1.    Call to order and approval of minutes of December 7, 1999 meeting

        Loren Laine, President MFA

2.      Establishing eligible voter list of full-time faculty for spring MFA elections

Loren Laine, President MFA

Departments electing Representatives & Alternates in 2000

3.      Report on CPSA negotiations between USC and LA County

Joseph Van der Meulen, Vice President for Health Affairs

4.      Administrative Support for MFA Activities.

Harvey Kaslow, Vice-President MFA

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

Harvey Kaslow, Vice-President MFA & SOM Academic Senators

Senate Report on SOM Contracts and Tenure

6.      Status of the Faculty Contracts at the SOM.

Harvey Kaslow, Vice-President MFA

7.      Status of grievances & litigations outstanding at the SOM

Harvey Kaslow, Vice-President MFA

8.      Interim Chief of Staff, LAC+USC Healthcare Network

Loren Laine, President MFA

9.      Proposal to re-organize the functions of the LAC+USC Medical Staff

Loren Laine, President MFA

         Proposal for Restructuring  LAC+USC Quality Management

10.    Adjournment

Submitted by Peter Heseltine, MFA Secretary