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:  December 7, 2006

9:00 - 11:00 AM

2121 Murphy Hall

 

Action

Time

Item

Announcement

 

9:00 – 9:10

Announcements

·          Chancellor Search

·          UC-wide issues

      - Current Budget Trends and the Future of the University of   California

      - UC Total Remuneration: Current Situation and Planning for the Future

·          Campus-wide issues

 

Presentation

9:10 – 9:30

Associate Vice Chancellor Jim Davis

 

 Technology Infrastructure Fee (TIF) and its implementation

 

Approval

9:30 – 9:35

 

Consent Calendar

·           Minutes of meeting: October 12, 2006

 

Discussion

9:35 – 10:05

FEC Chairs

Reports from FEC chairs on issues involving individual units

 

Discussion

10:05 – 10:45

Senate Committee Chairs

 

Reports from committee chairs

Discussion

10:45 – 11:00

Vivek Shetty

 

Senate/University service requirement for Professor Step VI