Minutes of Senate Steering Committee
January 31, 2019
 3:30 p.m.
Samford 206


Present:   Michael Baginski (Chair), Beverly Marshall (Secretary), Nedret Billor (Chair-Elect), Adrienne Wilson (Secretary-Elect), Emmett Winn (Associate Provost), Robert (Bob) Norton, Jared Russell, and Jung Won Hur
Absent: Dan Svyantek (Immediate-Past Chair) and Michael Tillson
Chairman Baginski called the meeting to order at 3:30 pm. The committee was provided with an agenda via email prior to the meeting.

Agenda items:

The agenda for the Senate meeting for 2/5/2019 includes one action item. Ralph Kingston will present for vote the faculty handbook amendment regarding Senate meetings. There are also two information items. A Technology Project Status Update by Jim O’Connor, Vice President Information Technology and Chief Information Officer and the announcement of the Slate of Candidates for 2019-2020 Senate Officers. The meeting was adjourned at 4:27 PM.
Prepared by:  Beverly B. Marshall, Secretary, AU Senate