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 – 30 minutes.

Question and answer period for agenda item 3 – 10 minutes.

Approval of the minutes of September 8, 2008 (encl) – 2 minutes.

Information item: Dan Lee. New office of copyright and intellectual property in the Library – 10 minutes.

ICPC Consent agenda (encl) -- 5 minutes.

ICPC Non-Consent agenda (encl) -- 5 minutes.

Information item: North Central Association Accreditation Review.

Randy Richardson (encls) – 15 minutes.

Discussion: UA Transformation Plan. Chair of the Faculty Wanda Howell and SPBAC Chair Miranda Joseph – 30 minutes.

New business. 2 minutes.

Old business. 2 minutes.

Adjournment.