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 | 1 2 | Video Conference to Parnassus |
|
| June 7, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | Video Conference to Parnassus |
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| July 19, 2018 | Mission Hall 5500/Video Conference to S-30 | Thursday | 3:00 - 5:00 pm | Video Conference to Parnassus |
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. |
| 2017-2018 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. |
Bylaws | Committee Description | Archives
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 |
| Division Secretary | Vineeta Singh, MD, Clinical X, Full, Neurology, (M), 09/01/2016 - 08/31/2019 |
| Division Parliamentarian | Jae Woo Lee, MD, Ladder Rank, Associate, Anesthesia, (M), 09/01/2015 - 08/31/2018 |
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 |
| Academic Space for Clinicians Policy Task Force | Louise Walter, MD, Chair, Professor And Chief, (M), 02/01/2018 - 06/30/2018 |
| 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 - 08/31/2019 |
| Committee on Space | Srikantan Nagarajan, PhD, Chair, Professor In Residence, Radiology, (M), 09/01/2017 - 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, Associate, Preventive & Restor Dent Sci, (D), 09/01/2017 - 08/31/2018 |
| Education Space Policy Task Force | Arianne Teherani, PhD, Chair, Professor, (M), 03/05/2018 - 06/30/2018 |
| 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 - 08/31/2018 |
| 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 - 08/31/2018 |
| Rules and Jurisdiction | Mark Seielstad, PhD, Chair, Ladder Rank, Full, Laboratory Medicine, (M), 09/01/2017 - 08/31/2018 |
| 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 |
Deans of the Schools
| Dentistry | Sheila Brear, BDS, Associate Dean, HS Clinical, Full, Preventive & Restor Dent Sci, (D), 09/01/2015 - 08/31/2020 |
| Graduate | Elizabeth Watkins, PhD, Dean of the Graduate Division and Vice Chancellor for Student Academic Affairs, Ladder Rank, Full, Anthro, History, Social Med, (M), 04/01/2012 - 08/31/2020 |
| Medicine | Paul Garcia, MD, Associate Dean, Clinical X, Full, Neurology, (M), 09/01/2014 - 08/31/2020 |
| Nursing | Catherine Gilliss, PhD, RN, FAAN, Dean, 09/25/2017 - 08/31/2020 |
| Pharmacy | Bernard Guglielmo, PharmD, Dean, 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 - 08/31/2018 |
| 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 |
Academic Senate Staff: Todd Giedt EMAIL