AGENDA
University Assembly
April 8, 2014
4:30–6:00PM
401 Physical Science Building

Call to Order

• Call to Order (1 minute)
• Welcome and Introduction (3 minutes)

Approval of Minutes

• Approval of Minutes: 25 Mar 2014 (2 minutes) [1]

Business of the Day

• Approval of the Appointment of E. Sanchirico to serve as Judicial Codes Counselor (R. Wayne) (3 minutes)
• Importance of Carbon Neutrality and the University’s Climate Action Plan (D. Roth) (15 minutes)
• Why Cornell’s investment in companies producing fossil fuels should be reduced consistent with Cornell’s progress toward Carbon Neutrality (J. Bergfalk) (10 minutes)
• Advocates Assessment of the Financial Consequences of Divestment (D. Shalloway) (15 minutes)
• University’s Assessment of the Potential Consequences of Divestment (AJ Edwards and J. DeStefano) (25 minutes)
• Internal Discussion on UA Next Steps regarding the Faculty Senate Resolution (J. Blair) (10 minutes)

Late Additions to the Agenda

• Late Additions to the Agenda (5 minutes)

Adjournment

• Adjournment (1 minute)