Auburn University Senate
January 17, 2017 3:30 pm
AGENDA
Call to Order by Senate Chair and Establishment of a Quorum
Approval of minutes for meeting of November 15, 2016
Remarks and Announcements
Office of the President: Jay Gogue, President
Office of the Provost: Timothy Boosinger, Provost
University Senate Chair: James Goldstein
External Letters (Word)
Pending Action Item
Revisions to University Senate Constitution
Presenter: Ralph Kingston, Chair, Faculty Handbook Review Committee
Article 2 and Article 4, proposed amendments to Senate Constitution (Word)
Article 3 and Article 4, proposed amendments to Senate Constitution (Word)
Information Items
1. Summer Fringe Benefits
Presenter: David Held, Chair, Ad Hoc Committee on Summer Fringe Benefits
Report on Summer Fringe Benefits (Word)
Presentation of Summer Fringe Benefits (ppt)
2. This is Research
Presenters: Jennifer Kerpelman, Associate Dean for Research, College of Human Sciences; Steven Taylor, Associate Dean for Research, College of Engineering; Lorraine Wolf, Director of Undergraduate Research
This is Research (ppt)
3. Spirit of Sustainability Award
Presenter: Jennifer Morse, Office of Sustainability
Award Nominations (ppt)
4. Alabama Higher Education Partnership
Presenter: Gordon Stone, Executive Director, Higher Education Partnership
Unfinished Business: James Goldstein, Senate Chair
New Business: James Goldstein, Senate Chair
Adjournment: James Goldstein, Senate Chair