Auburn University Senate
September 21, 2021
 3:30 p.m. Via Zoom:

https://auburn.zoom.us/j/87271539478 

Meeting will open 15 minutes prior for signing in early if you care to do so.


AGENDA

Establish a Quorum

Approval of minutes for the Senate meeting of August 31, 2021

Remarks and Announcements
University Senate Chair: Todd Steury
President: Jay Gogue
Provost: Bill Hardgrave

Action Items
Voting on the nominees to Senate Committees
Presenter: Ralph Kingston, Secretary

Nominee (pdf) 

Voting on Faculty Handbook addition on Classroom Policy
Presenter: Kamden Strunk, Chair – Faculty Handbook Committee

Proposed changes to Chapter 4 on classroom Visitors  (pdf)

Voting on Changes to Senate Meeting Rules re: Voting procedures
Presenter: Todd Steury, Chair

Zoom Meeting Rules  (pdf)

Pending Action Items

Changes to the Faculty Handbook; re: post-tenure review
Presenter: Kamden Strunk, Chair – Faculty Handbook Committee

PTR revisions  (pdf)

Changes to the Faculty Handbook; re: removal of Lectures Committee
Presenter: Todd Steury, Senate Chair; Kamden Strunk, Chair – Faculty Handbook Committee

FH chgs re: removal of Lectures Committee  (pdf)

Changes to the Faculty Handbook - re: distance meetings via zoom

Presenter: Todd Steury, Senate Chair; Kamden Strunk, Chair – Faculty Handbook Committee

re: University Faculty Constitution and Zoom Meetings [Chpt 2.1.1, Article 4, Sec. 3]

re: University Senate Constitution and Zoom Meetings [Chapt2.1.2, Article 5, Sec. 2]

FH chgs re: both Univ. Faculty and Univ. Senate Constitutions and Distance meetings  (pdf)

Information Items

Presentation from Faculty Athletics Representative
Presenter: Beverly Marshall, Chair of the Committee on Intercollegiate Athletics

FAR presentation  (pdf)


New Business
Todd Steury, Senate Chair

Adjournment
Todd Steury, Senate Chair