RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, March 25, 2011, 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
- Approval of Agenda* (including time limits)
- Minutes of the February 25, 2011 Senate Meeting
- Communications:
- Call for
Nominations for 2011-2012 Senate Officers and Executive Committee Members,
and Representatives to the Boards of Governors and Trustees - Send nominations
to the Senate Secretary. While unit elections for next year are pending, continuing Senators or those who are likely to be
elected to the Senate may be nominated.
- The
April 29, 2011 Senate meetings include the first (organizational)
meeting of next year's Senate, at which an election will be held for
the positions described in the Call for Nominations, above, as well as
the last meeting of this year's Senate. The day's proceedings may begin
at 10:30 or 11:00 a.m. The start time will be determined by the Senate
Executive Committee at its April 8, 2011 meeting.
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..."]
ADMINISTRATIVE REPORT - Richard L. McCormick, University President
EXECUTIVE COMMITTEE REPORT - Ann Gould, Vice Chairperson
REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND
TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
COMMITTEE-OF-THE-WHOLE DISCUSSION (
Time Permitting) on
Shared Governance, and on the
Proposal
for Establishing a School of Nursing at Rutgers-Camden
Committee Reports Submitted to the University Structure and Governance Committee Last Month on Charge A-1102, Proposal for
a New School of Nursing-Camden:
ADJOURNMENT