RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, March 29, 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
- Approval of Agenda* (including time limits)
- Minutes of
February 22, 2013 Senate Meeting
- Communications:
- The Draft
Middle States Periodic Review Report is online for review and
comment by the Rutgers community.
- Self-nominations are currently being accepted for
PTL/Annual-appointee Senators, and for staff Senators. The deadline for
nominations is today at 6:00 p.m. If your term as a staff or PTL/AAF
Senator is expiring, and you wish to run for another term, please make
sure you have emailed me (swalagin@rci.rutgers.edu) your
self-nomination and brief campaign statement by 6:00 this evening.
- The May 3 Senate meeting may begin in the morning, if the
agenda warrants an early start. The election of Senate officers,
Executive Committee members, and board representatives will also take
place at the May meeting, during the portion of the day devoted to the
first meeting of next-year's Senate.
- University
Policy 50.2.1 on University Senate Membership and Organization has
been revised to reflect changes approved and requested by the
University Senate regarding Senate size and composition.
- President
Barchi's Response to the Senate's Report
and Recommendations on Charge S-1107, Publication Repository
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.]
ADMINISTRATIVE
REPORT
REPORTS
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
ADJOURNMENT