University
Structure and Governance Committee (USGC) Report on Charge S-0603,
Senate Membership, New Brunswick (Part 2, Faculty) - Tricia Nolfi, USGC
Chair.
USGC Chair Tricia Nolfi summarized her committee's report on Charge
S-0603, Senate Membership, New Brunswick. This was the second part of
the response to this charge, and addressed changes in School of Arts
and Sciences-New Brunswick faculty membership in the Senate. In
accordance with established
parliamentary procedure, this report was introduced and discussed at
the December 2007 Senate meeting, and the Senate was asked to
adopt the bylaws change at this meeting. There were no questions,
comments or motions from the floor, and the report and its
recommendations were adopted by the Senate.
University
Structure and Governance Committee (USGC) Report on Charge
S-0701, Part-Time and Full-Time Non-Tenure-Track Faculty Role in Shared Governance - Tricia Nolfi, USGC
Chair.
USGC Chair Tricia Nolfi summarized her committee's report on Charge
S-0701, Part-Time and Full-Time Non-Tenure-Track Faculty Role in Shared
Governance. The recommendations in this report include a change to
Senate Bylaws/University Regulations, so, in accordance with
established parliamentary procedure, the proposed amendment to
Senate Bylaws was introduced at this meeting, and will be moved for
adoption at the February 2008 Senate meeting.
Budget and Finance Committee (BFC) Final Report on Charge S-0504, All-Funds Budgeting - Menahem Spiegel, BFC Chair
BFC Chair Menahem Spiegel, and BFC Subcommittee Chair Charles
Heckscher, presented their committees' final report on Charge S-0504,
on All-Funds Budgeting. This report was discussed in committee of the
whole at the October
2007 Senate meeting. It had since been revised, and was now
presented
for adoption by the Senate. Senator Caprio moved to amend the second
bullet point under Section 5)1.A. to add the word "qualified" to make
the sentence read, "
Exceptions:
85% of tuition from qualified off-campus
and Internet courses are returned to the originating unit." The
amendment was accepted as friendly. Senator Nolfi asked that the term
"APS staff," which occurred in the section on allocation of expenses,
be changed to "individuals who are eligible for merit increases," to
more accurately reflect the current personnel categories. The amendment
was accepted as friendly. The report and its recommendations, as
amended, were then adopted by the Senate. [Note: The link at the top of this paragraph goes to the report as amended and adopted by the Senate.]
OLD BUSINESS: There was no old business.
NEW BUSINESS: There was no new business.
EXECUTIVE COMMITTEE REPORT:
Vice Chairperson Paul Leath reported on the
January 11, 2008 Senate Executive Committee meeting.
REPORTS OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES:Senator
Cotter, Faculty Representative to the Board of Governors,
reported that the Board of Governors had not met since the previous
Senate meeting, but would meet on Tuesday, January 29. Senator Vodak,
Faculty Representative to the
Board of Trustees,
reported
on the December 13 Board of Trustees meeting, which was devoted
primarily to induction of
new members, committee reports, President McCormick's update on the
stadium expansion, Executive Vice President Furmanski's update on
reaccreditation, and the chair's report on the capital campaign..
CAMPUS FACULTY LIAISON REPORTS:Senator
Stan Hall, reporting for the Newark Faculty Council, said that group
would be meeting on February 4. Chairperson Rabinowitz noted that the
Camden was nearing the completion of the provost search.
ADJOURNMENT: The meeting adjourned at 2:26 p.m.
Kenneth Swalagin
Executive Secretary of the University Senate