Monday, April 5, 1999

Call to order.

Open session: 15 minutes or less. 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.

Report from Ms. Judy Gignac, President of the Arizona Board of Regents

Reports from the President of ASUA, the Presiding Officer of the Faculty Senate, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University.

Question and answer period for agenda item 4.

Approval of the minutes of March 1,1999 (copy enclosed).

Informational presentation on state support of universities (see enclosures) - Dr. John Schwarz, Senior Faculty Associate to the President

Old business.

New business.

Executive Session: Discussion and action on honorary degree nominations (copies will be placed on Senators’ desks on April 5).

Adjournment.