Faculty Senate Monday, September 13, 1999

1. Call to order.

2. Open session: 15 minutes or less. 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.

3. Reports from the President of ASUA, the Vice Chair of the Faculty, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University.

4. Question and answer period for agenda item 4.

5. Reports from the Senate Standing Committee Chairs and the Committee of Eleven.

6. Approval of the minutes of May 3, 1999 (copy enclosed).

7. Discussion and action on consent agenda items forwarded from the Instruction and Curriculum Policy Committee - Senator Howell, 1999-00 Chair

8. Information Item:  Dr. Michael Durand, UA Foundation

9. Old business

10. New business.

11. Adjournment.

Enclosures