THE UNIVERSITY OF ARIZONA_â

FACULTY SENATE AGENDA

Faculty Senate                                                                          Monday, September 12, 2005

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, and the Chair of the Faculty.  25 minutes.
 

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

5.         Approval of the minutes of May 2, 2005 (copies enclosed).  2 minutes.
 

6.         ICPC Consent Agenda -- 5 minutes.
 

7.         Information and Discussion: Promotion and Tenure report, Vice Provost for Academic Affairs Juan Garcia. (enclosure) – 20 minutes.
 

8.         Information and Discussion: Dean of Libraries report, Dean Carla Stoffle.  20 minutes.
 

9.         Information and Discussion: Agencies of Change: Faculty Leadership in Initiating and Sustaining Diversity at the University of Arizona, Principle Investigators Lindy Brigham and Barbara Mills (enclosure) – 20 minutes.
 

10.     Old business.  3 minutes.

11.     New business.  3 minutes.

12.     Adjournment.