UNIVERSITY OF CALIFORNIA SAN DIEGO DIVISION OF THE ACADEMIC SENATE REPRESENTATIVE ASSEMBLY [see pages 3 and 4 for Representative Assembly membership list] NOTICE OF MEETING Tuesday May 26, 2015, 3:30 p.m. Garren Auditorium, Biomedical Sciences Building, 1st Floor ORDER OF BUSINESS Page (1) Minutes of March 31, 2015 meeting 5 (2) Announcements (a) Chair Gerry Boss Oral (b) Brian Schottlaender, University Librarian Oral 2015-18 Library Strategic Planning (3) Special Orders (a) Consent Calendar Oral • Senate Election – Results (b) Temporary Committee on Committee Appointment Oral (4) Reports of Special Committees [none] (5) Reports of Standing Committees (a) Educational Policy Committee [Kaustuv Roy, EPC Chair] 13 • Proposal to amend Divisional Regulation 502, Grade Appeals (b) Committee on Preparatory Education & Educational Policy Committee 17 [Carrie Wastal, COPE Chair, and Kaustuv Roy, EPC Chair] • Proposal to amend Divisional Regulation 600(K), Campuswide Graduation Requirements (c) Committee on Committees [Lisa Cartwright, ConC Vice Chair] 34 • Proposal to amend Divisional Bylaw 192, Academic Information Technology (d) Senate Council [Kit Pogliano, SC Member & Immediate Past Divisional 36 Senate Chair] • Proposal to amend Divisional Bylaw 244, Senate Administrative Council (e) Committee on International Education [Eduardo Macagno, CIE Chair] 38 • Proposal to amend Divisional Bylaw 195, International Education 1 Page (f) Graduate Council [David Salmon, GC Chair] • PhD in Materials Science and Engineering with a Specialization in 41 Multiscale Biology [Andrew McCulloch, Professor, Bioengineering, and Joanna McKittrick Professor, MAE] • BS/MS (five-year) Program in Marine Biology at the Scripps Institute of 43 Oceanography [Jane Teranes, Lecturer SOE, SIO] (g) Committee on Senate Awards [Judy Kim, CSA Member] • 2014-15 Faculty Research Lecturer Awards (6) Reports of Faculties (a) John Muir College 45 • Proposal to amend Divisional Regulation 610, Academic Requirements of John Muir College [John Moore, Muir College Provost] (7) Petitions of Students [none] (8) Unfinished Business [none] (9) New Business 2 REPRESENTATIVE ASSEMBLY 2014-2015 MEMBERSHIP Ex Officio Members: Chair of Division Gerry Boss Chancellor Pradeep Khosla Vice Chair of Division Robert Continetti 2013-14 Chair of Division Kit Pogliano Chair, Committee on Academic Personnel Steven Briggs Chair, Committee on Admissions Madeline Butler Chair, Committee on Diversity and Equity Daniel Widener Chair, Committee on Campus Community Environment Raymond DeCallafon Chair, Committee on Committees Doris Trauner Chair, Educational Policy Committee Kaustuv Roy Chair, Undergraduate Council Leslie Carver Chair, Committee on Faculty Welfare John Eggers Chair, Graduate Council David Salmon Chair, Committee on Planning and Budget Julian Betts Chair, Committee on Privilege and Tenure Stefan Tanaka Chair, Committee on Research Frank Powell Member, Academic Council Joel Dimsdale Member, Academic Assembly Susan Narucki Member, Academic Assembly Margaret Schoeninger Member, Academic Assembly Steven Wasserman 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 Grant Goodall ('16) Piyush Patel ('15) Joanna McKittrick ('16) Robert Rissman ('15) Revelle College Lorraine Pillus ('15) Brenda Bloodgood ('15) Melvin Leok ('15) Morana Alac ('16) John Muir College Lakshmi Chilukuri ('15) Jelena Bradic ('15) ______________________ ______________________ Thurgood Marshall College Stephanie Mel ('16) Dan Hallin ('16) Mark Guirguis ('16) Robert Cancel ('16) Earl Warren College Joshua Kohn ('16) Gary Fields ('16) John McGreevy ('16) John Watson ('16) Roosevelt College Charles Tu ('16) ______________________ Patrick Patterson ('16) ______________________ Sixth College Michael David ('15) ______________________ Janis Jenkins ('15) ______________________ Emeritus Faculty Joseph Watson ('16) Richard Attiyeh ('16) Anesthesiology David Roth ('16) ______________________ Anthropology Thomas Levy ('16) Joseph Hankins ('16) Bioengineering Kun Zhang ('15) Peter Wang ('15) Biological Sciences Lin Chao ('15) David Holway ('15) Gurol Suel ('15) Pamela Reinagel ('15) Cellular & Molecular Med. Huilin Zhou ('15) George Sen ('15) Chemistry & Biochemistry Tadeusz Molinski ('15) Robert Pomeroy ('15) Ulrich Muller ('16) Mike Tauber ('16) Cognitive Science Zhuowen Tu ('16) Gedeon Deak ('16) Communication Natalia Roudakova ('16) Olga Vasquez ('16) Computer Science & Engineering Pavel Pevzner ('15) ______________________ Alex Orailoglu ('15) ______________________ Economics Christopher Chambers ('15) Ivana Komunjer ('15) Yixiao Sun ('16) Mark Machina ('16) Education Studies Thandeka Chapman ('16) James Levin ('16) Electrical & Computer Engineering Ken Kreutz-Delgado ('16) Yuan Taur ('16) Jie Xiang ('16) ______________________ Emergency Medicine Stephen Hayden ('15) Richard Clark ('15) 3 Ethnic Studies Roshanak Kheshti ('16) Ross Frank ('16) Family & Preventive Med. Anthony Gamst ('16) Elena Martinez ('16) History Dana Murillo ('16) Cathy Gere ('16) David Gutierrez ('16) Natalia Monlina ('16) IR&PS Ulrike Schaede ('15) Yasu-Hiku Tohsaku ('15) Linguistics Eric Bakovic ('16) Farrell Ackerman ('16) Literature Camille Forbes ('15) Babak Rahimi ('15) Cristina Rivera-Garza ('16) Daniel Vitkus ('16) Mathematics Jeffrey Rabin ('15) Jason Schweinsberg ('15) Ian Abramson ('16) Jacques Verstraete ('16) Mechanical & Aerospace Engineering George Tynan ('15) Xanthippi Markenscoff ('15) Kal Seshadri ('15) Prab Bandaru ('15) Medicine John Adamson ('16) Doug Conrad ('16) Tim Bigby ('16) Sheila Crowe ('16) Music Amy Cimini ('16) Stephanie Richards ('16) NanoEngineering Liangfang Zhang ('16) Marc Meyers ('16) Neurosciences Thomas Hnasko ('15) Ronald Ellis ('15) Maryann Martone ('16) Steven Wagner ('16) Ophthalmology Linda Zangwill ('15) Bobby Korn ('15) Orthopaedics Sameer Shah ('15) Simon Schenk ('15) Pathology David Bailey ('16) Henry Powell ('16) Robert Fitzgerald ('16) Gen-Sheng Feng ('16) Pediatrics Elizabeth Winzeler ('16) ______________________ ______________________ ______________________ Pharmacology William Joiner ('15) Hyam Leffert ('15) Philosophy Georgios Anagnostopolous ('16) Andy Lamey ('16) Physics Benjamin Grinstein ('15) Avi Yagil ('15) Jorge Hirsch ('16) Congjun Wu ('16) Political Science ______________________ ______________________ ______________________ ______________________ Psychiatry Lisa Eyler ('16) ______________________ Wesley Thompson ('16) Lilia Iakoucheva ('16) Psychology Tim Rickard ('15) Leslie Carver ('15) Radiation Medicine and Applied Sciences Sunil Advani ('16) ______________________ Radiology Roland Lee ('16) Amil Gentili ('16) Jiang Du ('16) ______________________ Rady School of Management Yuval Rottenstreich ('15) Uri Gneezy ('15) Reproductive Medicine Varykina Thackray ('16) David Natale ('16) SIO Kathy Barbeau ('15) Brad Werner ('15) David Stegman ('15) Yuri Fialko ('15) Jennifer Smith ('15) James Leichter ('15) Falk Feddersen ('16) Terry Gaasterland ('16) Kerry Key ('16) Paterno Castillo ('16) Amro Hamdoun ('16) Andy Allen ('16) Sociology Harvey Goldman ('16) David FitzGerald ('16) SSPPS Geoffrey Chang ('16) Marion Sewer ('16) Structural Engineering Hyonny Kim ('15) Petr Krysl ('15) Surgery Clark Chen ('15) Todd Costantini ('15) Brian Eliceiri ('15) David Rapaport ('15) Theatre and Dance Alan Burrett ('15) Charles Means ('15) Liam Clancy ('15) Patricia Rincon ('15) Visual Arts Brett Stalbaum ('16) Amy Adler ('16) Amy Alexander ('16) Lisa Cartwright ('16) Advisors: Research - General Campus Amy Tsai ('15) Alexei Kritsuk ('15) Research - Health Sciences David Boyle ('15) Michael Baker ('15) Research - Marine Sciences Adrian Borsa ('16) Shaun Johnston ('16) Undergraduate Student ______________________ Undergraduate Student ______________________ Graduate Student Holly Dembinski ('15) Graduate Student Jon Monk ('15) 4 ACADEMIC SENATE, SAN DIEGO DIVISION REPRESENTATIVE ASSEMBLY MARCH 31, 2015 MINUTES Chair Boss called the meeting to order. A quorum was present (attendance sheet attached), and Chair Boss welcomed Academic Senate members and guests to the meeting. He introduced himself, as well as Vice Chair Bob Continetti and Academic Senate staff members: Ray Rodriguez, Trevor Buchanan, Tara Mallis, and Alex Tea. Chair Boss reviewed the Academic Senate Bylaws governing the privilege of the floor and voting. MINUTES OF MEETING OF DECEMBER 9, 2014 The minutes of the meeting of December 9, 2014 were approved as distributed. COMMITTEE ON SENATE AWARDS Chair Boss proposed a departure from the agenda to allow Professor Paul Pickowicz, Chair of the Committee on Senate Awards, to present the slate of nominees for Senate Teaching Awards before other business, because Professor Pickowicz needed to leave early to teach a class. Chair Boss asked for any objections to departing from the agenda. Hearing no objections, Professor Pickowicz was invited to present the nominees. Professor Pickowicz explained that Senate Awards are granted to Senate faculty, non-Senate faculty, and graduate students in the amount of $1,500, $1,000, and $500 each, respectively. Funds for the awards and the awards reception are provided by the Chancellor, Executive Vice Chancellor, and donors to the Barbara and Paul Saltman Endowment Fund. Professor Pickowicz noted there were many great nominees this year, which made narrowing the list very