University Senate
19 October 2010
Broun Hall Auditorium
3:00 p.m.
Agenda

Call to Order

• Approval of Minutes for 21 September 2010 Meeting

 Claire Crutchley, Chair

Remarks and Announcements

• President’s Office

 Jay Gogue, President

• Provost’s Office
  Strategic Plan Update in PowerPoint

 Mary Ellen Mazey, Provost

• Senate Chair's remarks

 Claire Crutchley, Chair

Action Items

• AU Scholarly Incentive Plan
  proposal of Scholarly Incentive Plan
      

 Bruce Smith, Chair, Faculty  
 Research Committee

• Modification of Composition and Charge of Competitive Research Grant Committee
  proposed modification to CRG Committee

 Russ Muntifering, Secretary

 Information Items  

• Update on Interdisciplinary Studies Program
  IS Update in PowerPoint

  Kathryn Flynn, Director,
 Interdisciplinary Studies

• Update from University Writing Committee
  update in PowerPoint 2007

  Margaret Marshall, Director
 of University Writing

Unfinished Business
New Business
Adjournment

 
 Claire Crutchley, Chair