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:  February 19, 2008
1:00 - 3:00 PM
A244 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05
Elizabeth Bjork

Minutes of Meeting: January 17, 2008

Attachment A

Announcement

1:05 – 1:10
Elizabeth Bjork

Announcements

Approval

1:10 - 1:15
Elizabeth Bjork

Consent Calendar:

• Rosalinde & Arthur Gilbert Foundation in Civil Rights & Civil Liberties
• Jack H. Skirball Endowed Chair in Ocular Inflammatory Disease
• Michael E. Tennenbaum Family Endowed Chair in Creativity Research

Attachment B

Attachment B1

Attachment B2

Informational

1:15 – 1:40
Tom Rice

Presentation from Tom Rice

Attachment C

Attachment C1

Informational

1:40 – 2:00
Elizabeth Bjork

Presentation on Clinical Professor "X"

Approval

2:00 – 2:25
Elizabeth Bjork

Systemwide Reviews:

• Senior Management Group (SMG) Leave Policy, APM 741
• International Education Report
  
  
  
  
  
  
  
• Dialectic Paper on Online Instruction

Attachment D

Attachment E

Attachment E1
(UgC Response)

Attachment E2
(GC Response)

Attachment E3
(CIE Response)

Attachment F

Attachment F1
(GC Response)

Approval

2:25 – 2:40
Robin Fisher

Rules & Jurisdiction Statement on Personnel Voting Procedures

Attachment G

Attachment G1
(Bylaw 55)

Approval

2:40 – 3:00
Elizabeth Bjork

Center for Interdisciplinary Instruction

Attachment H

Attachment H1
(UgC Response)

Attachment H2
(CPB Response)

Attachment H3
(R&J Response)

Attachment H4
(CII Follow-up)