January 12, 2021 Faculty Senate Steering Meeting Agenda

FACULTY SENATE STEERING COMMITTEE MEETING AGENDA

January 12, 2021

3:00 PM – ZOOM

 

Roll Call and Quorum Check – (Barb Dahlbach)

Approval/Corrections to the Minutes for October 13^th – (Barb Dahlbach)

President’s Report – (Rona Donahoe)

• UA/WIV Investigation
• COVID Vaccinations (https://www.alabamapublichealth.gov/covid19/vaccine.html#availability )

Vice President’s Report – (Chapman Greer)

• GET Update
• Tableau Software Offer

Secretary’s Report – (Barb Dahlbach) – No Report

 

Senate Committee Reports:

 

• Research & Service – (Ajay Agrawal & Kelly Shannon-Henderson)

• Meeting with ATI director
• Policy on proposal routing, review and approval (see attachment)

• Faculty & Senate Governance – (Ibrahim Çemen & Jeri Zemke)
  • Faculty Ombudsperson
    • Janie Hubbard replaced Roxanne Mitchell January 1^st.
    • Nominations needed for A&S position.
  • Faculty Senate Offer LOI and Election
  • Mediation Committee nominations and election:
    • Replacements for JoAnn Oliver and Cassie Smith

 

• Community & Legislative Affairs – (Joy Burnham & Steven Yates)
  • Legislative Reception?

• Academic Affairs – (Babs Davis & John Vincent)
  • Welcome new co-chair!

           

• Financial Affairs – (Rainer Schad & John Van Zee)
  • Welcome new co-chair!

• Diversity, Equity & Inclusion – (Mirit Eyal-Cohen & Ignacio Rodeno) – No Report

 

• Faculty Life – (Susan Appel & Christopher Lynn) – No Report

• IT & Strategic Communications – (Matthew Hudnall & Patrick Kung) – No Report

 

• Student Life – (Jennifer Dempsey & Ruth Ann Hall) – No Report

 

 

Reports from Other Committees

 

Old Business

 

New Business

 

Reminders

• Faculty Senate meeting: January 19^th (ZOOM)
• Next meeting: February 9^th (ZOOM)

 

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Contact: Sarah Miesse, semiesse@culverhouse.ua.edu