01.25.22 Senate Agenda

Establish a Quorum

Approval of minutes for the Senate meeting of November 16, 2021.

Remarks and Announcements

• University Senate Chair: Todd Steury

• President: Jay Gogue

• Provost: Bill Hardgrave

  • Classroom Visitor Guidelines

• Chief Medical Officer: Fred Kam

Action Items

• Voting to continue holding Senate meetings via Zoom
  Presenter: Todd Steury, Chair

• Voting on motion to request that Board review FHB changes during its regular meetings
  Presenter: Todd Steury, Chair

• Voting on motion on graduate student fees
  Presenter: Todd Steury, Chair

  • Graduate Student fees Senate Resolution (pdf)

• Voting on the nominees to Senate Committee
  Presenter: Ralph Kingston, Secretary

  • Nominee for Faculty Grievance Committee to replace retiring member Francine Parker:
    Eleanor (Ellee) Howell, School of Nursing - 2022

• Voting on motion to adopt a Research Data Policy
  Presenters: Linda Gibson-Young, Chair, Faculty Research Committee; Ali Krzton, Library

  • Draft of the data policy [edited to notify that this is a dead link: https://aub.ie/draftdatapolicy]

  • FAQs re: data policy (pdf)

Information Items

• None.

New Business

Todd Steury, Senate Chair

Adjournment

Todd Steury, Senate Chair