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:  December 20, 2007
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05
Elizabeth Bjork

Minutes of Meeting: November 14, 2007

Attachment A

Announcement

1:05 – 1:10
Elizabeth Bjork

Announcements

Approval

1:10 - 1:15
Elizabeth Bjork

Consent Calendar:

-Endowed Chairs Proposals:

• Holt and Jo Hickman Endowed Chair in Advanced Lung Disease and Lung Transplantation
• Ernest G. Herman Endowed Chair in Ophthalmology
• Lauren B. Leichtman and Arthur E. Levine Astrophysics Endowed Chair
• John Bartley Dillon M.D. Endowed Chair in Anesthesiology
• Rosalinde and Arthur Gilbert Foundation Endowed Chair in Interdepartmental Clinical Pharmacology
• Sierra Chen Endowed Chair in Mathematics
• Carol & Lawrence Tannas Endowed Chair in Engineering (Revised)

Attachment B1

Attachment B2

Attachment B3

Attachment B4

Attachment B5

Attachment B6
Attachment B7

(Items will be printed only upon request)

Approval

1:15- 1:20
Elizabeth Bjork

-Endowed Chairs Proposals:

• Moss Family Endowed Chair in Pediatric Cardiology
• Dorothy and Robert Keyser Endowed Term Chair

Attachment C1

Attachment C2

Approval

1:20 – 1:45
Ed McCabe
Norton Wise

Center for Interdisciplinary Instruction

(Due to size, printed only upon request)

Approval

1:45 – 2:00
Elizabeth Bjork

Repeal of SR 458

Attachment D

Approval

2:00 – 2:20
Elizabeth Bjork

Review of Merced Shared Experience Program

Attachment E

Approval

2:20 – 2:35
Elizabeth Bjork

International Education Bylaws

Attachment F

Discussion

2:35 – 2:50
Elizabeth Bjork

Review of Policies Governing Non-Affiliates

Attachment G

Discussion

2:50 – 3:00
Elizabeth Bjork

Retirement Memo from Tom Rice

Attachment H