THE UNIVERSITY OF ARIZONA_â

FACULTY SENATE AGENDA

Faculty Senate                                                                                                            Monday, March 3, 2008

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 January 28 and February 4, 2008 (encl). 2 minutes.

6. Discussion and Possible Action: RPC Resolution regarding Information Technology Security Policy (encl) – RPC Chair Cusanovich.  15 minutes.

7. Information item: Long Term Care Offering – Linda Charlip, Human Resources Director, Compensation & Benefits. 10 minutes.
    

8. ICPC Consent Agenda (encl).  2 minutes.
    

9. ICPC Non-Consent Agenda item (encl) – ICPC Chair Conway.  5 minutes
    

10. ICPC Information Item (encl) – ICPC Chair Conway.  2 minutes.
     
11. Information Item: Enterprise Systems Replacement Proposal – Chief Information Officer Michele Norin.  http://www.cio.arizona.edu/policies/Enterprise_Feb2008.pdf  20 minutes.
     
12. First reading and possible action: revised Reorganization Procedures at the University of Arizona (encls) – Chair of the Faculty Wanda Howell, Strategic Planning and Budget Advisory Committee Chair M. Joseph, and Vice Provost for Academic Affairs J. Mok.  20 minutes.

13.  Information Item: Instructional Accountability and Responsibility process (encls) – Chair of the Faculty Wanda Howell and Chair of Strategic Planning and Budget Advisory Committee Miranda Joseph. 10 minutes.

14. Old business.  2 minutes.
     
15. New business.  2 minutes.
     
16. Adjournment.