Agenda for Steering Commitee meeting Wed. 4 Februay 2009, 3:30 PM, Provost's Conferecne Room
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1.  Update on New Provost - Bob Locy

2.  Set Agenda for Feb 10, 2009 University Senate Meeting -  Bob Locy
    Agenda for Feb 10, 2009
    (https://auburn.edu/academic/provost/story.html?1232062689016572)

3.  Merit Pay Resolution revisited - Bob Locy
    (see attached)

3. Senate meeting dates for 2009-2010 - Kathryn Flynn
    Tentative Proposed dates pending approval of Rules Committee
    Senate Meetings:  April 7, May 5, June 9, July 14, September 1, October 13, Nov. 10, Jan. 12, Feb. 9, March 2
    Faculty Meetings: October 6 and March 9.

4.  Dates for Steering Committee - Bob Locy
    Proposed - 23 February 2009 3:30 PM

5.  Identification of Police Service Needs - Bob Locy
    (see Melvin Owens email attached)