University Senate
21 September 2010
Broun Hall Auditorium
3:00 p.m.
Agenda

Call to Order

• Approval of Minutes for 24 August 2010 Meeting

 Claire Crutchley, Chair

 Remarks and Announcements

• President’s Office

 Jay Gogue, President

• Provost’s Office

 Mary Ellen Mazey, Provost

• Senate Chair

 Claire Crutchley, Chair

 Action Items

• Policy for Priority System to Change Date of Final Exam
  Link to resolution

 Larry Crowley,
 Secretary-Elect

• Nominees for Competitive Research Grant Committee
  List of nominees

 Russ Muntifering, Secretary

 Information Items  

• Proposed change to composition and charge of the Competitive Research Grant Committee
  Link to proposed change

 Russ Muntifering, Secretary

• Survey on Common Book Experience
  Link to the Survery

 Constance Relihan,
 Associate Dean, Liberal Arts

• AU Scholarly Incentive Plan
  
  

 Bruce Smith, Chair, Faculty
 Research Committee

 Unfinished Business
 New Business
 Adjournment

 Claire Crutchley, Chair
 Claire Crutchley, Chair
 Claire Crutchley, Chair