March 21, 2017 3:30 pm
238 Broun Hall
AGENDA

Call to Order by Senate Chair and Establishment of a Quorum

Approval of minutes for meeting of February 14, 2017

Remarks and Announcements

Office of the President: Jay Gogue, President

Office of the Provost: Timothy Boosinger, Provost

University Senate Chair: James Goldstein

Academic Analytics (pdf)

Action Items

1. Voting on candidates for Rules Committee

Presenter: Xing Ping Hu, Senate Secretary
list of nominees

2. Resolution on Schedule for Promotion and Tenure Candidates

Presenter: W. Robert Ashurst, Chair, Faculty Research Committee
     Resolution (Word)
PowerPoint presentation

Information Items

1. Update on Strategic Budget Model

Presenter: Kelli Shomaker, VP Business & Finance/CFO
SBI update (ppt)

2. Report on NTTF contribution to percentage of SCH; report on Academic Analytics

Presenter: Drew Clark, Director Institutional Research
NTTF update (pdf)
Acadamic Analytics Database (pdf)

3. Report from the Office of the Ombudsperson

Presenter: Kevin Coonrod, Ombudsperson
Ombuds presentation (ppt)

4. All Access

Presenter: Russell Weldon, Assistant Director of AU Bookstore
All Access presentation (ppt)

Unfinished Business: James Goldstein, Senate Chair

New Business: James Goldstein, Senate Chair

Adjournment: James Goldstein, Senate Chair