AGENDA
Graduate & Professional Student Assembly
GPSA Business Meeting
January 24th, 2011
Big Red Barn
5:30–7:00 P.M.

I. Welcome and Introductions 5 min

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

II. Approval of the Minutes 5 min

• a. October 18th, 2010 GPSA Business Meeting
• b. November 15th, 2010 GPSA Business Meeting

III. Business of the Day

• a. R.3: Addition of Environmental Impact Statements to By-Line Funding Process

(M. Walsh, C. Heckmann)

• i. Discussion 5 min
• ii. Voting, 2/3 Majority to Pass 5 min

• b. R.4: A Resolution Opposing the Proposed Changes to the Cornell Council for the Arts (CCA) (E. Cortens)
  • i. Discussion 15 min
  • ii. Voting (if deemed ready), simple majority to pass 5 min
• c. Election of a New Student Advocacy Chair 10 min

IV. Open Forum

• a. Announcements and Reports
  • i. Executive Updates 10 min
    • 1. Formation of the GPSA Handbook (B. Forster, C. Mansfeldt)
    • 2. Staffing Vacancies (T. Balcerski)
  • ii. Standing Committee, Liaison Updates, Other Updates 15 min
    • 1. Events Committee Program of Events
• b. Strategic Planning
  • i. Charter Review Committee Update and Feedback (T. Balcerski) 10 min
• c. Additional Items 2 min

V. Good and Welfare 3 min