Action

Time

Item

Enclosure

5:30
Arpi Siyahian

Call to Order

Approval

5:30-5:35
Arpi Siyahian, VPI

Adoption of Consent Calendar and Orders of the Day

Approval

5:35-5:40
Arpi Siyahian, VPI

Approval of Minutes from the last Forum Meeting on Wednesday, November 7, 2007

Attachment A

Approval

5:40-5:45
Arpi Siyahian, VPI

Approval of minutes from the Special Forum Meeting, Thurs. November 15, 2007

Attachment B

5:45-5:55
Nurit Katz, President

Officer Reports

1. Officer Report
2. WASC

Attachment C
Attachment D Part 1

Approval

5:55-6:10
Arpi Siyahian, VPI

3. Officer Report
4. GSRC Charter changes
5. Appointments Board

Attachment E
Attachment F
Attachment G

6:10-6:20
Monica Sanchez, VPEx

6. Officer Report

Attachment H

Approval

6:20-6:30
Janet Cummings, VPAA

7. Officer Report

Attachment I
Attachment J

6:30-7:00
Presentation

8. Dr. Robin Garrell
   UCLA Accreditation

7:00-7:20
Presentation

9. Hillary Howard/Ashley Erickson
   SHAC Report

Approval

7:20-7:25
Nisha  Mehling

10. Graduate Events Budget

Attachment K

7:25-7:30
Cynthia Pineda

11. 2008 GSA Elections

Approval

7:30

Adjournment