THE UNIVERSITY OF ARIZONAâ

FACULTY SENATE AGENDA

Faculty Senate                                                                           Monday, February 9, 2004

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 Chair of the Faculty, 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 26, 2004  (copies enclosed).  2 minutes.

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

7.         Fourth reading and possible action: Seconded Motion from the Research Policy Committee: Acceptable Use of Computers and Networks at the University of Arizona Policy (enclosure) – Senator Pintozzi. 10 minutes.
 

8.         Third reading and possible action: Misuse of University Assets Policy (enclosure) – Senator Pintozzi. 15 minutes.

9.         Discussion and possible action: Coalition on Intercollegiate Athletics Framework  (enclosure) – Senator Silverman. 20 minutes.

10.     Information Item: Capital Campaign / UA Foundation – John Welty. 10 minutes.

11.     Old business.  3 minutes.

12.     New business.  3 minutes.

13.     Adjournment.

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Enclosures