AGENDA
University Assembly Meeting
Wednesday, February 10, 2010
4:30 — 6:00 p.m.
316 Day Hall

1. Call to Order
2. Call for Late Additions to the Agenda (2 mins)
3. Approval of Minutes from Dec 2 meeting (3 mins)
4. Committee Updates - TAC (Ed), Campus Planning Committee (Randy) (5 mins)
5. Resolution - Amend Charter amendment procedures - E. Strong (15 mins)
6. Resolution - Discretion in Campus Code of Conduct sentencing - J. Cetta (15 mins)
7. Resolution - CJC recommendation on discrimination clause - A. Brokman (35 mins)
8. Resolution - Including Sustainability in the strategic plan - Sustainability Committee (15 mins)
9. Adjournment