AGENDA
University Assembly Meeting
Wednesday, December 2, 2009
4:30 — 6:00 p.m.
163 Day Hall

1. Call to Order
2. Call for Late Additions to the Agenda (5 mins)
3. Approval of Minutes from Oct 28 meeting (5 mins)
4. EA caucus for exec member (5 mins)
5. Elect new Vice Chair (10 mins)
6. Business of the Day — Open discussion with President Skorton (30 mins)
7. Committee Updates — including timeline of charter review committee (5 mins)
8. Drilling Resolution from M. Hatch (20 mins)
9. Curriculum Resolution from R. Wayne (10 mins)
10. Adjournment