THE UNIVERSITY OF ARIZONA_â

FACULTY SENATE AGENDA REVISED

Faculty Senate                                                                                                                                        Monday, December 3, 2007

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

6. ICPC non-consent item: Name Change of Continuing Education and Academic Outreach to Arizona Outreach College (encl) – ICPC Chair W. Conway. 15 minutes.
    

7. First reading and possible action: Approval of Policy for Management of Personal Conflicts of Interest (encl) – APPC Chair L. Aleamoni.  10 minutes.
    
8. First reading and possible action: Approval of Conflict of Interest / Conflict of Commitment policy (encl) – RPC Chair M. Cusanovich.   10 minutes.
    
9. Information item: Report from the Senate Task Force on General Education (encl) –

       Senator Dahlgran, Chair.  5 Minutes.
 

10. Information item: Report from the Senate Task Force on Student Retention and Advancement (encl) – Senator Strittmatter, Chair.  5 Minutes.
     
11. Information item: UA Five-Year Strategic Plan 2009-2013 (electronic encl) – Miranda Joseph, Chair of Strategic Planning and Budget advisory Committee.  20 minutes.
     
12. Old business.  2 minutes.
     
13. New business.  2 minutes.
     
14. Adjournment.

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