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Any Member of the Academic Senate May A UNIVERSITY OF CALIFORNIA SAN DIEGO DIVISION OF THE ACADEMIC SENATE REPRESENTATIVE ASSEMBLY [see pages 2 and 3 for Representative Assembly membership list] NOTICE OF MEETING Tuesday, April 29, 2014, 3:30 p.m. Leichtag Building Conference Room ORDER OF BUSINESS Page (1) Minutes of Meeting of January 28, 2014 4 (2-7) Announcements (a) Chair Kit Pogliano Oral (b) EVC Suresh Subramani Oral (c) Steven Adler, Council of Provosts 10 (8) Special Orders (a) Senate Election - Nominations for Members of Committee on Committees 14 (9) Reports of Special Committees [none] (10) Reports of Standing Committees (a) Committee on Senate Awards [Judy Kim, COSA Member] • 2013-2014 Distinguished Teaching Awards Oral (b) Educational Policy Committee [Partho Ghosh, EPC Chair] • Proposed Revision to Division Regulation 516 – Minimum Progress 15 (11) Reports of Faculties (c) Health Sciences Grant Research Committee [Tony Yaksh, HSRGC Chair] • Division Bylaw 237 – Health Sciences Research Grant Committee 16 (12) Petitions of Students [none] (13) Unfinished Business [none] (14) New Business _______________________________________________________________________________________ [Any member of the Academic Senate may attend and make motions at meetings of the Representative Assembly; however, only members of the Representative Assembly may second motions and vote.] REPRESENTATIVE ASSEMBLY 2013-2014 MEMBERSHIP Ex Officio Members: Chair of Division Kit Pogliano Chancellor Pradeep Khosla Vice Chair of Division Gerry Boss 2012-13 Chair of Division T. Guy Masters Chair, Committee on Academic Personnel Stefan Llewellyn Smith Chair, Committee on Admissions Thaddeus Kousser Chair, Committee on Diversity and Equity Tara Javidi Chair, Committee on Campus Community Environment Shahrokh Yadegari Chair, Committee on Committees Farrell Ackerman Chair, Educational Policy Committee Partho Ghosh Chair, Undergraduate Council James Nieh Chair, Committee on Faculty Welfare John Eggers Chair, Graduate Council Joel Norris Chair, Committee on Planning and Budget Samuel Buss Chair, Committee on Privilege and Tenure Stefan Tanaka Chair, Committee on Research Isaac Martin Chair, University Committee on Affirmative Action & Diversity Emily Roxworthy Executive Vice Chancellor, Academic Affairs Suresh Subramani Vice Chancellor, Health Sciences David A. Brenner Vice Chancellor, Marine Sciences Margaret Leinen Vice Chancellor, Research Sandra Brown Elected Members Alternates Divisional Representative Eduardo Macagno ('14) Todd Kontje ('14) Jan Talbot ('14) Gershon Shafir ('14) ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ Revelle College Lorraine Pillus ('15) Brenda Bloodgood ('15) Melvin Leok ('15) ______________________ John Muir College Adam Burgasser ('14) Alan Daly ('14) Lakshmi Chilukuri ('15) Jelena Bradic ('15) Thurgood Marshall College Scott Desposato ('14) Eva Barnes ('14) Arnold Rheingold ('14) Jacques Verstraete ('14) Earl Warren College Suzanne Brenner ('14) Clifford Kubiak ('14) Joseph Pogliano ('14) Samuel Rickless ('14) Roosevelt College Matthew Herbst ('14) ______________________ ______________________ ______________________ Sixth College Michael David ('15) ______________________ Janis Jenkins ('15) ______________________ Emeritus Faculty David Miller ('14) Richard Attiyeh ('14) Anesthesiology ______________________ ______________________ Anthropology ______________________ Esra Ozyurek ('14) Bioengineering Kun Zhang ('15) Peter Wang ('15) Biological Sciences Lin Chao ('15) Stephan Hedrick ('14) Gurol Suel ('15) Kaustuv Roy ('14) Cellular & Molecular Med. Huilin Zhou ('15) George Sen ('15) Chemistry & Biochemistry Charles Perrin ('14) Patricia Jennings ('14) Tadeusz Molinski ('15) Robert Pomeroy ('15) Cognitive Science Angela Yu ('14) Gedeon Deak ('14) Communication Robert Horwitz ('14) Stefan Tanaka ('14) Computer Science & Engineering Charles Elkan ('15) Yuanyuan Zhou ('15) Alex Orailoglu ('15) Pavel Pevzner ('15) Economics Mark Machina ('14) Jim Andreoni ('14) Christopher Chambers ('15) Ivana Komunjer ('15) Education Studies Carolyn Hofstetter ('14) Thandeka Chapman ('14) Electrical & Computer Engineering James Buckwalter ('14) Zhaowei Liu ('14) Young-Han Kim ('14) Deli Wang ('14) Emergency Medicine Steven Hayden ('15) Richard Clark ('15) Ethnic Studies Sara Kaplan ('14) Curtis Marez ('14) Family & Preventive Med. Matthew Allison ('14) Anthony Gamst ('14) History Tal Golan ('14) Mark Hendrickson ('14) Rachel Klein ('14) Tom Gallant ('14) IR&PS Barry Naughton ('15) Yasu-Hiku Tohsaku ('15) Linguistics Gabriela Caballero ('14) ______________________ Literature William O'Brien ('14) Yingjin Zhang ('14) Camille Forbes ('15) Babak Rahimi ('15) Mathematics David Meyer ('14) Patrick Fitzsimmons ('14) Jeffrey Rabin ('15) Jason Schweinsberg ('15) Mechanical & Aerospace Engineering George Tynan ('15) Xanthippi Markenscoff ('15) Kal Seshadri ('15) Prab Bandaru ('15) Medicine Joachim Ix ('14) David Smith ('14) Connie Benson ('14) Dianne McKay ('14) Music Katharina Rosenberger ('14) Tamara Smyth ('14) NanoEngineering Darren Lipomi ('14) Andrea Tao ('14) Neurosciences Robert Rissman ('14) Karen Pierce ('15) Thomas Hnasko ('15) Ronald Ellis ('15) Ophthalmology Linda Zangwill ('15) Bobby Korn ('15) Orthopaedics Sameer Shah ('15) Simon Schenk ('15) Pathology Henry Powell ('14) ______________________ David Pride ('14) ______________________ Pediatrics John Bradley ('14) Bema Bonsu ('14) Lynne Bird ('14) Sheila Gahagan ('14) Pharmacology William Joiner ('15) Hyam Leffert ('15) Philosophy William Bechtel ('14) Gerald Doppelt ('14) Physics Olga Dudko ('14) Oleg Shpyrko ('14) Benjamin Grinstein ('15) Avi Yagil ('15) Political Science Samuel Kernell ('14) Fonna Forman-Barzilai ('14) ______________________ ______________________ Psychiatry Robert Clark ('14) Wesley Thompson ('14) Xianjin Zhou ('14) David Welsh ('14) Psychology Tim Rickard ('15) Leslie Carver ('15) Radiation Medicine and Applied Sciences Loren Mell ('14) Todd Pawlicki ('14) Radiology ______________________ ______________________ ______________________ ______________________ Rady School of Management Yuval Rottenstreich ('15) Uri Gneezy ('15) Reproductive Medicine Alexander Kauffman ('14) Dwayne Stupack ('14) SIO Eric Allen ('14) Kathy Barbeau ('14) Steven Constable ('14) Amro Hamdoun ('14) Philip Hastings ('14) James Leichter ('14) Maria (Gabi) Laske ('14) Andrew Dickson ('14) Darcy Ogden ('14) Dean Roemmich ('14) Lynne Talley ('14) Brad Werner ('14) Sociology Akos Rona-Tas ('14) Amy Binder ('14) SSPPS Philip Bourne ('15) Geoffrey Chang ('15) Structural Engineering Petr Krysl ('15) Hyonny Kim ('15) Surgery ______________________ ______________________ ______________________ ______________________ Theatre and Dance Alan Burrett ('15) Charles Means ('15) Liam Clancy ('15) Patricia Rincon ('15) Visual Arts Louis Hock ('14) Ruben Ortiz ('14) Kyong Park ('14) Brett Stalbaum ('14) Advisors: Research - General Campus Amy Tsai ('15) Alexei Kritsuk ('15) Research - Health Sciences David Boyle ('15) Michael Baker ('15) Research - Marine Sciences Julie McClean ('14) David Chadwell ('14) Undergraduate Student Robby Boparai ('14) Undergraduate Student Andrew Busselt ('14) Graduate Student Jordan Gosselin ('14) Graduate Student Rahul Kapadia ('14) ACADEMIC SENATE, SAN DIEGO DIVISION REPRESENTATIVE ASSEMBLY JANUARY 28, 2014 MINUTES Chair Pogliano called the meeting to order at 3:34 pm. A quorum was present (see attached attendance sheet), as were other Academic Senate members and guests. Chair Pogliano welcomed members and guests to meeting. Goes over who can motion and vote. Chair Pogliano reviewed the Academic Senate Bylaws governing the privilege of the floor and voting. Chair Pogliano introduced guests and reviewed meeting agenda. MINUTES OF MEETING OF MEETING OF DECEMBER 3, 2013 The minutes of the meeting of December 3, 2013 were approved with edits from Douglas Magde. ANNOUNCEMENTS BY THE CHAIR OF THE DIVISION Chair Pogliano began meeting with announcements from Chancellor, without any objections. Research Workshops – Half-day workshops have been scheduled to further develop and stimulate collaborative ideas on research themes identified through the Strategic Planning process. There are four themes: Understanding and Protecting the Planet, Exploring the Basis of Human Knowledge and Creativity, Enriching the quality of Human Life and Health, and Understanding Cultures and Addressing Disparities in Social Justice, Access Equity and Inclusion. The deadline for the first of the three workshops has closed and the deadline to submit an abstract for the last (February 11th) workshop is tomorrow, Wednesday, January 29th. Current initiatives coming from the Regents focus on Ph.D. students, Post Docs, and Undocumented Students, which will increase campus diversity. Increasing Post Docs will allow departments to hire more undocumented students, and cover gaps in loans and staff training. These initiatives will be a five million dollar one time investment, spread over the ten campuses. 2014 – 2015 Senate Election – The first step in the election process is the nomination process. Nominating petitions were available at the back table. The signature of five Senate members is required for a nomination, and the nominee must agree to the nomination before it is submitted. The nomination petition deadline is Thursday, February 6th. Senate Teaching Awards – The Committee on Senate Awards, chaired by Steven Schick, invites nominations for the 2013 – 2014
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