University Senate
Tuesday, February 12, 2013
Broun Hall Auditorium
3:30 p.m.

Agenda

Call to Order

Establishment of a Quorum.
Approval of Minutes from January 15, 2013 Meeting

Remarks and Announcements

Office of the President
             Dr. Gogue, President

Office of the Provost
             Dr. Boosinger, Provost

University Senate Chair
              William Sauser
               Presentation (ppt file)

Action Items

1. Teaching Effectiveness Committee
           Presenter: Don Mulvaney, Chair of Teaching Effectiveness Committee
           Resolution from the Teaching Effectiveness Committee
           TEC Resolution 2012 ‐ #1 to Modify Membership (pdf file)

Action Items Pending

1.  Faculty Handbook Committee
           Presenter: Sue Barry, Chair of Faculty Handbook Committee
           Faculty Handbook Committee Presentation (ppt file)
           Faculty Handbook Phase 3 Revisions (pdf file)

Information Items  

1. Minors on Campus Policy
           Presenter: Bonnie MacEwan, Dean Auburn University Libraries
           Presentation of Minors on Campus Policy (ppt file)

Unfinished Business: William Sauser, Senate Chair
New Business: William Sauser, Senate Chair

Resolution concerning a moratorium on the “Policy for Inclusion of Tuition in Externally Funded Contracts and Grants”

Adjournment: William Sauser, Senate Chair