RUTGERS UNIVERSITY SENATE

MEETING AGENDA


Friday, January 25, 2013,
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 - Paul Panayotatos, Chairperson

REPORT OF THE SECRETARY

COMMITTEE REPORTS

Academic Standards, Regulations and Admissions Committee (ASRAC) Follow-Up to Charge S-1003A on Academic Calendar, Part 2 - Martha Cotter and Dan Schantz, ASRAC Co-chairs

ADMINISTRATIVE REPORT - Robert L. Barchi, University President

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

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

REPORTS OF CAMPUS FACULTY LIAISONS


OLD BUSINESS

NEW BUSINESS
 [Note: Article IV.A. of the Senate Bylaws states, "All new matters shall be referred to committee before coming to the Senate (unless extenuating circumstances apply, as indicated under section C.4..." Also, the Senate Executive Committee has authorized committee-of-the-whole discussions under New Business as appropriate, and time permitting.]

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 2012-13 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 22, 2013 (Newark Campus Report - IN NEWARK)
March 29, 2013
May 3, 2013 (May convene at 10:30 or 11:00 a.m.)