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:  July 15, 2008
10:00AM - 11:30 AM
2107 Murphy Hall

Action

Time

Item

Enclosures

Approval

10:00 – 10:00

Elizabeth Bjork

Minutes of Meeting:

• June 12, 2008 Meeting

Attachment A

Informational

10:00 –  10:30

Scott L. Waugh

Academic Planning:

• Acting Executive Vice Chancellor and Provost, Scott L. Waugh

Attachment B
(To be distributed)

Informational

10:30 – 11:00

Sam Morabito

Workforce Housing:

• Administrative Vice Chancellor, Sam Morabito

11:00 – 11:25

Elizabeth Bjork

College Governance Committee Report Discussion

Attachment C

Attachment C1
(Deans’ Response)
Attachment C2
(College FEC Response)

Discussion

11:25– 11:30

Elizabeth Bjork

Proposed Revisions to APM 220-18-b(4), Criteria for Advancement to Professor Step VI and Professor Above-Scale

Attachment D