AGENDA
University Assembly Meeting
Wednesday, November 17, 2010
4:30 — 6:00 p.m.
316 Day Hall

1. Call to Order
2. Approval of the Minutes from October 27, 2010 (2 min.)
3. Sustainability Resolution by M. Walsh (3 min.)
4. Bailey Conservatory by R. Wayne (5 min.)
5. Charter: Resolution moving Oct. 27th draft (20 min.)

• a. Authority in “Academic Matters” - R. Wayne

VI. By-laws: Committee Structure and Membership (60 min.)

VII. Adjourn