Auburn University Senate
May 21, 3:30 p.m., Broun Hall rm 238
AGENDA

 
Approval of minutes for meeting of April 9, 2019

Remarks and Announcements  
University Senate Chair:       Michael Baginski 

Action Items 
Approval of Senate Committee Volunteers
Presenter: Beverly Marshall, Chair of Senate Rules Committee

remaining Nominees (pdf)

Amendment to Faculty Handbook
Revision to Section 3.6.5.3.C Outreach of the Policy and Procedure for Promotion and Tenure

Presenter:  Emmett Winn, for the Faculty Handbook Committee
Proposed amendment to Section 3.6.5.3.C (word)

Pending Action Items

Extension Title Series
Presenter:  Mike Phillips, Associate Dean – Extension, College of Agriculture

Extension Title Series document (word) Extension Title Series (pdf)

Information Items 

Grant Listing Tool Overview
Presenter: Gina Bailey, Contract and Grants Accounting

presentation (pdf)
Using the Grants Listing in the Master Contact List

Professor of Practice Amended
Presenter: Emmett Winn, for the Faculty Handbook Committee

Professor of Practice amended (word)

Makeup Policy Reminder
Beverly Marshall, Senate Secretary

Makeup Policy (pdf)

Unfinished Business              Michael Baginski, Senate Chair 
 
New Business                         Michael Baginski, Senate Chair