RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY
UNIVERSITY SENATE
MINUTES
Organizational Meeting
of the University Senate
DATE
May 2,
2008
TIME AND
PLACE 10:30 a.m., Multipurpose
Room, Rutgers Student Center, 126 College Avenue, College
Avenue Campus, New Brunswick
MEMBERS PRESENT:
Agarwal, Allender, Anand, Appiah-Kumi, Barone,
Beachem, Bhuyan, Blimling, Boikess, Borisovets, Boylan, Brush, Bumby,
Busia, Caprio, Chann, Ciklamini, Cohick, Cooke, Cotter, Cowen, Diamond,
Dutta, Ellis, Figueira, Fishbein, Friedrich, Galili, Gao, Gill,
Gillett, Gomes, Gonzalez-Palmer, Roe Goodman, Gould, Greaux,
Greenhut, Guo, Gursoy, Hanebrink, Hey, Hicks, Husein, Hyndman,
Kalelkar, Kanj, Kaplan, Kemeny, Kind, Kowler, Leath, Lee, Levine,
Levinson, Li, Loh, Lynch, Mariscal, Markert, Markowitz, McArdle,
McCormick, McKeever, Molloy, Muse, Nolfi, Norville, Nycz, Oliver,
Picarelli, Pignatiello, Pinchuk, Pottick, Prekopa, Rabinowitz, Rhee,
Rockland, Rodgers, Roth, Rudrapatrua, Sass, Schantz, Schnetzer, Sharp,
Sheflin, P. Simmons, Simon, Spiegel, G. Stein, J. Stein, Stevens,
Stone, F.. Thompson, K. Thompson, Tittler, Tomassone, Traxler, Vodak,
Walters, West, Wozunk, Wyhopen, Yakal-Kremski, Yares, Yip, Zullo
EXCUSED: Alger, Ashraf, Blumenthal,
Bodnar, Brooks, Buckley, Carr, Covey, DeLisi, Finegold, Friedrich,
Gale, Gimenez, Robert Goodman, Graycar, Heckscher, Hussein, Janes,
Leonard, LoSasso, Meyer, Miller, Minsky, Palis, Panayotatos, Perrone,
Rudman, Schramke, R. Simmons, Szatrowski, Toney-Boss, Vitello, Wang,
White, Yeagle
ABSENT: Abercrombie, Adam, Barrett,
Brown, Bubb, Cizewski, Cooper, Creese, Cruzan, Deutsch, Diner, Edwards,
Foley, Gaunt, Gliserman, Goldman, Grant, Habib, M. Hall, S. Hall,
Holcomb, Holzer, Hughes, Katz, Kerkhof, Kern, Klein, Kociol, Koza,
Lashley, Lehne, Lintakoon, Lomiguen, Marsh, Messer, Mistry, Niederman,
Pedersen, Rankin, Rocafort, Solomon, Stauffer, Weinstock-Gallagher,
Williams, Winterbauer
ATTENDANCE Faculty: Of 93 total: 57 present (62%), 18 excused (19%), 18 absent (19%)
SUMMARY Students: Of 47 total: 31 present (66%), 6 excused (13%), 10 absent (21%)
Administrators:
Of 30 total: 6 present (20%), 8 excused (27%), 16 absent (53%)
Alumni:
Of 6 total: 4 present (67%), 2 excused (33%), 0 absent
Staff: Of
10 total: 8 present (80%), 1 excused (10%), 1 absent (10%)
View Senate Attendance Record for last year
PRESIDING OFFICER: Samuel Rabinowitz,
Chairperson
CALL TO ORDER AND DETERMINATION OF A QUORUM:
Chairperson Rabinowitz called the first meeting of the 2008-2009
Rutgers University Senate to order at 10:49 a.m. in the Multipurpose
Room, Rutgers Student Center, 126 College Avenue, College
Avenue Campus, New Brunswick. He introduced himself,
Parliamentarian Ryan Cooke, and Senate Secretary Ken Swalagin.
REPORT OF THE SECRETARY - Ken Swalagin, Executive Secretary of the University Senate
- Agenda: The agenda was approved as distributed by the secretary.
- Committee Preferences:
Secretary Swalagin directed the Senate to online resources to
guide Senators' choices of standing-committee membership preferences,
including the committees' standing charges, pending charges, and a committee-preference form, and reminded everyone to send him their preferences.
- Schedule of 2008-2009 Senate and Executive Committee Meetings: Swalagin asked the Senate to add to their calendars the dates of next year's Senate meetings.
PRIVILEGE OF THE FLOOR: Privilege of the floor was granted to Nominating
Panel Chairperson Victor Greenhut, a member of the 2007-08 and 2008-09 Senates.
REPORT OF THE NOMINATING PANEL: Nominating Panel Chairperson Victor Greenhut thanked
the Nominating Panel members, then presented the report of the Nominating
Panel.
Senator Greenhut gave a brief
overview of the nominating and election process. He said that candidates for
positions which are uncontested are not be required to make statements in
support of their candidacies, but may do so if they wish.
Senator Greenhut then announced
candidates for Senate
chairperson, vice chairperson, Executive Committee members, and board
representatives,
calling for nominations from the floor in each category. PTL Senator
Richard Gomes withdrew his candidacy for Executive Committee part-time
lecturer/annual appointee faculty member. Student Senators Yonaton
Yares and John Stein withdrew or declined their nominations for
Executive Committee New Brunswick student member. Faculty Senator
Victor Greenhut pointed out that his name, which had been omitted in
error, should also appear in the Board of Trustees Faculty
Representative category. In addition to the
persons nominated by the Nominating Panel, Student Senator Michel
Pignatiello was
nominated from the floor for Executive Committee Newark student member,
and Student Senator Benjamin Hicks was nominated from the floor for
Board of Trustees Graduate Student Representative.
The nominations completed, the resultant slate of
candidates was:
Chairperson (who serves ex officio as Representative to
the Board of Governors): Samuel Rabinowitz,
School of Business-Camden (Faculty)
Vice
Chairperson: Paul Leath, SAS-NB (Faculty)
Faculty
Members of the Executive Committee, Camden: Daniel Bubb, At-Large, Camden (F)
Faculty
Members of the Executive Committee, Newark: Natalie Borisovets, Libraries, Newark (F)
Faculty
Members of the Executive Committee, New Brunswick: Ann Gould, SEBS (F); Victor Greenhut, GS-NB (F); Paul Panayotatos, Engineering (F); Jan Dutta, SAS-NB (F)
Faculty
Members of the Executive Committee, At-Large:
[A runoff election for all full-time faculty members of the Executive
Committee based on the above slate so that those nominees who did not
prevail in the contested New Brunswick Faculty EC category could be
placed in the at-large category.]
Part-Time
Lecturer/Annual Appointee Faculty Member of the Executive Committee: Karen Thompson, PTL-NB
Camden Student
Member of the Executive Committee: Maxim Kind, GS-Camden (S)
Newark Student
Member of the Executive Committee: Michel Pignatiello, School of Law-Newark (S)
New Brunswick Student
Member of the Executive Committee: Candice Greaux, SAS-NB
(S)
Alumnus
Member of the Executive Committee:
Raymond Bodnar, Alumni Federation
Staff
Senator Member of the Executive Committee: Tricia Nolfi, Staff-NB; Gayle Stein, Staff-NB
Faculty
Representative to the Board of Governors: Martha Cotter, Graduate School-NB
(F)
Student
Representative to the Board of Governors: Ryan Cooke, SAS-NB
(S)
Faculty
Representative to the Board of Trustees: Victor Greenhut, GS-NB (F); Menahem Spiegel, RBS-N/NB (F); Mark Vodak, Cook/SEBS (F)
Undergraduate
Student Representative to the Board of Trustees: Kyle Yakal-Kremski, Engineering (S); Daniel McArdle, CCAS (S); Eric Kaplan, SAS-NB (S)
Graduate
Student Representative to the Board of Trustees: Alex Kemeny, School of Law-Camden (S); Benjamin Hicks, GS-NB (S)
Candidates who wished to do so were given time to make
statements.
RUNOFF ELECTION FOR FACULTY MEMBERS OF THE EXECUTIVE COMMITTEE: A runoff election for all full-time
faculty members of the Executive Committee based on the above slate so
that those nominees who did not prevail in the contested New Brunswick
Faculty EC category could be placed in the at-large category. The ballots were collected and tabulated, and the
results announced.
VOTING AND
COLLECTION OF BALLOTS: Voting for all positions other than
chairperson was done on paper ballots prepared by the Secretary and distributed
at sign-in only to voting members of the 2008-09 Senate. Linda Mickelsen of the Senate Office collected
and tabulated.
[Secretary’s Note: Election results were announced
during the subsequent Senate regular meeting, and posted on the Senate website
that evening, as follows:]
Chairperson:
Samuel
Rabinowitz, School of Business-Camden, Faculty
Vice Chairperson:
Paul
Leath, At-Large NB, Faculty
Balance of Executive Committee:
Raymond
Bodnar, Alumni Federation, Alumnus
Natalie
Borisovets, Libraries, Faculty (Newark)
Daniel Bubb, At-Large, Camden, Faculty
Ann Gould, SEBS, Faculty
Candice Greaux, SAS-NB, Student
Victor
Greenhut, SAS-NB, Faculty
Maxim Kind, GS-Camden, Student
Tricia Nolfi, New Brunswick Staff
Paul Panayotatos, Engineering, Faculty
Michael Pignatiello, School of Law-Newark, Student
Karen Thompson, Part-time Lecturer, New Brunswick, Faculty
Representatives to Board of Governors:
Ryan Cooke, SAS-NB, Student
Martha
Cotter, GS-NB, Faculty
Samuel
Rabinowitz, School of Business-Camden, Faculty, ex officio
Representatives to Board of Trustees:
Menahem Spiegel, RBS-N/NB, Faculty
Mark
Vodak, SEBS, Faculty
Eric Kaplan, SAS-NB, Undergraduate Student
Alex Kemeny, School of Law-Camden, Graduate Student
ADJOURNMENT: At 11:42 a.m., Chairperson Rabinowitz adjourned the
Organizational Meeting.
Kenneth Swalagin
Executive Secretary of the
University Senate