Agenda
University Assembly
Tuesday, September 10, 2013
4:30 - 6:00 pm
401 Physical Sciences Bldg

1. Call to Order
   1. Call to Order (1 minute)
   2. Introduction and Welcome (5 minutes)
   3. Call for Late Additions to the Agenda (2 minutes)
2. Approval of Minutes
   1. Approval of Minutes (April 30, 2013) (2 minutes)
   2. Approval of Minutes (May 14, 2013) (2 minutes)
3. Reports from Assemblies
   1. Student Assembly (SA Chair or Rep) (2 minutes)
   2. Graduate & Professional Student Assembly (GPSA Chair or Rep) (2 minutes)
   3. Employee Assembly (EA Chair or Rep) (2 minutes)
   4. Faculty Senate (Dean of Faculty or Rep) (2 minutes)
4. Report on UA Actions Taken over Summer (Chair)
   1. UA Resolution 16 (7 minutes)
5. Standing Committee Updates
   1. Campus Infrastructure Committee (CIC Chair) (2 minutes)
   2. Campus Welfare Committee (CWC Chair) (2 minutes)
   3. Codes and Judicial Committee (CJC Chair) (2 minutes)
6. New Business
   1. UA Overview Presentation (Chair) (7 minutes)
   2. Adoption of UA Meeting Schedule and Planning Timelines (Chair) (5 minutes)
   3. UA Coordination List Presentation (Chair) (3 minutes)
   4. Review and Referral of Items from Last UA Session (Chair) (25 minutes)
   5. Report of Standing Committee Vacancies (VCO) (5 minutes)
   6. Discussion: Initial UA Focus for AY 2014 (Facilitated by Chair) (10 minutes)
7. Late Additions to the Agenda (as time permits)
8. Adjournment
   1. Announcement of Next Meeting and Planning Dates (1 minute)
   2. Adjournment (1 minute)