Minutes:
Steering Committee Meeting
September 13, 2012
Samford Hall Room #206
3:30 pm

Submitted:
Robin Jaffe
University Senate Secretary

Present:
Bill Sauser, Judy Sheppard, Robin Jaffe, Emmett Winn, Don Mulvaney, Michael Baginski, Larry Crowley,  Laura Plexico, Kimberly Braxton-Lloyd

Absent:
Ann Beth Presley,  Larry Teeter

1.            Welcome and introductions

2.            Approval of minutes of last meeting

• Judy Sheppard moved to accept minutes
• Michael Bagniskit seconded
• Minutes from August 30, 2012 Steering Committee Meeting Approved

3.            Preview of Senate presentation by Kimberly Braxton-Lloyd (invited) re: regarding the Healthy Tigers program (October 2nd)
Power Point Presentation due September 25

• Suggestions made and discussed after presentation

4.      Review of Administrator Hiring Resolution

• Discussion took place
• Decided to change wording back to original wording except change to first ling
• Decided to discuss with Dr. Boosinger at next Steering Committee Meeting on September 20th

5.       Tentative agenda for October 2 Senate meeting

• Agenda Discussed and Prepared, will be finished at next Steering Committee Meeting on September 20th
• Presentations will be sent to Senate Office by
September 25, 2012 to post on Senate Agenda page

6.       Tentative agenda for October 9 General Faculty meeting

• Agenda Discussed and Prepared, will be finished at next Steering Committee Meeting on September 20th
• Possible presentations by Dr. Gogue, Dr. Boosinger, Dr. Large and Mr. King

7.       Other business:

• Discussion to have University Compliance Committees Names done earlier that other committees
because workshops for these committees take place during the summer months
• Executive Committee Meeting on September 27 canceled

Meeting adjourned: 4:55 pm