TRANSPORTATION AND PRE-MEETING TIMETABLE:
9:30 a.m. - New Brunswick and Camden Senators board charter bus
for Newark at Lot 98B, College Farm Road, near Environmental and
Natural Resource Sciences Building on the Cook Campus.
(Senators may park in Lot 98B. If Lot 98B is filled, you may park
in Lot 98A near the Marine and Coastal Sciences Building.)
9:45 a.m. sharp - Bus departs from Cook Campus.
10:30 a.m. (approximately) - Bus arrives in Newark.
10:45 a.m. to 12:00 noon - Standing Committee meetings.
12:00 noon to 12:50 p.m. - Lunch, and Faculty and Student
Caucuses. (Rooms to be announced prior to meeting.)
1:10 p.m. - Call To Order in Multipurpose Room East 232, Paul
Robeson Campus Center.
Post-Adjournment - Board charter bus for return trip.
15 Minutes Post-Adjournment - Bus departs Newark Campus
promptly 15 minutes following Adjournment.
AGENDA
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S
REPORT
- Martha
Cotter, Chairperson
REPORT OF THE SECRETARY
·
Approval of Agenda* (including time
limits)
·
Approval of Minutes of
February 24, 2006
ADMINISTRATIVE REPORT
- President Richard L. McCormick
·
Questions and Answers:
10 minutes
NEWARK CAMPUS REPORT -
Provost Steven Diner
·
Synopsis of Report
·
Questions and Answers:
10 minutes
SUMMARY OF RUTGERS' STRATEGIC PLAN FOR
INFORMATION TECHNOLOGY - Michael McKay, Vice
President for
Information Technology
OLD BUSINESS
NEW BUSINESS
EXECUTIVE COMMITTEE REPORT -
Samuel Rabinowitz, Vice Chairperson
·
Report on meeting of March 10, 2006
·
Questions and Answers:
5 minutes
REPORTS OF REPRESENTATIVES TO BOARDS OF
GOVERNORS AND
TRUSTEES
REPORTS OF CAMPUS FACULTY 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
2005-06 University Senate Meeting
[Meetings
are in New Brunswick,
unless
otherwise noted.]
April 28, 2006 (Rutgers
Student Center - College
Avenue Campus)