AU Senate Agenda

Senate Meeting

02/23/2021 | Via Zoom | 3:30 PM

Meeting will open 15 minutes prior. Feel free to join early.

Establish a Quorum

Approval of minutes for the Senate meeting of January 19, 2021

Remarks and Announcements

University Senate Chair: Don Mulvaney

President: Jay Gogue (University Updates)

Executive VP:  Ron Burgess (Operations and BOT updates)

Director of Medical Center: Fred Kam (AU Status)

Provost: Bill Hardgrave (Provost Office Updates)

Action Items

  • Vote on Curriculum Committee replacement:
    Presenter: Greg Schmidt, Secretary

    • Amal Kaddoumi, Harrison School of Pharmacy, 2021

  • Faculty Handbook Committee Presentation
    Presenter: Dr. Kamden Strunk

Pending Action Items

  • Nominations for Rules and other Committees
    Presenter: Greg Schmidt, Secretary

  • Report from Senate Officer Nomination Committee
    Presenter: Michael Baginski

Information Items

  • Comment from Ombuds
    Presenter: Kevin Conrod, University Ombuds Office

  • Covid Resource Center Update
    Presenters: Chris O'Gwynn, Dr. Robert Norton

  • SET Use Update
    Presenter: Dr. David Martin, Chair Teaching Effectiveness Committee

  • Did You Know Corner?:
    Presenter: Rett Waggoner - incoming President, AU SGA, share an update on student perspectives and activities

Unfinished Business

Don Mulvaney, Senate Chair

New Business

Don Mulvaney, Senate Chair

Adjournment

Don Mulvaney, Senate Chair