FACULTY SENATE MEETING AGENDA

Monday, May 6, 2002

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 six. No discussion is permitted, and no votes will be taken. 15 minutes or less.

3.  Reports from the President of ASUA, the President of GPSC, the Secretary of the Faculty, the Vice Chair of the Faculty, the Chair of the Faculty, the Provost of the University, the President of the University, and the standing committees’ annual reports. 25 minutes.

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

5.  Approval of the minutes of April 1, 2002 (enclosure). 1 minute.

6.  Senate Elections for Committee on Conciliation, University Committee on Ethics and Commitment, University Hearing Board, and Faculty Senate Representative to the Faculty Senate Executive Committee (biographical statements enclosed). Ballots will be distributed on May 6 and will be collected and counted at that time. 10 minutes

7.  Approval of consent agenda items forwarded as seconded motion from Instruction and Curriculum Policy Committee (enclosure) – ICPC Chair S. Smith. 2 minutes.

8.  Information Item: UA South’s Bachelor of Applied Science (enclosure) – Dr. Peter Medine and Dr. June Harris. 15 minutes.

9.  Discussion and action: Medine Resolution (enclosure) – Vice Chair Howell. 5 minutes.

10.Discussion and action: Proposed Revisions to "Reorganization Procedures At The University of Arizona" (enclosure) – Secretary Mitchell. 10 minutes

11.Second reading and possible action: "Suggested Changes to Constitution of the General Faculty" (enclosure) – Secretary Mitchell. 15 minutes.

12.Information item: Kimball case changes to the ABOR Policy Manual Chapter 6 §201, "Conditions of Faculty Service" (enclosure) – Secretary Mitchell. 5 minutes.

13.Approval of consent agenda item forwarded as seconded motion from Senate Executive Committee regarding on-line faculty voting (enclosure) – Vice Chair Howell. 5 minutes

14.New business. 2 minutes.

15.Adjournment.

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