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:  May 1, 2008
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05

Elizabeth Bjork

Minutes of Meeting:

• April 17, 2008

Attachment A

Announcement

1:05 – 1:10

Elizabeth Bjork

Announcements

Approval

1:10 – 1:20
Elizabeth Bjork

Consent Calendar:

• Thomas M. Asher Endowed Chair in Microbiology
• Maria Rowena Ross Term Chair in Cell Biology

Attachment B
Attachment C

Approval

1:20 – 1:50
Elizabeth Bjork

Systemwide Reviews:

• BOARS Proposal
  

• Proposed Amendment to SBL 140 

Attachment D
Attachment D1
(UgC Response)
Attachment D2
(CUARS Response)




Attachment E
Attachment E1
(CODEO Response)

Approval

1:50 – 2:15
Elizabeth Bjork

CII Proposal

Attachment F
(Pleae bring your copy from previous meetings, or request a replacement copy)

Discussion

2:15 – 2:30
Elizabeth Bjork

Proposal to Establish Committee on Development

Attachment G

Approval

2:30 – 2:50
Elizabeth Bjork

Proposed Revision to CODEO Bylaw 80.2

Attachment H

Approval

2:50 – 3:00
Elizabeth Bjork

New Business