Council Meeting #3

Tentative Agenda

Monday, Nov 2, 2009, 5:30pm

The Stage at Porter's Pub

Parliamentary Procedure Tips of the Day
5. Refer: If you'd like to see the details of something worked out by a committee, rather than in the entire assembly, raise your placard and wait to be recognized. Say, "Madame President, I move to refer the motion to [name the committee or suggest one]." If seconded and debated, a majority vote refers the motion.

1. 5:30pm Food (ethiopian/eritrean might be nice/different?)
2. 6pm Call to Order
3. Approval of Agenda
4. Approval of Minutes for Monday, Oct 19th Council Meeting (6:04pm)
5. General Announcements and Public Comment (6:06pm)
   
   1. Presentation by VP External Terrell Green on UC Student's Association campaign for a system-wide Graduate Student Health Insurance Policy (20min)
   2. Presentation by UCAB Chair Jordan Taylor on draft of University Centers Loft Referendum (see also the Loft budget for last year for reference)
   3. Call for representatives for Academic Senate Commission on the Future of UC
6. Old Business - Vacant Administrative & Academic Committees 
7. Old Business - Location of future GSA Meetings
8. Internal Committee appointments - Appointees please read the committee representatives' README
   
   1. Alicia Boswell and Krishna Sriram to the Transportation Referendum Forming Committee
   2. Deborah Kane and Amanda Randolph to the 2009 Graduate and Professional Student Experience Survey Report Commission
9. Administrative Committee appointments - Appointees please read the committee representatives' README
   
   1. Affiliated Housing Advisory Committee: Sarah Baitzel, Krishna Sriram, Nathan Ellstrand
   2.  Campus Budget Committee: A. Taylor Bright
10. Academic Committee Appointments - Appointees please read the committee representatives' README (14 appointments propose to move as a slate)
    
    1.  Anne Maria Piper to the TA Development Advisory Committee
    2. Jacob Davis to the Enrollment Planning Committee
    3. Franklin Kenter, Christine Luu, Jonathan Udoff, and Leo Trottier to the Academic Integrity Hearing Board
    4. Nathan Ellstrand to the Academic Freedom Committee
    5. Charis Anton to the Diversity and Equity Committee
    6. Michelle Huang to the International Education Committee
    7. Steve Federowicz to the Planning and Budget Committee
    8. Manny Ruidiaz to the Academic Information and Technology Committee
    9. Melanie Zauscher to the Distinguished Teaching Committee
    10. Yvonne Wu to the Campus and Community Environment Committee
    11. Rumman Chowdhury to the Faculty Research Lecturer Committee
11. AGRS Call for suggestions of Keynote Speakers
12. Finance bills
    
    1. 09FA-14(ARF06) New Music @ UCSD Making Waves, Coast to Coast
    2. 09FA-13(ARF05) SDSU/UCSD JDP in Language and Communicative Disorders Monthly Seminar Series
    3. 09FA-12(DEF02) ECE 3rd Annual Cultural Celebration
13. Adjournment