University Senate
Tuesday, January 10, 2012
Broun Hall Auditorium
3:00 p.m.
Agenda

Call to Order

• Approval of Minutes from Nov 8, 2011 Meeting

 Ann Beth Presley, Chair

Remarks and Announcements

• Office of the President

• Senate Chair

 Jay Gogue, President

 Ann Beth Presley, Chair

Action Items

• None

Information Items

• Faculty Handbook Clarification on instructor eligiblity for tenure
  Instructor Tenure de facto tenure (pdf)
  Pages from Instructor Tenure de facto tenure (pdf)
  Resolution eligible de facto tenure (word)
  Resolution ineligible de facto tenure (word)
  

• CANVAS Learning Management System
  Presentation (pptx)
  
  
  
  

• Energy and Environment (E&E) Task Force Report
  E&E presentation (pdf)

 Bill Sauser, Chair-Elect





 Kathy McClelland, Instructional
 Multimedia Group
 Auburn's Office of Information
 Technology




 Chris Roberts, Task Force Chair

Unfinished Business

New Business

Adjournment

 Ann Beth Presley, Chair