UCLA Seal

            Academic Senate

            Los Angeles Division

 

Vivek Shetty, Chair

Elizabeth Bjork, Vice Chair/Chair-Elect

Adrienne Lavine, Immediate Past Chair

Jaime Balboa, Chief Administrative Officer

 

 

Council of Faculty Chairs and Senate Committee Chairs

Agenda: May 2, 2007

1:00 - 3:00 PM

Faculty Center – Sequoia Room

 

Action

Time

Item

Announcement

 

1:00 – 1:30

Vivek Shetty

 

Announcements

·           President’s Taskforce on Faculty Compensation

·           Campus-wide issues

-          Establishment of ClinCAP

-          Technology Infrastructure Fee (update)

-          IRB Issues

-          Napa Group Summary

-          Napa Report – May 2005

-          Concordance in FEC Bylaws

-          Role of FECs in Strategic Planning and Budgets

-          Senate Elections

 

Approval

1:30 – 1:35

 

Consent Calendar

·          Minutes of Meeting: February 1, 2007

 

Discussion

1:35 – 2:15

FEC Chairs

Reports from FEC chairs on issues involving individual units

 

Discussion

2:15 – 3:00

Senate Committee Chairs

 

Reports from committee chairs