Steering Committee Meeting
February 28, 2019
Minutes

Present: Dan Svyantek (Immediate Past Chair), Robert Norton, Emmett Winn (Associate Provost), Jared Russell, Michael Baginski (Chair), Nedret Billor (Chair-Elect), Michael Tillson, Jung won Hur, Adrienne Wilson (Secretary-Elect)
Absent: Beverly Marshall (Secretary)
Guests: Christian Dagg, Robin Jaffe

Meeting called to order at 3:30pm.

Presentation: Christian Dagg and Emmett Winn
Professor of Practice
Explanation of presentation
Information in preparation for vote at the April Senate meeting

Presentation: Robin Jaffe
Calendar Committee Report
Updated: General Academic Calendar Guidelines
2020-21 and 2021-22 Academic Calendars
Final Exam Rotation

Email Request from Emmett to Ralph Kingston (Chair of Faculty Handbook Committee) to re-present the Amendment to the Faculty Handbook: Revision to Meeting Calendar for a vote. This Amendment was unable to be voted on due to lack of a quorum at previous Senate meeting.

Nominees for Rules Committee approved for March 5 agenda:
Mary J. Sandage, Department of Communications Disorders (CLA)
Matthew Hoch, Department or Music (CLA)
Anthony Moss, Department of Biological Sciences (COSAM)

*Email to Senators necessary, reminding of March 5 Senate meeting-quorum needed for vote.

Agenda for March 5 meeting approved:

Action Items

• Amendment to Faculty Handbook, Ralph Kingston
• Nominees for Rules Committee: Mary J. Sandage, Matthew Hoch, Anthony Moss
• Presentation: Calendar 2021-22, Robin Jaffe

Pending Action Items

• Presentation:Professor of Practice, Emmett Winn, Christian Dagg

Meeting Adjourned, 4:40pm.

Prepared by:
Adrienne Wilson, Secretary-Elect, University Senate