Approved Minutes Berkeley Division of the Academic Senate November 7, 2012, 3:00-5:00 PM Pacific Film Archive Theater Page 1 of 5 APPROVED MINUTES OF MEETING1 BERKELEY DIVISION OF THE ACADEMIC SENATE Wednesday, November 7, 2012 The spring meeting of the Berkeley Division was called to order at 3:20 p.m. on Wednesday, November 7, 2012, in the Pacific Film Archive theater, pursuant to call. Professor Christina Maslach, chair of the Berkeley Division, presided. Quorum of 50 Senate members was not attained at the meeting so no action could be taken. I. Minutes of Meeting The minutes of the May 2, 2012 Division meeting were not considered due to lack of quorum. They will be addressed at the next Division meeting on April 23, 2013. II. Announcements by the President UC President Mark Yudof was unable to attend. III. Other Announcements A. Chancellor Robert J. Birgeneau The Chancellor hailed the passage of Proposition 30 in the November 6 election as a renewed commitment by the State to higher education. He commended the Associated Students of the University of California (ASUC) and the Graduate Assembly for their hard work in promoting the proposition and registering student voters in days leading up to the election. Berkeley continues to be a leader in higher education and celebrates its diverse community. Berkeley is the first in the U.S. to provide a facility for undocumented students, the Robert D. Haas Dreamers Resource Center, and financial aid. The establishment of 100 Hewlett chairs has now been completed and new institutes opened. The first group of students benefiting from Berkeley’s new financial aid plan for middle-income families is now enrolled. The Chancellor will step down in 2013 to return to academics. Division Chair Maslach presented the Chancellor with a framed certificate in appreciation of his work at Berkeley, signed by the eight Division chairs who have served during his tenure. The Chancellor acknowledged the value of shared governance. A new chancellor will be announced shortly. B. 1 Berkeley Division Chair Christina Maslach Division Chair Maslach highlighted the threat to UC’s quality as a consequence of shrinking state funding over the past few years, now at 11% of the UC budget. Berkeley needs to recommit to its mission and re-evaluate how it can best fulfill its goals under these new conditions. The enormous economic return on investment from a UC education must be emphasized. Division Chair Maslach called all faculty to action, and particularly the junior faculty, in sustaining excellence in higher education. She also noted the historical significance of this year for the Senate, as it is the first time that the Division has been led by two Recordings of Divisional Meetings are available online at http://academic-senate.berkeley.edu/division-meetings, or by appointment at the Academic Senate Office. Contact <acad_sen@berkeley.edu> for more information. Approved Minutes Berkeley Division of the Academic Senate November 7, 2012, 3:00-5:00 PM Pacific Film Archive Theater Page 2 of 5 women faculty (herself and Elizabeth Deakin). C. Natalie Gavello, ASUC Vice President for Academic Affairs Vice President Gavello reported that students were also celebrating the passage of Proposition 30. The ASUC has focused on student mental health in partnership with the Tang Center this year. The ASUC commended the Chancellor for his efforts in providing support to underrepresented minority students. The importance of student participation on Senate committees was emphasized. IV. Special Orders-Consent Calendar Both the Committee on Rules and Elections and Divisional Council have approved the proposed regulation 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 amendments to Berkeley Division Bylaw 33.A The Subcommittee on the Breadth Requirement in American Cultures has proposed amendments to its governing bylaw to align it with other Division bylaws. This includes the removal of redundant language regarding student members. 33. B. COURSES OF INSTRUCTION (Am. 10.25.94, 4.29.97, 11.13.03, 4.27.06, 11.3.10) A. Membership • This Committee consists of at least thirteen Senate members, the Secretary of the Division and the chair of the Subcommittee on the Breadth Requirement in American Cultures as ex-officio members, three student members, and the Registrar, ex officio, as a non-voting member. • To implement the Breadth Requirement in the study of American Cultures, the Division orders its Committee on Committees to provide members for a panel of at least nine, two of whom will be student members, which will decide what courses satisfy Regulation 300. This panel is to function as a Subcommittee of the Division's Committee on Courses of Instruction. The Chair of this Subcommittee on the Breadth Requirement will serve ex officio, as a member of the Committee on Courses of Instruction. Six of the remaining eight members will be appointed by the Committee on Committees; the remaining two will be students chosen by the Associated Students of the University of California, Berkeley, in accordance with ByLaw 13.C. The terms of reference of the Subcommittee on the Breadth Requirement in American Cultures are in Regulation 300, interpreted according to guidelines implicit in the Report of the Special Committee on Education and Ethnicity. (Res.4.89) Proposed amendment to Berkeley Division Regulation A230.B (Special Studies courses for graduate students) Approved Minutes Berkeley Division of the Academic Senate November 7, 2012, 3:00-5:00 PM Pacific Film Archive Theater Page 3 of 5 The Graduate Council has proposed an amendment to Berkeley Division Regulation A230.B so that Division regulations align with UC policy. All UC students on fellowships are required to enroll in 12 units of coursework, which is full-time enrollment. The removal of the maximum number of 601/602 units a graduate student can accumulate while enrolled at Berkeley supports this minimum enrollment requirement for all graduate students who are not yet advanced to doctoral candidacy. A230. SPECIAL STUDIES (Am. 12.87) B. Graduates 1. Course Numbers • Course number 601 is reserved for Individual Study for Master’s Degree students. • Course number 602 is reserved for Individual Study for Doctoral students. 2. Approval Enrollment in these courses must be approved by the student’s graduate advisor. 3. Credits and Grading A student may earn 1-8 units per Semester and 1-4 units per Summer Session. These courses must be taken on a Satisfactory/Unsatisfactory basis. 4. Limitations • Students will be permitted to accumulate a maximum of 16 units in 601 and 602 courses, respectively, toward examination preparation. • Units earned in these courses may not be used to meet academic residence or unit requirements for the Master or Doctor’s Degree. (Eff. Fall 1987) C. Proposed amendments to Berkeley Division Regulation 352.A The Walter A. Haas School of Business has proposed amendments to Berkeley Division Regulation 352, which governs requirements for the Bachelor of Science degree. 352. BACHELOR OF SCIENCE DEGREE A. The degree of Bachelor of Science is granted on the following conditions; the candidate must have: 1. completed at least 120 semester hours of college work, and must have satisfied the general University requirements of SR 630, 634, 636 and 638; and Berkeley Regulation 300. (CC. 4.89) 2. completed in the Walter A. Haas School of Business, 60 semester hours of such work as the Faculty of the School have prescribed. This total of 60 semester hours may, however, be reduced in the case of students admitted with advanced standing (see Regulation 350.B; for an exception, see SR 642). (Am. 3.83) 3. maintained at least a C average in all courses taken in residence at the University of California. (Am. 11.13.08) 4. completed a minimum of 38 upper division business units and a minimum of 12 upper division non-business units. Completed 7 breadth requirements. Completed all core Approved Minutes Berkeley Division of the Academic Senate November 7, 2012, 3:00-5:00 PM Pacific Film Archive Theater Page 4 of 5 courses with a grade of C- or better. Core courses with grades of D+ or below must be repeated. (Am. 4.1.93, 11.13.08) These courses include UGBA 100, 101A, 101B, 102A, 102B, 103, 105, 106, and 107 or their equivalent. D. Proposed addition of Berkeley Division Regulation 1501.D (Admission requirements for the Master of Advanced Study) The Committee on Rules and Elections has proposed the following addition because systemwide Academic Senate regulations govern admission requirements for the Master of Arts and Master of Science degrees, but not the Master of Advanced Study degree. 1501. REQUIREMENTS FOR THE MASTER’S DEGREE D. The degree of Master of Advanced Study (M.A.S.) shall be granted to those candidates who have received a Bachelor’s degree, or its equivalent, from an accredited college or university of recognized standing. Admission is limited to those who have established their eligibility for graduate standing at the University of California and who comply with such other requirements regarding preparation for advanced study as may be prescribed by the relevant Faculty. ACTION: The Consent Calendar was approved as noticed. V. Reports of Special Committees (None) VI. Reports of Standing Committees Committee on Faculty Awards (Enclosure 2) In a written report, the Committee on Faculty Awards, chaired by Professor Roya Maboudian, announced two recipients of the 2012 Berkeley Faculty Service Award who are recognized for their outstanding service to the campus and shared governance. Professor Elizabeth Deakin (City & Regional Planning) and Professor Ronald Gronsky (Materials Science & Engineering) will be honored at a fall reception. VII. Petitions of Students (None) VIII. Unfinished Business (None) IX. University and Faculty Welfare (Handouts A and B) A panel of four presented a post-election analysis of UC’s fiscal situation: Executive Vice Chancellor and Provost (EVCP) George Breslauer, Vice Chancellor for Administration and Finance John Wilton, Division Vice Chair Elizabeth Deakin, and Committee on Academic Planning and Resource Allocation (CAPRA) Co-chair Alexis Bell. Division Chair Maslach moderated. Vice Chancellor Wilton discussed the financial outlook and distributed the new 2012-13 UC Berkeley Budget Plan (Handouts A and B). The plan will use central campus financial reserves to meet any deficit that arises in the short term due to cuts in state and federal funding and will continue to push ahead to identify efficiencies. In the medium term Berkeley will have marry greater efficiency with an increased focus on generating additional net revenue. Only a multifaceted approach is likely to restore Berkeley’s financial stability. Approved Minutes Berkeley Division of the Academic Senate November 7, 2012, 3:00-5:00 PM Pacific Film Archive Theater Page 5 of 5 EVCP Breslauer stated that although Berkeley continues to face major financial challenges, he feels Berkeley is not in decline and gave several examples of its continued strength and reputation for excellence. Vice Chair Deakin emphasized the need to find financial solutions not only for the present, but also to address future population growth and increased numbers of students. Past sources of funding may be unreliable or no longer desirable. The faculty needs to become much more active in advocating to the public and state decisionmakers about UC’s economic value to both the state and the nation, and the significance of UC research. CAPRA Co-chair Bell acknowledged the effort that went into developing this campus budget plan and in dealing with the financial crisis. The committee continues to monitor financial issues relating to intercollegiate athletics, Operational Excellence, and campus libraries. The campus is challenged to carry out its mission with inadequate funding, but the efforts of the administration, faculty, and students together reflect our commitment to shared governance. Audience members questioned the panel on issues including access, research grants, faculty morale, and the hidden cost of efficiency measures. A systemwide task force on rebenching has proposed a plan to redistribute state funding allocations to the campuses. EVCP Breslauer served on the task force and noted that although Berkeley did not get its preferred outcome, no campuses were cut and the effect will not be very detrimental to Berkeley. Composite benefit rates are also under consideration at systemwide. X. New Business (None) The meeting was adjourned at 4:52 p.m. Gary Holland Secretary, Berkeley Division Handout A: Handout B: UC Berkeley finances after Election Day 2012 2012-13 UC Berkeley Budget Plan