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 November 3, 2008 (encl) – 2 minutes.

Information item: Report from Parking and Transportation Services Director Patrick Kass – 20 minutes.

Report and Recommendations from Senate Task Force on Student Retention and Advancement: Senator and Task Force Chair Peter Strittmatter – 15 minutes.

Discussion: UA Transformation and Budget: Chair of the Faculty Wanda Howell and Strategic Planning and Budget Advisory Committee Chair Miranda Joseph – 30 minutes.

New business. 2 minutes.

Old business. 2 minutes.

Adjournment.