AGENDA
University Assembly Meeting
Wednesday, November 18, 2009
4:30 — 6:00 p.m.
163 Day Hall

1. Call to Order
2. Call for Late Additions to the Agenda
3. Approval of Minutes from Oct 28 meeting
4. Update from the Chair-President’s reply
5. Committee reports
6. Resolution on committee liaisons and voting
7. Motion on faculty appointments to the UH & RB
8. Identify members for charter review committee
9. Adjournment