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:  November 14, 2007
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05

Elizabeth Bjork

Minutes of Meeting: October 18, 2007

Attachment A

Announcement

1:05 – 1:10

Elizabeth Bjork

Announcements

Approval

1:10 - 1:15

Elizabeth Bjork

Consent Calendar:

-Endowed Chairs Proposals:

• Charles P. Reames Endowed Chair in Electrical Engineering

- Modifications in the College of Letters and Science Academic Senate Regulation 458(C)(3)

Attachment B

Attachment C

Discussion

1:15 - 1:20
Elizabeth Bjork

Endowed Chairs Proposals:

• Harrison Latta M.D., Endowed Chair in Pathology
• Carol and Lawrence E. Tannas Jr. Endowed Chair in Mechanical Engineering

Attachment D1
Attachment D2

Discussion

1:20 – 1:35

Elizabeth Bjork/
Judith Smith

Review of WASC Essays and Proposed Mission Statement

Attachment E

Discussion

1:35 – 1:55
Elizabeth Bjork

Review of Eligibility Criteria

Attachment F

Discussion

1:55 – 2:20
Elizabeth Bjork

Systemwide Review Proposed Amendments to APM 710, 711, 080

Attachment G

Discussion

2:20 – 2:35
Elizabeth Bjork

Revised Draft Proposal on Guidelines Regarding Vendor Relations

Attachment H