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, December 3, 2013, 3:30 p.m. Leichtag Building Conference Room ORDER OF BUSINESS Page (1) Minutes of Meeting of October 29, 2013 4 (2-4) Announcements (a) Chair Kit Pogliano Oral (b) Chancellor Pradeep Khosla Oral (c) VC Brown & COI IRC Chair Magde: Federal Conflict of Interest Rules Oral (5,6) Special Orders (a) Results of Special Election to fill two Committee on Committee vacancies in Oral Health Sciences. (b) Election of Two Representative Assembly Members to Senate Council. Oral (7) Reports of Special Committees [none] (8) Reports of Standing Committees [none] Graduate Council • Department of Medicine: Proposal to Establish a UCSD/SDSU Joint Doctoral Program in 12 Applied Social Science with an Emphasis on Substance Use • Bioinformatics and Systems Biology Graduate Program: Proposal to Establish a Ph.D. in 14 Bioinformatics and Systems Biology with a Specialization in Biomedical Informatics (9) Reports of Faculties [none] (10) Petitions of Students [none] (11) Unfinished Business [none] (12) 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) RA Membership 11/22/2013 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) RA Membership 11/22/2013 ACADEMIC SENATE: SAN DIEGO DIVISION ACADEMIC SENATE, SAN DIEGO DIVISION REPRESENTATIVE ASSEMBLY OCTOBER 29, 2013 MINUTES Chair Pogliano called the meeting to order. A quorum was present (see attached attendance sheet), as were other Academic Senate members and guests. Chair Pogliano welcomed members and guests to the first regular meeting of the 2013-2014 academic year and introduced herself and Vice Chair Gerry Boss to those present. She thanked Professor Gerald Mackie from the Department of Political Science for serving as Parliamentarian for the Assembly this year. Chair Pogliano thanked Academic Senate staff members who provide support for the Assembly: Ray Rodriguez, Director of the Academic Senate Office, Julia Partridge, Senior Analyst and Assembly Recorder, and Trevor Buchanan, Programmer Analyst. Chair Pogliano reviewed the Academic Senate Bylaws governing the privilege of the floor and voting. MINUTES OF MEETING OF MEETING OF MAY 21, 2013 The minutes of the meeting of May 21, 2013 were approved as distributed. ANNOUNCEMENTS BY THE CHAIR OF THE DIVISION Chair Pogliano explained that the San Diego Division and its committees review issues generated by Senate committees and members, and also respond to requests from the systemwide Academic Council, the Office f the President, and local campus administration. Performance Metrics - At the systemwide level, the University of California is working on developing performance metrics that have been requested by the California Legislature and Governor Brown. There is a proposal to tie funding to these accountability metrics. It is expected that these metrics will include the costs of education and time to degree, among others. Budget – The University of California has a stable budget outlook for the next few years, and will have some flexibility in the short term. In the long term, rising costs and a limited revenue streams provide challenges. Governor Brown would like the University of California to maintain the current tuition level for a number of years. In the long term,