University Senate
April 19, 2016, 3:30 p.m.
AGENDA

 

Call to Order by Senate Chair Establishment of a Quorum
Approval of Minutes of the March 22, 2016 meeting

Remarks and Announcements

Office of the President: Jay Gogue, President

University Senate Chair: Larry Teeter

Action Item

Modification to Schedules Adjustment policy to recognize later class withdrawal dates

Presenter: David Held from Academic Standards
Proposed Policy Withdrawal Date presentation

Pending Action Items

A proposed policy authorizing lecturer class faculty to teach graduate courses and serve on
graduate student committees

Presenter: Dr. James Witte
presentation-lecturerer and graduate courses proposal
Proposed Policy (word)

Copyright Part 2 – A campus policy on the ‘fair use’ of copyrighted materials

Presenters: Sara Wolf, Bruce Kuerten, Jan Thornton
Presentation
final draft of Policy on Use of Copyrighted Materials

Information Items

A proposal for providing 9 months pay over 12 months

Presenters: Marcie Smith-Vice President & CFO and
Karla McCormick-Assoc. VP-HR
presentation

Governmental Affairs at Auburn University

Presenter: Sherri Fulford, Executive Director

Offer letters to new cluster hires

Presenter: Sushil Adhikari, Chair Faculty Research Committee
presentation

New Business: Larry Teeter, Senate Chair

Unfinished Business: Larry Teeter, Senate Chair

Adjournment: Larry Teeter, Senate Chair