THE UNIVERSITY OF ARIZONAâ

Faculty Senate Monday, March 5, 2001

Call to order.

Open session: Statements at the podium on any topic, limited to two minutes. Maximum number of speakers per session is six. No discussion is permitted, and no votes will be taken. 15 minutes or less

Reports from the President of ASUA, the President of GPSC, the Vice Chair of the Faculty, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University. 25 minutes

Question and answer period for agenda item 3. 15 minutes

Approval of the minutes of January 22 and February 5, 2001 (copies enclosed). 2 minutes

Approval of consent agenda item forwarded as seconded motion from Instruction and Curriculum Policy Committee (see enclosure) - Senator Smith, Chair. 2 minutes

Discussion Item: University Strategic Plan. Professor Andy Polk, Chair, SPBAC (see enclosure). 10 minutes

Discussion and possible action (Third Reading) on the Revised Grievance Policies and Procedures for Faculty (see enclosure) – Senator Mitchell, Chair, Academic Personnel Policy Committee. 15 minutes

Discussion and possible action on Faculty Constitution and Bylaws revisions – Senator Howell, Chair, Committee on UHAP, Constitution, and Bylaws Changes. 10 minutes

Discussion (First Reading) on Policy on Scholarly and Research Integrity (see enclosure) – Senator Hurt, Chair, Research Policy Committee. 15 minutes

Old business. 3 minutes.

New business. 3 minutes.

Executive Session: Discussion and action on honorary degree nomination (copy will be placed on Senators’ desks on March 5).

Adjournment.

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