A.S. University Council

I.  CALL TO ORDER

II.  ROLL CALL

III.  APPROVAL OF THE AGENDA

IV.  APPROVAL OF PREVIOUS MINUTES

V.  PUBLIC COMMENT

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This time is allotted to hear from any member of the public who wishes to speak.  Interested person(s) must submit their first and last name in the “chat” box with the words “Public Comment” next to their name prior to the start of Public Comment on the agenda. The Chair will call each speaker’s name when time to make Public Comment.

VI.  PRESENTATIONS AND UNIVERSITY REPORTS

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1. University Senate Designee 
2. University Vice President for Student Affairs and Campus Diversity Designee
3. Enrollment Update - Stefan Hyman, Associate Vice President of Enrollment (Time Certain 4 p.m.)

VII.  ITEMS FOR CONSIDERATION

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1. General Consent Agenda (Action) – The General Consent Agenda is composed of recommendations from Graduate Student Association, External Relations Board and University Affairs Board.  Most items contained within the general consent agenda are considered routine in nature and can therefore be approved in one motion unless an A.S. University Council member identifies a particular item that he/she deems necessary for the A.S. University Council to act on separately. 
2. General Consent Report (Information) – The General Consent Report is composed of the minutes from the meetings of each of the A.S. College Councils and is included on this agenda for information. Action on individual items is taken only when the A.S. University Council deems it necessary by a majority vote. Reports are limited to important information and action items from these minutes.
3. Campus Governance Committees (Information) - Sandy Mekany, A.S. Vice President of University Affairs, and Beth Bridges, A.S. Shared Governance Assistant

VIII.  INTRODUCTION OF NEW LEGISLATIVE MATTERS

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This section of the agenda is for docketing legislative matters subject to special rules of consideration as well as an opportunity for the A.S. University Council to direct any of its boards, standing committees, or staff to address or take action on a particular issue or item. As a procedural matter, all final actions on New Legislative Matters will be via roll call vote. Individual resolutions will not be read aloud publicly, except when deemed necessary by the Chair: NONE

IX.  REPORTS OF UNIVERSITY COUNCIL MEMBERS

X.  ANNOUNCEMENTS

XI.  ADJOURNMENT

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