AU Senate Agenda

Agenda

10/15/2024 | Via Zoom | 3:30 PM

Meeting will open 15 minutes prior. Feel free to join early. https://aub.ie/senatezoom

Establish a Quorum

Approval of the Senate Meeting Minutes from September 17, 2024

Remarks and Announcements

University Senate Chair: Lori Eckhardt
President: Christopher B. Roberts
Provost: Vini Nathan

Action Items

Voting on the nominees to Senate Committees
Presenter: Jaena Alabi, Secretary
- Nominee to Senate Committee (pdf)
Voting on motion to change name and description of Senate DEI Committee
*Requires a 2/3 vote of the Senate body
Presenter: Soledad Peresin
- DEI Motion (pdf)

Information Items

Facilities Update
Presenter: Jim Carroll, Associate Vice President Facilities Management
- Facilities Update Slides (pdf)
Business Modernization Plan
Presenter: Charles Hunt, Director of Enterprise Systems
- Business Modernization Plan Slides (pdf)

New Business and Adjournment

Lori Eckhardt, Senate Chair