Minutes of the Auburn University Senate Meeting
Tuesday, June 13, 2017
A full transcript is available for this meeting.
James Goldstein, Chair; Daniel Svyantek, Chair-Elect; Xing Ping Hu, Secretary; Donald Mulvaney, Secretary-Elect; Larry Teeter, Immediate-Past Chair
Don Large, Executive VP; Gretchen Van Valkenburg, VP, Alumni Affairs; Jane Difolco Parker, VP, Development; Paul Patterson, College of Agriculture; Janaki Alavalapati, Dean, School of Forestry and Wildlife Science; June Henton, Dean, College of Human Sciences; Bobby Woodard, VP, Student Affairs
Timothy Boosinger, Provost; Bonnie MacEwan, Dean of Libraries; Althea Tate, Staff Council Chair; Timothy Jones, A&P Assembly Chair; Lucretia Tripp, Steering Committee; Jared Russell, Steering Committee; Lisa Kensler, Steering Committee
Absent, sending substitute:
John Liu for John Mason (Research and Economic Development); Ben Farrow for Vini Nathan, (Dean, College of Architecture, Design & Const.)
Absent, not sending substitute:
Emily Myers, Steering Committee; Jacqueline Keck SGA President; Tenchi Smith, GSC President
Senators, by Department:
Robert Cochran, Accountancy; Paul Brown, ACES; Rebecca O'Neal-Dagg, Architecture; Kathryn Floyd, Art; Bob Locy, Biological Sciences; Mark Dougherty, Biosystems Engineering; Allan E. David, Chemical Engineering; Doug Goodwin, Chemistry; Cliff Lange, Civil Engineering; Charles Chen, Crop, Soil, and Environmental Sciences; Melody Russell, Curriculum & Teaching; Forest Smith, Drug Discovery and Development; Michael Baginski (Electrical & Computer Engineering), James E. Ryan, English; Justin Benefield, Finance; Brent Fox, Health Outcomes and Research Policy; Monique Laney, History; Mark Schall, Industrial and Systems Engineering; Andreas Kavazis, Kinesiology; Alan Walker, Management; Dora Bock, Marketing; Dmitry Glotov, Mathematics and Statistics; Daniel Mackowski, Mechanical Engineering; Matthew Hoch, Music; David Crumbley, Nursing; Michael Greene, Nutrition, Dietetics, & Hospitality Mgmt.; Vicky van Santen, Pathobiology; Spencer Durham, Pharmacy Practice; Cathleen Erwin, Political Science; Marilyn Cornish, Special Ed. Rehabilitation Counseling/School Psych; Jeff Welborn, Lieutenant Colonel, ROTC Air Force; Roshun Steele, Maj., ROTC Army; Kristrina (Kriste) Shuler, Socio/Anthro/Social Work; Adrienne Wilson, theatre.
Absent, sending substitute:
Stephen Nichols for Anwar Ahmed (Aerospace Engineering); Rob Agne for Ed Youngblood, (Communication and Journalism); Alan Seals for Liliana Stern (Economics); Pedro Cebollero for Traci O'Brian (Foreign Lang & Literatures); Amy Chitwood for Chippewa Thomas (Outreach); Cindy Bowling for Ken Macklin (Poultry Science); Joseph Bardeen for Tracy Witte (Psychology).
Absent, not sending substitute:
Michelle Worosz, Agricultural Economics & Rural Sociology; Dean Schwartz, Anatomy, Physiology & Pharmacology; Werner Bergen, Animal Science; Cliff Defee, Aviation Management & Logistics; Mark Taylor, Building Sciences; Allison Plumb, Communication Disorders; David Umphress, Computer Science & Software Engineering; Ann Beth Presley, Consumer & Design Sciences; Jung Won Hur, Educational Foundations, Leadership & Technology; David Held, Entomology and Plant Pathology; Rusty Wright, Fisheries & Allied Aquaculture; Latif Kalin, Forestry & Wildlife Science; Ming-kuo Lee, Geology & Geography; Daniel Wells, Horticulture; Tom Smith, Human Development & Family Studies; Jerod Windham, Industrial Design; Gregg Schmidt, Library; Eric Marcus, Philosophy; Michael Fogle, Physics; Captain, Willie Billingslea, ROTC Naval; Annette Smith, Veterinary Clinical Sciences.
At 3:35 PM, Chair James Goldstein called the meeting to order and reminded the members of the senate or substitute for a senator to sign in in the back of the room and get a clicker; and substitutes to sign in by printing his/her name on the 2nd column by the senator. He also reminded the Senator rules about speaking at Senate meetings. A quorum requiring 44 senators was established.
The minutes of the May 16, 2017 Senate meeting were approved without modifications.
Remarks and Announcements
Office of the President, Jay Gogue, President
The Board of Trustees met last week, approved several academic items and the guidelines for budget including a pay increase next year. He praised Senate leadership and expressed appreciation to the faculty for the interest in shared governance and the accomplishment achieved during his presidency years at AU.
Office of the Provost: Timothy Boosinger
Shared updates on summer enrollment and student ratio of in-state vs out-of-state, all are close to predicted and consistent with our model; approval of the new department of aviation by ACHE and the new construction of aviation education center; a coming ground breaking for the Auburn Education Center on June 30 in Baldwin county; two buildings (Mell Classroom Building and a Pharmacy Research Building) are to be completed this summer; recent discussions with Senate officers on a policy related to fixed price contracts; and summer graduation and convocations. Appreciation to all for helping make AU a great institution and a public Thank You to Dr. Gogue.
University Senate Chair, James Goldstein
Chair Goldstein provided a summary reflection on the mutually respectful shared governance of this administration and faculty during the last decade, the unique role of faculty in that joint endeavor, and the importance of academic freedom.
James Goldstein, Senate Chair
New Business: James Goldstein, Senate Chair
Lisa Kensler brought forward a resolution of the Auburn University Senate offering it heartfelt gratitude in recognition and honor of the Dr. Jay Gogue.
Chair Dr. Goldstein called for a vote by voice; the resolution was passed unanimously; a copy of the presentation was presented to Dr. Gogue.
Before adjourning the meeting, Chair Goldstein passed the gavel onto Dan Svyantek, who will be officially the presiding officer of the Senate on July 1, 2017.
Dan Svyantek, chair-elect, announced adjournment of the meeting at 4:15 pm.