Executive Council (EXC)
Meeting Schedule
| Date | Location | Day | Time | Agenda | Minutes | Attachments | Description |
|---|---|---|---|---|---|---|---|
| October 6, 2016 | S-30 | Thursday | 2:00 - 4:00 pm | 2016-10-06 | 2016-10-06 | 1 2 3 4 5 6 7 | Oct. Podcast | Transcript |
| November 3, 2016 | MH-1108 | Thursday | 2:00 - 4:00 pm | 2016-11-03 | 2016-11-03 | 1 2 3 4 5 6 | Nov. Podcast | Transcript |
| December 1, 2016 | MH-2100 | Thursday | 2:00 - 4:00 pm | 2016-12-01 | 2016-12-01 | 1 2 3 | Dec. Podcast | Transcript |
| January 5, 2017 | S-30 | Thursday | 2:00 - 4:00 pm | 2017-01-05 | 2017-01-05 | 2 | Jan. Podcast | Transcript |
| February 2, 2017 | S-118 | Thursday | 2:00 - 4:00 pm | 2017-02-02 | 2017-02-02 | 1 2 | |
| March 2, 2017 | S-30 | Thursday | 2:00 - 4:00 pm | 2017-03-02 | 2017-03-02 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 | Mar. Podcast | Transcript |
| April 6, 2017 | S-30 | Thursday | 2:00 - 4:00 pm | 2017-04-06 | 1 2 3 4 5 6 7 8 9 10 11 12 13 | ||
| May 4, 2017 | N/A | Thursday | 2:00 - 4:00 pm | May Podcast | Transcript Due to DIVISION MEETING, May EC meeting cancelled |
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| June 1, 2017 | S-30 | Thursday | 2:00 - 4:00 pm | 2017-06-01 | 1 2 3 | June Podcast | Transcript | |
| July 6, 2017 | S-30 | Thursday | 2:00 - 4:00 pm |
Documents of Interest
| Academic Planning and Budget - Communication To Coordinating Committee - Mission Hall Survey Review (4/28/15). |
| Committee on Faculty Welfare - Post Occupancy Survey Comments. |
| Activity Based Workplace Research Project (9/26/15). |
| Organizational Chart of the Academic Senate. |
| Roster of Senate Officers, Standing Committees, Faculty Councils, Delegates to the Assembly, and UCSF Representatives to Systemwide Committees. |
| Academic Senate Overview. |
| Shared Governance by D. L. Simons (1995, 2009). |
| Descriptions of Standing Committees and Faculty Councils. |
| Campus Review Process per the Compendium. |
| Committee on Rules and Jurisdiction Communication re: Basic Parliamentary Procedures (10/11/16). |
| Committee Management Overview. |
| 2016-2017 Senate Yearly Calendar - Events. |
| Executive Council Podcast and Transcript reports. |
Bylaws | Committee Description
Senate Officers
| Division Chair | Ruth Greenblatt, MD, Chair, In Residence, Full, Clinical Pharmacy, (P), 09/01/2015 - 08/31/2017 |
| Division Vice Chair | David Teitel, MD, Vice Chair, Recalled Faculty, Full, Peds-Admin-Core-Admin, (M), 09/01/2015 - 08/31/2017 |
| Division Secretary | Arthur Miller, PhD, Recalled Faculty, Full, Ofs, (D), 09/01/2015 - 08/31/2017 |
| Division Parliamentarian | Jae Woo Lee, MD, Ladder Rank, Associate, Anesthesia, (M), 09/01/2015 - 08/31/2017 |
Chairs of the Standing Committees of the Division
| Academic Freedom | Brent Lin, DMD, Chair, HS Clinical, Full, Ofs, (D), 09/01/2016 - 08/31/2019 |
| Academic Personnel | Kirsten Fleischmann, MD, Chair, Clinical X, Full, Medicine, (M), 09/01/2016 - 08/31/2017 |
| Academic Planning & Budget | Chad Christine, MD, Chair, Clinical X, Full, Neurology, (M), 09/01/2015 - 08/31/2017 |
| Clinical Affairs Committee | Katherine Yang, PharmD, MPH, Chair, Professor, HS Clinical, Full, Clinical Pharmacy, (P), 09/01/2016 - 08/31/2017 |
| Committee on Committees | Vineeta Singh, MD, Chair, (M), 09/20/2016 - 08/31/2017 |
| Courses of Instruction | Igor Mitrovic, MD, Chair, Adjunct, Full, Physiology, (M), 09/01/2016 - 08/31/2017 |
| Dentistry Faculty Council | Snehlata Oberoi, BDS, DDS, MDS, Chair, Clinical X, Full, Ofs, (D), 09/01/2016 - 08/31/2017 |
| Educational Policy | Leslie Zimmerman, MD, Chair, Clinical X, Full, Medicine, (M), 09/01/2015 - 08/31/2017 |
| Equal Opportunity | Linda Centore, PhD, ANP, Chair, HS Clinical, Full, Preventive & Restor Dent Sci, (D), 09/01/2016 - 08/31/2017 |
| Faculty Welfare | Roberta Rehm, RN, PhD, FAAN, Chair, Ladder Rank, Full, Fhcn-Administration, (N), 09/01/2016 - 08/31/2017 |
| Graduate Council | Jason Adam Cunha, PhD, Chair, In Residence, Assistant, Radiation Oncology, (M), 05/24/2017 - 08/31/2017 |
| Library and Scholarly Communication | Richard Schneider, PhD, Chair, Ladder Rank, Associate, Orthopaedic Surgery, (M), 09/01/2016 - 08/31/2018 |
| Medicine Faculty Council | Lydia Zablotska, MD, PhD, Chair, In Residence, Full, Epidemiology & Biostatistics, (M), 09/01/2016 - 08/31/2017 |
| Nursing Faculty Council | Abbey Alkon, RN, PhD, FAAN, Chair, Ladder Rank, Full, Fhcn-Administration, (N), 01/01/2017 - 08/31/2017 |
| Pharmacy Faculty Council | Deanna Kroetz, PhD, Chair, Ladder Rank, Full, Bioengineering, (P), 09/01/2016 - 08/31/2017 |
| Privilege and Tenure | Susan Wall, MD, Chair, Recalled Faculty, Radiology, (M), 09/01/2016 - 08/31/2017 |
| Research | Stuart Gansky, MS, DrPH, Chair, Ladder Rank, Full, Preventive & Restor Dent Sci, (D), 09/01/2016 - 08/31/2017 |
| Rules and Jurisdiction | Marek Brzezinski, MD, PhD, Chair, Clinical X, Full, Anesthesia, (M), 09/08/2015 - 08/31/2017 |
| Sustainability Ad-Hoc | Seema Gandhi, MD, Chair, (M), 09/01/2016 - 08/31/2019 |
Faculty Council Chairs
| Dentistry | Snehlata Oberoi, BDS, DDS, MDS, Clinical X, Full, Ofs, (D), 09/01/2016 - 08/31/2017 |
| Medicine | Lydia Zablotska, MD, PhD, In Residence, Full, Epidemiology & Biostatistics, (M), 09/01/2016 - 08/31/2017 |
| Nursing | Abbey Alkon, RN, PhD, FAAN, Ladder Rank, Full, Fhcn-Administration, (N), 01/01/2017 - 08/31/2017 |
| Pharmacy | Deanna Kroetz, PhD, Ladder Rank, Full, Bioengineering, (P), 09/01/2016 - 08/31/2017 |
Delegates to the Assembly of the Academic Senate (4 votes for 2016-2017)
| Marek Brzezinski, MD, PhD, Clinical X, Full, Anesthesia, (M), 09/01/2015 - 08/31/2017 | |
| John Feiner, MD, Clinical X, Full, Anesthesia, (M), 09/01/2015 - 08/31/2017 | |
| Leah Karliner, MD, In Residence, Associate, Medicine, (M), 09/01/2015 - 08/31/2017 | |
| Laura Wagner, PhD, RN, FAAN, Ladder Rank, Associate, Chs-Administration, (N), 09/01/2015 - 08/31/2017 | |
| Alternates | Farid Chehab, PhD, In Residence, Full, Laboratory Medicine, (M), 09/01/2015 - 08/31/2017 |
| Steven Cheung, MD, Ladder Rank, Full, Oto-General Ohns, (M), 09/01/2015 - 08/31/2017 | |
| Stefan Habelitz, PhD, Ladder Rank, Full, Preventive & Restor Dent Sci, (D), 09/01/2015 - 08/31/2017 |
Ex Officio Members
| Vice Provost Academic Affairs Chair | Brian Alldredge, PharmD, Clinical X, Full, Clinical Pharmacy, (P), 11/01/2013 - 08/31/2020 |
| Farid Chehab, PhD, In Residence, Full, Laboratory Medicine, (M), 09/01/2016 - 08/31/2017 |
Deans of the Schools
| Dentistry | Sheila Brear, BDS, HS Clinical, Associate, Preventive & Restor Dent Sci, (D), 09/01/2015 - 08/31/2020 |
| Graduate | Elizabeth Watkins, PhD, Ladder Rank, Full, Anthro, History, Social Med, (M), 04/01/2012 - 08/31/2020 |
| Medicine | Paul Garcia, MD, Clinical X, Full, Neurology, (M), 09/01/2014 - 08/31/2020 |
| Nursing | Sandra Weiss, RN, PhD, FAAN, Ladder Rank, Full, Chs-Administration, (N), 09/01/2016 - 08/31/2020 |
| Pharmacy | Bernard Guglielmo, PharmD, Clinical X, Full, Clinical Pharmacy, (P), 09/01/2012 - 08/31/2020 |
Representatives to UC Systemwide Committees without local counterpart committees
| Board on Admissions and Relations with Schools (BOARS) | Henry Sanchez, MD, (M), 09/01/2012 - 08/31/2017 |
| Board on Admissions and Relations with Schools (BOARS) | Don Kishi, PharmD, (M), 09/01/2015 - 08/31/2017 |
| Editorial Committee (EDIT) | Paul Blanc, MD, (M), 09/01/2015 - 08/31/2020 |
| International Education (UCIE) | Lisa Thompson, PhD, RN, FNP, (N), 09/01/2015 - 08/31/2017 |
| Preparatory Education (UCOPE) | Carol Miller, MD, (M), 09/01/2013 - 08/31/2017 |
Academic Senate Staff: Todd Giedt EMAIL