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 14th and May 12th – (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 8th
- 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 14th (ZOOM)
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Contact: Sarah Miesse, semiesse@culverhouse.ua.edu