01.19.21 Senate Agenda

AU Senate Agenda

Senate Meeting

01/19/2021 | Via Zoom | 3:30 PM

Meeting will open 30 minutes prior. Feel free to join early.

Establish a Quorum

Approval of minutes for the Senate meeting of November 17, 2020

Remarks and Announcements

University Senate Chair: Don Mulvaney

President: Jay Gogue

Executive VP: Ron Burgess

Director of Medical Center: Fred Kam

Provost: Bill Hardgrave

Pending Action Items

Faculty Handbook Committee Presentation
Presenter: Dr. Kamden Strunk
 Language clarifications in Chapter 3 (pdf)

Information Items

Resources Available for Covid Fatigue
Presenter: Patrick Johnston, Mgr. HR Administration and Ann Shore –Executive Director, Payroll, Benefits, and Records

resources link (link)
Mental Wellness in the midst of COVID (pdf)

Report on the Collaborative on Academic Careers in Higher Education (COACHE)
Presenter: AJ Good, AU Data Integration Specialist

COACHE presentation (pdf)

Did You Know Corner?:
AU SGA, share update on student perspectives and activities
Presenter: Ada Ruth Huntley – SGA President

Unfinished Business

Don Mulvaney, Senate Chair

New Business

Don Mulvaney, Senate Chair

Adjournment

Don Mulvaney, Senate Chair