Kilcawley Center, 1 University Plaza, Youngstown, OH 44505


Agenda for April 29, 2013 – Transitional Meeting

Transition Meeting

Order of Business Part 1

  1. Call to Order
  2. Roll Call
  3. Approval of the Minutes & Agenda
  4. Executive Business
    1. President’s Remarks
    2. Executive Vice President’s Remarks
    3. Vice President for Financial Affairs’ End of Year Report
    4. Committee Chairs Report

                                                              i.      Chair of Student Life Committee

                                                            ii.      Chair of Academic Affairs Committee

                                                          iii.      Chair of University Affairs Committee

                                                          iv.      Chair of Financial Appropriations Committee

  1. Unfinished Business
  2. New Business
  3. Gallery Remarks
  4. Advisors’ Remarks
  5. Members’ Remarks
  6. Announcements
  7. Adjournment



Transition Meeting

Order of Business, Part II

I.                   Call to Order

II.                Roll Call

III.             Introductions

IV.             New Business

a.       Executive Committee Elections, Appointment, and Confirmations

                                                              i.      Appointment of Vice President for Financial Affairs

                                                            ii.      Confirmation of Chief of Staff

                                                          iii.      Confirmation of Secretary of Technology

                                                          iv.      Election of Vice President for Student Life

                                                            v.      Election of Vice President for University Affairs

                                                          vi.      Election of Parliamentarian

                                                        vii.      Appointment of Advisors                                                                  

                                                      viii.      Nominate Homecoming King and Queen

b.      Discussion of Ideas for Summer & Fall

V.                Advisors’ Remarks

VI.             Members’ Remarks

VII.          Gallery Remarks

VIII.       Announcements

IX.             Adjournment