Steering Committee Agenda
Samford 206
May 1, 2014
3:30 pm

1. Welcome and introductions

2. Approval of the minutes from the previous meeting

3. General NCAA Rules and Regulations regarding extra benefits (Steve Lautz, Asst. Director for NCAA Compliance) Information Item

4. Potential Changes Related to Undergraduate Studies (Constance Relihan, Associate Provost for Undergraduate Studies) Information Item

5. Faculty Handbook Action Items
(a) External Residential Fellowship Policy
(b) Clarification for Annual Reviews of Non-Tenured Tenure Track Faculty
(c) Format Edits to Existing Faculty Handbook

6. Senate Committee Membership Nominees (Judy Shepard, Secretary of University Senate) Action Item

7. Faculty Concerns about Campus Security Authority Designation Discussion Item

8. Other items