Meeting of the Legislative Assembly
ORDER OF BUSINESS Wednesday, June 6, 2007, 2:00 - 4:00pm California Room, Faculty Center
1.  2:00 – 2:05	Approval of minutes from April 30, 2007
2.  2:05 – 2:30	Announcements Academic Senate Chair Vivek Shetty - Academic Council Report on Institutional Review Boards at UC (information only) Secretary Robert Brown – 2007 Elections Results
3.       2:30 – 2:45     2:45 – 3:00	Presentations and Discussion Associate Vice Chancellor for Information Technology Jim Davis Vice Chancellor for Finance, Budget & Capital Programs Steven Olsen
4.  3:00 – 3:15	Announcement of Awards Gold Shield Faculty Prize Joan Maxwell, Gold Shield Faculty Prize Committee Chair 2007-2008 Faculty Research Lectureship Committee Awards Andrea Ghez, Faculty Research Lectureship Chair Distinguished Teaching Awards Bruce Baker, Committee on Teaching Chair
5.  3:15 – 3:20	Approval of Consent Calendar (items marked with *)
6.	*Acceptance of Other Reports 2007-2008 Committee on Committees Slate
7.  3:20 - 3:25	Approval of Resolution of the Executive Board May 17, 2007
8.  3:25 – 3:30	Secretary Robert Brown – Executive Board Elections Results
9.  3:30 – 4:00	Presentation on Emergency Preparedness UCPD, Student Psychological Services and Staff and Faculty Counseling Services
Robert Brown, Secretary – May 29, 2007  * Agenda items for the Legislative Assembly deemed non-controversial by the Chair, in consultation with the Secretary and the chairs of the committees concerned, may be placed on the Consent Calendar. Approval of all Consent Calendar items requires a single unanimous vote at the Assembly meeting; however, at the request of any Assembly member, any Consent Calendar item must be withdrawn and considered in its regular order on the agenda [from Bylaw 140(a)(2)].