AU Senate Agenda

Senate Meeting

11/16/2021 | 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 October 19, 2021.

Remarks and Announcements

  • University Senate Chair: Todd Steury

  • Provost: Bill Hardgrave

Information Items

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

Action Items

  • Current and future OIT and cybersecurity concerns
    Presenter: Jim O'Connor, Chief Information Officer

  • Update on Vaccine Mandate
    Presenters: Ronald Burgess, Executive Vice President; Kelli Shomaker, Vice President for Business and Finance/CFO; Jaime Hammer, General Counsel

New Business

Todd Steury, Senate Chair

Adjournment

Todd Steury, Senate Chair