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 January 26 and February 2, 2009 (encl) – 4 minutes.

Discussion and possible action: Approval Process for Academic Policies, Programs and Units (encl): Chair of the Undergraduate Council George Gehrels and Chair of the Faculty Wanda Howell – 20 minutes

Discussion: UA Transformation, Budget and Faculty Roles: Chair of the Faculty Wanda Howell, Strategic Planning and Budget Advisory Committee Chair Miranda Joseph, and Arizona Faculties Council Chair J.C. Mutchler – 20 minutes

New business. 2 minutes.

Old business. 2 minutes.

Adjournment.