Academic Senate

Printable Division Agenda

ORDER OF BUSINESS

1. Minutes
   • Regular Meeting of May 29, 2018
2. Announcements by the President
   • President Janet Napolitano is unable to attend
3. Announcements by the Chancellor at Riverside
   • Chancellor Kim A. Wilcox will address the Division
4. Announcements by Vice Chancellors
   • None
5. Announcements by the Deans or other Executive Officers
   1. Secretary-Parliamentarian: Election Results
   2. Dean Kathryn Uhrich, College of Natural and Agricultural Sciences, will address the Division
6. Announcements by the Chair
7. Special Orders
   1. Consent Calendar*
      1. Approval of Curricula Changes
         1. BCOE - Computer Engineering Major
         2. CNAS - Biology Major
         3. CNAS - Environmental Sciences Major
         4. CNAS - Microbiology Major
   2. Annual Reports of Standing Committees, received and placed on file**
      1. Committee on Academic Freedom
      2. Committee on Academic Personnel
      3. Committee on Charges
      4. Committee on Committees
      5. Committee on Courses
      6. Committee on Distinguished Campus Service
      7. Committee on Distinguished Teaching
      8. Committee on Diversity and Equal Opportunity
      9. Committee on Educational Policy
      10. Committee on Executive Council
      11. Committee on Faculty Research Lecturer
      12. Committee on Faculty Welfare
      13. Graduate Council
      14. Committee on In Memoriam - N/A
      15. Committee on International Education
      16. Committee on Library and Information Technology
      17. Committee on Physical Resources Planning
      18. Committee on Planning and Budget
      19. Committee on Preparatory Education
      20. Committee on Privilege and Tenure
      21. Committee on Research
      22. Committee on Rules and Jurisdiction
      23. Committee on Scholarships and Honors
      24. Committee on Undergraduate Admissions
      25. Committee on University Extension
   3. Annual Reports of the Faculties, received and placed on file
      1. Executive Committee - Bourns College of Engineering
      2. Executive Committee - College of Humanities, Arts & Social Sciences
      3. Executive Committee - College of Natural & Agricultural Sciences
      4. Executive Committee - Graduate School of Education
      5. Executive Committee - School of Business
      6. Executive Committee - School of Medicine - N/A
      7. Executive Committee - School of Public Policy
   4. Degree reports, received and placed on file**
   5. Regular Reports of Standing Committees and Faculties, received and placed on file
      1. Committee on Courses - Course approvals
      2. Committee on Courses - Instructor approvals
      3. Committee on Courses - Courses not offered for four or more years
      4. Executive Council - Campus Naming Committee
         1. Bourns Hall #261 to be named University of California - Korea Institute of Materials Science Center for Innovative Materials for Energy and Environment Laboratory
         2. Bourns Hall #355 to be named University of California - Korea Institute of Materials Science Center for Innovative Materials for Energy and Environment Office
         3. Olmstead 1429 to be named D.V. Gokhale Statistics Classroom
      5. Executive Council - Endorsed Endowed Chair Proposals
         1. S. Sue Johnson Presidential Endowed Chair in the School of Medicine
         2. Establishment of Everett and Imogene Ross Term Chair in Computer Science and the Ross Family Term Chair in Computer Science
      6. Committee on Preparatory Education - Entry Level Writing Report
      7. Committee on University Extension - Course/Instructor approvals
8. Report of the Representative to the Assembly
   1. Assembly meeting, June 13, 2018
9. Report of Special Committees
   1. None
10. Reports of Standing Committees and Faculties
    1. Executive Committee of the School of Public Policy - proposed Regulations
    2. Executive Committee of the School of Public Policy - proposed changes to Bylaws PP1.2, PP4.1, and PP4.1.6
11. Petitions of Students
    1. None
12. Unfinished Business
    1. None
13. University and Faculty Welfare
    1. University Librarian Steven Mandeville Gamble will address the Division
    2. Sustainability, Basic Needs & Food Insecurity (continued) Discussion
14. New Business
    1. None

Appendix: Academic Senate Committee Attendance Report, 2017-2018

November 28, 2018

K. Esterling, Secretary-Parliamentarian
Riverside Division of the Academic Senate

*Approval of all items on the Consent Calendar requires a single unanimous vote called for as the first order of business under Special Orders. At the request of any member of the Division, any such item must be withdrawn and considered in its regular order on the agenda [bylaw 4.1.2].

**Reports received and placed on file "are received as presented and require no further action" [bylaw 4.1.3]. Only the reporting committee can change or withdraw these reports; however, at the request of any member of the Division, a report will be moved into its regular order on the agenda (Item 10. Reports of Standing Committees and Faculties) where it may be discussed, and motions relating to the report may be offered.