Rutgers University Senate Agenda, January 23, 2015

RUTGERS UNIVERSITY SENATE

MEETING AGENDA
Friday, January 23, 2015, 1:10 p.m.
Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick

CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT - Ann Gould, Chairperson

REPORT OF THE SECRETARY

Approval of Agenda* (including time limits)
Minutes of the December 5, 2014 Senate Meeting
Communications:

President Barchi's Response to Senate recommendations on Tuition Remission for Part-Time Faculty
Resolution on Salary and Tuition adopted by the Senate December 2014 has been updated to include links to supporting documents.
The February 20, 2015 University Senate meeting will be held in Newark.

NEW BRUNSWICK CAMPUS REPORT - Richard L. Edwards, New Brunswick Chancellor

PRESENTATION ON THE DRAFT NEW BRUNSWICK PHYSICAL MASTER PLAN - Tony Calcado, Vice President for University Facilities and Capital Planning

REPORTS OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

REPORTS OF CAMPUS FACULTY AND STUDENT LIAISONS

ADJOURNMENT

*Note: Addition of items to the Agenda requires a two-thirds vote. There is an overall time limit of 2-1/2 hours for Senate meetings. Specific time limits are set for questions and debate, not for presentation of reports. After approval, extension of time limits requires a two-thirds vote.

Remaining 2014-15 University Senate Meetings
[Unless otherwise noted, meetings are held on Fridays in the Multipurpose Room, Rutgers Student Center, College Avenue Campus in New Brunswick.]

February 20, 2015 (in Newark)
March 27, 2015
May 1, 2015

(The May meeting may convene at 10:30 or 11:00 a.m. This meeting is the last of this year's Senate, but will begin with the first meeting of next year's Senate, at which Senate officers, Executive Committee members, and board representatives will be elected. The start time will be determined by the Senate Executive Committee in April 2015.)