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:  June 12, 2008
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05
Elizabeth Bjork

Minutes of Meeting:

• May 29, 2008

Attachment A
(To be Distributed)

Announcement

1:05 – 1:10
Elizabeth Bjork

Announcements

• 2008 Election Results

Attachment B

Approval

1:10 – 1:30
Elizabeth Bjork

Systemwide Reviews:

• Proposed Amendments to APMs 220-85-b, 335-10-1, 740-11-c, & Proposed Recission to APM 350

Attachment C
Attachment C1
(GC Response)
Attachment C2
(FWC Response)
Attachment C3
(P&T Response)

Approval

1:30 – 1:40 Elizabeth Bjork

Summer Service Approvals

Attachment D
Attachment D1
Attachment D2
Attachment D3
Attachment D4

Approval

1:40 – 2:30
Michael Goldstein

Endowed Chair Proposals

• Lya and Harrison Latta Endowed Chair in Pathology
• De Logi Chair in Biological Sciences in the College
• Paul D. Boyer Professorship in Molecular Biology & Biochemistry
• Dan & Rae Emmett Endowed Chair in Environmental Law in the School of Law
• Jahangir & Eleanor Amuezegar Chair of Iranian Studies in the College
• David C. Copley Chair for the Study of Costume Design (Cover Sheet Only)
• Felix & Mildred Yip Endowed Chair in Dentistry
• Endowed Chairs Summer Delegation (Draft)

Attachment F

Attachment G

Attachment H

Attachment I

Attachment J

Attachment K

Attachment L
Attachment M

Discussion

2:30 – 3:00
Michael Schill, Dean, School of Law

College Governance Committee Report:

• Michael Schill, Committee Chair
• FEC Aspects (Elizabeth Bjork)

Attachment N