AU Steering Agenda

Senate Steering Meeting

09/12/2023 | 107 Samford | 3:30 PM

Attendance

Steering: Lisa Kensler, Linda Gibson-Young, Lori Eckhardt, Jaena Alabi, Mark Carpenter, Evelyn Hunter, J Brian Anderson, Robert Cochran, Vini Nathan/Norman Godwin, Danilea Werner (substitute for L. Octavia Tripp)

Steering Agenda (times are approximate)

  1. 3:30 Welcome to guests/introductions

  2. Call to order

  3. Announcements – Updates (Vini Nathan/Norman Godwin)

  4. Discussion/approval of Steering Minutes from August 22, 2023 Meeting

  5. 3:45 Discussion, edit, and approval of Senate Agenda for University Senate Meeting on September 19, 2023 at 3:30 p.m. (aub.ie/senatezoom)

    • a) Administration comments

      b) 3:50 Information Items

           1. Safety Presentation by Kelvin King

           2. Summary Senator Orientation Evaluation

      c) 4:15 Action Item – Motion to create Policy Advisory (Senate Committee) – Lori Eckhardt

      d) 4:25 Action Item – Voting on Senate Committees – Linda

  6. Unfinished or New Business

    1. Discuss Fall Faculty Meeting

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.