June 2023 Senate Agenda

Establish a Quorum

• All senators in attendance must participate in the canvas quorum poll (this is equivalent to the sign-in sheet during in-person meetings). Attendance records will be based on this poll.

• Approval of minutes for the Senate meeting on May 16, 2023.

Remarks and Announcements

• AU Senate Chair: Mark Carpenter

• AU President: Christopher B. Roberts

• AU Provost: Vini Nathan

Information Items

• Announcement of Parliamentarian 2023-2024 Senate and Other Information

  • Presenter: Lisa Kensler, Chair-Elect (Chair of 2023-2024 AU Senate)

  • Parliamentarian Bio (pdf)

Action Items

• Vote on Senate Committee Rotations/Replacement Nominees

  • Presenter: Octavia Tripp, Senate Secretary and Rules Committee Chair

  • Senate Committees Nominees for New Rotations and Replacement of Vacancies (pdf)

• Vote on Proposal to Create NTTF Teaching Professorships

  • Presenter: Todd Steury, Past-Chair of AU Senate

  • NTTF Teaching Professorships Proposal (pdf)

New Business

Adjournment

Mark Carpenter, Senate Chair