Minutes

AUBURN UNIVERSITY SENATE MEETING

11 August 1998

Broun Hall Auditorium


ABSENT: K. Alley, C. Bailey, W. Brewer, T. Brower, R. Burleson, A. Cook, R. Evans, S. Finn-Bodner, N. Haak, D. Himelrick, J. Hung, R. Jaeger, R. Kunkel, F. Lawing, D. Leonard, D. Lustig, J. Melville, E. Moran, L. Myers, C. Pitts, G. Plasketes, J. Regan, R. Ripley, D. Rouse, J. Sheppard, W. Stegall, A. Tarrer, H. Thomas, E. Thompson, H. Tippur, G. Watkins.


ABSENT (SUBSTITUTE): T. Boosinger (D. Angarano), R. Burgess (D. Rehm), B. Burkhalter (J. Golson), R. Gandy (S. Knowlton), G. Hill (A. Illies), C. Moriarty (C. Curtis), J. Neidigh (L. Hayner), J. Novak (P. Duffy), S. Shapiro (B. Burkhart), R. Wylie (A. Knipschild).


Senate Chair Glenn Howze called the meeting to order at 3:10 p.m. The minutes of the July 14, 1998, meeting were approved as posted on the Senate Web Page.



ANNOUNCEMENTS:


A. Provost Office: Paul Parks


B. Senate Chair: Glenn Howze

C. Role Commission: Wayne Flynt and William Walker

D. Task Force: Barry Burkhart, Chair

COMMITTEE REPORTS:


A. Workload Policy: Mary Boudreaux, Chair


B. Semester Transition Committee: Christine Curtis, Chair


C. Rule Committee Appointments: Glenn Howze


D. Program Review and Assessment Committee: Drew Clark, Chair

Input and suggestions can be directed to Drew Clark at clarkj3@mail.auburn.edu .



RESOLUTIONS:


A. Resolution on Higher Education Partnership: Jerry Brown


B. Resolution Related to the Siting of the Planned Art Museum in the Donald E. Davis Arboretum: Ralph Mirarchi, Zoology & Wildlife

The meeting was adjourned at 4:55 p.m.