2017-2018 Committee and Faculty Council Meeting Dates, Agenda and Minutes
Committee on Academic Freedom (CAF)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 19, 2017 | CL-210 | Thursday | 5:00 - 6:00 pm | 2017-10-19 | 2017-10-19 | 1 2 3 | |
| November 16, 2017 | CL-210 | Thursday | 5:00 - 6:00 pm | 2017-11-16 | 1 | ||
| December 21, 2017 | CL-210 | Thursday | 5:00 - 6:00 pm | Cancelled | |||
| February 15, 2018 | S-30 | Thursday | 5:00 - 6:00 pm | 2018-02-15 | 1 2 3 4 5 | ||
| March 15, 2018 | S-30 | Thursday | 5:00 - 6:00 pm | 2018-03-15 | 1 2 3 4 | ||
| April 19, 2018 | S-30 | Thursday | 5:00 - 6:00 pm | Cancelled | |||
| May 17, 2018 | S-30 | Thursday | 5:00 - 6:00 pm | Cancelled | |||
| June 21, 2018 | S-30 | Thursday | 5:00 - 6:00 pm | Cancelled | |||
| July 19, 2018 | TBD | Thursday | 5:00 - 6:00 pm | Cancelled |
Committee on Academic Personnel (CAP)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 6, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| September 27, 2017 | CL-210 | Wednesday | 12:15 - 2:45 pm | ||||
| October 4, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| October 11, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | Cancelled | |||
| October 18, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| October 25, 2017 | CL-210 | Wednesday | 12:15 - 2:45 pm | ||||
| November 1, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| November 8, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | Cancelled | |||
| November 15, 2017 | MUE 244 | Wednesday | 12:15 - 2:45 pm | ||||
| November 29, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| December 6, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| December 13, 2017 | N-617 | Wednesday | 12:15 - 2:45 pm | ||||
| December 20, 2017 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| January 10, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| January 17, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| January 24, 2018 | S-118 | Wednesday | 12:15 - 2:45 pm | ||||
| January 31, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| February 7, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| February 14, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| February 21, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| February 28, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| March 7, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| March 14, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| March 21, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| March 28, 2018 | S-118 | Wednesday | 12:15 - 2:45 pm | ||||
| April 4, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| April 11, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| April 18, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| April 25, 2018 | S-118 | Wednesday | 12:15 - 2:45 pm | ||||
| May 2, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| May 9, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| May 16, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| May 23, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| May 30, 2018 | S-118 | Wednesday | 12:15 - 2:45 pm | ||||
| June 6, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| June 13, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| June 20, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | Cancelled | |||
| June 27, 2018 | S-118 | Wednesday | 12:15 - 2:45 pm | ||||
| July 11, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm | ||||
| July 18, 2018 | S-30 | Wednesday | 12:15 - 2:45 pm |
Committee on Academic Planning & Budget (APB)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 24, 2017 | MH-2110 | Tuesday | 11:00 - 1:00 pm | 2017-10-24 | 2017-10-24 | 1 | |
| November 28, 2017 | MH-2110 | Tuesday | 11:00 - 1:00 pm | 2017-11-28 | 2017-11-28 | 1 2 | |
| January 23, 2018 | S-30 | Tuesday | 11:00 - 1:00 pm | 2018-01-23 | 2018-01-23 | 1 2 | |
| February 27, 2018 | Mission Hall | Tuesday | 11:00 - 1:00 pm | Cancelled | |||
| March 27, 2018 | S-30 | Tuesday | 11:00 - 1:00 pm | 2018-03-27 | 2018-03-27 | 1 2 | |
| April 24, 2018 | MH-1405 | Tuesday | 11:00 - 1:00 pm | 2018-04-24 | 2018-04-24 | 1 | |
| May 22, 2018 | CL-211 | Tuesday | 11:00 - 1:00 pm | 2018-05-22 | 1 2 3 | ||
| June 26, 2018 | MH-5700 | Tuesday | 11:00 - 1:00 pm | 2018-06-26 | 2018-06-26 | 1 2 3 4 5 6 7 8 |
Clinical Affairs Committee (CAC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 25, 2017 | CL 211 | Monday | 4:00 - 5:30 pm | 2017-09-25 | 2017-09-25 | 1 2 3 4 | |
| October 23, 2017 | CL 211 | Monday | 4:00 - 5:30 pm | 2017-10-23 | 2017-10-23 | 1 2 3 4 | |
| November 27, 2017 | CL 211 | Monday | 4:00 - 5:30 pm | 2017-11-27 | 2017-11-27 | 1 2 | |
| December 18, 2017 | CL 211 | Monday | 4:00 - 5:30 pm | 2017-12-18 | 2017-12-18 | ||
| January 22, 2018 | S 936 | Monday | 4:00 - 5:30 pm | 2018-01-22 | 2018-01-22 | 1 2 | |
| February 26, 2018 | Benioff Children's Hospital Oakland | Monday | 4:00 - 5:30 pm | 2018-02-26 | 2018-02-26 | 1 2 | |
| March 26, 2018 | S 936 | Monday | 4:00 - 5:30 pm | 2018-03-26 | 1 2 3 4 | Absence of quorum. No actions taken | |
| April 23, 2018 | S 936 | Monday | 4:00 - 5:30 pm | 2018-04-23 | 2018-04-23 | ||
| May 21, 2018 | S 936 | Monday | 4:00 - 5:30 pm | 2018-05-21 | 2018-05-21 | 1 | |
| June 25, 2018 | S 936 | Monday | 4:00 - 5:30 pm | 2018-06-25 | 2018-06-25 | 1 2 3 |
Committee on Committees (COC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 6, 2017 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| November 3, 2017 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| November 17, 2017 | S-30 | Friday | 2:30 - 4:00 pm | Cancelled | |||
| December 1, 2017 | MH-5500 | Friday | 2:30 - 4:00 pm | ||||
| December 15, 2017 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| January 12, 2018 | S-118 | Friday | 2:30 - 4:00 pm | ||||
| January 26, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| February 9, 2018 | S-118 | Friday | 2:30 - 4:00 pm | ||||
| February 23, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| March 2, 2018 | S-30 | Friday | 2:30 - 4:00 pm | Cancelled | |||
| March 9, 2018 | S-118 | Friday | 2:30 - 4:00 pm | ||||
| March 16, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| March 23, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| April 6, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| April 13, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| April 20, 2018 | S-30 | Friday | 2:30 - 4:00 pm | Cancelled | |||
| April 27, 2018 | S-30 | Friday | 2:30 - 4:00 pm | ||||
| May 4, 2018 | S-30 | Friday | 2:30 - 4:00 pm |
Committee on Courses of Instruction (COCOI)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 18, 2017 | S-163 | Wednesday | 10:00 - 12:00 pm | 2017-10-18 | 2017-10-18 | ||
| December 20, 2017 | S-30 | Wednesday | 10:00 - 12:00 pm | 2017-12-20 | 2017-12-20 | ||
| January 17, 2018 | Cl-212 | Wednesday | 10:00 - 12:00 pm | 2018-01-17 | 2018-01-17 | ||
| February 21, 2018 | S-30 | Wednesday | 10:00 - 12:00 pm | 2018-02-21 | 2018-02-21 | 1 2 3 4 | |
| April 18, 2018 | S-30 | Wednesday | 10:00 - 12:00 pm | 2018-04-18 | 2018-04-18 | ||
| June 20, 2018 | S-30 | Wednesday | 10:00 - 12:00 pm | 2018-06-20 |
Division Meeting
| Date | Location | Day | Time | Agenda | Attachments |
|---|---|---|---|---|---|
| October 26, 2017 | HSW-302, Parnassus | Thursday | 12:30-2:30 pm | 10-26-17 | 1 | 2 |
Committee on Educational Policy (CEP)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 6, 2017 | S-30 | Friday | 9:00 - 10:30 am | 2017-10-06 | 2017-10-06 | ||
| November 3, 2017 | S-30 | Friday | 9:00 - 10:30 am | 2017-11-03 | 2017-11-03 | ||
| December 1, 2017 | S-30 | Friday | 9:00 - 10:30 am | 2017-12-01 | 2017-12-01 | ||
| January 5, 2018 | S-30 | Friday | 9:00 - 10:30 am | ||||
| February 2, 2018 | S-30 | Friday | 9:00 - 10:30 am | 2018-02-02 | 2018-02-02 | ||
| March 2, 2018 | S-30 | Friday | 9:00 - 10:30 am | Canceled | |||
| April 6, 2018 | S-30 | Friday | 9:00 - 10:30 am | 2018-04-06 | 2018-04-06 | ||
| May 4, 2018 | S-30 | Friday | 9:00 - 10:30 am | Canceled | |||
| June 1, 2018 | S-30 | Friday | 9:00 - 10:30 am | 2018-06-01 |
Committee on Equal Opportunity (EQOP)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 25, 2017 | S 30 | Monday | 11:00 - 12:00 pm | 2017-09-25 | 2017-09-25 | 1 2 3 4 | |
| October 23, 2017 | S 30 | Monday | 10:00 - 12:00 pm | 2017-10-23 | 2017-10-23 | 1 2 3 | |
| November 20, 2017 | S 30 | Monday | 10:00 - 12:00 pm | 2017-11-20 | 2017-11-20 | 1 2 3 | |
| December 18, 2017 | S 30 | Monday | 10:00 - 12:00 pm | 2017-12-18 | 2017-12-18 | 1 2 | |
| January 22, 2018 | S 30 | Monday | 10:10 - 12:00 pm | 2018-01-22 | 2018-01-22 | 1 2 | |
| February 26, 2018 | S 30 | Monday | 10:10 - 12:00 pm | 2018-02-26 | 2018-02-26 | 1 2 3 | |
| March 19, 2018 | S 30 | Monday | 10:30 - 12:00 pm | 2018-03-19 | 2018-03-19 | 1 2 3 | |
| April 23, 2018 | S 30 | Monday | 10:10 - 12:00 pm | 2018-04-23 | 2018-04-23 | 1 | |
| May 21, 2018 | S 30 | Monday | 10:10 - 12:00 pm | 2018-05-21 | 2018-05-21 | 1 2 3 4 | |
| June 25, 2018 | S 30 | Monday | 10:10 - 12:00 pm | 2018-06-25 | 2018-06-25 |
Executive Council (EXC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| November 2, 2017 | MH-2107/S-118 | Thursday | 3:00 - 5:00 pm | 2017-11-02 | 2017-11-02 | 1 2 | Video Conference to S-118 |
| December 7, 2017 | MH-2107/S-118 | Thursday | 3:00 - 5:00 pm | 2017-12-07 | 2017-12-07 | 1 2 3 4 5 6 7 8 9 10 11 | Video Conference to S-118 |
| January 18, 2018 | Mission Hall TBD/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | Cancelled | |||
| February 1, 2018 | Mission Hall TBD/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | 2018-02-01 | 2018-02-01 | 1 2 3 4 5 | Video Conference to Parnassus |
| March 1, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | 2018-03-01 | 2018-03-01 | 1 2 3 4 5 6 7 8 9 | Video Conference to Parnassus |
| April 5, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | 2018-04-05 | 2018-04-05 | 1 2 | Video Conference to Parnassus |
| May 3, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | 2018-05-03 | 2018-05-03 | 1 2 | Video Conference to Parnassus |
| June 7, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | 2018-06-07 | 2018-06-07 | 1 2 3 4 | Video Conference to Parnassus |
| July 19, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | 2018-07-19 | 2018-07-19 | 1 2 3 4 5 6 7 8 9 10 11 12 | Video Conference to Parnassus |
Committee on Faculty Welfare (CFW)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 25, 2017 | U-506 | Wednesday | 3:30 - 5:00 pm | 2017-10-25 | 2017-10-25 | 1 | |
| December 13, 2017 | U-506 | Wednesday | 3:30 - 5:00 pm | 2017-12-13 | 2017-12-13 | 1 2 3 4 | |
| February 21, 2018 | S-30 | Wednesday | 3:30 - 5:00 pm | 2018-02-21 | 1 2 3 4 5 6 7 | ||
| April 18, 2018 | S-30 | Wednesday | 3:30 - 5:00 pm | Cancelled | |||
| June 20, 2018 | MUW-200 | Wednesday | 3:30 - 5:00 pm | 2018-06-20 | 1 2 3 4 5 6 7 | Moved from S-30 |
Graduate Council (GRAD)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 14, 2017 | CL-201 | Thursday | 2:30 - 4:30 pm | 2017-09-14 | 2017-09-14 | 1 2 3 4 5 | |
| October 19, 2017 | CL-201 | Thursday | 2:30 - 4:30 pm | 2017-10-19 | 2017-10-19 | 1 2 3 4 | |
| November 9, 2017 | CL-201 | Thursday | 2:30 - 4:30 pm | 2017-11-09 | 2017-11-09 | 1 2 3 4 5 6 7 8 | |
| December 14, 2017 | CL-201 | Thursday | 2:30 - 4:30 pm | 2017-12-14 | Canceled | ||
| January 11, 2018 | CL-201 | Thursday | 2:30 - 4:30 pm | 2018-01-11 | 2018-01-11 | 1 2 3 4 5 | |
| February 15, 2018 | CL-213/214 | Thursday | 2:30 - 4:30 pm | 2018-02-15 | 2018-02-15 | 1 2 | |
| March 8, 2018 | Student Success Center - Millberry Union | Thursday | 2:30 - 4:30 pm | 2018-03-08 | 2018-03-08 | ||
| April 12, 2018 | Student Success Center - Millberry Union | Thursday | 2:30 - 4:30 pm | 2018-04-12 | 2018-04-12 | ||
| May 10, 2018 | Student Success Center - Millberry Union | Thursday | 2:30 - 4:30 pm | 2018-05-10 | 2018-05-10 | ||
| June 14, 2018 | Student Success Center - Millberry Union | Thursday | 2:30 - 4:30 pm |
Committee on Library & Scholarly Communication (COLASC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 26, 2017 | CL 201 | Thursday | 9:00 - 10:30 am | 2017-10-26 | 2017-10-26 | 1 2 | |
| November 30, 2017 | Maker's Lab. UCSF Library | Thursday | 9:00 - 10:30 am | 2017-11-30 | 2017-11-30 | ||
| December 21, 2017 | CL 201 | Thursday | 9:00 - 10:30 am | 2017-12-21 | 2017-12-21 | 1 2 | |
| January 18, 2018 | CL 201 | Thursday | 9:00 - 10:30 am | 2018-01-18 | 2018-01-18 | 1 2 3 4 5 6 | |
| March 15, 2018 | CL 201 | Thursday | 9:00 - 10:30 am | 2018-03-15 | 2018-03-15 | 1 2 3 | |
| April 19, 2018 | CL 201 | Thursday | 9:00 - 10:30 am | 2018-04-19 | 2018-04-19 | 1 2 |
Committee on Privilege & Tenure (P&T)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 18, 2017 | S-257D | Wednesday | 4:00 - 6:00 pm | ||||
| November 15, 2017 | S-257D | Wednesday | 4:00 - 6:00 pm | ||||
| January 24, 2018 | S-257D | Wednesday | 4:00 - 6:00 pm | ||||
| February 28, 2018 | S-257D | Wednesday | 4:00 - 6:00 pm | ||||
| March 21, 2018 | S-257D | Wednesday | 4:00 - 6:00 pm | ||||
| April 18, 2018 | S-257D | Wednesday | 4:00 - 6:00 pm | ||||
| May 16, 2018 | M-380 | Wednesday | 4:00 - 6:00 pm | ||||
| June 20, 2018 | S-257D | Wednesday | 4:00 - 6:00 pm |
Committee on Research (COR)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 18, 2017 | CL-211&212 | Monday | 3:00 - 5:00 pm | 2017-09-18 | 2017-09-18 | 1 2 3 | |
| October 16, 2017 | CL-211&212 | Monday | 3:00 - 5:00 pm | 2017-10-16 | 2017-10-16 | 1 2 | |
| November 6, 2017 | CL-220 | Monday | 3:00 - 5:00 pm | 2017-11-06 | 2017-11-06 | 1 2 | |
| December 11, 2017 | CL-215&216 | Monday | 3:00 - 5:00 pm | 2017-12-11 | 2017-12-11 | 1 2 3 | |
| January 22, 2018 | Canceled | Monday | 3:00 - 5:00 pm | ||||
| February 12, 2018 | CL-221 | Monday | 3:00 - 5:00 pm | 2018-02-12 | 2018-02-12 | ||
| March 19, 2018 | CL-215 | Monday | 3:00 - 5:00 pm | 2018-03-19 | 2018-03-19 | ||
| April 16, 2018 | CL-215 | Monday | 3:00 - 5:00 pm | 2018-04-16 | 2018-04-16 | 1 2 3 4 5 6 | |
| May 21, 2018 | CL-213 | Monday | 3:00 - 5:00 pm | 2018-05-21 | |||
| June 18, 2018 | CL-220 | Monday | 3:00 - 5:00 pm | 2018-06-18 |
Committee on Rules & Jurisdiction (R&J)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 9, 2017 | CL-211 | Monday | 4:00 - 5:30 pm | 2017-10-09 | 2 3 4 5 | ||
| November 13, 2017 | S-30 | Monday | 4:00 - 5:30 pm | 2017-11-13 | |||
| December 11, 2017 | S-30 | Monday | 4:00 - 5:30 pm | Cancelled | |||
| January 8, 2018 | S-30 | Monday | 4:00 - 5:30 pm | Cancelled | |||
| February 12, 2018 | S-30 | Monday | 4:00 - 5:30 pm | Cancelled | |||
| March 12, 2018 | S-30 | Monday | 4:00 - 5:30 pm | Business handled via email | |||
| April 9, 2018 | S-30 | Monday | 4:00 - 5:30 pm | Business handled via email | |||
| May 14, 2018 | S-30 | Monday | 4:00 - 5:30 pm | 2018-05-14 | 1 2 | ||
| June 11, 2018 | S-30 | Monday | 4:00 - 5:30 pm | Cancelled |
Committee on Space (SPC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 6, 2017 | N-617 (Parnassus) | Wednesday | 10:00 - 12:00 pm | 2017-09-06 | 2017-09-06 | ||
| October 4, 2017 | BH-209 (Mission Bay) | Wednesday | 10:00 - 12:00 pm | 2017-10-04 | 2017-10-04 | ||
| November 1, 2017 | U-70 (Parnassus) | Wednesday | 10:00 - 12:00 pm | 2017-11-01 | 2017-11-01 | ||
| December 6, 2017 | BH-209 (Mission Bay) | Wednesday | 10:00 - 12:00 pm | 2017-12-06 | 2017-12-06 | ||
| January 3, 2018 | CL-215/216 (Parnassus) | Wednesday | 10:00 - 12:00 pm | 2018-01-03 | 2018-01-03 | ||
| February 7, 2018 | MH-4500 (Mission Bay) | Wednesday | 10:00 - 12:00 pm | 2018-02-07 | 2018-02-07 | ||
| March 7, 2018 | CL-222 | Wednesday | 10:00 - 12:00 pm | 2018-03-07 | 2018-03-07 | ||
| April 4, 2018 | MH-4500 (Mission Bay) | Wednesday | 10:00 - 12:00 pm | 2018-04-04 | 2018-04-04 | ||
| May 2, 2018 | BH- 413 (Mission Bay) | Wednesday | 10:00 - 12:00 pm | 2018-05-02 | 2018-05-02 | ||
| June 6, 2018 | MH-4500 (Mission Bay) | Wednesday | 10:00 - 12:00 pm | 2018-06-06 |
Committee on Sustainability Ad-Hoc (SUST-A)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 17, 2017 | CL-213&214 | Tuesday | 3:00 - 4:30 pm | 2017-10-17 | 2017-10-17 | 1 2 3 4 5 6 7 | |
| December 12, 2017 | CL-211&212 | Tuesday | 3:00 - 4:30 pm | 2017-12-12 | 2017-12-12 | ||
| February 13, 2018 | ZOOM VIDEO CONFERENCE | Tuesday | 3:00 - 4:30 pm | 2018-02-13 | 2018-02-13 | ||
| May 22, 2018 | ZOOM VIDEO CONFERENCE | Tuesday | 3:00 - 4:30 pm | 2018-05-22 |
School of Dentistry Faculty Council (SOD FC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 7, 2017 | D-2009 | Thursday | 8:00 - 9:30 am | 2017-09-07 | 2017-09-07 | 1 2 3 | |
| October 19, 2017 | D-2009 | Thursday | 8:00 - 9:30 am | 2017-10-19 | 2017-10-19 | 1 2 3 4 5 6 7 8 9 10 11 | |
| November 16, 2017 | D-2009 | Thursday | 8:00 - 9:30 am | 2017-11-16 | 2017-11-16 | 2 3 4 5 6 7 8 9 10 | |
| December 2, 2017 | SF Zoo | Saturday | 8:00 - 2:00 pm | 2017-12-02 | 2017-12-02 | 1 2 3 4 5 6 7 | Full Faculty Retreat |
| December 14, 2017 | D-2009 | Thursday | 8:00 - 9:30 am | 2017-12-14 | 2017-12-14 | 2 3 4 5 6 7 | |
| January 18, 2018 | D-2009 | Thursday | 8:00 - 9:30 am | 2018-01-18 | 2018-01-18 | 2 3 5 6 | |
| February 15, 2018 | D-2009 | Thursday | 8:00 - 9:30 am | 2018-02-15 | 2018-02-15 | ||
| March 15, 2018 | D-2009 | Thursday | 8:00 - 9:30 am | 2018-03-15 | 2018-03-15 | 2 3 4 5 6 | |
| April 19, 2018 | D-2009 | Thursday | 8:00 - 9:30 am | 2018-04-19 | 3 4 6 7 | ||
| May 24, 2018 | N-729 | Thursday | 12:00 - 2:00 pm | Full Faculty Meeting (Livestream) | |||
| June 7, 2018 | D-2009 | Thursday | 8:00 - 9:30 am |
School of Medicine Faculty Council (SOM FC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 12, 2017 | MH-2110 | Thursday | 3:30 - 5:00 pm | 2017-10-12 | 2017-10-12 | 1 2 | |
| November 9, 2017 | S-30 | Thursday | 3:30 - 5:00 pm | 2017-11-09 | 2017-11-09 | 1 2 3 | |
| December 14, 2017 | MH-2110 | Thursday | 3:30 - 5:00 pm | 2017-12-14 | 2017-12-14 | 1 | |
| January 11, 2018 | S-30 | Thursday | 3:30 - 5:00 pm | 2018-01-11 | 2018-01-11 | 1 2 3 4 | |
| February 8, 2018 | Zoom | Thursday | 3:00 - 3:30 pm | 2018-02-08 | Full Faculty Meeting | ||
| February 8, 2018 | S-30 | Thursday | 3:30 - 5:00 pm | Cancelled | |||
| March 8, 2018 | S-30 | Thursday | 3:30 - 5:00 pm | 2018-03-08 | 1 | ||
| April 12, 2018 | S-30 | Thursday | 3:30 - 5:00 pm | 2018-04-12 | 1 2 | ||
| May 10, 2018 | S-30 | Thursday | 3:30 - 5:00 pm | 2018-05-10 | 2018-05-10 | 1 2 | |
| June 14, 2018 | S-30 | Thursday | 3:30 - 5:00 pm | 2018-06-14 | 2018-06-14 | 1 2 |
School of Nursing Faculty Council (SON FC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 15, 2017 | N-319D | Friday | 9:30 - 11:30 am | 2017-09-15 | 2017-09-15 | 1 2 3 4 5 | |
| October 13, 2017 | N-319D | Friday | 9:30 - 11:30 am | 2017-10-13 | 2017-10-13 | 1 2 3 4 5 | |
| November 17, 2017 | N-319D | Friday | 9:30 - 11:30 am | 2017-11-17 | 2017-11-17 | 1 2 | |
| November 17, 2017 | HSW-300 | Friday | 1:00 - 3:00 pm | 2017-11-17 | 2017-11-17 | 1 | Full Faculty Meeting |
| December 8, 2017 | N-319D | Friday | 9:00 - 11:00 am | 2017-12-08 | 2017-12-08 | 1 2 | |
| January 19, 2018 | N-319D | Friday | 9:00 - 11:00 am | 2018-01-19 | 2018-01-19 | 1 3 4 5 6 7 | |
| February 9, 2018 | N-319D | Friday | 9:30 - 11:30 am | 2018-02-09 | 2018-02-09 | 1 | |
| February 9, 2018 | TBD | Friday | 1:00 - 3:00 pm | 2018-02-09 | 2018-02-09 | Full Faculty Meeting | |
| March 9, 2018 | N-319D | Friday | 9:00 - 11:00 am | 2018-03-09 | 2018-03-09 | 1 2 3 | |
| April 13, 2018 | N-319D | Friday | 9:00 - 11:00 am | 2018-04-13 | 2018-04-13 | 1 2 | |
| May 11, 2018 | N-319D | Friday | 9:00 - 11:00 am | 2018-05-11 | 2018-05-11 | 1 2 | |
| May 11, 2018 | TBD | Friday | 1:00 - 3:00 pm | 2018-05-11 | Full Faculty Meeting | ||
| June 15, 2018 | N-319D | Friday | 9:00 - 12:00 pm | 2018-06-15 | 2018-06-15 | 1 2 3 4 5 6 7 |
School of Pharmacy Faculty Council (SOP FC)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| September 13, 2017 | S 936 | Wednesday | 1:00 - 2:30 pm | 2017-09-13 | 2017-09-13 | 1 2 3 4 5 6 | |
| October 11, 2017 | Mission Hall 2105 | Wednesday | 1:00 - 2:30 pm | 2017-10-11 | 2017-10-11 | 1 2 3 | |
| November 13, 2017 | S 936 | Monday | 1:10 - 2:30 pm | 2017-11-13 | 2017-11-13 | 1 2 3 4 | |
| December 13, 2017 | Mission Hall 2105 | Wednesday | 1:10 - 2:30 pm | 2017-12-13 | 2017-12-13 | 1 2 3 4 5 | |
| January 16, 2018 | N 225 | Tuesday | 3:00 - 5:00 pm | 2018-01-16 | 2018-01-16 | 1 2 3 4 5 6 7 | Full Faculty Meeting |
| February 14, 2018 | S 936 | Wednesday | 1:10 - 2:30 pm | 2018-02-14 | 2018-02-14 | 1 2 3 4 | |
| March 14, 2018 | Mission Hall 2105 | Wednesday | 1:10 - 2:30 pm | 2018-03-14 | 2018-03-14 | 1 2 3 4 | |
| April 11, 2018 | S 936 | Wednesday | 1:10 - 2:30 pm | 2018-04-11 | 2018-04-11 | 1 2 3 4 5 6 7 8 9 | |
| May 9, 2018 | Mission Hall 2600-D | Wednesday | 1:10 - 2:30 pm | 2018-05-09 | 1 2 3 4 5 6 7 8 9 10 11 12 13 | ||
| June 5, 2018 | Helen Diller CCCtr. 160 | Tuesday | 3:00 - 5:00 pm | 2018-06-05 | 2018-06-05 | 1 2 3 4 5 | Full Faculty meeting |
School of Pharmacy Faculty Council (Sub-committee): Educational Policy Committee
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 4, 2017 | Mission Bay, MH 2108 | Wednesday | 3:00 - 5:00 pm | ||||
| October 18, 2017 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| November 1, 2017 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| November 15, 2017 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| November 29, 2017 | Mission Bay, MH 2108 | Wednesday | 3:00 - 5:00 pm | ||||
| December 13, 2017 | Mission Hall 2107/Parnassus S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| January 10, 2018 | Mission Bay, BH 209 | Wednesday | 3:00 - 5:00 pm | ||||
| January 24, 2018 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| February 7, 2018 | Mission Bay, BH 209 | Wednesday | 3:00 - 5:00 pm | ||||
| February 21, 2018 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| March 7, 2018 | Mission Bay, BH 209 | Wednesday | 3:00 - 5:00 pm | ||||
| March 21, 2018 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| April 11, 2018 | Mission Bay, Room TBD | Wednesday | 3:00 - 5:00 pm | ||||
| April 18, 2018 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| May 2, 2018 | Mission Bay, Room TBD | Wednesday | 3:00 - 5:00 pm | ||||
| May 16, 2018 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| May 30, 2018 | Mission Bay, Room TBD | Wednesday | 3:00 - 5:00 pm | ||||
| June 13, 2018 | Parnassus, S-936 | Wednesday | 3:00 - 5:00 pm | ||||
| June 27, 2018 | TBD | Wednesday | 3:00 - 5:00 pm |
Education Space Policy Task Force (ESPTF)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| March 22, 2018 | S-30 | Thursday | 9:00 - 10:00 am | 2018-03-22 | |||
| April 5, 2018 | N-417 | Thursday | 10:00 - 11:00 am | 2018-04-05 | |||
| May 21, 2018 | S-30 | Monday | 9:00 - 10:00 am | 2018-05-21 | |||
| June 4, 2018 | N-417 | Monday | 10:00 - 11:00 am | 2018-06-04 |
Academic Space for Clinicians Policy Task Force (CPTF)
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| March 6, 2018 | CL-215/216 | Tuesday | 4:00 - 5:00 pm | 2018-03-06 | |||
| April 6, 2018 | S-118 | Friday | 4:00 - 5:00 pm | 2018-04-06 | |||
| April 24, 2018 | CL-213/214 | Tuesday | 4:30 - 5:15 pm | 2018-04-24 | |||
| May 29, 2018 | S-30 | Tuesday | 4:00 - 5:00 pm | 2018-05-29 | |||
| June 19, 2018 | S-30 | Tuesday | 4:00 - 5:00 pm | 2018-06-19 |