University Senate
Tuesday, March 6, 2012

Broun Hall Auditorium
3:00 p.m.

Agenda

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
www.auburn.edu/~bailebn/senate-20120306
   

Intercollegiate Athletics Update
  PowerPoint file

 Bliss Baily, Director of OIT



 Mary Boudreaux, Chair Intercollegiate
   Athletics Committee


Unfinished Business

New Business

Adjournment



 Ann Beth Presley, Chair