Auburn University Senate
April 18, 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 March 21, 2017

Remarks and Announcements

Office of the President: Jay Gogue, President

Office of the Provost: Timothy Boosinger, Provost

University Senate Chair: James Goldstein

Action Items

1. Vote on Michael Tillson, College of Veterinary Medicine, as Senate representative on Steering Committee

Presented by Xing Ping Hu, Senate Secretary

2. Proposed change to Faculty Handbook 2.1.2, Senate Constitution, Article 4 Section 3 (composition of Curriculum Committee)

Presented by Sara Wolf, Curriculum Committee
proposal (Word)

Pending Action Items

Proposed change to Student Academic Grievance Policy

Presented by Robert Agne, Chair, Student Academic Grievance Committee
Proposed policy (pdf)
Current policy (pdf)
presentation (ppt)

Information Items

1. Faculty Salary Study Overview

Presented by Drew Clark, Director of Institutional Research
presentation (pdf)
study on faculty slaries (pdf)

2. Update on Mell Classroom

Presented by Wiebke Kuhn, Learning Spaces/Faculty Development Coordinator
presentation (ppt)

Unfinished Business: James Goldstein, Senate Chair

New Business: James Goldstein, Senate Chair

Adjournment: James Goldstein, Senate Chair