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

Committee on Academic Freedom (CAF)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 17, 2014U-506Friday3:00 - 5:00 pm10-17-14   
November 21, 2014U-506Friday3:00 - 5:00 pm   CANCELLED
December 19, 2014U-506Friday3:00 - 5:00 pm    
January 16, 2015TBDFriday3:00 - 5:00 pm    
February 20, 2015TBDFriday3:00 - 5:00 pm   CANCELLED
March 20, 2015TBDFriday3:00 - 5:00 pm    
April 17, 2015TBDFriday3:00 - 5:00 pm    
May 15, 2015TBDFriday3:00 - 5:00 pm    
June 19, 2015U-506Friday3:00 - 5:00 pm    

Committee on Academic Personnel (CAP)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 24, 2014MUW 200Wednesday12:15 - 2:45 pm    
October 1, 2014MUE 244Wednesday12:15 - 2:45 pm    
October 8, 2014S-30Wednesday12:15 - 2:45 pm    
October 15, 2014S-30Wednesday12:15 - 2:45 pm    
October 22, 2014CL-210Wednesday12:15 - 2:45 pm    
October 29, 2014CL-215Wednesday12:15 - 2:45 pm    
November 12, 2014S-30Wednesday12:15 - 2:45 pm    
November 19, 2014CL-215Wednesday12:15 - 2:45 pm    
December 3, 2014S-30Wednesday12:15 - 2:45 pm    
December 10, 2014S-30Wednesday12:15 - 2:45 pm    
December 17, 2014CL-215Wednesday12:15 - 2:45 pm    
January 7, 2015S-30Wednesday12:15 - 2:45 pm    
January 14, 2015S-30Wednesday12:15 - 2:45 pm    
January 21, 2015S-30Wednesday12:15 - 2:45 pm    
January 28, 2015MUE 244Wednesday12:15 - 2:45 pm    
February 4, 2015S-30Wednesday12:15 - 2:45 pm    
February 11, 2015S-30Wednesday12:15 - 2:45 pm    
February 18, 2015MUE 244Wednesday12:15 - 2:45 pm    
February 25, 2015S-30Wednesday12:15 - 2:45 pm    
March 4, 2015S-30Wednesday12:15 - 2:45 pm    
March 11, 2015S-30Wednesday12:15 - 2:45 pm    
March 18, 2015S-30Wednesday12:15 - 2:45 pm    
March 25, 2015MUE 244Wednesday12:15 - 2:45 pm   CANCELLED
April 1, 2015S-30Wednesday12:15 - 2:45 pm    
April 8, 2015S-30Wednesday12:15 - 2:45 pm    
April 15, 2015S-30Wednesday12:15 - 2:45 pm    
April 22, 2015S-30Wednesday12:15 - 2:45 pm    
April 29, 2015CL-210Wednesday12:15 - 2:45 pm    
May 6, 2015S-30Wednesday12:15 - 2:45 pm    
May 13, 2015S-30Wednesday12:15 - 2:45 pm    
May 20, 2015S-30Wednesday12:15 - 2:45 pm   CAP RETREAT
May 27, 2015CL-213/214Wednesday12:15 - 2:45 pm    
June 3, 2015S-30Wednesday12:15 - 2:45 pm    
June 10, 2015S-30Wednesday12:15 - 2:45 pm    
June 17, 2015S-30Wednesday12:15 - 2:45 pm   CANCELLED
June 24, 2015MUE 244Wednesday12:15 - 2:45 pm    
July 15, 2015CL-215Wednesday12:15 - 2:45 pm    
July 22, 2015S-30Wednesday12:15 - 2:45 pm    
July 29, 2015S-30Wednesday12:15 - 2:45 pm    

Committee on Academic Planning & Budget (APB)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 23, 2014CL-221Tuesday1:00 - 3:00 pm09-23-1409-23-14  
October 28, 2014MH-1407Tuesday1:00 - 3:00 pm10-28-1410-28-14  
November 25, 2014CanceledTuesday1:00 - 3:00 pm   Subcommittee Session
January 27, 2015CL-221 & 222Tuesday1:00 - 3:00 pm01-27-1501-27-15  
February 24, 2015CL-221 & 222Tuesday1:00 - 3:00 pm02-24-1502-24-151 | 2 
March 24, 2015CanceledTuesday1:00 - 3:00 pm   Subcommittee Session
April 28, 2015BH-413Tuesday1:00 - 3:00 pm04-28-1504-28-15  
May 26, 2015CL-221Tuesday1:00 - 3:00 pm05-26-15   
June 23, 2015MH-2100Tuesday1:00 - 3:00 pm06-23-15   

Clinical Affairs Committee (CAC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 24, 2014CL-220Wednesday4:30 - 6:00 pm    
October 29, 2014CL-220Wednesday4:30 - 6:00 pm    
November 19, 2014CL-213Wednesday4:30 - 6:00 pm    
December 17, 2014CL-220Wednesday4:30 - 6:00 pm    
January 28, 2015CL-211-212Wednesday4:30 - 6:00 pm    
February 25, 2015CL-211-212Wednesday4:30 - 6:00 pm    
March 25, 2015CL-211-212Wednesday4:30 - 6:00 pm    
April 22, 2015CL-220-223Wednesday4:30 - 6:00 pm   CANCELLED
May 13, 2015CL-220-223Wednesday4:30 - 6:00 pm    
June 17, 2015CL-211-212Wednesday4:30 - 6:00 pm   CANCELLED

Committee on Committees (COC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 10, 2014U-506Friday3:00 - 4:30 pm10-10-14   
November 14, 2014U-506Friday3:00 - 4:30 pm    
December 12, 2014U-506Friday3:00 - 4:30 pm12-12-14   
January 9, 2015TBDFriday3:00 - 4:30 pm    
February 13, 2015TBDFriday2:00 - 3:30 pm    
March 13, 2015TBDFriday2:00 - 3:30 pm    
April 10, 2015U-506Friday3:00 - 4:30 pm    
April 17, 2015U-506Friday3:00 - 4:30 pm    
April 24, 2015U-506Friday3:00 - 4:30 pm    
May 1, 2015U-506Friday3:00 - 4:30 pm    
May 8, 2015U-506Friday3:00 - 4:30 pm    
May 15, 2015U-456Friday3:00 - 4:30 pm    
May 22, 2015U-506Friday3:00 - 4:30 pm    
May 29, 2015U-506Friday3:00 - 4:30 pm    
June 5, 2015U-506Friday3:00 - 4:30 pm    
June 12, 2015U-506Friday3:00 - 4:30 pm    

Coordinating Committee (COOR)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 6, 2014N-417 & 423Monday2:00pm - 4:00pm10-06-1410-06-141 
November 3, 2014CL-215 & 216Monday2:00pm - 4:00pm11-03-1411-03-141 | 2 | 3 
December 1, 2014S-30Monday2:00pm - 4:00pm12-01-1412-01-14  
January 5, 2015S-30Monday2:00pm - 4:00pm01-05-1501-05-15  
February 2, 2015S-30Monday2:00pm - 4:00pm02-02-1502-02-151 | 3 | 4 
March 2, 2015S-30Monday2:00pm - 4:00pm03-02-1503-02-151 | 2 | 3 | 4 
April 6, 2015S-30Monday2:00pm - 4:00pm04-06-1504-06-151 | 2 | 3 | 4 | 5 
May 4, 2015S-30Monday2:00pm - 4:00pm05-04-1505-04-151 | 3 | 4 | 5 | 6 | 7 | 8 | 9 
June 8, 2015CL-213 & 214Monday2:00pm - 4:00pm06-08-1506-08-151 | 3 | TBD | 5 | 6 | 7 
July 6, 2015S-30Monday2:00pm - 4:00pm07-06-1507-06-151 | 2 

Committee on Courses of Instruction (COCOI)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 10, 2014OnlineWednesday10:00 - 11:00 am09-10-14  Tutorial
October 8, 2014U-506Wednesday10:00 - 12:00 pm10-08-1410-08-14  
November 12, 2014U-506Wednesday10:00 - 12:00 pm11-12-1411-12-14  
January 14, 2015CancelledWednesday10:00 - 12:00 pm    
February 10, 2015U-506Tuesday10:00 - 12:00 pm02-10-1502-10-15  
March 10, 2015U-506Tuesday10:00 - 12:00 pm03-10-1503-10-15  
April 8, 2015CancelledWednesday10:00 - 12:00 pm    
May 13, 2015CancelledWednesday10:00 - 12:00 pm    
June 10, 2015U-506Wednesday10:00 - 12:00 pm06-10-15   

Division Meeting

DateLocationDayTimeAgendaMinutesAttachmentsDescription
January 26, 2015N-225Monday2:00-4:00 pm01-26-1501-26-151 | 2 | 3 | 4 | 5 | 6 
June 1, 2015HSW-302Monday2:00-4:00 pm06-01-1506-01-151 | 2 | 3 | 4 | 5 | 6 

Committee on Educational Policy (CEP)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 21, 2014U-506Tuesday10:30 - 12:00 pm10-21-1410-21-14  
November 18, 2014CanceledTuesday10:30 - 12:00 pm11-18-14 1 | 2CANCELED
January 20, 2015U-506Tuesday10:30 - 12:00 pm01-20-1501-20-151 
February 17, 2015U-506Tuesday10:30 - 12:00 pm02-17-1502-17-15  
March 17, 2015U-506Tuesday10:30 - 12:00 pm03-17-1503-17-15  
April 21, 2015CanceledTuesday10:30 - 12:00 pm04-21-15  CANCELED
May 19, 2015CanceledTuesday10:30 - 12:00 pm   CANCELED
June 16, 2015CanceledTuesday10:30 - 12:00 pm   CANCELED

Committee on Equal Opportunity (EQOP)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 13, 2014U-506Monday10:00 - 12:00 pm10-13-14   
November 10, 2014U-506Monday10:00 - 12:00 pm11-10-1411-10-14  
December 8, 2014U-506Monday10:00 - 12:00 pm12-08-14   
January 12, 2015TBDMonday10:00 - 12:00 pm    
February 9, 2015TBDMonday10:00 - 12:00 pm02-09-15   
March 9, 2015TBDMonday10:00 - 12:00 pm    
April 13, 2015TBDMonday10:00 - 12:00 pm    
May 11, 2015TBDMonday10:00 - 12:00 pm    
June 8, 2015TBDMonday10:00 - 12:00 pm    

Committee on Faculty Welfare (CFW)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 2, 2014CL-210Thursday1:00 - 2:30 pm    
December 4, 2014U-506Thursday1:00 - 2:30 pm    
February 5, 2015U-506Thursday1:00 - 2:30 pm    
April 16, 2015U-506Thursday1:00 - 2:30 pm    
June 4, 2015S-170Thursday1:00 - 2:30 pm    
October 8, 2015U-506Thursday1:00 - 2:30 pm    
December 10, 2015U-506Thursday1:00 - 2:30 pm    
February 11, 2016TBDThursday1:00 - 2:30 pm    
April 14, 2016TBDThursday1:00 - 2:30 pm    

Graduate Council (GRAD)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 9, 2014MUW 200Thursday2:30 - 4:30 pm10-09-1410-09-14  
November 20, 2014MUW 200Thursday2:30 - 4:30 pm11-20-1411-20-141 | 2 
December 11, 2014CancelledThursday2:30 - 4:30 pm    
January 8, 2015CL-201Thursday2:30 - 4:30 pm01-08-1501-08-151 | 2 
February 12, 2015CL-201Thursday2:30 - 4:30 pm02-12-1502-12-15  
March 19, 2015CL-201Thursday2:30 - 4:30 pm03-19-1503-19-15  
April 9, 2015CancelledThursday2:30 - 4:30 pm04-19-15   
May 14, 2015CL-201Thursday2:30 - 4:30 pm05-14-1505-14-15  
June 11, 2015CL-201Thursday2:30 - 4:30 pm06-11-1506-11-15  
July 16, 2015CL-221Thursday2:00 - 3:30 pm07-16-1507-16-15  

Committee on Library & Scholarly Communication (COLASC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 30, 2014CL 201Thursday9:00 - 10:30 am    
November 20, 2014CL 201Thursday9:00 - 10:30 am    
December 18, 2014CL 201Thursday9:00 - 10:30 am   CANCELLED
January 15, 2015CL 201Thursday9:00 - 10:30 am    
February 19, 2015CL 201Thursday9:00 - 10:30 am    
March 19, 2015CL 201Thursday9:00 - 10:30 am   CANCELLED
April 16, 2015CL 201Thursday9:00 - 10:30 am    
May 21, 2015CL 201Thursday9:00 - 10:30 am    
June 18, 2015CL 201Thursday9:00 - 10:30 am    
July 16, 2015CL 201Thursday9:00 - 10:30 am    

Committee on Privilege & Tenure (P&T)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 17, 2014U-506Wednesday4:00 - 6:00 pm    
October 15, 2014U-506Wednesday4:00 - 6:00 pm    
November 19, 2014U-506Wednesday4:00 - 6:00 pm    
December 17, 2014U-506Wednesday4:00 - 6:00 pm    
January 21, 2015TBDWednesday4:00 - 6:00 pm    
February 18, 2015TBDWednesday4:00 - 6:00 pm    
March 18, 2015TBDWednesday4:00 - 6:00 pm    
April 15, 2015TBDWednesday4:00 - 6:00 pm    
May 20, 2015TBDWednesday4:00 - 6:00 pm    
June 17, 2015U-506Wednesday4:00 - 6:00 pm    

Committee on Research (COR)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 15, 2014CL-221 & 222Monday10:00 - 12:00 pm09-15-1409-15-14  
October 20, 2014CL-215 & 216Monday10:00 - 12:00 pm10-20-1410-20-14  
November 17, 2014CL-215 & 216Monday10:00 - 12:00 pm   CANCELLED
December 15, 2014N-417 & 423Monday10:00 - 12:00 pm12-15-1412-15-14  
January 26, 2015N-417 & 423Monday10:00 - 12:00 pm01-26-1501-26-15  
February 23, 2015MH - 1402Monday10:00 - 12:00 pm02-23-1502-23-15  
March 16, 2015CL-222Monday10:00 - 12:00 pm03-16-1503-16-15  
April 20, 2015CL-222Monday10:00 - 12:00 pm04-20-1504-20-15  
May 18, 2015CL-222Monday10:00 - 12:00 pm05-18-15   
June 15, 2015S-30Monday10:00 - 12:00 pm06-15-15   

Committee on Rules & Jurisdiction (R&J)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 21, 2014CL-210Tuesday10:00 - 12:00 pm   CANCELLED
November 18, 2014S-18Tuesday10:00 - 12:00 pm   CANCELLED
December 16, 2014S-170Tuesday10:00 - 12:00 pm   CANCELLED
January 20, 2015S-174Tuesday10:00 - 12:00 pm01-20-1501-20-15  
February 17, 2015S-174Tuesday10:00 - 12:00 pm   CANCELLED
March 17, 2015S-170Tuesday10:00 - 12:00 pm   Business handled via email
April 21, 2015S-170Tuesday10:00 - 12:00 pm   Business handled via email
May 27, 2015Conference CallWednesday10:00 - 12:00 pm05-27-15   
June 16, 2015CL-210Tuesday10:00 - 12:00 pm   CANCELLED
September 15, 2015U-506Tuesday10:00 - 12:00 pm    
October 20, 2015U-506Tuesday10:00 - 12:00 pm    
November 17, 2015U-506Tuesday10:00 - 12:00 pm    
December 15, 2015U-506Tuesday10:00 - 12:00 pm    

School of Dentistry Faculty Council (SOD FC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 23, 2014S-616Thursday8:00 - 9:30 am10-23-1410-23-14  
November 20, 2014S-616Thursday8:00 - 9:30 am11-20-1411-20-14  
December 18, 2014S-616Thursday8:00 - 9:30 am12-18-1412-18-14  
January 22, 2015S-616Thursday8:00 - 9:30 am01-22-1501-22-151 | 2 | 3 
February 12, 2015S-616Thursday8:00 - 9:30 am02-12-1502-12-15  
March 30, 2015S-616Monday8:00 - 9:00 am03-20-1503-20-15  
April 23, 2015S-616Thursday8:00 - 9:30 am04-23-1504-23-15  
May 27, 2015S-214Wednesday12:00 - 2:00 pm05-27-15  Full Faculty
June 10, 2015S-616Wednesday8:00 - 9:30 am06-10-15   

School of Medicine Faculty Council (SOM FC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 18, 2014CL-220Thursday3:30 - 5:00 pm09-18-14 1 
October 16, 2014CANCELEDThursday3:30 - 5:00 pm    
November 20, 2014N-417Thursday3:30 - 5:00 pm11-20-1411-20-14  
December 18, 2014CL-221Thursday3:30 - 5:00 pm12-18-1412-18-141 | 2 
January 15, 2015CL-220Thursday3:30 - 5:00 pm01-15-1501-15-15  
February 19, 2015CL-220Thursday3:30 - 5:00 pm02-19-15 1 | 2 
March 19, 2015CL-220Thursday3:30 - 5:00 pm03-19-15   
April 16, 2015CANCELEDThursday3:30 - 5:00 pm    
May 21, 2015CL-220Thursday3:30 - 5:00 pm05-21-1505-21-15  
June 18, 2015CL-220Thursday3:30 - 5:00 pm06-18-1506-18-15  

School of Nursing Faculty Council (SON FC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 19, 2014N-319DFriday9:30 - 11:30 am09-19-1409-19-14  
October 17, 2014N-319DFriday9:30 - 11:30 am10-17-1410-17-14  
November 21, 2014N-319DFriday9:30 - 11:30 am11-21-1411-21-14  
November 21, 2014HSW-300Friday1:00 - 3:00 pm11-21-1411-21-14 Full Faculty
December 19, 2014N-319DFriday9:30 - 11:30 am12-19-1412-19-14  
January 16, 2015N-319DFriday9:30 - 11:30 am01-16-1501-16-15  
February 20, 2015N-319DFriday9:30 - 11:30 am02-20-1502-20-151 | 2 
February 20, 2015HSW-302Friday1:00 - 3:00 pm02-20-1502-20-15 Full Faculty
March 30, 2015N-319DMonday9:30 - 11:30 am03-20-1503-20-151 | 2 | 3 | 4 
April 17, 2015N-319DFriday9:30 - 11:30 am04-17-1504-17-15  
May 15, 2015N-319DFriday9:30 - 11:30 am05-15-1505-15-15  
May 15, 2015N-217Friday1:00 - 3:00 pm05-15-1505-15-151Full Faculty
June 19, 2015N-319DFriday9:30 - 11:30 am06-19-1506-19-15  

School of Pharmacy Faculty Council (SOP FC)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 10, 2014S-936Wednesday3:30 - 5:00 pm09-10-14   
October 1, 2014S-936Wednesday3:30 - 5:00 pm10-01-14   
November 5, 2014CancelledWednesday3:30 - 5:00 pm    
December 10, 2014S-936Wednesday3:30 - 5:00 pm12-10-14   
January 6, 2015MH-1400Tuesday3:00 - 5:00 pm01-06-15  Full Faculty
February 4, 2015S-936Wednesday3:30 - 5:00 pm02-04-15   
March 11, 2015S-936Wednesday3:30 - 5:00 pm03-11-15   
April 1, 2015S-936Wednesday3:30 - 5:00 pm04-01-15   
May 6, 2015S-936Wednesday3:30 - 5:00 pm05-06-15   
June 4, 2015HSW-302Thursday3:00 - 5:00 pm06-04-15  Full Faculty

Sustainability Committee (SUS)

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 20, 2014S-171Monday2:00 - 4:00 pm10-20-1410-20-14  
December 15, 2014S-170Monday2:00 - 4:00 pm12-15-1412-15-14  
January 14, 2015S-159Wednesday2:00 - 4:00 pm01-14-1501-14-15 AD HOC
February 23, 2015S-168Monday2:00 - 4:00 pm02-23-1502-23-15  
April 20, 2015U-506Monday2:00 - 4:00 pm04-20-1504-20-15  
June 15, 2015CancelledMonday2:00 - 4:00 pm   CANCELED

Resources:
UCSF Academic Senate Archives