Minutes of Senate Steering Committee
May 10, 2018, 3:30-4:32
Samford 206

 

Present:   Dan Svyantek (Chair), Donald Mulvaney (Secretary), Michael Baginski (Chair-Elect), Beverly Marshall (Secretary-Elect), Emmett Winn (Associate Provost), Michael Tillson, Lucretia Tripp, Jared Russell and Nedret Billor (2018-2019 chair-elect).

Absent: Bill Hardgrave (Provost), James Goldstein (Immediate-Past Chair), and Lisa Kensler
The meeting was called to order by Chairman Svyantek at 3:30 pm and an agenda with attachments was provided. As a first item of business, the Steering minutes from April 12 were approved.

Agenda items:

The agenda for the Senate meeting for5/15/2018 which includes remarks from Provost Hardgrave, two Action Items of voting on the correction from the Faculty Research Committee membership, voting on Rules Committee recommendations to various Senate committees was discussed. Also on the agenda are two information items: opportunities for testing services and Athletic Department Updates to be presented by Beverly Marshall and Allen Greene, Athletic Director.

The Agenda was approved.

The meeting was adjourned at 4:32 PM.

Prepared by:  D. Mulvaney, Secretary, AU Senate