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 29, 2008
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05
Elizabeth Bjork

Minutes of Meeting:

• May 1, 2008

Attachment A

Announcement

1:05 – 1:10
Elizabeth Bjork

Announcements

Approval

1:10 – 1:30
Elizabeth Bjork

Systemwide Reviews:

• Proposed Revisions to Senate Bylaw 337

Attachment B
Attachment B1
(R&J Response)
Attachment B2
(P&T Response)

Approval

1:30– 2:00
Elizabeth Bjork

Revisions to Senate Bylaws:

• Computing Bylaw 75.1
• Faculty Welfare Bylaw 80.4
• Executive Board Bylaw 45
• UEPRRC Bylaw 80.6
• UgC/GC IDP Bylaw 65.1 (B) & 65.2 (B)

Attachment C
Attachment D
Attachment E
Attachment F
Attachment G

Approval

2:00– 2:20
Elizabeth Bjork

Proposal to Revise College FEC Regulations: Writing & Quantitative Reasoning Requirement

Attachment H

Discussion

2:20– 2:35
Jan Reiff
Stuart Brown

Program Reviews Discussion

Attachment I
(Attachment To Be Disseminated)

Discussion

2:35– 3:00
Elizabeth Bjork

New Business