03.16.21 Senate Agenda

AU Senate Agenda

Senate Meeting

03/16/2021 | 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. 

  • Approval of minutes for the Senate meeting of February 23, 2021.

Remarks and Announcements

  • University Senate Chair: Don Mulvaney

  • President: Jay Gogue (Introduce new SVP of Advancement)

  • Executive VP: Ron Burgess

  • Provost: Bill Hardgrave

Action Items

  • Motion that the Senate adopt the resolution regarding HR
    Presenter: Roy Hartfield, Aerospace Engineering

  • Voting on the nominees to the Rules Committee
    Presenter: Greg Schmidt, Secretary

Pending Action Items

  • Establishment of a Senate Diversity Committee
    Presenter: Dr. Ralph Kingston, Secretary-Elect

Information Items

  • Instructions for Voting on Senate Officer-elect candidates
    Presenter: Greg Schmidt

  • Covid Resource Center Update
    Presenter: Chris O'Gwynn and Dr. Robert Norton

  • Report on the SACS Reaffirmation process
    Presenter: Dr. Megan Good, Director, Academic Quality and Improvement

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

Unfinished Business

Don Mulvaney, Senate Chair

New Business

Don Mulvaney, Senate Chair

Adjournment

Don Mulvaney, Senate Chair