Auburn University Senate
February 20, 2024
3:30 p.m.
Via Zoom: https://aub.ie/senatezoom
Meeting will open 15 minutes prior for signing in early if you care to do so.

AGENDA

Remarks and Announcements
University Senate Chair: Lisa Kensler
President: Chris Roberts
Provost: Vini Nathan

Action Items
Motion re: Accept Childcare Report (Debate, Vote)
Presenter: Tracy Witte

Childcare Presentation (pdf)

Motion re: Accept Faculty Salaries Welfare report/recommendations related to raising the $1650 match for 403(b) contributions (Debate, Vote)
Presenter: Wes Collins

FSW Presentation (pdf)
Analysis of Auburn University Matching of Employee 403(b) Contributions (pdf)

Motion re: Accept COSAM letter related to non-tenure track faculty (Debate, Vote)
Presenter: Wei Zhan

COSAM Letter (pdf)

Nominations from the floor for Rules Committee members (Vote at March meeting)
Presenter: Linda Gibson-Young

Committee Reports
Nominating Committee
Presenter: Dan Svyantek

Officer Nominees (pdf)

AU RISE (ad hoc Senate committee for Resilience, Innovation, Sustainability, and Engagement)
Presenters: Hollie Cost, Eve Brantley

Slide Presentation (pdf)
White Paper (pdf)
Proposed committee structure (pdf)

Information Item
Strategic Plan Update
Presenters: Vini Nathan, Kerry Inger, Hari Narayanan

Strategic Plan slides (pdf)

Adjournment
Lisa Kensler, Senate Chair