A G E N D A
Friday, January 25, 2002
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT
- Kathleen Scott, Chairperson
REPORT OF THE SECRETARY
CAMPUS REPORT
New Brunswick “State of the Campus” Report – Joseph Seneca, University Vice President for Academic Affairs
Budget and Finance Committee, Michael Hamm and Ted Szatrowski, Co-chairs
[Note: This is an informational report, not docketed for action
by the Senate.]
Subject: Report
on Charge S-0111, Tuition Increases
Faculty Affairs and Personnel Committee, Paul Leath and Barbara Lee,
Co-chairs
Subject: Report
and Resolution on Charge S-0110, Healthcare Insurance for Graduate Students
OLD BUSINESS
Status Report on Senate Resolution/Recommendations on Student Financial
Management and Credit-Card Debt - Emmet Dennis, Vice President for Student
Affairs
NEW BUSINESS
EXECUTIVE COMMITTEE - Samuel Rabinowitz, Vice Chairperson
· November
16, 2001 Executive Committee Minutes
· Report on meeting of January 11, 2002
· Questions and Answers: 5 minutes
REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
CAMPUS FACULTY LIAISONS
ADJOURNMENT