THE UNIVERSITY OF ARIZONA_â
FACULTY SENATE AGENDA

Faculty Senate                                                                                                                Monday, March 5, 2007

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 February 5, 2007 (copies enclosed). 2 minutes.
   
6. Approval of ICPC Consent Agenda (encl). 5 minutes.
   
7. Information item: Report on textbook pricing – ASUA Student Body Senators Jen Dang, Samantha Kerr and Steven Gerner and Vice Chair of the Faculty Robert P. Mitchell.  15 minutes.
   
8. Second reading and possible action, revised UHAP 2.13.09, Policy and Procedures for Investigations of Misconduct in Scholarly, Creative and Research Activities at the University of Arizona (encl) – Research Policy Committee Chair Michael A. Cusanovich. 20 minutes.
   
9. Discussion of Critical Issues (encl). – Chair of the Faculty Wanda H. Howell. 20 minutes.
   
10.  Executive Session: Discussion and action on honorary degree nomination (Copies will be placed on Senators’ desks on March 5, 2007, 4:45 p.m.)
    
11. Old business.  3 minutes.
    
12. New business.  3 minutes.
    
13. Adjournment.