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University Assembly Agenda 9/14/04

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September 14, 2004
3 p.m.    126 J.C. Penney



I. Call to order – Chairman Paul Speck

II. Appointment of Temporary Secretary – Chair Speck

III. Approval of the minutes from the previous meeting

IV. Report from the Chair – Dr. Paul Speck

V. Report from the Chancellor – Chancellor Tom George

VI. Report form the SGA President – Mr. Scott Bopp

VII. Committee reports:

A. Budget and Planning – Dr. Terry Jones

B. Committee on Committees (action item, election of replacements of Assembly Committee members) – Dr. Michael Harris

VII. Old business:

a. Vote on creation of Ad Hoc University Relations Advisory Committee (see attached)  – Dr. Paul Speck

VIII. Other business:

a. Election of faculty members to the new Ad Hoc University Relations Advisory Committee (only if the committee is created) –

       Dr. Michael Harris

IX. Adjourn