University Assembly Meeting
January 25, 2006
4:30 � 6:00 p.m.
Clark Hall Room 701

1. Call To Order
2. Roll Call
3. Call for Late Additions to the Agenda
4. Approval of Minutes
   • November 30, 2005 � Not Available for This Meeting
5. Executive Report
6. New Business
   • Office of the Assemblies, Welcome New Assistant Director Ari Epstein
   • Planning Assemblies “Advance”
   • Other New Business
7. Business of the Day
   • Proposed Discrimination Policy 6.4, Alan Mitman, Office of Workforce Diversity, Equity, and Life Quality
8. Presidential Search Committee
   • Q&A with Doug Mitarotonda, Student-Elected Trustee and Member of Presidential Search Committee
9. Transportation Roundtable Discussion
   • Dean Koyanagi, University Sustainability
   • David Lieb, Transportation and Mail Services and Transportation Generic Environmental Impact Statement
   • Transportation Advisory Council
   • Ad-hoc Committee on Sustainable Transportation
   • Transportation Referendum Representatives from the GPSA and SA
10. Transportation Conference at End of the Month
    • Determine Which Members Will Attend
11. Adjournment
12. Attachments
    • Memorandum Regarding: Proposal for Revision of University Policy 6.4, Prohibited Discrimination
    • Draft: Policy 6.4, Protected Status Discrimination, Including Sexual Harassment