June 9, 2020 Steering Agenda

FACULTY SENATE STEERING COMMITTEE MEETING AGENDA

June 9, 2020

3:00 PM – ZOOM

 

Roll Call and Quorum Check – (Barb Dahlbach)

Approval/Corrections to the Minutes for April 14^th and May 12^th – (Barb Dahlbach)

 

President’s Report – (Rona Donahoe)

• BOT Meeting Summary

• Board Resolution vs AL.com article

• Petitions
• Presidential Advisory Committee to Support Campus Diversity Goals
• Committee & Taskforce Reports
• COVID-19
• Monthly Meetings with VPs
• Congrats, Jeri!

Vice President’s Report – (Chapman Greer)

• GET Update

 

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

 

Senate Committee Reports:

 

• Academic Affairs – (John Vincent & Andre Denham)
  • Academic Subcommittee report, Presidential Advisory Committee for the Return to Full Operations

           

• Financial Affairs – (Rainer Schad & Mary Stone)
  • University 403b match suspension.

• IT & Strategic Communications – (Matthew Hudnall & Patrick Kung)
  • COVID-19 contact tracing app.

 

• Research & Service – (Ajay Agrawal & Kelly Shannon-Henderson)
  • Meeting with Dr. Mumper update.

• Student Life – (Jennifer Dempsey & Suzanne Henson)
  • Committee meets June 8^th

 

• Community & Legislative Affairs – (Joy Burnham & Steven Yates) – No Report

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

 

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

• Faculty & Senate Governance – (Ibrahim Çemen & Jeri Zemke) – No Report

 

Reports from Other Committees

 

Old Business

 

New Business

 

Reminders

• Next meeting: July 14^th (ZOOM)

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