FACULTY SENATE MEETING AGENDA

Monday, December 2, 2002

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.  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. 20 minutes

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

5.  Approval of the minutes of November 4, 2002 (copies enclosed). 2 minutes

6.  ICPC Consent Agenda (enclosure). 5 minutes

7.  Discussion: Undergraduate Council Proposed Policy on Administrative Drop with Prejudice (enclosure) – Senator Jenkins . 8 minutes

8.  Discussion only: Workplace Violence Policy (enclosure) – Vice Chair Howell. 15 minutes

9.  Discussion and Action: RPC seconded motion re: Policy on Ethics in Scholarly, Creative, and Research Activities and Procedures for Investigations of Misconduct (enclosure) – Senator Pintozzi. 25 minutes.

10.Senate Discussion of Changing Directions/Focused Excellence at the University of Arizona – Vice Chair Howell. 25 minutes

11.Old business. 3 minutes.

12.New business. 3 minutes.

13.Adjournment.

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 enclosures

sencalls\2002-03\dec 2002 agenda.doc

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