agenda for the January 31, 2013
meeting of the Senate Steering Committee
3:30 p.m. Samford #206

AGENDA

1. Welcome and introductions
2. Approval of minutes of the previous meeting
3. Preview of Bonnie MacEwan’s presentation on the Minors on Campus policy
4. Preview of Sue Barry’s presentation regarding Phase Three of the Faculty Handbook
5. Approval of agenda for February 12 Senate meeting
6. Possible informational presentations for future Senate meetings
7. Comments on Harassment/Discrimination video training (forwarded by Emmett)
8. Comments on draft proposal from Teaching Effectiveness Committee (included in last meeting’s agenda packet)
9. Alice Buchanan is chairing Nominating Committee; any prospective nominees?
10. Other items of business as needed