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:  October 18, 2007
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Introduction

1:00 – 1:10
Elizabeth Bjork

Welcome and Introductions

Approval

1:10 – 1:15
Elizabeth Bjork

Minutes of Meeting: June 11, 2007

Attachment A

Approval

1:15 – 1:25
Elizabeth Bjork

Consent Calendar

• Health Econ Appendix V (uncontested disestablishment of an approved program that never launched)

Attachment B

Information

1:25 – 1:35
Elizabeth Bjork

Charge of the Executive Board

Attachment C

Information

1:35 – 1:45
Stuart Brown

GE Governance

Approval

1:45 – 2:00
Elizabeth Bjork

Neurosurgery Departmentalization

Attachment D-1, D-2,D-3
(Due to size, paper version of D-3 is available upon request)

 Approval

2:00 – 2:15
Elizabeth Bjork

Receivership Taskforce Proposal

Attachment E

Approval

2:15 – 2:50
Elizabeth Bjork/
Jaime Balboa

Systemwide Reviews

• Proposal to Amend SR 636
• Proposal to Amend Senate Bylaw 155

Attachment F
Attachment G

Information

2:50 – 3:00
Elizabeth Bjork

New Business