THE UNIVERSITY OF ARIZONAâ

Faculty Senate Monday, November 6, 2000

Call to order.

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.

Reports from the President of ASUA, the President of GPSC, the Vice Chair of the Faculty, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University. 25 minutes.

Question and answer period for agenda item 3. 15 minutes.

Approval of the minutes of October 2, 2000 (copy enclosed). 2 minutes.

Consent Agenda item forwarded from the Senate Executive Committee: University Committee on Corporate Relations Policy regarding use of corporate logos on University apparel – Jerry Hogle for the Senate Executive Committee (enclosure). 5 minutes.

Information item: University Strategic Plan. Pr. Andy Polk, Chair, SPBAC. 15 minutes.

Discussion and possible action: Sexual Harassment Policy. Senator Mitchell, Chair, Academic Personnel Policy Committee. 20 minutes.

Seconded Motion to endorse the October 3, 2000 memorandum to the Committee on Academic Freedom and Tenure RE: Pending CAFT Hearings on Allegations against Dr. Marguerite Kay from Senators Bickel, Garrard, Spece, Witte, Szilagyi, Medine, and Romer. (enclosure) 20 minutes.

Old business. 3 minutes.

New business. 3 minutes.

Adjournment.

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Enclosures