AGENDA
Graduate & Professional Student Assembly
GPSA Business Meeting
Monday, November 15th, 2010
Big Red Barn
6:00–7:30 P.M.

I. Welcome and Introductions 4 min

• a. Roll Call of the GPSA Voting Members
• b. Introduction of the GPSA Non-Voting Members

II. Approval of the Minutes for the October 18th, 2010 GPSA Business Meeting 4 min

III. Business of the Day

• a. Update from the Big Red Barn (Guest: Kris Corda) 15 min
• b. R.2: Creation and Funding of an Ad-Hoc Survey Committee (E.Cortens)
  • i. Discussion 15 min
  • ii. Voting 2 min
• c. R.3: Addition of Environmental Impact Statements to By-Line Funding Process (M. Walsh, C. Heckmann)
  • i. Discussion 5 min
  • ii. No Voting, Attend the 11/29/2010 Discussion Meeting to Vote

IV. Open Forum

• a. Announcements and Reports
  • i. Executive Updates 10 min
    • 1. Formation of the GPSA Handbook (B. Forster, C. Mansfeldt)
    • 2. Area Designated “Superfield” Funding (C. Mansfeldt)
    • 3. Staffing Vacancies (T. Balcerski)
  • ii. Standing Committee, Liaison Updates, Other Updates 10 min
• b. Strategic Planning
  • i. Proposed Changes to the Cornell Council for the Arts (E. Cortens) 5 min
  • ii. Charter Review Committee Update and Feedback (T. Balcerski) 10 min
• c. Polling the GPSA in Attendance (C. Mansfeldt, T. Balcerski, E. Cortens, B. Heavner) 5 min
• d. Additional Items 2 min

V. Good and Welfare 3 min