Auburn University Senate

March 04, 2003

Broun Auditorium— 3:00 p.m.

AGENDA

Call To Order

Approval of Minutes)See Minutes on the Senate Home Page: https://auburn.edu/administration/governance/senate/schedule.html) February 11, 2003

Announcements:

a. President’s Office: Acting Provost, John F. Pritchett

b. University Senate Chair: Barb Struempler

Action Item(s):

a. Elections for Rules Committee Members: Barbara Struempler

Nominees:

* Brian Bowman: Civil Engineering

* James Kaminsky: Educational Foundations

* Gary R. Mullen: Entomology and Plant Pathology

* Virginia O’leary: Psychology

* Bob Ripley: Aviation Management & Logistics

* Christa D. Slaton: Political Science

* Paul Starr: Sociology

b. Textbook Policy Committee— Policy on Faculty Authored Instructional Materials: James H. Gundlach

c. “Revised” Emeritus Status Policy and Procedure: Stephen McFarland

Information Item(s):

a. Administrator Evaluation Committee Report: David Bransby

b. Update on Regional Faculty and Administrative Salaries: John F. Pritchett

c. Update on Draft Research & Scholarship Incentive Plan: Bill Gale

d. Office of Multicultural Affairs Update: Keenan Grenell

New Business

Adjournment