Agenda
University Assembly
Wednesday, April 22, 1998
Art Gallery, WSH
4:30–6:00 PM

1. Call to Order
2. Additions to the Agenda
3. Open Forum
4. Approval of Minutes
   1. February 25, 1998
   2. March 25, 1998
5. Report from the Chair
   1. Assemblies Leadership Meeting 3/31/98
6. Old Business
   1. Approval of Program Documents - University Health Services, Campus Store
7. New Business
   1. Proposed Amendments to University Charter
      1. Article 10.7.1, Board on University Health - Tom Kern
      2. Article 2.1, 2.2, Membership
      3. Article 7.1.a, 7.1.b, Committees
   2. UA Resolution Regarding Celebration Time - Linda Clougherty
   3. Proposed Amendments to the Campus Code of Conduct - Henry Chung, UA Liaison & Kathleen Rourke, Chair
      1. Title Four, Article VIII.C.1.a
      2. Title Four, Article IX.C.2
      3. Title Three, Article III.C
      4. Title Four, Article VIII.C.4.g
      5. Title Four, Article VIII.C.4.h
   4. UA Resolution in Support of Employee Participation in Campus Governance - David Grubb
8. University Assembly Committee Reports
   Budget Planning, David Grubb
   Health Services, Joy Johnson
   Campus Planning, John Cisne
   Codes & Judicial, Henry Chung
   Committees on Committees, Jeff Kozlow
   Transportation Advisory, Betty Lewis
   Campus Store, Steve Caldwell/Ana Paula Pirondi
   CURW, Marian Hartill
9. Adjournment