1.  State of the School: the Keck endowment; new research initiative

Stephen Ryan Jr, Senior Vice President for Medical Affairs

2.  Report on CPSA negotiations between USC and LA County

Joseph Van der Meulen, Vice President for Health Affairs

3.  Compensation for teaching overload

Clive Taylor, Senior Associate Dean for Academic Affairs

Compensation Formula for Teaching Overload

4.  Report of the Senate Task Force on Tenure and Compensation in the Medical School

William Thalmann, Past-President Academic Senate; Taskforce Chair

 Senate Report on SOM Contracts and Tenure

5.  Status of faculty contracts.

Leslie Bernstein, Senior Associate Dean for Faculty Affairs

6.  Proposed enhancements to Faculty retirement plan

Gerald A Fleischer, Professor Emeritus

Proposed Enhancements to Faculty Retirement Plan
Academic Senate Endorses New Retirement Plan

7.  Adjournment

Questions will be taken after each speaker and the meeting will be moderated by

Loren Laine, President MFA

Submitted by Peter Heseltine, MFA Secretary