1.    Welcome

        Loren Laine, MFA President

2.    Call for further nominations for MFA representatives from departments having elections

        Loren Laine, President MFA and Peter Heseltine, Secretary MFA

        Election Constituencies 2000

3.    Call for further nominations for MFA Officers, Executive Board

        Loren Laine, President MFA; Harvey Kaslow, President-elect; Peter Heseltine, Secretary MFA

        Representatives, Officers and Meetings
        Medical Faculty Assembly Bylaws

4.    Dean's Comments and Q & A

        Stephen Ryan Jr, Senior Vice President for Medical Affairs

5.    Update on CPSA and L.A. County matters

        Joseph Van der Meulen, Vice President for Health Affairs

6.    Proposed Clinical Scholar Faculty Track at the Medical School

        Leslie Bernstein, Senior Associate Dean for Faculty Affairs

7.    Task Force Report on Medical School Contracts and Tenure

        Loren Laine, President MFA

        Senate Report on SOM Contracts and Tenure

8.    Proposed Changes in Intellectual Property Policy

        (Speaker to be announced)

        Intellectual Property Issues

9.  Adjournment