THE UNIVERSITY OF ARIZONA_â

FACULTY SENATE AGENDA

Faculty Senate                                                                                                                                                        Monday, January 28, 2008

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. 35 minutes. 
    
4. Question and answer period for agenda item 3. 10 minutes.
    
5. Approval of the minutes of December 3, 2007 (encl). 2 minutes.

6. ICPC Consent Agenda (encl).  2 minutes.
    

7. ICPC Non-Consent Agenda (encl) – ICPC Chair Conway.  5 minutes.
    
8. ICPC Information Item: Clarification of Graduation Average Policy (encl) – ICPC Chair Conway. 5 minutes.
    

9. Information Item: Parking and Transportation (encl) -- Patrick Kass, Director. 

      15 minutes.
 

10. Information Item: Voluntary System of Accountability (encl and e-enclosure) – Jerry Hogle, Interim Vice President for Instruction. 20 minutes.
    URL: http://www.voluntarysystem.org/         
     
11. Information Item: Report from the Senate Task Force on Student Retention and Advancement – Senator Strittmatter, Chair.  5 Minutes.
     
12. Information Item: Instructional Accountability and Responsibility process (encl) – Senator Howell; Miranda Joseph, Chair of Strategic Planning and Budget Advisory Committee; Jerry Hogle, Interim Vice President for Instruction.  20 minutes.
     
13. Old business.  2 minutes.
     
14. New business.  2 minutes.
     
15. Adjournment.

Sencalls/2007-08/senate agendas 07-08/Jan  08 senate agenda