Posted October 28, 1999

MEDICAL FACULTY ASSEMBLY

Agenda for the Meeting of November 2, 1999


  1. Call to Order and Approval of Minutes:
      2.  
      Minutes of October 5, 1999 meeting

  2. Election of Representative and Alternate for the Department of Psychiatry

    3.  
  3. Update on LCME interim visit
      4.  
      Clive Taylor, Senior Associate Dean for Academic Affairs
      Draft Itinerary for LCME visit

  4. Compensation proposal formula for teaching overload
      5.  
      Clive Taylor, Senior Associate Dean for Academic Affairs
      Letter from Clive Taylor, Senior Associate Dean for Academic Affairs
      Originals and prior documents

  5. Report on CPSA negotiations between USC and LA County
      6.  
      Joseph Van der Meulen, Vice President for Health Affairs

  6. Proposal to re-organize the functions of the LAC+USC Medical Staff
      7.  
      Ron Kaufman, Chief of Staff LAC+USC Healthcare Network
      Proposal for Restructuring  LAC+USC Quality Management

  7. Faculty Governance:  Election of Department Chairs
      8.  
      Faculty Academic Senators.
      Letter to Academic Senate President, William Tierney

  8. Support of the MFA activity by the Office of Faculty Affairs
      9.  
      Loren Laine, MFA President and Peter Heseltine, MFA Secretary

Submitted by MFA Secretary, Peter Heseltine