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