University Senate
November 4, 2014, 3:30 p.m.
AGENDA
Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of October 7, 2014 meetingRemarks and Announcements
Office of the President
Jay Gogue, PresidentUniversity Senate Chair
Patricia DuffyAction Items
1. Rules Committee: Vote needed for replacement members on 2 Committeespresenter: Gisela Buschle-Diller, Secretary
Academic Standards – David Held (Entomology and Plant Pathology) 2017
Core Curriuclum and Gen Ed – Annette Kluck (College of Education) 20152. Academic Standards two proposals
presenter: Xing Fang, Chair of Academic Standards
a. Exploratory Students – Proposal
b. Conditional Admission – Proposal
Presentation from Oct. 7, 2014 Senate meeting3. University Curriculum Committee
presenter: Sara Wolf, member of the Curriculum Committee
Adding a non-voting member from the Library, appointed by the Dean of the Libraries, to a three-year term to the Curriculum Committee.
memo (pdf)
Pending Action Items
1. Revision of Conflict of Interest Policypresenter: Art Chappelka, chair of Faculty Research Committee
presentation (ppt)
Draft of Policy (word)
Draft of Procedures (word)
2. Graduate Council: Adding a representative from University Libraries to the Graduate Council
presenter: George Crandell, Vice-chair, Graduate Council
Graduate Council description (word)
Memo (pdf)
Information Items
Policies on printing and use of the Auburn logospresenters: Camille Barkley, Exec. Dir. of OCM
and Susan Smith, Dir, Trademark, Mgmt. & Licensing
Presentation (ppt)New Business: Patricia Duffy, Senate Chair
Unfinished Business: Patricia Duffy, Senate Chair
Adjournment: Patricia Duffy, Senate Chair