Oct.6 Steering Agenda:
via zoom

1. 3:30 Welcome to guests/ self-introductions as needed

2. Call to order

3. Discussion/approval of Steering minutes from 9/1/2020

4. 3:35 Discussion, edit and approval of Senate Agenda (10/20 at 3:30 pm)

a. Greg – Rules Committee update (Vote)
b. 3:40 Kamden Strunk Faculty Handbook updates (Pending Action – information provided to Steering)
c. 3:50 PSA – Bob Norton; Tony Novara, Director Research, Security Compliance (attachment provided to Steering)
d. 3:55 Biggio Center, Asim Ali (tentative – already presented to Steering in June but if able to present 10/20 will update slides and share the upgrade)
e. 4:10 Joffery Gaymon – Update on the Task Force Subcommittee for Recruitment and Enrollment (providing talking points, presentation slides may be provided later)
f. 4:20 Did You Know Corner?: Michelle Schultz Overview of Baby Steps (slides provided to steering)

5. Discussion, edit and approval of General Faculty Meeting (10/27 at 3:30 pm)

a. 4:30 General agenda items
b. PSA Bob Norton; Tony Novara, Director Research, Security Compliance (will not be repeated in the Steering, see above)
c. Ann Shore – Insurance and benefits update (unable to attend and update today – will send some presentation info as it becomes available)
d. 4:35 Hays Kassen – interact with SGA leadership, share updates but presentation slides will come later (NOTE: Faculty are interested in the opportunities, activities, challenges, concerns and feedback held by our students especially during these unique times. At for today’s steering session, Hays will verbally share a few thoughts about what you would potentially share in the General Faculty meeting (10/27) about SGA this year)
e. Dan King – Facilities updates; then joins the panel; will not attend today)
f. Panel (see agenda for Gen Fac meeting; not expected to attend Steering)
i. Setting
ii. Need for advance questions / process ; panelist list subject to change; most have accepted the invitation but to be clear, will not be attending Steering today.
• Lady Cox, Director of Covid Command Center • Robert Norton, Senate Rep on the Covid Command Center • Dan King, Associate Vice President, Facilities • Fred Kam, Director AU Medical Clinic • Norman Godwin, Associate Provost for Academic Effectiveness • Bobby Woodard, Vice President for Student Affairs • Kelli Shomaker, VP Business and Finance and CFO • Emmett Winn, Associate Provost AU

6. Other business

7. 4:45 Adjourn

Submitted by Don Mulvaney