CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT
  -  Kathleen Scott, Chairperson

REPORT OF THE SECRETARY

• Approval of Agenda* (including time limits)
• Approval of Minutes of March 1, 2002
• Communications:
• Memorandum from President Lawrence to Chairperson Scott, dated March 4, 2002, regarding University Healthcare Insurance for Graduate Students

COMMITTEE REPORTS

Report on Charge S-0201, Evaluation of the NJ Department of Health’s “Get Off Your Butts” Smoking Cessation and Prevention Program
Student Affairs Committee, Michael Dimond and Todd Slawsky, Co-chairs

Report on Charge A-0102, Review the Proposal to Establish Rutgers University College of Applied and Professional Studies (RU-CAPS)
University Structure and Governance Committee, Joseph Blasi and Kathleen Scott, Co-chairs
Draft Proposal revised January 2002.

OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE  -  Samuel Rabinowitz, Vice Chairperson

• February 15, 2002 minutes
• Report on meeting of March 15, 2002
• Questions and Answers:  5 minutes

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 2001-02 University Senate Meeting:  May 3