2015-2016 Committee and Faculty Council Meeting Dates, Agenda and Minutes

Academic Freedom

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 16, 2015U-506Friday3:00 - 5:00 pm10-16-15   
November 20, 2015U-506Friday3:00 - 5:00 pm   CANCELLED
December 18, 2015U-506Friday3:00 - 5:00 pm    
January 15, 2016U-506Friday3:00 - 5:00 pm    
February 19, 2016U-506Friday3:00 - 5:00 pm    
March 18, 2016U-506Friday3:00 - 5:00 pm    
April 15, 2016U-506Friday3:00 - 5:00 pm    
May 20, 2016U-506Friday3:00 - 5:00 pm    
June 10, 2016U-506Friday3:00 - 5:00 pm    
July 15, 2016U-506Friday3:00 - 5:00 pm    

Academic Personnel

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 16, 2015S-30Wednesday12:15 - 2:45 pm    
September 23, 2015S-118Wednesday12:15 - 2:45 pm    
September 30, 2015S-30Wednesday12:15 - 2:45 pm    
October 7, 2015S-30Wednesday12:15 - 2:45 pm    
October 14, 2015S-30Wednesday12:15 - 2:45 pm    
October 21, 2015S-30Wednesday12:15 - 2:45 pm    
October 28, 2015S-118Wednesday12:15 - 2:45 pm    
November 4, 2015S-30Wednesday12:15 - 2:45 pm    
November 18, 2015S-118Wednesday12:15 - 2:45 pm    
December 2, 2015S-30Wednesday12:15 - 2:45 pm    
December 9, 2015S-30Wednesday12:45 - 2:45 pm   shortened meeting due to scheduling conflicts
December 16, 2015S-118Wednesday12:15 - 2:45 pm    
January 6, 2016S-30Wednesday12:15 - 2:45 pm    
January 13, 2016S-30Wednesday12:15 - 2:45 pm    
January 20, 2016S-30Wednesday12:15 - 2:45 pm    
January 27, 2016S-30Wednesday12:15 - 2:45 pm    
February 3, 2016S-30Wednesday12:15 - 2:45 pm    
February 10, 2016S-30Wednesday12:15 - 2:45 pm    
February 17, 2016S-30Wednesday12:15 - 2:45 pm    
February 24, 2016S-30Wednesday12:15 - 2:45 pm    
March 2, 2016S-30Wednesday12:15 - 2:45 pm    
March 9, 2016S-30Wednesday12:15 - 2:45 pm    
March 16, 2016S-30Wednesday12:15 - 2:45 pm    
March 23, 2016S-30Wednesday12:15 - 2:45 pm    
March 30, 2016S-30Wednesday12:15 - 2:45 pm    
April 6, 2016S-30Wednesday12:15 - 2:45 pm    
April 13, 2016S-30Wednesday12:15 - 2:45 pm    
April 20, 2016S-30Wednesday12:15 - 2:45 pm    
April 27, 2016S-30Wednesday12:15 - 2:45 pm    
May 4, 2016S-30Wednesday12:15 - 2:45 pm    
May 11, 2016S-30Wednesday12:15 - 2:45 pm    
May 18, 2016S-30Wednesday12:15 - 2:45 pm    
May 25, 2016S-30Wednesday12:15 - 2:45 pm    
June 1, 2016S-30Wednesday12:15 - 2:45 pm    
June 8, 2016S-30Wednesday12:15 - 2:45 pm    
June 15, 2016S-30Wednesday12:15 - 2:45 pm    
June 22, 2016S-30Wednesday12:15 - 2:45 pm    
June 29, 2016S-30Wednesday12:15 - 2:45 pm    
July 13, 2016S-30Wednesday12:15 - 2:45 pm    
July 20, 2016S-30Wednesday12:15 - 2:45 pm    

Academic Planning and Budget

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 22, 2015CL-222Tuesday1:00 - 3:00 pm09-22-1509-22-15  
October 27, 2015MH-2100Tuesday1:00 - 3:00 pm10-27-1510-27-15  
November 24, 2015CL-211&212Tuesday1:00 - 3:00 pm11-24-1511-24-151 
January 26, 2016MH-2110Tuesday1:00 - 3:00 pm01-26-1601-26-161 | 2 | 3 | 4 
February 23, 2016CancelledTuesday1:00 - 3:00 pm   Cancelled
March 22, 2016MH-2110Tuesday1:00 - 3:00 pm03-22-1603-22-16  
April 26, 2016S-30Tuesday1:00 - 3:00 pm04-26-1604-26-16  
May 24, 2016MH-2105Tuesday1:00 - 3:00 pm05-24-1605-24-16  

Clinical Affairs

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 28, 2015S-161Monday4:30 - 6:00 pm09-28-1509-28-15  
October 26, 2015S-161Monday4:30 - 6:00 pm10-26-1510-26-15  
November 16, 2015S-161Monday4:30 - 6:00 pm11-16-15   
December 21, 2015S-161Monday4:30 - 6:00 pm   Business handled electronically
January 25, 2016U 594Monday4:45 - 6:00 pm01-25-1601-25-16  
February 29, 2016U 594Monday4:45 - 5:30 pm02-29-16   
March 28, 2016U 594Monday4:45 - 5:30 pm    
April 25, 2016U 594Monday4:45 - 6:00 pm04-25-1604-25-16  
May 23, 2016U 594Monday4:00 - 5:30 pm05-23-1605-23-16  
June 27, 2016U 594Monday4:45 - 6:00 pm06-27-16   

Committee on Committees

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 25, 2015U-506Friday2:30 - 4:00 pm    
October 16, 2015U-506Friday2:30 - 4:00 pm    
December 11, 2015U-506Friday2:30 - 4:00 pm    
January 29, 2016CL-211Friday2:30 - 4:00 pm    
February 5, 2016U-506Friday2:30 - 4:00 pm    
February 12, 2016U-506Friday2:30 - 4:00 pm    
February 19, 2016U-506Friday2:30 - 4:00 pm    
February 26, 2016U-506Friday2:30 - 4:00 pm    
March 11, 2016U-506Friday2:30 - 4:00 pm    
March 18, 2016U-506Friday2:30 - 4:00 pm    
April 1, 2016U-506Friday2:30 - 4:00 pm    
April 8, 2016U-506Friday2:30 - 4:00 pm    
April 15, 2016U-506Friday2:30 - 4:00 pm    
April 22, 2016U-506Friday2:30 - 4:00 pm    
April 29, 2016U-506Friday2:30 - 4:00 pm    
May 6, 2016U-506Friday2:30 - 4:00 pm    
May 13, 2016U-506Friday2:30 - 4:00 pm    
May 20, 2016U-506Friday2:30 - 4:00 pm    
May 27, 2016U-506Friday2:30 - 4:00 pm    

Coordinating Committee

DateLocationDayTimeAgendaMinutesAttachmentsPodcastTranscript
October 8, 2015MH-2109Thursday2:00 - 4:00pm10-08-1510-08/151 | 2 | 3 | 4Oct.Oct.
November 5, 2015S118Thursday2:00 - 4:00pm11-05-1511-05-151 | 2 | 3 | 4 | 5 | 6Nov.Nov.
December 3, 2015S118Thursday2:00 - 4:00pm12-03-1512-03-151 | 2Dec.Dec.
January 7, 2016S-30Thursday2:00 - 4:00pm01-07-1601-07-161 | 2 | 3 | 4 | 5 | 6 | 7Jan.Jan.
February 4, 2016S-30Thursday2:00 - 4:00pm02-04-1602-04-161 | 2Feb.Feb.
March 3, 2016S-30Thursday2:00 - 4:00pm03-03-1603-03-161 | 2 | 3Mar.Mar.
April 7, 2016S-30Thursday2:00 - 4:00pm04-07-1604-07-161 | 2 | 3Apr.Apr.
May 5, 2016S-30Thursday2:00 - 4:00pm05-05-1605-05-161 | 2 | 3 | 4MayMay
July 7, 2016MH-2105Thursday2:00 - 4:00pm07-07-16 1 | 2 | 3 | 4 | 5 | 6 | 7a | 7b | 7c | 8JulyJuly

Courses of Instruction

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 14, 2015U-506Wednesday10:00 - 12:00 pm10-14-1510-14-15  
December 9, 2015U-506Wednesday10:00 - 12:00 pm12-09-1512-09-15  
February 10, 2016U-506Wednesday10:00 - 12:00 pm02-10-1602-10-16  
April 13, 2016U-506Wednesday10:00 - 12:00 pm04-13-1604-13-16  
October 12, 2016S-158Wednesday10:00 - 12:00 pm    
December 14, 2016N-417Wednesday10:00 - 12:00 pm    
February 8, 2017TBDWednesday10:00 - 12:00 pm    
April 12, 2017TBDWednesday10:00 - 12:00 pm    
June 14, 2017TBDWednesday10:00 - 12:00 pm    

Educational Policy

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 20, 2015S-173Tuesday2:00 - 3:30 pm10/20/1510/20/15  
November 17, 2015S-173Tuesday2:00 - 3:30 pm11/17/1511/17/15  
December 15, 2015CL-210Tuesday2:00 - 3:30 pm   Canceled
January 19, 2016U-506Tuesday2:00 - 3:30 pm1/19/161/19/16  
February 16, 2016U-506Tuesday2:00 - 3:30 pm2/16/16   
March 15, 2016U-506Tuesday2:00 - 3:30 pm3/15/163/15/16  
April 19, 2016U-506Tuesday2:00 - 3:30 pm4/19/164/19/16  
May 17, 2016CanceledTuesday2:00 - 3:30 pm   Canceled
June 21, 2016CanceledTuesday2:00 - 3:30 pm   Canceled

Equal Opportunity

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 12, 2015U-506Monday10:00 - 12:00 pm10-12-1510-12-151 | 2 | 3 | 4 | 5 | 6 | 7 | 8 
November 9, 2015U-506Monday10:00 - 12:00 pm11-09-15 1 | 2 | 3 | 4 | 5 
December 14, 2015U-506Monday10:00 - 12:00 pm12-14-1512-14-151 | 2 | 3 | 4 
January 11, 2016U-506Monday10:00 - 12:00 pm01-11-1601-11-161 | 2 
February 8, 2016U-506Monday10:00 - 12:00 pm    
March 14, 2016U-506Monday10:00 - 12:00 pm03-14-16 1 | 2 | 3 
April 11, 2016U-506Monday10:00 - 12:00 pm    
May 9, 2016U-506Monday10:00 - 12:00 pm    
June 13, 2016U-506Monday10:00 - 12:00 pm    

Faculty Welfare

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 8, 2015N-617Thursday12:30 - 2:00 pm10-08-1510-08-15  
December 10, 2015CL 211 & 212Thursday1:00 - 2:30 pm12-10-1512-10-15  
February 11, 2016CL 211 & 212Thursday1:00 - 2:30 pm02-11-1602-11-16  
April 14, 2016S-936Thursday1:00 - 2:30 pm04-14-1604-14-16  
June 9, 2016S-936Thursday1:00 - 3:30 pm06-09-1606-09-16  

Graduate Council

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 15, 2015CL-201Thursday2:30 - 4:30 pm10-15-1510-15-151 
November 12, 2015CL-201Thursday2:30 - 4:30 pm11-12-1511-12-151 
December 10, 2015CL-201Thursday2:30 - 4:30 pm   Canceled
January 14, 2016CL-201Thursday2:30 - 4:30 pm01-14-15   
February 11, 2016CL-201Thursday2:30 - 4:30 pm2/11/162/11/16  
March 10, 2016Byers Hall - 211Thursday2:30 - 4:00 pm3/10/163/10/16  
April 14, 2016CL-201Thursday2:30 - 4:30 pm4/14/16   
May 26, 2016CL-201Thursday2:30 - 4:30 pm5/26/16   
June 16, 2016CanceledThursday2:30 - 4:30 pm6/16/16  Canceled
July 21, 2016WebexThursday2:30 - 4:30 pm7/21/16   

Library and Scholarly Communication

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 17, 2015CL-201Thursday9:00 - 10:30 am09-17-15   
October 15, 2015CL-201Thursday9:00 - 10:30 am10-15-1510-15-15  
November 19, 2015CL-201Thursday9:00 - 10:30 am11-19-1511-19-15  
December 17, 2015CL-201Thursday9:00 - 10:30 am12-17-1512-17-15  
January 21, 2016CL-201Thursday9:00 - 10:30 am01-21-1601-21-16  
February 18, 2016CL-201Thursday9:00 - 10:30 am02-18-1602-18-16  
March 17, 2016CL-201Thursday9:00 - 10:30 am    
April 21, 2016CL-201Thursday9:00 - 10:30 am04-21-16   
May 19, 2016CL-201Thursday9:00 - 10:30 am05-19-16   
June 16, 2016CL-201Thursday9:00 - 10:30 am    
July 21, 2016CL-201Thursday9:00 - 10:30 am    

Privilege and Tenure

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 16, 2015U-506Wednesday4:00 - 6:00 pm    
October 21, 2015U-506Wednesday4:30 - 6:00 pm    
November 18, 2015U-506Wednesday4:30 - 6:00 pm    
December 16, 2015U-506Wednesday4:30 - 6:00 pm    
January 20, 2016U-506Wednesday4:30 - 6:00 pm    
February 17, 2016U-506Wednesday4:30 - 6:00 pm    
March 16, 2016U-506Wednesday4:30 - 6:00 pm    
April 20, 2016U-506Wednesday4:30 - 6:00 pm    
May 18, 2016U-506Wednesday4:30 - 6:00 pm    
June 15, 2016U-506Wednesday4:30 - 6:00 pm    
July 20, 2016U-506Wednesday4:30 - 6:00 pm    

Research

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 19, 2015N-417 & 423Monday10:00 - 12:00 pm10/19/1510/19/15  
November 16, 2015S-30Monday10:00 - 12:00 pm11/16/1511/16/15  
December 21, 2015S-30Monday10:00 - 12:00 pm   Canceled
January 25, 2016MH-2105Monday10:00 - 12:00 pm    
February 22, 2016S-30Monday10:00 - 12:00 pm2/22/162/22/16  
March 21, 2016MH-2105Monday10:00 - 12:00 pm3/21/163/21/16  
April 18, 2016S-30Monday10:00 - 12:00 pm4/18/164/18/16  
May 16, 2016MH-2108Monday10:00 - 12:00 pm5/16/165/16/16  
June 20, 2016S-30Monday10:00 - 12:00 pm6/20/166/20/16  

Rules and Jurisdiction

DateLocationDayTimeAgendaMinutesAttachmentsDescription
September 15, 2015U-506Tuesday10:00 - 11:30 am09-15-1509-15-151 | 2 
October 20, 2015U-506Tuesday10:00 - 11:30 am10-20-1510-20-151 | 2 | 3 
November 17, 2015U-506Tuesday10:00 - 11:30 am   CANCELLED
December 15, 2015U-506Tuesday10:00 - 11:30 am12-15-1512-15-151 | 2 | 3 | 4 | 5 
January 12, 2016U-506Tuesday10:00 - 11:30 am   Business handled via email
February 23, 2016U-506Tuesday10:00 - 11:30 am02-23-1602-23-161 | 2 | 3 
March 8, 2016U-506Tuesday10:00 - 11:30 am03-08-1603-08-161 | 2 | 3 | 4 
April 12, 2016CL-212Tuesday10:00 - 11:30 am   Business handled via email
May 10, 2016CL-212Tuesday10:00 - 11:30 am05-10-1605-10-16  
June 14, 2016CL-216Tuesday10:00 - 11:30 am06-07-16   

Sustainability Committee

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 19, 2015U-506Monday3:00 - 5:00 pm10-19-1510-19-15  
November 23, 2015U-506Monday3:00 - 5:00 pm11-23-1511-23-15  
February 29, 2016U-506Monday3:00 - 5:00 pm02-29-1602-29-16  
March 28, 2016U-506Monday3:00 - 5:00 pm03-28-16   
May 23, 2016CanceledMonday3:00 - 5:00 pm   Canceled

School of Dentistry

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 8, 2015U-506Thursday8:00 - 9:30 am10-08-1510-08-151 | 2 | 3 
November 19, 2015U-506Thursday8:00 - 9:30 am11-19-1511-19-15  
December 10, 2015U-506Thursday8:00 - 9:30 am12-10-15   
January 14, 2016 Thursday8:00 - 9:30 am01-14-1601-14-161 | 2 | 3 
February 11, 2016 Thursday8:00 - 9:30 am02-11-16 1 | 2 | 3 
March 10, 2016 Thursday8:00 - 9:30 am03-10-16   
April 21, 2016 Thursday8:00 - 9:30 am04-21-16   
May 25, 2016HSW 303Wednesday12:00 - 2:00 pm   Full Faculty Meeting
June 8, 2016 Wednesday8:00 - 9:30 am    

School of Medicine

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 13, 2015MH-2110Tuesday3:30 - 5:00 pm10-13-1510-13-15  
November 10, 2015CL-215&216Tuesday3:30 - 5:00 pm11-10-1511-10-151 | 2 
December 8, 2015CL-215&216Tuesday3:30 - 5:00 pm12-08-15 1 
January 12, 2016MH-2110Tuesday3:30 - 5:00 pm01-12-1601-12-16  
February 9, 2016 Tuesday3:30 - 5:00 pm   Cancelled
March 8, 2016CL-222Tuesday3:30 - 5:00 pm03-08-1603-08-16  
April 12, 2016MH-2110Tuesday3:30 - 5:00 pm04-12-1604-12-16  
May 10, 2016U-506Tuesday3:30 - 5:00 pm05-10-1605-10-16  
June 14, 2016 Tuesday3:30 - 5:00 pm   Cancelled

School of Nursing

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 16, 2015N-319DFriday9:30 - 11:30 am10-16-1510-16-15  
November 13, 2015N-319DFriday9:30 - 11:30 am11-13-1511-13-15  
November 13, 2015HSW-302Friday1:00 - 3:00 pm11-13-1511-13-151 | 2 | 3 | 4Full Faculty
December 18, 2015 Friday9:30 - 11:30 am   Cancelled
January 15, 2016N-319DFriday9:30 - 11:30 am01-15-1601-15-16  
February 12, 2016N-319DFriday9:30 - 11:30 am02-12-1602-12-16  
February 12, 2016S-214Friday1:00 - 3:00 pm02-12-1602-12-16 Full Faculty
March 18, 2016N-319DFriday9:30 - 11:30 am03-18-1603-18-16  
April 15, 2016N-319DFriday9:30 - 11:30 am    
May 13, 2016N-319DFriday9:30 - 11:30 am05-13-1605-13-16  
May 13, 2016N-217Friday1:00 - 3:00 pm05-13-1605-13-16 Full Faculty
June 17, 2016N-319DFriday9:30 - 11:30 am06-17-1606-17-16  

School of Pharmacy

DateLocationDayTimeAgendaMinutesAttachmentsDescription
October 7, 2015S-936Wednesday12:00 - 1:30 pm10-07-1510-07-15  
November 4, 2015S-936Wednesday12:00 - 1:30 pm11-04-1511-04-15  
December 9, 2015S-936Wednesday12:00 - 1:30 pm12-09-1512-09-15  
January 11, 2016MH-1401-1402Monday3:00 - 5:00 pm01-11-1601-11-16 Full Faculty Meeting
January 13, 2016S-936Wednesday12:00 - 1:30 pm   Cancelled
February 10, 2016S-936Wednesday12:00 - 1:30 pm   Cancelled
March 9, 2016S-936Wednesday12:00 - 1:30 pm03-09-1603-09-161 | 2 
April 13, 2016S-936Wednesday12:00 - 1:30 pm04-13-1604-13-16  
May 11, 2016S-936Wednesday12:00 - 1:30 pm05-11-1605-11-16  
June 8, 2016S-936Wednesday12:00 - 1:30 pm   Cancelled
June 16, 2016N225Thursday3:00 - 5:00 pm06-16-1606-16-161 | 2 | 3 | 4Full Faculty Meeting

Division Meetings

DateLocationDayTimeAgendaMinutesAttachments
January 28, 2016Rock Hall, Mission BayThursday12:00-2:00 pm01-28-1601-28-161 | 2 | 3 | 4
June 2, 2016HSW-301, ParnassusThursday12:00-2:00 pm06-02-1606-02-161 | 2 | 3 | 4 | 5 | 6

 


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