Call to order.

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.

Reports from the President of ASUA, the President of GPSC, the Faculty Officers, the Provost and the President of the University – 25 minutes.

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

Approval of the minutes of October 6, 2008 (encl) – 2 minutes.

Information item: Solutions Through Higher Education: Arizona Board of Regents President Fred Boice and Regent Fred DuVal – 25 minutes.

Information item: Report from Dean of Libraries and Center for Creative Photography Carla Stoffle – 10 minutes.

Discussion and possible action: Clarifying the "Guidelines for Reorganization Proposals at the University of Arizona" (encl): Chair of the Faculty Wanda Howell and SPBAC Chair Miranda Joseph –45 minutes.

New business. 2 minutes.

Old business. 2 minutes.

Adjournment.