September 2022 Senate Agenda

Establish a Quorum

Approval of minutes for the Senate meeting of August 30, 2022

Remarks and Announcements

• AU Senate Chair: Mark Carpenter

  • New members of the Senate Executive Committee and the Senate Steering Committee (pdf)

• AU President: Christopher B. Roberts

  • *Dr. Roberts will be traveling during the meeting, so in case of technical difficulties, Dr. Vini Nathan will present his prepared remarks.

• AU Interim-Provost: Vini Nathan

Action Items

• Vote on Continuation of Senate Meetings on Zoom 

  • Presenter: Mark Carpenter, Chair

  • Motion (pdf)

Information Items

• Confirmation of Dr. Dan Svyantek as Immediate Past Chair and BOT Faculty Representative

  • Presenter: Mark Carpenter, Chair

  • IPC Presentation (pdf)

• New Senate Officer Nomination Committee has been formed

  • Presenter: Mark Carpenter, Chair

  • Committee for Senate Officer Nominations (pdf)

New Business

Mark Carpenter, Senate Chair

Adjournment

Mark Carpenter, Senate Chair