FACULTY SENATE MEETING AGENDA

Monday, February 3, 2003

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 three. No discussion is permitted, and no votes will be taken. 10 minutes or less

3.  Information Item, Statewide Health Benefits – Jacqueline Sharkey. 10 minutes

4.  Discussion and Action: RPC seconded motion re: Policy on Ethics in Scholarly, Creative, and Research Activities and Procedures for Investigations of Misconduct (enclosures) – Senator Pintozzi. 45 minutes

5.  Reports from the President of ASUA, the President of GPSC, the Vice Chair of the Faculty, the Secretary of the Faculty, the Chair of the Faculty, the Provost, and the President of the University. 35 minutes

6.  Question and answer period for agenda item 5. 10 minutes

7.  Approval of the minutes of December 2, 2002 (enclosure). 2 minutes

8.  ICPC Consent Agenda (enclosure). 5 minutes

9. Second reading and action: Revised Proposed Policy on Administrative Drop with Prejudice (enclosure) – Senator Jenkins. 15 minutes

10. Old business. 3 minutes.

11. New business. 3 minutes.

12. Adjournment.

pb 

Enclosures

sencalls\2002-03\feb 2003 agenda.doc

BACK

This site maintained by The University of Arizona Faculty Center
1400 E. Mabel Street PO Box 210473
Tucson, AZ 85721-0473
VOICE 520-621-1342    FAX 520-621-8844
facsen@u.arizona.edu
last updated 06/18/03