05.10.22 Steering Agenda

AU Steering Agenda

Senate Steering Meeting

05/10/2022 | Via Zoom | 3:30 PM

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

Steering: Todd Steury, Donald Mulvaney, Ralph Kingston, Mark Carpenter, L. Octavia Tripp, Bill Hardgrave, Vini Nathan, Cheryl Seals, Robert Norton, Danilea Werner, Robert Cochran, Karen Battye, Linda Gibson-Young, Ali Krzton, Mike Kensler, Rebecca Retzlaff, Jaime Hammer

Steering Agenda (times are approximate)

  1. 3:30 Welcome

  2. Call to order

  3. Discussion/approval of Steering Minutes from March Meeting

  4. 3:35 Discussion, edit, and approval of Senate Agenda for 5/17/2022 at 3:30 pm

    1. 3:35 Action item: Changes to the 2023-2024 Calendar to accommodate Juneteenth Holiday, presented by Karen Battye

    2. 3:40 Action item: Approval of 2024-2025 Calendar, presented by Karen Battye

    3. 3:50 Action item: Research Data Policy presented by Linda Gibson-Young and Ali Krzton

    4. 4:00 Information item: Update on Sustainability presented by Mike Kensler and Rebecca Retzlaff

    5. 4:15 Information item: Social Media Screening Process presented by Jaime Hammer

    6. 4:30 Action item: Senate Committee Nominations presented by Ralph Kingston

  5. 4:40 Discussion about maintaining current policy prohibiting firearms on campus

  6. Unfinished or New Business


Mission

The Steering Committee acts on behalf of the AU Senate on matters requiring attention between meetings of that body and assists the chair of the Senate in setting the agenda for Senate meetings. In addition, it is concerned with the academic affairs of the University, with particular attention given to the need for developing and recommending policies under which these affairs are conducted. It works closely with other Senate committees to aid them in their assignments.