RUTGERS UNIVERSITY SENATE
MEETING AGENDAS
Friday, April 30, 2010, 1:10 p.m.
Rutgers Student Center, Multipurpose Room
College Avenue
Campus, New Brunswick
FIRST
MEETING OF THE 2010-2011 UNIVERSITY SENATE:
ANNUAL MEETING AGENDA FOR THE ELECTION OF 2010-11 OFFICERS,
EXECUTIVE COMMITTEE MEMBERS, AND BOARD REPRESENTATIVES:
CALL TO
ORDER, DETERMINATION OF A QUORUM - Samuel Rabinowitz, 2009-2010 Chairperson
REPORT OF THE SECRETARY:
REPORT OF THE NOMINATING
PANEL - Victor Greenhut, Chairperson
Charge to the
Nominating Panel
Slate of Nominees
Follow this link to read the candidates' campaign statements: Alphabetical order by candidates' names.
Additional nominations may be made from the floor during the
election. Some candidates, particularly those running in currently
uncontested elections, may choose to make statements at the election on
Friday instead of posting them here. Also, through no fault of their
own, some candidates were not asked to submit statements until very
recently, and could not meet the posting deadline. Additional statements may be added on Friday morning, April 30. Please check back.
NOMINATIONS FROM THE FLOOR
STATEMENTS OF THE
NOMINEES
VOTING AND COLLECTION OF BALLOTS
ADJOURNMENT OF THE
ANNUAL MEETING
[Election results will be announced during the Regular Senate meeting, which follows this adjournment.
Results will also be posted on the Senate website on Saturday, May 1.]
LAST MEETING OF THE 2009-2010 UNIVERSITY
SENATE [Begins immediately following collection of ballots from the election
meeting, approximately 1:30 - 1:45 p.m.]:
REGULAR MEETING AGENDA OF THE 2009-2010 UNIVERSITY SENATE:
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT -
Samuel Rabinowitz, Chairperson
REPORT OF THE SECRETARY:
COMMITTEE
REPORTS
Academic Standards, Regulations and Admissions Committee
Response to Charge S-1003, Fall 2010 Academic Calendar - Martha Cotter and Dan Schantz, ASRAC Co-chairs
Academic Standards, Regulations and Admissions Committee
Response to Charge S-0905, Academic Integrity Policy - Martha Cotter and Dan Schantz, ASRAC Co-chairs
Student Affairs Committee Response to Charge S-0910, Accessibility of Student Services - Sam Rabinowitz and Kevin Wild, SAC Co-chairs
University Structure and Governance Committee Response
to Charge S-0902, Senate Speakers, Discussions, Forums - Peter
Gillett and Jon Oliver, 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 at the March
2010 Senate meeting, and is now docketed for Senate action.
University
Structure and Governance Committee Response
to Charge S-0904, Assessment of Research, and Graduate and Professional
Education Committee Standing Charge -
Peter Gillett and Jon Oliver, 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 at the March
2010 Senate meeting, and is now docketed for Senate action.
ADMINISTRATIVE REPORT - President Richard L.
McCormick
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..."]
EXECUTIVE
COMMITTEE REPORT - Martha Cotter, Acting 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.