Meeting of the Auburn University Senate
Tuesday, May 20, 2014 •  Haley Center 1203
3:30 p.m.

AGENDA

Call to order
Establishment of a Quorum
Approval of minutes of April 8, 2014 meeting

Remarks and Announcements

Office of the President
Jay Gogue, President

Office of the Provost
Tim Boosinger, Provost

University Senate Chair
Larry Crowley

Action Items:
• Vote on Rules Committee nominations for Senate Committees

Presenter: Judy Sheppard, Secretary, for the Rules Committee
List of nominees

• External Residential Fellowship Policy

Presenter: Patricia Duffy, Chair-Elect, for the Steering Committee
3.8.2 External Residential Fellowship Policy (ppt)

Pending Action Items:
None

Information Items

“Auburn University Athletics Compliance Program”

Presenter: Steve Lautz, Associate Director for Compliance, Auburn University Athletics Department
presentation (ppt)

"Update on Selected Strategic Plan Student Success Initiatives"

Presenter: Constance Relihan, Associate Provost for Undergraduate Studies
presentation (ppt)

New Business: Larry Crowley, Senate Chair

Unfinished Business: Larry Crowley, Senate Chair

Adjournment: Larry Crowley, Senate Chair