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

Call to Order

• Call to Order (1 minute)

Approval of Minutes

• Approval of Minutes (2 minutes) [1]

Final Reports from Assemblies and Introduction of New Members

• Student Assembly (3 minutes)
• Graduate & Professional Student Assembly (3 minutes)
• Employee Assembly (3 minutes)
• Faculty Senate (3 minutes)

Final Committee Reports

• Campus Infrastructure Committee (4 minutes)
• Campus Welfare Committee (4 minutes)
• Codes and Judicial Committee (4 minutes)

Old Business

• Final Comments, Discussion, and Voting on Resolution 16: Carbon Neutrality and Divestment (J. Blair) (15 minutes) [2]
• Final Comments, Discussion, and Voting on Resolution 17: Recognition of Outstanding Support to the AY 2014 Legislative Session (J. Blair) (3 minutes) [3]

New Business

• Approval of D. Bunck and M. Lukasiewicz to serve as Elections Oversight Officials for the AY 2015 UA Election Process (J. Blair) (3 minutes)
• Additional Items (as needed) (3 minutes)

Executive Session [all visitors must depart; all Members not returning to the UA for AY 2015 may depart]

• Review of nomination & election process (D. Bunck & M. Lukasiewicz) (3 minutes)
• Nomination & Voting for the AY 2015 UA Chair (D. Bunck) (5 minutes)
• Nomination & Voting for the AY 2015 Vice Chair (D. Bunck) (5 minutes)
• Nomination & Voting for the AY 2015 Vice Chair for Operations (D. Bunck) (5 minutes)
• Nomination & Voting for the AY 2015 Ranking Member (D. Bunck) (5 minutes)
• Determination & Appointment of Standing Committee Chairs and Members for the CIC, CWC and CJC (Incoming UA Chair) (5 minutes)
• Appointment of Campus Planning Committee Rep, Council on Sexual Violence Prevention Liaison, and Policy Advisory Group Liaison (Incoming UA Chair) (5 minutes)

Adjournment

• Adjournment (1 minute)