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University Steering Meeting November 5, 2008 Samford Hall 3:00 p.m. Agenda
Call to Order
Approval of Minutes for October 6, 2008	Bob Locy, Chair
Remarks and Announcements
President’s Office	Jay Gogue, President
Senate Chair	Bob Locy, Chair
Action Items
Resolution Commending Dr. John Heilman on the Occasion of His Retirement	Bob Locy, Chair
University Senate Constitutional Amendment Creating a Faculty Research Committee	Bob Locy, Chair
Consulting Policy	Roy Hartfield, Chair Faculty Welfare Committee
Undergraduate Certificates	Linda Glaze. Assoc. Provost for Undergraduate Affairs
Resolution on Establishment of a University Interdisciplinary Degree Program	Kathryn Flynn, Chair-Elect
Information Items
Interdisciplinary Degree Program	Linda Glaze, Assoc. Provost for Undergraduate Affairs
Academic Program Review Procedure - Revised Procedures	Yasser Gowayed, Chair Academic Program Review Committeee
Learning Communities	Nancy McDaniel, Exec Dir, Educational Support Services
Unfinished Business New Business Adjournment	Bob Locy, Chair Bob Locy, Chair Bob Locy, Chair