Minutes of the Steering Committee Meeting
17 November 2010
3:30 p.m., 206 Samford Hall
(by Russ Muntifering, Secretary)

In Attendance:  Nedret Billor, Larry Crowley, Claire Crutchley, Kathryn Flynn, Robin Jaffe, Emmett Winn, Russ Muntifering
Absent:  Ann Beth Presley, Andy Wohrley, Jim Wright

--The meeting was called to order at 3:30 p.m.

--The minutes of the 3 November 2010 Steering Committee meeting were approved without change. 

--We heard from Bob Kempainnen, Chair of Library Committee, on budget and expenditures for library materials, staffing, and subscription cancellations in FY 2009, and projections for FY 2011.

--We discussed the agenda for the January 2011 meeting of University Senate, which will tentatively include an action item from Library Committee, and information items from Campus Planning/Space Management, Core Curriculum/General Education Committee and Program for Students with Disabilities.

--We began discussion of possible agenda items for the February meeting of University Senate, including an action item from Calendar/Schedules Committee, and information items pertaining to intercollegiate athletics and the AU Research Academy scheduled for April 2-4, 2012.

--The meeting was adjourned at 5:00 p.m.