THE UNIVERSITY OF ARIZONA_â

FACULTY SENATE AGENDA

Faculty Senate                                                                Monday, September 11, 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 Provost and the President of the University. 25 minutes.
    
4. Question and answer period for agenda item 3. 10 minutes.
    
5. Approval of the minutes of May 1, 2006 (copies enclosed). 2 minutes.
    
6. Approval of ICPC Consent Agenda. 2 minutes.
    
7. Welcoming President Shelton, Secretary Jenkins. 5 minutes.
    
8. Information item: Dean of Libraries report: Dean Carla Stoffle. 20 minutes.
    
9. Information item: UA South and University Outreach: Eugene Sander, Vice President, University Outreach and Dean, College of Agriculture and Life Sciences. 20 minutes.
    
10. Information item: UAPD’s 911 Call Jurisdiction: UAPD Chief Tony Daykin. 10 minutes.
     
11. Discussion: Promotion and Tenure statistics: Vice Provost for Academic Affairs Juan Garcia and Chair of Academic Personnel Policy Committee Larry Aleamoni.  20 minutes.

12. Old business.  2 minutes.
     
13. New business.  2 minutes.
     
14. Adjournment.