THE UNIVERSITY OF ARIZONA_â
FACULTY SENATE AGENDA

Faculty Senate                                                                        Monday, December 5, 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 and the Chair of the Faculty. 25 minutes.
 

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

5.        Approval of the minutes of November 7, 2005 (copies enclosed). 2 minutes.
 

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

7.        First reading and possible action: Visitors in the Workplace policy (enclosure), APPC Chair Larry Aleamoni, 5 minutes.
 

8.        First reading and possible action: Chemical Hygiene Policy (enclosure sent as email attachment), RPC Chair Mike Cusanovich, 5 minutes.
 

9.        First reading and possible action: Scholarly Information Access Resolution (enclosure), RPC Chair Mike Cusanovich, 10 minutes.
 

10.    Discussion on Vision/Principles (enclosure), Wanda H. Howell, Chair of the Faculty, 20 minutes.
 

11.    Strategic Planning and Budget Advisory Committee Report, SPBAC Chair Antonio Estrada, 20 minutes.
 

12.    Old business.  3 minutes.
 

13.    New business.  3 minutes.
 

14.    Adjournment.