AGENDA
University Assembly
January 27, 2015
4:30–6:00PM
401 Physical Science Building

I. Call to Order (Chair)

• Call to Order (1 minute)
• Call for Late Additions to the Agenda (1 minute)

II. Approval of Minutes (Chair)

• December 2, 2014 (2 minutes) [1]

III. Provost Search Update (Dean Mathios)

• Provost Search Update (25 minutes)

IV. Business of the Day

• Open Access Policy at Cornell Update (Prof. Chris Schaffer) (20 minutes)
• CJC Report on Limited, Voluntary Advance Notice (CJC Chair) (10 minutes)

V. Committee Updates

• Executive Committee (EVC) (2 minutes)
• Campus Infrastructure Committee (CIC Chair) (2 minutes)
• Campus Welfare Committee (CWC Chair) (2 minutes)
• Codes & Judicial Committee (CJC Chair) (2 minutes)

IV. Reports from Assemblies

• Student Assembly (SA Pres.) (2 minutes)
• Graduate & Professional Student Assembly (GPSA Pres.) (2 minutes)
• Employee Assembly (EA Chair) (2 minutes)
• Faculty Senate (Dean of Faculty) (2 minutes)

V. Liaison Update

• Council of Sexual Violence Prevention (CSVP Liaison) (2 minutes)
• Policy Advisory Group (PAG Liaison) (2 minutes)

VII. Late Additions to the Agenda

• Late Additions to the Agenda (10 minutes)

VIII. Adjournment

Adjournment (1 minute)

If you are in need of special accommodations, contact Office of the Assemblies at (607) 255�3715.