1. Call to Order and Approval of Minutes:
Loren Laine, President
Minutes of November 2, 1999 meeting2. Election of Representative and Alternate for the Department of Psychiatry
Peter Heseltine, Secretary3. Report on CPSA negotiations between USC and LA County
Ron Kaufman, Chief of Staff LAC+USC Healthcare Network4. Administration proposal regarding faculty compensation.
Harvey Kaslow, President-Elect
Letter from Clive Taylor, Senior Associate Dean for Academic Affairs5. Establishing list of full-time faculty in each department for spring MFA elections
Peter Heseltine, Secretary6. Medical School Contracts sent to 23 litigants
Harvey Kaslow, President-Elect7. Proposal to re-organize the functions of the LAC+USC Medical Staff
Herb Meiselman, Representative Physiology and Biophysics
Ron Kaufman, Chief of Staff LAC+USC Healthcare Network8. Agenda for Faculty at Large meeting in January, 2000
Proposal for Restructuring LAC+USC Quality Management
Loren Laine, MFA President and Peter Heseltine, MFA Secretary