Minutes of the Steering Committee Meeting
16 August 2010
3:30 p.m., 206 Samford Hall
(by Russ Muntifering, Secretary)

In Attendance:  Claire Crutchley, Kathryn Flynn, Bill Hames, Mary Ellen Mazey, Russ Muntifering, Emmett Winn, Jim Wright
Absent:  Larry Crowley, Ann Beth Presley, David Shannon

--The meeting was called to order at 3:34 p.m.

--The minutes of the 2 August 2010 Steering Committee meeting were approved without change. 

--Ashley Nichols, Vice President of SGA presented a revised draft of proposed changes to procedures under the Academic Honesty Code that will be presented to the University Senate at its August 24 meeting.

--We finalized a resolution for presentation at the 24 August Senate meeting that would change the meaning of Two-thirds Vote from two-thirds of total Senate membership to two-thirds of votes cast required to amend the Auburn University Faculty Handbook.

--We finalized the agenda for the August 24 meeting of the University Senate.

--The meeting was adjourned at 5:00 p.m.