NOTICE OF MEETING∗ BERKELEY DIVISION OF THE ACADEMIC SENATE Wednesday, May 2, 2012, 3:00 p.m. – 5:00 p.m. Sibley Auditorium, Bechtel Engineering Center Items on the agenda for the spring meeting of the Berkeley Division include: • Information technology (IT) on campus At a time of changing IT leadership and priorities, we will consider current IT issues on campus, and discuss the Senate’s role in planning future initiatives. • Announcements Chancellor Robert J. Birgeneau Division Chair Bob Jacobsen Graduate Assembly (TBD) • Reports of special committees • Reports of standing committees Committee on Admissions, Enrollment, and Preparatory Education Committee on Faculty Welfare Committee on Rules and Elections Committee on Faculty Awards (Written report only) Committee on Faculty Research Lecture (Written report only) Committee on Teaching (Written report only) • Proposed legislation Proposed Berkeley Division Bylaw 34 (Committee on Demonstrations and Student Actions) Proposed amendments to Berkeley Division Bylaw 47 (Committee on Undergraduate Scholarships and Honors) Proposed amendments to Berkeley Division regulations governing the Bachelor of Arts degree in the College of Environmental Design * Communications may be directed to the Academic Senate e-mail address: acad_sen@berkeley.edu. In Memoriam In Memoriam is a compilation of commemorative statements honoring deceased members of the Division, their lives, and service to the University. Memorials are produced by various sources, including colleagues of the deceased and the Office of Public Affairs, and are published by the systemwide Academic Senate in In Memoriam. The Committee on Memorial Resolutions has approved memorials for the following Berkeley faculty since November 2011. The authors of the memorials are listed in the column to the right. Michael André Bernstein (English) Robert Alter William B. N. Berry (Earth & Planetary Science) Carol S. Hickman, Doris Sloan Ian S. E. Carmichael (Earth & Planetary Science) UCB Office of Public Affairs Roger Hahn (History) Richard Abrams, Erich Gruen, John Heilbron Harold F. Heady (Forestry) James W. Bartolome, Lynn Huntsinger Weidong Li (Astronomy) Alexi V. Filippenko Joseph Penzien (Civil Engineering) Anil Chopra, Karl Pister Memorials for deceased Senate members are published in In Memoriam at two online locations: UC Academic Senate (editions 2002+) http://www.universityofcalifornia.edu/senate/inmemoriam/welcome.html UC History Digital Archives (editions 1928-2001) http://sunsite.berkeley.edu/uchistory/archives_exhibits/in_memoriam/index.html Professor Mary Kay Duggan, Chair Committee on Memorial Resolutions Order of Business Berkeley Division of the Academic Senate May 2, 2012, 3:00 to 5:00 p.m. Sibley Auditorium, Bechtel Engineering Center ORDER OF BUSINESS I. Minutes Minutes of the November 2, 2011 meeting of the Division (Enclosure 1) Minutes of the November 28, 2011 special meeting of the Division (Enclosure 2) II. Announcements by the President President Mark Yudof is unable to attend. III. IV. Other Announcements A. Chancellor Robert J. Birgeneau B. Berkeley Division Chair Bob Jacobsen C. Graduate Assembly (TBD) Special Orders-Consent Calendar Both the Committee on Rules and Elections and Divisional Council have approved the proposed legislation and amendments. For proposed legislative amendments, additions to the current text are noted by an underline; deletions to the current text are noted by a strikethrough line A. Proposed Berkeley Division Bylaw 34 to establish a Committee on Demonstrations and Student Actions Subject to the compound resolution passed at the special meeting of the Berkeley Division of the Academic Senate on November 28, 2011, and on advice of the Committee on Rules and Elections, the Divisional Council recommends the following bylaw to establish the Committee on Demonstrations and Student Actions. In keeping with the spirit of the resolution, we have included students on the committee. The authors of the resolution have agreed to this. This bylaw is to become effective on August 23, 2012, the first day of instruction in the fall semester. 34. DEMONSTRATIONS AND STUDENT ACTIONS A. Membership This Committee consists of at least seven Senate members and two student members [1]. The Chair and Vice-Chair are designated by the Committee on Committees from among the appointed members. B. Duties 1 Order of Business Berkeley Division of the Academic Senate May 2, 2012, 3:00 to 5:00 p.m. Sibley Auditorium, Bechtel Engineering Center This Committee represents the Division in matters relating to demonstrations, protests, and similar actions on campus. [1] See By-law 13.C. B. Proposed amendments to the Berkeley Division Bylaw 47 In 2003, the charge of the Committee on Undergraduate Scholarships and Honors was amended in to include “recommend to the Chancellor policies related to the awarding on all undergraduate financial aid on the Berkeley campus.” The proposed amendment to rename the committee aligns the name with its revised charge. 47. C. UNDERGRADUATE SCHOLARSHIPS, AND HONORS AND FINANCIAL AID Proposed amendments to Berkeley Division regulations governing the Bachelor of Arts degree in the College of Environmental Design The Executive Committee of the College of Environmental Design reviewed and approved the proposed amendments. 600. ADMISSIONS A. B. 601. To be admitted to the College of Environmental Design, students must have satisfied requirements for admission to the academic colleges of the University per General University Requirements as cited in Senate Regulations (SR 420, 422, 424, 428, 450, 452, 454, 456, 458, 460, 470, 472, 474, 476, 480, 490, 492, 500), and must have completed such special prerequisites as may be prescribed by the Faculty of the College of Environmental Design, subject to approval and administration of the Board of Admissions and Relations with Schools. Students may be admitted to advanced standing in the College of Environmental Design in accordance with provisions of General University Requirements as cited in Senate Regulations. Subject to Faculty approval, credit for courses completed prior to admission may be applied towards College requirements, but credit for courses completed prior to such admission may be applied in satisfaction of the requirements of the curriculum of the College only to such extent as the Faculty of the College may determine. APPROVAL OF STUDY LISTS 2 Order of Business Berkeley Division of the Academic Senate May 2, 2012, 3:00 to 5:00 p.m. Sibley Auditorium, Bechtel Engineering Center Regulation for study-list approval shall be adopted by Faculty of the College. Students must enroll in at least 12 and not more than 20.5 units per semester, except with approval from the Dean. 602. BACHELOR OF ARTS DEGREE The degree of Bachelor of Arts will be granted upon the following conditions. The candidate must have: (EC.00) A. B. C. D. Completed at least 120 units, of which at least 40 must be in courses chosen from outside the College of Environmental Design and at least 34 in upper division courses. No more than 40 60 units in upper division courses of any one department will be counted toward the A.B. BA degree. Not more than 70 units of transfer credit will be counted toward the degree for students transferring from junior colleges. (Am. 3.83) Satisfied the general University requirements: SR 630, 634, 636, 638; and Berkeley Regulation 300. (CC. 4.89) Satisfied a general breadth requirement specified by Faculty of the College. Satisfied requirements of a major program defined by Faculty of the College. Unit Restrictions: A. B. A maximum of 4 units of Physical Education activities courses may be counted toward the BA Degree. A maximum of 16 Special Studies units may be counted toward the BA Degree. MAJOR PROGRAMS A. Proposals for new majors as well as changes in requirements for all existing majors in the college, must be submitted to the Executive Committee of the College for approval before publication and before they become effective. B. Candidates for the BA degree must attain at least a C (2.000) average overall in all courses required in the major program, at least a C average in the upper-division courses required in the major program. SEMESTER LIMIT 3 Order of Business Berkeley Division of the Academic Senate May 2, 2012, 3:00 to 5:00 p.m. Sibley Auditorium, Bechtel Engineering Center A student who has completed eight semesters, or the equivalent, in all institutions attended will not be permitted to register in the College of Environmental Design without permission of the Dean of the College. If permitted to register the student is subject to such supervision as the Faculty of the College directs. A student may complete an unlimited number of units beyond the minimum 120 semester units required for graduation on condition that all requirements for the degree are completed and the student graduates within a maximum of eight semesters (or the equivalent) in all institutions attended. 604. PROBATION AND DISMISSAL • • • • A student in the College is subject to dismissal if: A. the student's grade-point average falls below 1.5 for any term; or B. after one term on probation the student's grade-point deficit increases; or C. after two terms on probation the student has not achieved a grade-point average of 2.0 (C average) computed on the total of all courses undertaken in the University. The computation of a grade-point average shall not include courses graded P, S, NP, U, I, and IP. A student who becomes subject to provisions of this Regulation is under supervision of the Faculty. The Faculty, or its designated agent, has the power to dismiss from the University students under its supervision, or to suspend provisions of this Regulation and permit retention in the University of students thus subject to dismissal, and the retain to University of students who have been dismissed under this Regulation. (En. 6.83) Students will be subject to academic probation if at the end of any term their overall grade-point average in the University is less than 2.0 (C average) or if their grade-point average falls below 1.5 for any term. Students will be subject to dismissal if after one term on probation they have not achieved an overall grade-point average of 2.0 (C average) or if for the term on probation their grade-point average is below a 2.0. • Computation of the grade-point average shall not include courses graded P, NP, I, and IP. 4 Order of Business Berkeley Division of the Academic Senate May 2, 2012, 3:00 to 5:00 p.m. Sibley Auditorium, Bechtel Engineering Center The Faculty, or its designated agent, has the power to dismiss from the University students under its supervision, or to suspend the provisions of the Regulation and permit the retention in the University of students thus subject to dismissal, and the return to the University of students who have been dismissed under this Regulation. 606. HONORS WITH THE BACHELOR’S DEGREE Students graduating from the College of Environmental Design with the Bachelor of Arts Degree may be recommended for Honors, High or Highest Honors by the Faculty in accordance with Regulation A270. (Am. 3.83) V. Reports of Special Committees (None) VI. Reports of Standing Committees (Discussion only) VII. A. Committee on Admissions, Enrollment, and Preparatory Education B. Committee on Faculty Welfare C. Committee on Rules and Elections D. Committee on Faculty Awards (Written report only – Enclosure 3) E. Committee on Faculty Research Lecture (Written report only – Enclosure 4) F. Committee on Teaching (Written report only – Enclosure 5) Petitions of Students (None) VIII. Unfinished Business (None) IX. University and Faculty Welfare (Discussion only) A. Information technology (IT) issues on campus A discussion of current IT issues on campus and the Senate’s role in planning future directions for initiatives X. New Business (None) 5