THE UNIVERSITY OF ARIZONA_â

FACULTY SENATE AGENDA

Faculty Senate                                                                                   Monday, May 1, 2006

1.         Call to order.
 

2.         Open session: Statements at the podium on any topic, limited to two minutes.  Maximum number of speakers per session is four.  No discussion is permitted, and no votes will be taken.  8 minutes or less.

3.         Reports from the President of ASUA, the President of GPSC, the Faculty Officers, the Senate Standing Committees (enclosures), the General Faculty Standing Committees (enclosures) and the Provost of the University. 25 minutes.

4.         Question and answer period for agenda item 3.  10 minutes.
 

5.         Approval of the minutes of April 3, 2006 (copy enclosed).  2 minutes.

6.         Elections for Committee on Conciliation, University Committee on Ethics and Commitment, University Hearing Board, and the Faculty Senate representative to the Senate Executive Committee (enclosure) – Secretary Jenkins. 
5 minutes.

7.         ICPC Consent Agenda (enclosure).  5 minutes.
 

8.         APPC Consent Agenda (enclosure).  1 minute.
 

9.         APPC Resolution (enclosure).  – APPC Chair L. Aleamoni. 2 minutes.
 

10.     APPC Report on UHAP 3.12.08 – APPC Chair L. Aleamoni. 7 minutes.
 

11.     First reading: Individual Conflict of Interest and Conflict of Commitment Policy (enclosure) – RPC Chair 
M. Cusanovich. 5 minutes.
 

12.     Information Item: Report from Appointed Professionals Advisory Council – Greg Hodgins, APAC Vice Chair.
5 minutes.
 

13.     Information Item: Report on UA South Curriculum update (enclosure), Senator J.C. Mutchler. 10 minutes.
 

14.     Information Item: Report on UA Intercollegiate Athletics, Athletics Director Jim Livengood.  10 Minutes
 

15.     Information Item: Report on the Phoenix expansion of Colleges of Medicine and Pharmacy – Dean Lyle Bootman and Dean Keith Joiner. 15 minutes.
 

16.     Information Item: Report on Campus Wireless Plan – Robert MacArthur.  10 Minutes.
 

17.     Old business.  3 minutes.
 

18.     New business.  3 minutes.
 

19.     Adjournment.

Enclosures