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:  March 20, 2008
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:10
Michael Goldstein

Minutes of Meeting:

• February 19, 2008
• March 6, 2008

Attachment A
Attachment B

Announcement

1:10– 1:20
Michael Goldstein

Announcements

Approval

1:20 -- 1:35
Michael Goldstein

Consent Calendar

• Dan and Rae Emmett Endowed Chair in Environmental Law
• Pete Kameron Endowed Chair in Law

Attachment C

Attachment C1

Approval

1:35 – 1:50
Michael Goldstein

Endowed Chair Proposals:

• Presidential Chair in Molecular Cell Biology

Attachment D

Approval

1:50 – 2:30
Michael Goldstein

Systemwide Reviews:

• Diversity Reports
  

• Code of Conduct for Health Sciences (Preliminary)
• ITGC Report (Preliminary)

Attachment E
Attachment E1
(UGC Response)
Attachment E2
(CUARS Response)
Attachment E3
(CODEO Response)
Attachment E4
(GC Response)

Attachment F1
Attachment G1

2:30 – 3:00
Michael Goldstein

Attachment H
(Bylaw 55)
Attachment H1
(Bylaw 150)