THE UNIVERSITY OF ARIZONA_â
FACULTY SENATE AGENDA

Faculty Senate                                                                          Monday, February 6, 2006

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 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 January 23, 2006 (copies enclosed). 2 minutes.
 

6.         ICPC Consent Agenda (enclosure). 3 minutes.
 

7.         First reading and possible action: Policies and Procedures, Guidelines, Criteria and Approval Routing for Graduate Certificates. ICPC Chair Willerton and Associate Dean Horgan (enclosure). 15 minutes.
 

8.         First reading and possible action: UHAP revision (enclosure). APPC Chair L. Aleamoni and Secretary of the Faculty J. Jenkins, 10 minutes.
 

9.         Report from Sally Jackson, Vice President for Learning and Information Technologies (enclosure). 20 minutes.
 

10.     Report from Graduate College Associate Dean Dianne Horgan re: the National Research Council’s Assessment of Doctoral Programs (enclosure). 20 minutes.
 

11.     Old business.  3 minutes.

12.     New business.  3 minutes.

13.     Adjournment.

Enclosures

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