THE UNIVERSITY OF ARIZONAâ  

FACULTY SENATE AGENDA

Faculty Senate                                                                          Monday, October 3, 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, the Chair of the Faculty, the Provost and the President of the University. 30 minutes.
 

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

5.         Approval of the minutes of September 12, 2005 (copies enclosed). 2 minutes.
 

6.         ICPC Consent Agenda (enclosure). 5 minutes.
 

7.         Discussion and action: Approval for establishment of a Department of Basic Medical Sciences, UA College of Medicine/Phoenix Program (enclosure) –  ICPC Chair Willerton. 5 minutes.
 

8.         Senate Executive Committee Consent Agenda (enclosure). 5 minutes.
 

9.         Discussion with Regent Fred Boice, Chair of the UA Presidential Search Committee (enclosure). 60 minutes.
 

10.     Old business.  3 minutes.
 

11.     New business.  3 minutes.
 

12.     Adjournment.