University Senate
November 4, 2014, 3:30 p.m.
AGENDA

Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of October 7, 2014 meeting

Remarks and Announcements

Office of the President
Jay Gogue, President

University Senate Chair
Patricia Duffy

Action Items
1. Rules Committee: Vote needed for replacement members on 2 Committees

presenter: Gisela Buschle-Diller, Secretary

Academic Standards – David Held (Entomology and Plant Pathology) 2017
Core Curriuclum and Gen Ed – Annette Kluck (College of Education) 2015

2. Academic Standards two proposals

presenter: Xing Fang, Chair of Academic Standards
a. Exploratory Students – Proposal
b. Conditional Admission – Proposal
Presentation from Oct. 7, 2014 Senate meeting

3. University Curriculum Committee

presenter: Sara Wolf, member of the Curriculum Committee

Adding a non-voting member from the Library, appointed by the Dean of the Libraries, to a three-year term to the Curriculum Committee.
memo (pdf)

Pending Action Items
1. Revision of Conflict of Interest Policy

presenter: Art Chappelka, chair of Faculty Research Committee
presentation (ppt)
Draft of Policy (word)
Draft of Procedures (word)

2. Graduate Council: Adding a representative from University Libraries to the Graduate Council

presenter: George Crandell, Vice-chair, Graduate Council
Graduate Council description (word)
Memo (pdf)

Information Items
Policies on printing and use of the Auburn logos

presenters: Camille Barkley, Exec. Dir. of OCM
and Susan Smith, Dir, Trademark, Mgmt. & Licensing
Presentation (ppt)

New Business: Patricia Duffy, Senate Chair

Unfinished Business: Patricia Duffy, Senate Chair

Adjournment: Patricia Duffy, Senate Chair