AGENDA
University Assembly
May 5th, 2015
4:30pm - 6:00pm
401 Physical Science Bldg

I. Call to Order (Chair)

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

II. Approval of Minutes (Chair)

• April 21, 2015 (1 minute)

III. Final Reports from Assemblies

• Student Assembly (SA Pres.) (3 minutes)
• Graduate & Professional Student Assembly (GPSA Pres.) (3 minutes)
• Employee Assembly (EA Chair) (3 minutes)
• Faculty Senate (Dean of Faculty) (3 minutes)

IV. Final Committee Updates

• Executive Committee (EVC) (3 minutes)
• Campus Infrastructure Committee (CIC Chair) (3 minutes)
• Campus Welfare Committee (CWC Chair) (3 minutes)
• Codes & Judicial Committee (CJC Chair) (3 minutes)

V. Business of the Day

• For Vote: UA Resolution #8 REVISED: Updating the Campus Planning Committee Charter in the UA Bylaws (N. La Celle) (5 minutes)
• For Vote: UA Resolution #12 REVISED: Charge to the Cornell Bicycle and Pedestrian Committee (M. Battaglia) (5 minutes)
• For Vote: UA Resolution #13 Recognition of Outstanding Support to the AY 2015 Legislative Session (J. Blair) (5 minutes)
• For Vote: UA Resolution #14: Bylaws Change Establishing a Student Insurance Advisory Committee Liaison (M. Battaglia) (5 minutes)
• For Vote: UA Resolution #15: Appointment of University Hearing Board and University Review Board Members for Academic Year 2015–2016 (R. Wayne) (5 minutes)

VI. Late Additions to the Agenda

• Late Additions to the Agenda (5 minutes)

VII. Executive Session [all visitors must depart; all Members not returning to the UA for AY 2015–2016 may depart]

• Internal elections (32 minutes)

VIII. Adjournment (1 minute)

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