FACULTY SENATE MEETING AGENDA

AGENDA

FACULTY SENATE MEETING

THE UNIVERSITY OF ARIZONAŽ

September 14, 1998

Call to order and welcome to the 1998-99 academic year.

Open session: 15 minutes or less. Statements at the podium on any topic, limited to two minutes. No discussion is permitted, and no votes will be taken.

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 3.

Approval of the minutes of April 27, 1998 and May 4, 1998 (copies enclosed).

Informational presentation on Testing Accommodations Program (TAP) of the Center for Disability Related Resources (CEDRR) - Roger Dubord, Coordinator of TAP; Louise Hamel, Assistant Coordinator of Tap; and Carol Funckes, Interim Director of CEDRR

Informational presentation on plans for UA re-accreditation in February 2000 (see enclosure) - Senator Atwater and Dr. Randall Richardson, Co-Chairs, North Central Association Accreditation Self-Study Project

First reading of proposed changes to selected sections of the Constitution and Bylaws of the General Faculty of The University of Arizona (see enclosure) - Senator Silverman, Chair, Committee on UHAP, Constitution, and Bylaws Changes

Old Business.

New Business.

Adjournment.

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