AGENDA
University Assembly Meeting
Tuesday, November 13, 2012
4:30 — 6:00 PM
401 Physical Sciences

I. Call to Order

II. Approval of the Minutes

III. Reports

• a. Executive Board, 5 min. — Elizabeth Newbury
• b. Student Assembly, 5 min. - Adam Gitlin
• c. Graduate Student and Professional Assembly, 5 min. - Mitch Paine
• d. Employee Assembly, 5 min. - Tanya Grove
• e. Faculty Senate, 5 min. - Joe Burns

IV. Business of the Day

• a. Presentation by Kent�Fuchs, Provost, and Elmira Mangum, Vice President for Budget and Planning, 30 min.
• b. R.1 — Formation of a Committee to Evaluate the Committee Structure of the University Assembly, 10 min.
• c. R.2 — Formation of an Ad Hoc Committee to Increase the Outreach and Engagement Strategy of the UA, 10 min.
• d. R.3 — Resolution to Establish Policy Advisory Group Liaison, 10 min.

V. Open Discussion

VI. Adjournment