AU Steering Meeting

Minutes

11/05/2024 | Via Zoom | 3:30 PM

Senate Chair, Mark Carpenter, called the meeting to order at 3:30 p.m.

  • Welcome to everyone and to our new member, Evelyn Hunter.

  • Hearing no objections, Approval of Steering Minutes from June 7, 2022 were approved by unanimous consent.

  • Todd Steury announced that as of September 1, 2022, he would be stepping down as Immediate Past Chair. He will become the Associate Dean in the College of Wildlife, Forestry, and the Environment.

  • The committee voted unanimously to approve the August 8, 2022 Senate agenda as amended

Remarks and Announcements

  • Octavia Tripp shared committee assignments for administrator review. Senators nominated were Roy Hartfield, Christine Schnittka, Michael Baginski, Linda Gibson-Young, Lisa Kensler, David Han, Liliana Stern, Richard Sesek, and Evelyn Hunter. All individuals were reviewed by Rules. All names were sent to Provost Nathan, and she approved.

  • Lisa Kensler asked Provost Nathan a question concerning who would chair the Administrator review committee and Provost Nathan said Jim Ryan will assign the chair of the committee from the Provost’s Office.

Information Items

  • Chair, Mark Carpenter discussed that previously Steering would have had a presentation from Mark Barnett on the update of the new parking policy. Mark Barnett was not present to give the presentation due to a conflict.

  • Katie Boyd, Director of Director of Auburn Achieve, gave an update on the proposal for QEP (Quality Enhancement Plan). Chair Carpenter suggested that the presentation time be reduced.

  • Chair Carpenter asked if anything should be added to the agenda. Todd, IPC, asked about the parking policy. Todd suggested that Mark Barnett make a recording about the policy presentation and have Steering review it. Everyone agreed that this would be a good idea.

Unfinished or New Business

  • No unfinished business currently

  • Chair Carpenter asked about “Constitutional Carry.” since many faculty had been asking about this policy.

  • Robert Norton and Bob Cochran discussed “Constitutional Carry.” It was suggested that we get information from the general counsel. It was stated that the general counsel might not want to get involved.

  • As of January 1, 2023, “Constitutional Carry.” will be law in the state of Alabama. So, the question remains, can Auburn continue to carry out its ban on weapons on campus?

  • Lisa Kensler asked about policy for the football stadium next year. Can we enforce the ban on weapons in buildings and football stadiums, and is that legal?

  • Octavia Tripp asked for clarification about the ban and “Constitutional Carry.” It was decided that there needs to be a discussion and let legal look at the policy first.

  • The Senate Chair discussed going through the clearance process to get grants. Background checks are standard format. Chair Carpenter offered that much information should be given to the faculty as soon as possible. There will be much discussion once this information is given to the faculty. Bob Norton suggested that Tony Novara, from the Chief Research Security Office, come to Steering to discuss the clearance policy in a presentation before it is decided to be presented to the faculty.

Adjournment

Chair Mark Carpenter adjourned the meeting at 4:31 p.m.


Attendance

Attendance

Present

Present

Name

Department/Title

Mark Carpenter

Chair

Todd Steury

Immediate Past Chair

L. Octavia Tripp

Secretary

Lisa Kensler

Chair-Elect

Linda Gibson-Young

Secretary-Elect

Vini Nathan

Interim Provost

Evelyn Hunter

Steering Committee

Robert Norton

Steering Committee

Danilea Werner

Steering Committee

Robert Cochran

Steering Committee

Special Guests

Special Guests

Name

Department/Title

Katie Boyd

Director of Academic Insight

Mark Bennet (Not present)

Guest to talk on parking policy


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.