Auburn University Senate
November 12, 2024
3:30 pm 
Via Zoom: https://aub.ie/senatezoom
Meeting will open 15 minutes prior for signing in early if you care to do so.

Minutes

Meeting was called to order by Senate Chair, Lori Eckhardt, at 3:30 p.m.

Establish a Quorum
The attendance vote was opened and quorum was established with 70 members present as of 3:33 p.m.  When the quorum vote closed at the end of the meeting, 85 Senators or substitutes had responded present.
Senate Meeting Minutes from October 15th, 2024, were approved by unanimous consent.

Remarks and Announcements
President: Chris Roberts
The Board of Trustees will meet on Friday, November 15th. Three facilities-related items that faculty should be aware of will be presented for approval: seeking final approval for the new gulf coast engineering research station in Orange Beach; the College of Human Sciences academic and research building is going through its second approval phase; and a comprehensive renovation of Comer Hall is being proposed.

There is strong interest in Auburn’s undergraduate programs. For next year, the university has already received 45k applications. The rate of increase for freshman and transfers has slowed, but still shows growth.  

Provost: Vini Nathan
The new interim Dean of the College of Agriculture and Director of the Alabama Experiment Station is Dr. Art Appel, who will begin in that position on January 1. The search advisory committee has been created, with Dean Mario Eden as the chair. An external firm, Breckenridge Partners, will assist with a national search for the permanent position.

Provost Nathan provided a status update on the comprehensive analysis of faculty compensation, workload, and productivity.  The composition of the steering and advisory groups were shared [link to document with steering and advisory group members]. The steering work group, along with Provost Nathan, Kelli Shomaker, Amanda Malone, Matt Campbell, and Bryan Elmore, held an introductory meeting last week. The working group will vet the four consulting firms and  make a recommendation to the President and to the Provost’s office. Progress on this process will be shared through Senate updates and through monthly newsletters.

At the Board of Trustees meeting this Friday, there will be three information items from academic affairs, all of which are related to graduate certificates. There will be new graduate certificates created: one in neuroscience from the department of Drug Discovery and Development, Harrison College of Pharmacy; and one in veterinary social work, from the department of Sociology, Social Work, and Anthropology, College of Liberal Arts.  The third information item is the closure of a certificate in movement skills analysis from the department of Kinesiology, College of Education.

As of January 2025, the Auburn chapter of Phi Beta Kappa will be administratively housed in the Honors College. Faculty who have been championing this honor society will continue to be engaged but the administrative roles will be done through the Honors College. The Honors College will also be announcing an internal search for their next Assistant Director for the National Prestigious Scholarships, an existing position that has been vacant for some time.  There will be an announcement in Auburn News. Anyone interested in knowing more about it should reach out to Laura Stevens, Director of the Honors College, or Chase Bringardner, Associate Provost for Academic Affairs.

Questions:
Liliana Stern, Senator from Economics, followed up from a previous question about an abnormal raise received by a faculty member in her department and said that she had not received a response. Provost Nathan responded that she cannot discuss personnel matters and that the individual who requested information via formal channels has received a response.

Nick Tsolas, Senator from Mechanical Engineering, asked for a status update on a February 2024 motion to increase the 403 retirement cost share. Provost Nathan said that she would request information from Kelli Shomaker and provide an update. President Roberts said that this request is being considered throughout the entire budget process. The administration is weighing allocation of resources toward different benefit opportunities and trying to maximize the number of people who will benefit from funds.

Diana Samek, Senator from Human Development and Family Studies, requested an update on the teaching professor title series presented by the NTTF Committee and approved by the Senate. Provost Nathan asked Associate Provost Norman Godwin to respond. Associate Provost Godwin stated that a working group of faculty, department heads, and others has been established to work through implementation issues and that this proposal is moving forward. The working group is also talking to other institutions with similar series, but they have found that implement is highly context dependent. The group is working to put together a good package to move forward on this.

Action Items
Proposed Calendar and Schedule 2027-2028
Presenter: Karen Battye, Chair
Karen Battye presented the proposed academic calendar for 2027-2028.  Fall is a standard seventy-two calendar day term, starting on Wednesday, August 16th and ending with commencement on December 11th. The Fall 2027 calendar also includes two days for Fall Break. There was a request from Auburn Abroad to extend the time between the Christmas holiday break and the return for spring classes to allow for more international opportunities for students during this time.  The Spring 2028 semester, slated to begin on Monday, January 12th, also consists of seventy-two calendar days, includes spring break during the second week of March, and concludes with commencement on May 6th. The Summer 2028 term will start May 16th, with each mini term having twenty-four days. Summer 2028 commencement is scheduled for August 5th.

Questions:
Melinda Camus, non-senator from the College of Veterinary Medicine, noted that extending the start day in January makes it hard to get VetMed students into their clinical rotations and the college may need alternate plans for their clinical students. Battye responded that the Registrar’s Office has worked with VetMed in the past on issues like this and would be happy to do so again.

Gregory Spray, Senator from Speech, Language and Hearing Sciences asked if the committee had considered shifting Fall Break to early November so that students can travel home and vote. Battye responded that it has not, but that she could take it back to the committee for discussion.

Luke Oeding, non-senator from Mathematics and Statistics, asked if this calendar matches that of Auburn City Schools, especially for Fall Break, Spring Break and other holidays. Battye said that for each proposed calendar, she looks at the Auburn City Schools calendar. For this calendar, however, Auburn City Schools hasn’t yet posted their calendar. Her understanding is that they follow the Auburn University calendar when that happens. The selected dates for holidays and breaks match the times when these breaks have traditionally been scheduled.

Battye moved that the senate approve the proposed 2027-2028 calendar.

Chair Eckhardt noted that since this motion comes from a Senate committee, it doesn’t require a second. The Senate will vote on this motion at its January meeting.

 

Library Committee Report
Presenter: Wesley Lindsey, Chair
Wesley Lindsey shared information on the members of the Senate Library Committee, as well as the committee’s three functions: interfacing between library services and academic units, advocacy body for the libraries’ resources/services, and engage with libraries’ strategic plan.

 

Information Items
Update on Endeavor, the Electronic Research Administration (ERA) System
Presenters: Martha Taylor

Taylor provided an update on the continued roll out of modules in Endeavor, the university’s Electronic Research Administration system. Faculty have already been using Endeavor for reporting conflicts of interest, and the IRB module went live this August. The grants module will go live in January. While all full-time employees will use Endeavor (for its Conflict of Interest module), faculty are most likely to engage with it through proposal or protocol development, review, and submission. Users are assigned specific roles that allow them to do certain things in the system (such as submit an IRB proposal or review a protocol). The system will help automate processes going forward. It also has cross module connectivity so that someone who has an IRB protocol, conflict of interest management plan, and proposal can review all of these in the same system. Endeavor’s benefits include enhancing efficiency, removing duplication of effort, increasing transparency, facilitating collaboration between offices and researchers, improving data accuracy and reporting throughout the project lifecycle, facilitating compliance (it has various requirements included when proposals are created), and providing a dashboard that displays users’ pending and completed activities. Taylor shared sample screenshots from Endeavor.

Questions:
Steph Shepherd, Senator from Geosciences, was recognized. She deferred to another attendee who had his hand raised. Jordan Harshman, non-senator from Chemistry and Biochemistry, noted that there had been significant issues with the transition to Endeavor’s IRB module. He asked if there would be opportunities for faculty to give feedback, do testing, and receive training while the current and new systems co-exist for a period of time so that such issues could be addressed. Taylor responded that when implementing the IRB module in Endeavor recently, there were some issues with data and field mapping in the new system, which meant some content was unable to be converted. Taylor will ask Risk Management and Safety individuals to have office hours to work side by side with investigators to put BUAS into the system. IACUC may run two systems simultaneously for a short time. They have had some project champions – investigators who have played around with system and given feedback, but more of that may be needed.

Evert Duin, Senator from Chemistry and Biochemistry, noted that he gets a lot of information from the NSF site itself when submitting proposals and asked if Endeavor would provide similar feedback. Taylor said that proposals that go to grants.gov will go automatically when submitted in Endeavor. NSF proposals, however, go through research.gov, so college-level designees will help investigators do manual data entry for these proposals (as well as others that use some other system).

Ali Krzton, non-senator from the Libraries, asked if the grants and agreements module included anything about data management planning. Taylor responded that the module contains information about data use agreements but not about data management plans. She suggested that Tony Ventimiglia would be able to answer this question in more detail.

Karen McNeal, non-senator from Geosciences, asked about the process for soliciting feedback and following up on users’ concerns and suggestions.  Taylor said this was a good idea and that even if they might not be able to change some things in the system, they may be able to change some business processes. A benefit of using Huron is that they have a support website where ideas for improvements or enhancements can be submitted. The assumption is that people would email would email the Office of Research and Scholarship Analytics with questions, but Taylor noted a need to set up a formal feedback loop.

 

AU App Update
Marybeth Murphy, Richard Campbell, Kionna Coleman

Marybeth Murphy shared information on the new centralized Auburn University App, which was debuted in May of this year in Camp War Eagle sessions. In addition to making it easy to access some of the most commonly used resources, the AU App also connects to other university apps, including campus safety, parking and transportation, and the new interactive, 3d campus wayfinding map, among others. OCM has shared the app with various student groups, Staff Council, and A&P Assembly, and would like to encourage faculty to download, use, and provide feedback on the app.

Questions:
Sara wolf, Senator from Education Foundations, Leadership, and Technology,  asked about accessibility and if the AU App had a connection to AU Access.
Murphy responded that Canvas and Banner have been fully integrated into the app, and that AU Access is available as an external link in the app. She noted that the app underwent a beta screening process to address accessibility concerns and encouraged anyone who notices an accessibility issue with the app to submit feedback via aub.ie/auappfeedback.


New Business

Liliana Stern, Senator from Economics, moved that, per the direction of President Roberts, the Senate asks the Board of Trustee or their designee to come to the next Senate meeting to explain why the President and the people he supervises earned higher salary raises than the faculty in this fiscal year.

Roy Hartfield, Senator from Aerospace Engineering, seconded the motion.

Chair Eckhardt stated this would be put on the agenda for the January meeting for discussion and vote.

Adjournment
Chair Eckhardt adjourned the meeting at 4:38 p.m.


Attendance
Senate Officers
Lori Eckhardt                                                         Chair
Virginia Davis                                                         Chair-elect
Jaena Alabi                                                             Secretary
Rachel Prado                                                         Secretary-elect
Lisa Kensler                                                                Immediate Past-Chair

Administration
Rob Wellbaum                                                                     VP for Development
Leigh Ann Ross                                                                       Dean, Harrison College of Pharmacy
Susan Hubbard                                                                    Dean, College of Human Sciences
David Paradice sub for Jennifer Mueller Phillips          Dean, Harbert College of Business
Jason Hicks                                                                           Dean, College of Liberal Arts
Mario Eden                                                                          Dean, College of Engineering
Ed Thomas                                                                            Dean, COSAM
Joffrey Gaymon                                                                   VP Enrollment Mgmt.
Steven Taylor                                                                       VP of Research

Ex-Officio Members
Vini Nathan                                                Provost
Shali Zhang                                                Dean of Libraries
Jack Hilton                                                  SGA President
Esther Akinrinde                                       GSC President
Kimberly McCadden                               Staff Council Chair
Thomas Sawyer                                       A&P Assembly Chair
Andrew Pendola [Rules appt.]           Steering Committee
Tom Leathem [Pres. appt.]                  Steering Committee
Octavia Tripp [Rules appt.]                  Steering Committee
J Brian Anderson [Pres. appt.]            Steering Committee

Senators by Departments
Xu (Joyce) Cheng                                                                 Accountancy
Geni Payne                                                                           ACES
Roy Hartfield                                                                        Aerospace Engineering
Wendiam Sawadgo                                               Ag Economics & Rural Sociology
Vinicia Biancardi [2nd]                                                       Anatomy, Physiology & Pharmacology
Paul Dyce                                                                              Animal Sciences
Kevin Moore [2nd]                                                              Architecture
Sara Gevurtz sub for Lauren Woods                              Art
Russ Chesser                                                                        Aviation
Rebecca Riggs                                                                      Biological Sciences
David Blersch [2nd]                                                            Biosystems Engineering
Jeff Kim                                                                                 Building Sciences
Regina Gramling                                                                  Business Analytics and Information Systems
Elizabeth Lipke                                                                     Chemical Engineering
Evert Duin                                                                             Chemistry and Biochemistry
Kevin Smith                                                                          Communication and Journalism
Sanjeev Baskiyar                                                                  Computer Science & Software Engineering
Jung Eun Lee                                                                        Consumer & Design Sciences
David Han [2nd]                                                                  Crop, Soil, and Environmental Sciences
Jesus Tirado sub for Christopher Clemons                   Curriculum & Teaching
Murali Dhanasekaran                                                         Drug Discovery and Development
Liliana Stern [2nd]                                                               Economics
Sara Wolf                                                                              Educational Foundations, Leadership & Tech
Michael Baginski  [2nd]                                                     Electrical & Computer Engineering
Sunny Stalter-Pace                                                              English
John Beckmann [2nd]                                                        Entomology & Plant Pathology
David Cicero                                                                         Finance
Nathan Whelan [2nd]                                                        Fisheries & Allied Aquaculture
Robert Gitzen-[rpl]                                                              Forestry, Wildlife, and the Environment
Steph Shepherd                                                                   Geosciences
Jan Kavookjian                                                                     Health Outcomes Research and Policy
Zachary Schulz [2nd]                                                          History
Clark Danderson-[rpl]                                                         Hospitality Mgmt.
Diana Samek-[rpl]                                                               Human Development & Family Studies
Rich Sesek [2nd]                                                                  Industrial and Systems Engineering
David Smith                                                                          Industrial Design
Christopher (Brooks) Mobley                                            Kinesiology
Kasia Leousis [2nd]                                                             Libraries
Liesl Wesson                                                                        Management and Entrepreneurship
Jeremy Wolter [2nd]                                                          Marketing
Hans Werner van Wyk                                                     Mathematics and Statistics
Nicholsa Tsolas sub for Sabit Adanur [2nd]                  Mechanical Engineering
Lee Johnson                                                                         Music
Linda Gibson-Young sub for Chris Martin [2nd]           Nursing
Kevin Huggins                                                                      Nutritional Sciences
Anna Margaret Goldman                                                   Outreach
Katherine Horzmann                                                          Pathobiology
Lena McDowell [2nd]                                                         Pharmacy Practice
David Miller                                                                         Philosophy
Luca Guazzotto [2nd]                                                         Physics
Spencer Goidel                                                                    Political Science
Amit Morey                                                                          Poultry Science
Alejandro A. Lazarte-                                            Psychology
LTC Michael Quinn                                                              ROTC Air Force
LTC Laura Fryar                                                                    ROTC Army
Captain Michael Witherspoon                                        ROTC Naval
Danilea Werner                                                                   Socio/Anthro/Social Work
Latifat Cabirou                                                                     Special Ed. Rehab. Counseling/School Psych
Gregory Spray                                                                      Speech Language and Hearing Sciences
David Strickland [2nd]                                                        Supply Chain Management (new)
Adrienne Wilson                                                                 Theatre and Dance
Kerri Munoz                                                                           World Lang & Literatures

Absent without substitute:

Chance Armstrong                             Veterinary Clinical Sciences
Elina Coneva                               Horticulture
Joel Hayworth [2nd]                           Civil Engineering