AGENDA
University Assembly
September 1, 2015
4:30–6:00PM
163 Day Hall

I. Call to Order (Chair)

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

II. Approval of Minutes (Chair)

• September 8, 2015 (2 minutes)

III. 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)

IV. Committee & Liaison Updates

• Executive Committee (EVC) (3 minutes)
• Other Committees and Liaisons (Facilitated by EVC) (5 minutes))

V. Business of the Day

• Update of UA Committee Staffing (VCO) (5 minutes)
• For Introduction: UA Resolution #1: Bylaws Change Establishing a Student Health Advisory Committee Liaison (G. Kaufman) (10 minutes)
• Appointment of Judicial Administrator Search Committee Members (Facilitated by Chair) (15 minutes)
• For Introduction: UA Resolution #2: Charter Change Aligning the University Assembly’s Role in a Judicial Administrator Search Process with Practice (G. Kaufman) (5 minutes)

VI. Late Additions to the Agenda

• Late Additions to the Agenda (6 minutes)

VII. Adjournment

• Adjournment (1 minute)

VIII.VII. Executive Session (All non-voting members of the assembly and members of the community will be asked to depart)

• Executive Session (30 minutes)

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