AGENDA
University Assembly Meeting
Tuesday, September 13, 2011
4:30 — 6:00 p.m.
316 Day Hall

1. Call to Order
2. Approval of the minutes from August 30, 2011
3. Call for any Late Additions to the Agenda
4. Committee Updates
   1. UA Vacancies
   2. Standing Committees Vacancies
   3. Vice Chair for Operations appointment of Marilyn Migiel
   4. Committee Notice Timelines
   5. Information Requests - Policy Office
   6. Committee Engagement
5. New Business
   1. Resolution: Bylaws Exception for Faculty Senate Appointment to the CJC Committee
   2. Second Meeting - “as needed”?
   3. Committee Issues/Reports/Resolutions
6. Adjourn