University Senate
Tuesday, March 6, 2012

Broun Hall Auditorium
3:00 p.m.


Call to Order

Approval of Minutes from February 14, 2012 Meeting

 Ann Beth Presley, Chair

Remarks and Announcements

Office of the President

 Jay Gogue, President

Senate Chair

 Ann Beth Presley, Chair

Action Items

Vote on Nominees to Rules Committee
  bios for Rules nominees

Resolution on selection, duties and term
  of Department Heads/Chairs
  PowerPoint of resolution
    proposed amendment (word file)
      resolution in words

 Larry Crowley, Secretary

 Bill Sauser, Chair-Elect

Information Items Pending Action 

Proposed Resolution on Administrator Hiring Procedure
   for discussion Admin. Hiring Resolution

 Bill Sauser, Chair-Elect

Information Items 

eTextbook and Digital Courses

Intercollegiate Athletics Update
  PowerPoint file

 Bliss Baily, Director of OIT

 Mary Boudreaux, Chair Intercollegiate
   Athletics Committee

Unfinished Business

New Business


 Ann Beth Presley, Chair