Action

Time

Item

Enclosure

5:30-5:35
Arpi Siyahian, VPI

What is Forum?
Introduction to Forum Procedures

(see voting cards)

5:35

Call to Order

Approval

5:35-5:40
Arpi Siyahian, VPI

Adoption of Consent Calendar
and Orders of the Day

Approval

5:40-5:45
Arpi Siyahian, VPI

Approval of Minutes from the last Forum Meeting on Wednesday, May 30, 2007

Attachment A

Approval

5:45-6:00
Nurit Katz, President

Officer Reports
     1. Welcome and Introduction
     2. Summer Report
     3. Non-Stipended Appointments

Attachment B
Attachment C

6:00-6:10
Arpi Siyahian, VPI

     4. Summer Report

Attachment D

Approval

6:10-6:20
Monica Sanchez, VPEx

Attachment E

Approval

6:20-6:30
Janet Cummings Link, VPAA

     6. Summer Report
     7. Academic Senate Appointments

Attachment F
Attachment G

Approval

6:30-6:40
Nurit Katz, President
Jerry Mann, ASUCLA

New Business
     1. GSA 2006-07 Final Budget

Attachment H.1
Attachment H.2
Attachment H.3

6:40-6:50
Bob Williams

ASUCLA
South Campus Student Center Presentation

Approval

6:50-6:55
Sara Lohman

Cabinet Reports
     1. Melnitz Movies Budget

Attachment I

Approval

6:55-7:00
Nisha Mehling

     2. Graduate Events Budget

Attachment J

Approval

7:05-7:10
Laura Zahn

Attachment K

Approval

7:10-7:15
Pearl Ly

     4. Community Service Budget

Attachment L

7:15–7:20
Tamar Tomassian

     5. Discretionary Funding Announcment

7:20-7:30
Executive Session

1. Lease
2. Grievance

Approval

7:30

Adjournment