Council Meeting #4

Tentative Agenda

Monday, Nov 16, 2009, 5:30pm

The Forum at Price Center

Parliamentary Procedure Tips of the Day
6. Point of Order: If you feel that your rights have been infringed or an procedure has not gone correctly, raise your placard and say, "Madame President, a point of order." Once recognized, state what rule you feel has been broken. If valid, the chair corrects the situation.

1. 5:30pm Food (ethiopian/eritrean might be nice/different?)
2. 6pm Call to Order
3. 6:01pm Approval of Agenda
4. 6:03pm Approval of Minutes for Monday, Nov 2nd Council Meeting
5. 2m General Announcements and Public Comment
   
   1.  
6. Old business
   
   1. 5m Call for representatives for Academic Senate Commission on the Future of UC
   2. 5m Follow-up on official stance on health insurance proposed to President Yudof
7. 5m intro/10m discussion Resolution supporting revision of exclusive vendor agreements at UCSD
8. 5m/10m Resolution supporting the Loft Fee Referendum
9. 5m/10m Resolution of GSA position on a Transportation Fee Referendum
10. 5m/10m Resolution supporting goals for Affiliated Advisory Housing Committee
11. 2m Internal Committee appointments - Appointees please read the committee representatives' README
    
    1. Christopher Steiner to the Internal Housing Coordinating Committee
    2. Brian Griffeath-Loeb, Walter Talbott, Ryan Aguinaldo, John Yamauchi, and Theresa Reno to the Finance Committee
12. 2m Administrative Committee appointments - Appointees please read the committee representatives' README
    
    1. Transportation Policy Committee: Chad Foerster
    2. Campus-wide Judicial Board: Ryan Aguinaldo
    3. Chemical Safety and Surveillance Committee: Ryan Aguinaldo
13. Academic Committee Appointments - Appointees please read the committee representatives' README
    
    1.  
14. 5m ea. Finance bills
    
    1. 09FA-15 (LIF02) - Structural Engineering
    2. 09FA-16 (LIF03) - Anthropology
    3. 09FA-17 (BA01) - GSA Roaming Social Hours
    4. 09FA-18 (BA02) - Close Special Reserves
    5. 09FA-19 (BA03) - GSA Fund Manager
    6. Proposal of Amendment to Financial Bylaws
15. Adjournment