RUTGERS UNIVERSITY SENATE
MEETING AGENDAS
Friday, May 2, 2008, 10:30 a.m.
Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick

 
FIRST MEETING OF THE 2008-2009 UNIVERSITY SENATE:

ANNUAL MEETING AGENDA FOR THE ELECTION OF 2008-09 OFFICERS, EXECUTIVE COMMITTEE MEMBERS, AND BOARD REPRESENTATIVES:

CALL TO ORDER, DETERMINATION OF A QUORUM - Samuel Rabinowitz, 2007-2008 Chairperson

REPORT OF THE SECRETARY: REPORT OF THE NOMINATING PANEL - Victor Greenhut, Chairperson
Charge to the Nominating Panel

Slate of Nominees  

NOMINATIONS FROM THE FLOOR

STATEMENTS OF THE NOMINEES

VOTING AND COLLECTION OF BALLOTS

ADJOURNMENT OF THE ANNUAL MEETING

[Election results, if available, will be announced after lunch, during the Regular Senate meeting, which follows this adjournment. Results will also be posted on the Senate website on Tuesday, May 6.]
 

 
LAST MEETING OF THE 2007-2008 UNIVERSITY SENATE [Begins immediately following collection of ballots from the election meeting, approximately 11:00-11:15 a.m.]:

REGULAR MEETING AGENDA OF THE 2007-2008 UNIVERSITY SENATE:

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

REPORT OF THE SECRETARY:
[The items below are docketed for this meeting. Unless otherwise noted, the order will be flexible and determined by the Senate chair, in order to determine the most effective sequence of actions both before and after the noon lunch break.]


COMMITTEE REPORTS

Student Affairs Committee (SAC) on S-0708, Student Charter Trustees and Board of Governors Membership - Maxim Kind and Samuel Rabinowitz, SAC Co-chairs

Instruction, Curricula and Advising Committee (ICAC) on S-0703, Intersession  - Natalie Borisovets, ICAC Chair [Note: Some minor changes have been made to the report since it was posted here. A list of the changes will be distributed in hardcopy at the meeting, and they will be explained during this portion of the meeting.] The document at the first link was already copied for the Senate when the changes came in, but you may follow this link to the Revised Report.

Faculty Affairs and Personnel Committee (FAPC) on S-0705, Contingent Faculty Proposal (Click this link to view the Appendices. The appendices will not be distributed in hardcopy at the Senate meeting.) - Ann Gould, Paul Panayotatos, and Paul Leath, FAPC Co-chairs

Academic Standards, Regulations and Admissions Committee (ASRAC) Report on Charge S-0408, on the Interim Academic Integrity Policy - Martha Cotter and Margaret Coppolo, ASRAC Co-chairs


LUNCH RECESS, 30 MINUTES. LUNCH WILL BE PROVIDED. [Noon]

ADMINISTRATIVE REPORT - President Richard L. McCormick [Approximately 1:00 p.m.] OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE REPORT - Paul Leath, Vice Chairperson REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

CAMPUS FACULTY LIAISONS

ADJOURNMENT OF THE REGULAR MEETING

*Note: Addition of items to the Agenda requires a two-thirds vote. The overall time limit for this Senate meeting is 3-1/2 hours. Specific time and limits are set for questions and debate; not for presentation of reports. After approval, extension of time limits requires a two-thirds vote.