AGENDA
University Assembly Meeting
Wednesday, September 1, 2010
4:30 — 6:00 p.m.
316 Day Hall

1. Call to Order
2. Introductions and Roll Call (5 min.)
3. Call for Late Additions to the Agenda (5 min.)
4. Approval of the Minutes from May 5, 2010 (5 min.)
5. Report on Caucus from Chairs of Delegations: Undergraduate, Graduate and Professional Students, Faculty, Employees (10 min.)
6. Convene Committees and Appoint UA Committee Liaisons (15 min)
7. Discuss Charter Revision Progress and Plan Forward. (20 min)
8. Resolution: R1. “Resolution to Amend the Charter and Bylaws of the University Assembly” (20 min)
9. Additional Items from the Floor (10 min.)
10. Adjourn