesday 1:00 - 3:00 pm 06-23-15

Clinical Affairs Committee (CAC)

Date Location Day Time Agenda Minutes Attachments Description
September 24, 2014 CL-220 Wednesday 4:30 - 6:00 pm
October 29, 2014 CL-220 Wednesday 4:30 - 6:00 pm
November 19, 2014 CL-213 Wednesday 4:30 - 6:00 pm
December 17, 2014 CL-220 Wednesday 4:30 - 6:00 pm
January 28, 2015 CL-211-212 Wednesday 4:30 - 6:00 pm
February 25, 2015 CL-211-212 Wednesday 4:30 - 6:00 pm
March 25, 2015 CL-211-212 Wednesday 4:30 - 6:00 pm
April 22, 2015 CL-220-223 Wednesday 4:30 - 6:00 pm CANCELLED
May 13, 2015 CL-220-223 Wednesday 4:30 - 6:00 pm
June 17, 2015 CL-211-212 Wednesday 4:30 - 6:00 pm CANCELLED

Committee on Committees (COC)

Date Location Day Time Agenda Minutes Attachments Description
October 10, 2014 U-506 Friday 3:00 - 4:30 pm 10-10-14
November 14, 2014 U-506 Friday 3:00 - 4:30 pm
December 12, 2014 U-506 Friday 3:00 - 4:30 pm 12-12-14
January 9, 2015 TBD Friday 3:00 - 4:30 pm
February 13, 2015 TBD Friday 2:00 - 3:30 pm
March 13, 2015 TBD Friday 2:00 - 3:30 pm
April 10, 2015 U-506 Friday 3:00 - 4:30 pm
April 17, 2015 U-506 Friday 3:00 - 4:30 pm
April 24, 2015 U-506 Friday 3:00 - 4:30 pm
May 1, 2015 U-506 Friday 3:00 - 4:30 pm
May 8, 2015 U-506 Friday 3:00 - 4:30 pm
May 15, 2015 U-456 Friday 3:00 - 4:30 pm
May 22, 2015 U-506 Friday 3:00 - 4:30 pm
May 29, 2015 U-506 Friday 3:00 - 4:30 pm
June 5, 2015 U-506 Friday 3:00 - 4:30 pm
June 12, 2015 U-506 Friday 3:00 - 4:30 pm

Coordinating Committee (COOR)

Date Location Day Time Agenda Minutes Attachments Description
October 6, 2014 N-417 & 423 Monday 2:00pm - 4:00pm 10-06-14 10-06-14 1
November 3, 2014 CL-215 & 216 Monday 2:00pm - 4:00pm 11-03-14 11-03-14 1 | 2 | 3
December 1, 2014 S-30 Monday 2:00pm - 4:00pm 12-01-14 12-01-14
January 5, 2015 S-30 Monday 2:00pm - 4:00pm 01-05-15 01-05-15
February 2, 2015 S-30 Monday 2:00pm - 4:00pm 02-02-15 02-02-15 1 | 3 | 4
March 2, 2015 S-30 Monday 2:00pm - 4:00pm 03-02-15 03-02-15 1 | 2 | 3 | 4
April 6, 2015 S-30 Monday 2:00pm - 4:00pm 04-06-15 04-06-15 1 | 2 | 3 | 4 | 5
May 4, 2015 S-30 Monday 2:00pm - 4:00pm 05-04-15 05-04-15 1 | 3 | 4 | 5 | 6 | 7 | 8 | 9
June 8, 2015 CL-213 & 214 Monday 2:00pm - 4:00pm 06-08-15 06-08-15 1 | 3 | TBD | 5 | 6 | 7
July 6, 2015 S-30 Monday 2:00pm - 4:00pm 07-06-15 07-06-15 1 | 2

Committee on Courses of Instruction (COCOI)

Date Location Day Time Agenda Minutes Attachments Description
September 10, 2014 Online Wednesday 10:00 - 11:00 am 09-10-14 Tutorial
October 8, 2014 U-506 Wednesday 10:00 - 12:00 pm 10-08-14 10-08-14
November 12, 2014 U-506 Wednesday 10:00 - 12:00 pm 11-12-14 11-12-14
January 14, 2015 Cancelled Wednesday 10:00 - 12:00 pm
February 10, 2015 U-506 Tuesday 10:00 - 12:00 pm 02-10-15 02-10-15
March 10, 2015 U-506 Tuesday 10:00 - 12:00 pm 03-10-15 03-10-15
April 8, 2015 Cancelled Wednesday 10:00 - 12:00 pm
May 13, 2015 Cancelled Wednesday 10:00 - 12:00 pm
June 10, 2015 U-506 Wednesday 10:00 - 12:00 pm 06-10-15

Division Meeting

Date Location Day Time Agenda Minutes Attachments Description
January 26, 2015 N-225 Monday 2:00-4:00 pm 01-26-15 01-26-15 1 | 2 | 3 | 4 | 5 | 6
June 1, 2015 HSW-302 Monday 2:00-4:00 pm 06-01-15 06-01-15 1 | 2 | 3 | 4 | 5 | 6

Committee on Educational Policy (CEP)

Date Location Day Time Agenda Minutes Attachments Description
October 21, 2014 U-506 Tuesday 10:30 - 12:00 pm 10-21-14 10-21-14
November 18, 2014 Canceled Tuesday 10:30 - 12:00 pm 11-18-14 1 | 2 CANCELED
January 20, 2015 U-506 Tuesday 10:30 - 12:00 pm 01-20-15 01-20-15 1
February 17, 2015 U-506 Tuesday 10:30 - 12:00 pm 02-17-15 02-17-15
March 17, 2015 U-506 Tuesday 10:30 - 12:00 pm 03-17-15 03-17-15
April 21, 2015 Canceled Tuesday 10:30 - 12:00 pm 04-21-15 CANCELED
May 19, 2015 Canceled Tuesday 10:30 - 12:00 pm CANCELED
June 16, 2015 Canceled Tuesday 10:30 - 12:00 pm CANCELED

Committee on Equal Opportunity (EQOP)

Date Location Day Time Agenda Minutes Attachments Description
October 13, 2014 U-506 Monday 10:00 - 12:00 pm 10-13-14
November 10, 2014 U-506 Monday 10:00 - 12:00 pm 11-10-14 11-10-14
December 8, 2014 U-506 Monday 10:00 - 12:00 pm 12-08-14
January 12, 2015 TBD Monday 10:00 - 12:00 pm
February 9, 2015 TBD Monday 10:00 - 12:00 pm 02-09-15
March 9, 2015 TBD Monday 10:00 - 12:00 pm
April 13, 2015 TBD Monday 10:00 - 12:00 pm
May 11, 2015 TBD Monday 10:00 - 12:00 pm
June 8, 2015 TBD Monday 10:00 - 12:00 pm

Committee on Faculty Welfare (CFW)

Date Location Day Time Agenda Minutes Attachments Description
October 2, 2014 CL-210 Thursday 1:00 - 2:30 pm
December 4, 2014 U-506 Thursday 1:00 - 2:30 pm
February 5, 2015 U-506 Thursday 1:00 - 2:30 pm
April 16, 2015 U-506 Thursday 1:00 - 2:30 pm
June 4, 2015 S-170 Thursday 1:00 - 2:30 pm
October 8, 2015 U-506 Thursday 1:00 - 2:30 pm
December 10, 2015 U-506 Thursday 1:00 - 2:30 pm
February 11, 2016 TBD Thursday 1:00 - 2:30 pm
April 14, 2016 TBD Thursday 1:00 - 2:30 pm

Graduate Council (GRAD)

Date Location Day Time Agenda Minutes Attachments Description
October 9, 2014 MUW 200 Thursday 2:30 - 4:30 pm 10-09-14 10-09-14
November 20, 2014 MUW 200 Thursday 2:30 - 4:30 pm 11-20-14 11-20-14 1 | 2
December 11, 2014 Cancelled Thursday 2:30 - 4:30 pm
January 8, 2015 CL-201 Thursday 2:30 - 4:30 pm 01-08-15 01-08-15 1 | 2
February 12, 2015 CL-201 Thursday 2:30 - 4:30 pm 02-12-15 02-12-15
March 19, 2015 CL-201 Thursday 2:30 - 4:30 pm 03-19-15 03-19-15
April 9, 2015 Cancelled Thursday 2:30 - 4:30 pm 04-19-15
May 14, 2015 CL-201 Thursday 2:30 - 4:30 pm 05-14-15 05-14-15
June 11, 2015 CL-201 Thursday 2:30 - 4:30 pm 06-11-15 06-11-15
July 16, 2015 CL-221 Thursday 2:00 - 3:30 pm 07-16-15 07-16-15

Committee on Library & Scholarly Communication (COLASC)

Date Location Day Time Agenda Minutes Attachments Description
October 30, 2014 CL 201 Thursday 9:00 - 10:30 am
November 20, 2014 CL 201 Thursday 9:00 - 10:30 am
December 18, 2014 CL 201 Thursday 9:00 - 10:30 am CANCELLED
January 15, 2015 CL 201 Thursday 9:00 - 10:30 am
February 19, 2015 CL 201 Thursday 9:00 - 10:30 am
March 19, 2015 CL 201 Thursday 9:00 - 10:30 am CANCELLED
April 16, 2015 CL 201 Thursday 9:00 - 10:30 am
May 21, 2015 CL 201 Thursday 9:00 - 10:30 am
June 18, 2015 CL 201 Thursday 9:00 - 10:30 am
July 16, 2015 CL 201 Thursday 9:00 - 10:30 am

Committee on Privilege & Tenure (P&T)

Date Location Day Time Agenda Minutes Attachments Description
September 17, 2014 U-506 Wednesday 4:00 - 6:00 pm
October 15, 2014 U-506 Wednesday 4:00 - 6:00 pm
November 19, 2014 U-506 Wednesday 4:00 - 6:00 pm
December 17, 2014 U-506 Wednesday 4:00 - 6:00 pm
January 21, 2015 TBD Wednesday 4:00 - 6:00 pm
February 18, 2015 TBD Wednesday 4:00 - 6:00 pm
March 18, 2015 TBD Wednesday 4:00 - 6:00 pm
April 15, 2015 TBD Wednesday 4:00 - 6:00 pm
May 20, 2015 TBD Wednesday 4:00 - 6:00 pm
June 17, 2015 U-506 Wednesday 4:00 - 6:00 pm

Committee on Research (COR)

Date Location Day Time Agenda Minutes Attachments Description
September 15, 2014 CL-221 & 222 Monday 10:00 - 12:00 pm 09-15-14 09-15-14
October 20, 2014 CL-215 & 216 Monday 10:00 - 12:00 pm 10-20-14 10-20-14
November 17, 2014 CL-215 & 216 Monday 10:00 - 12:00 pm CANCELLED
December 15, 2014 N-417 & 423 Monday 10:00 - 12:00 pm 12-15-14 12-15-14
January 26, 2015 N-417 & 423 Monday 10:00 - 12:00 pm 01-26-15 01-26-15
February 23, 2015 MH - 1402 Monday 10:00 - 12:00 pm 02-23-15 02-23-15
March 16, 2015 CL-222 Monday 10:00 - 12:00 pm 03-16-15 03-16-15
April 20, 2015 CL-222 Monday 10:00 - 12:00 pm 04-20-15 04-20-15
May 18, 2015 CL-222 Monday 10:00 - 12:00 pm 05-18-15
June 15, 2015 S-30 Monday 10:00 - 12:00 pm 06-15-15

Committee on Rules & Jurisdiction (R&J)

Date Location Day Time Agenda Minutes Attachments Description
October 21, 2014 CL-210 Tuesday 10:00 - 12:00 pm CANCELLED
November 18, 2014 S-18 Tuesday 10:00 - 12:00 pm CANCELLED
December 16, 2014 S-170 Tuesday 10:00 - 12:00 pm CANCELLED
January 20, 2015 S-174 Tuesday 10:00 - 12:00 pm 01-20-15 01-20-15
February 17, 2015 S-174 Tuesday 10:00 - 12:00 pm CANCELLED
March 17, 2015 S-170 Tuesday 10:00 - 12:00 pm Business handled via email
April 21, 2015 S-170 Tuesday 10:00 - 12:00 pm Business handled via email
May 27, 2015 Conference Call Wednesday 10:00 - 12:00 pm 05-27-15
June 16, 2015 CL-210 Tuesday 10:00 - 12:00 pm CANCELLED
September 15, 2015 U-506 Tuesday 10:00 - 12:00 pm
October 20, 2015 U-506 Tuesday 10:00 - 12:00 pm
November 17, 2015 U-506 Tuesday 10:00 - 12:00 pm
December 15, 2015 U-506 Tuesday 10:00 - 12:00 pm

School of Dentistry Faculty Council (SOD FC)

Date Location Day Time Agenda Minutes Attachments Description
October 23, 2014 S-616 Thursday 8:00 - 9:30 am 10-23-14 10-23-14
November 20, 2014 S-616 Thursday 8:00 - 9:30 am 11-20-14 11-20-14
December 18, 2014 S-616 Thursday 8:00 - 9:30 am 12-18-14 12-18-14
January 22, 2015 S-616 Thursday 8:00 - 9:30 am 01-22-15 01-22-15 1 | 2 | 3
February 12, 2015 S-616 Thursday 8:00 - 9:30 am 02-12-15 02-12-15
March 30, 2015 S-616 Monday 8:00 - 9:00 am 03-20-15 03-20-15
April 23, 2015 S-616 Thursday 8:00 - 9:30 am 04-23-15 04-23-15
May 27, 2015 S-214 Wednesday 12:00 - 2:00 pm 05-27-15 Full Faculty
June 10, 2015 S-616 Wednesday 8:00 - 9:30 am 06-10-15

School of Medicine Faculty Council (SOM FC)

Date Location Day Time Agenda Minutes Attachments Description
September 18, 2014 CL-220 Thursday 3:30 - 5:00 pm 09-18-14 1
October 16, 2014 CANCELED Thursday 3:30 - 5:00 pm
November 20, 2014 N-417 Thursday 3:30 - 5:00 pm 11-20-14 11-20-14
December 18, 2014 CL-221 Thursday 3:30 - 5:00 pm 12-18-14 12-18-14 1 | 2
January 15, 2015 CL-220 Thursday 3:30 - 5:00 pm 01-15-15 01-15-15
February 19, 2015 CL-220 Thursday 3:30 - 5:00 pm 02-19-15 1 | 2
March 19, 2015 CL-220 Thursday 3:30 - 5:00 pm 03-19-15
April 16, 2015 CANCELED Thursday 3:30 - 5:00 pm
May 21, 2015 CL-220 Thursday 3:30 - 5:00 pm 05-21-15 05-21-15
June 18, 2015 CL-220 Thursday 3:30 - 5:00 pm 06-18-15 06-18-15

School of Nursing Faculty Council (SON FC)

Date Location Day Time Agenda Minutes Attachments Description
September 19, 2014 N-319D Friday 9:30 - 11:30 am 09-19-14 09-19-14
October 17, 2014 N-319D Friday 9:30 - 11:30 am 10-17-14 10-17-14
November 21, 2014 N-319D Friday 9:30 - 11:30 am 11-21-14 11-21-14
November 21, 2014 HSW-300 Friday 1:00 - 3:00 pm 11-21-14 11-21-14 Full Faculty
December 19, 2014 N-319D Friday 9:30 - 11:30 am 12-19-14 12-19-14
January 16, 2015 N-319D Friday 9:30 - 11:30 am 01-16-15 01-16-15
February 20, 2015 N-319D Friday 9:30 - 11:30 am 02-20-15 02-20-15 1 | 2
February 20, 2015 HSW-302 Friday 1:00 - 3:00 pm 02-20-15 02-20-15 Full Faculty
March 30, 2015 N-319D Monday 9:30 - 11:30 am 03-20-15 03-20-15 1 | 2 | 3 | 4
April 17, 2015 N-319D Friday 9:30 - 11:30 am 04-17-15 04-17-15
May 15, 2015 N-319D Friday 9:30 - 11:30 am 05-15-15 05-15-15
May 15, 2015 N-217 Friday 1:00 - 3:00 pm 05-15-15 05-15-15 1 Full Faculty
June 19, 2015 N-319D Friday 9:30 - 11:30 am 06-19-15 06-19-15

School of Pharmacy Faculty Council (SOP FC)

Date Location Day Time Agenda Minutes Attachments Description
September 10, 2014 S-936 Wednesday 3:30 - 5:00 pm 09-10-14
October 1, 2014 S-936 Wednesday 3:30 - 5:00 pm 10-01-14
November 5, 2014 Cancelled Wednesday 3:30 - 5:00 pm
December 10, 2014 S-936 Wednesday 3:30 - 5:00 pm 12-10-14
January 6, 2015 MH-1400 Tuesday 3:00 - 5:00 pm 01-06-15 Full Faculty
February 4, 2015 S-936 Wednesday 3:30 - 5:00 pm 02-04-15
March 11, 2015 S-936 Wednesday 3:30 - 5:00 pm 03-11-15
April 1, 2015 S-936 Wednesday 3:30 - 5:00 pm 04-01-15
May 6, 2015 S-936 Wednesday 3:30 - 5:00 pm 05-06-15
June 4, 2015 HSW-302 Thursday 3:00 - 5:00 pm 06-04-15 Full Faculty

Sustainability Committee (SUS)

Date Location Day Time Agenda Minutes Attachments Description
October 20, 2014 S-171 Monday 2:00 - 4:00 pm 10-20-14 10-20-14
December 15, 2014 S-170 Monday 2:00 - 4:00 pm 12-15-14 12-15-14
January 14, 2015 S-159 Wednesday 2:00 - 4:00 pm 01-14-15 01-14-15 AD HOC
February 23, 2015 S-168 Monday 2:00 - 4:00 pm 02-23-15 02-23-15
April 20, 2015 U-506 Monday 2:00 - 4:00 pm 04-20-15 04-20-15
June 15, 2015 Cancelled Monday 2:00 - 4:00 pm CANCELED

Resources:
UCSF Academic Senate Archives
2016-2017 Officers, Committee and Faculty Council Members