Academic Senate

             Los Angeles Division 

Elizabeth Bjork, Chair
Michael Goldstein, Vice Chair/Chair-Elect
Vivek Shetty, Immediate Past Chair
Jaime Balboa, Chief Administrative Officer

Executive Board
Agenda:  April 17, 2008
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05

Elizabeth Bjork

Minutes of Meeting:

• February 19, 2008
• March 20, 2008

Attachment A
Attachment B

Announcement

1:05 – 1:10

Elizabeth Bjork

Announcements

Approval

1:10 – 1:30

Elizabeth Bjork

Systemwide Reviews:

• Code of Conduct for Health Sciences
  
  

• ITGC Report
  
  
  
  
  
  
  
  
  
  
• BOARS Proposal

Attachment C
Attachment C1
(SOM Response)
Attachment C2
(SOD Response)
Attachment C3
(SON Response)
Attachment C4
(SPH Response)

Attachment D
Attachment D1
(CPB Response)
Attachment D2
(GC Response)
Attachment D3
(UgC Response)
Attachment D4
(ITPB Response)

Attachment E
Attachment E1
(UgC Response)
Attachment E2
(CUARS Response)

Discussion

1:30 – 2:00

Rhea Turteltaub

Endowed Chair Approval Discussion:

• Vice Chancellor of External Affairs,
  Rhea Turteltaub

Discussion

2:00 – 2:30

Scott L. Waugh

CII Proposal:

• Acting Executive Vice Chancellor, Scott L. Waugh

Approval

2:30 – 2:50

Elizabeth Bjork

Systemwide Reviews (cont’)

Approval

2:50 – 3:00

Elizabeth Bjork

Endowed Chair Proposals:

• Jahangir & Eleanor Amuezegar Endowed Chair in Iranian Studies
• The Kanner Chair in Women’s Studies

Attachment F

Attachment G