RUTGERS UNIVERSITY SENATE

A G E N D A
MARCH 27, 2009

Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick


CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT  - Samuel Rabinowitz, Chairperson

REPORT OF THE SECRETARY - Kenneth Swalagin, Executive Secretary ADMINISTRATIVE REPORTPresident Richard L. McCormick
COMMITTEE REPORTS

Budget and Finance Committee (BFC) Response to Charge S-0709, InterCampus Shuttle Service - Menahem Spiegel, BFC Chair

University Structure and Governance Committee (USGC) REVISED Response to Charge A-0810, Including Senior Vice President for Finance and Administration as Administrator Senator - Tricia Nolfi and Jonathan Tittler, USGC Co-Chairs.
Note: The recommendations in this report include a change to Senate Bylaws/University Regulations. In accordance with established parliamentary procedure, this report was introduced and discussed at the February 2009 Senate meeting. The report's recommendations were also amended by the Senate at that meeting. The Senate is being asked to vote on the proposed bylaws changes at this meeting.

Academic Standards, Regulations and Admissions Committee Response to Charge S-0605, Admissions and Financial Aid Assessment - Martha Cotter and Dan Schantz, Co-chairs

COMMITTEE-OF-THE-WHOLE DISCUSSION ON ACADEMIC INTEGRITY POLICY
(Time Limit: 20 minutes) - Follow these links to the Interim Academic Integrity Policy, and to Policy Background and Discussion Questions. Senator Martha Cotter, ASRAC co-chair, will lead this discussion, the goal of which is to hear comments and suggestions which may be applied to drafting a permanent Academic Integrity Policy.

OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE REPORT - Paul Leath, Vice Chairperson
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 2008-09 University Senate Meeting

[Meetings are in New Brunswick, unless otherwise noted.]

May 1, 2009