Executive Council (EXC)

Meeting Schedule

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 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 1 2 3 4 5 6 7 8 9 10 11 12  Video Conference
to Parnassus

Senate Officers

Division Chair David Teitel, MD, Chair, Recalled Faculty, Full, Peds-Admin-Core-Admin, (M), 09/01/2017 - 08/31/2019
Division Vice Chair Sharmila Majumdar, PhD, Vice Chair, Ladder Rank, Full, Radiology, (M), 09/01/2017 - 08/31/2019

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 Jeffrey Critchfield, MD, Chair, Clinical X, Full, Medicine, (M), 09/01/2017 - 08/31/2018
Academic Planning & Budget Russell Pieper, PhD, Chair, Ladder Rank, Full, Neurological Surgery, (M), 09/01/2017 - 08/31/2018
Clinical Affairs Committee Steven Hetts, MD, Chair, Prof In Res-hcomp, In Residence, Full, Radiology, (M), 09/01/2017 - 08/31/2018
Committee on Committees Steven Cheung, MD, Chair, (M), 09/01/2016 - 08/31/2018
Committee on Space Vineeta Singh, MD, Chair, Professor Clinical Neurology, Neurology, (M), 07/17/2018 - 08/31/2020
Courses of Instruction Jaekyu Shin, PharmD, Chair, Clinical X, Associate, Clinical Pharmacy, (P), 09/01/2017 - 08/31/2018
Dentistry Faculty Council Elizabeth Mertz, PhD, Chair, Ladder Rank, Full, Preventive & Restor Dent Sci, (D), 09/01/2017 - 08/31/2018
Educational Policy Deborah Johnson, DNP, RN, NP, Chair, HS Clinical, Associate, Chs-Administration, (N), 09/01/2017 - 08/31/2018
Equal Opportunity Katherine Julian, MD, Chair, Clinical X, Full, Medicine, (M), 09/01/2017 - 09/01/2018
Faculty Welfare Margot Kushel, MD, Chair, In Residence, Full, Medicine, (M), 09/01/2017 - 08/31/2018
Graduate Council Vincanne Adams, PhD, Chair, Ladder Rank, Full, Anthro, History, Social Med, (M), 09/01/2017 - 08/31/2018
Library and Scholarly Communication Diana Laird, PhD, Chair, In Residence, Associate, Obgyn, Reproductive Sciences, (M), 09/01/2017 - 08/31/2018
Medicine Faculty Council Nisha Parikh, MD, Chair, Adjunct, Assistant, Medicine, (M), 09/01/2017 - 08/31/2018
Nursing Faculty Council Abbey Alkon, RN, PhD, FAAN, Chair, Ladder Rank, Full, Fhcn-Administration, (N), 09/01/2017 - 08/31/2018
Pharmacy Faculty Council Cathi Dennehy, PharmD, Chair, HS Clinical, Full, Clinical Pharmacy, (P), 09/01/2017 - 08/31/2018
Privilege and Tenure Susan Wall, MD, Chair, Recalled Faculty, Radiology, (M), 09/01/2016 - 08/31/2018
Research Stuart Gansky, MS, DrPH, Chair, Ladder Rank, Full, Preventive & Restor Dent Sci, (D), 09/01/2017 - 09/01/2018
Rules and Jurisdiction Mark Seielstad, PhD, Chair, Ladder Rank, Full, Laboratory Medicine, (M), 09/01/2017 - 08/31/2019
Sustainability Ad-Hoc Seema Gandhi, MD, Chair, (M), 09/01/2016 - 08/31/2019

Ex Officio Members

Vice Provost Academic Affairs Chair Brian Alldredge, PharmD, Vice Provost Academic Affairs Chair, Clinical X, Full, Clinical Pharmacy, (P), 11/01/2013 - 08/31/2025

Representatives to UC Systemwide Committees without local counterpart committees

Board on Admissions and Relations with Schools (BOARS) Henry Sanchez, MD, (M), 09/01/2012 - 08/31/2018
Coordinating Committee on Graduate Affairs (CCGA) Karen Duderstadt, RN, PhD, FAAN, (N), 09/01/2017 - 08/31/2018
Faculty Welfare (UCFW) Roberta Rehm, RN, PhD, FAAN, (N), 09/01/2017 - 08/31/2018
Library and Scholarly Communication (UCOLASC) Richard Schneider, PhD, (M), 09/01/2017 - 08/31/2018
Rules and Jurisdiction (UCRJ) Jae-Woo Lee, MD, (M), 09/01/2015 - 08/31/2018
Editorial (EDIT) Paul Blanc, MD, (M), 09/01/2015 - 08/31/2020
Board on Admissions and Relations with Schools (BOARS) Andrea Hasenstaub, PhD, (M), 09/01/2017 - 08/31/2019
International Education (UCIE) Gerald Dubowitz, MD, CHB, (M), 09/01/2017 - 08/31/2019
Academic Computing and Communications (UCACC) David Robinowitz, MD, MHS, MS, (M), 09/01/2017 - 08/31/2019

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.
2018-2019 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.
• 2017-2018 Senate Yearly Calendar Events. Monthly Calendar.
• Executive Council Podcast and Transcript reports.

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Academic Senate Staff: Todd Giedt