9.21.21 Senate Agenda
AU Senate Agenda
Senate Meeting
09/21/2021 | 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 August 31, 2021.
Remarks and Announcements
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University Senate Chair: Todd Steury
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President: Jay Gogue
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Provost: Bill Hardgrave
Action Items
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Voting on the Nominees to Senate Committees
Presenter: Ralph Kingston, Secretary-
Nominee (pdf)
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Voting on Faculty Handbook addition on Classroom Policy
Presenter: Kamden Strunk, Chair of Faculty Handbook Committee -
Voting on Changes to Senate Meeting Rules re: Voting Procedures
Presenter: Todd Steury, Chair-
Zoom Meeting Rules (pdf)
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Pending Action Items
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Changes to the Faculty Handbook re: Post-Tenure Review
Presenter: Kamden Strunk, Chair of Faculty Handbook Committee-
PTR revisions (pdf)
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Changes to the Faculty Handbook re: Removal of Lectures Committee
Presenter: Todd Steury, Senate Chair; Kamden Strunk, Chair of Faculty Handbook Committee -
Changes to the Faculty Handbook re: Distance Meetings via Zoom
Presenter: Todd Steury, Senate Chair; Kamden Strunk, Chair of Faculty Handbook Committee-
re: University Faculty Constitution and Zoom Meetings [Chapt 2.1.1, Article 4, Sec. 3]
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re: University Senate Consitution and Zoo Meetings [Chapt 2.1.2, Article 5, Sec. 2]
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FH chgs re: both Univ. Faculty and Univ. Senate Constitutions and Distance meetings (pdf)
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Information Items
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Presentation from Faculty Athletics Representative
Presenter: Beverly Marshall, Chair of the Committee on Intercollegiate Athletics-
FAR presentation (pdf)
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New Business
Todd Steury, Senate Chair
Adjournment
Todd Steury, Senate Chair
