RUTGERS UNIVERSITY SENATE

MEETING AGENDA

Friday, September 19, 2014, 1:10 p.m.
Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick


CALL TO ORDER, DETERMINATION OF A QUORUM, INTRODUCTION OF COMMITTEE CHAIRS AND CHARGES, AND CHAIRPERSON’S REPORT - Ann Gould, Chairperson

REPORT OF THE SECRETARY
ADMINISTRATIVE REPORT - Robert L. Barchi, University President
ELECTION OF CAMDEN STUDENT MEMBER OF THE SENATE EXECUTIVE COMMITTEE - This election is being held at this meeting because no eligible candidates were nominated during the May 2014 election. The slate of candidates, and ballots, will be presented at the meeting. Nominations may also be made from the floor during this meeting. Candidates are eligible only if they are currently certified as University Senators representing Camden students.

INTRODUCTION OF, AND COMMENTS BY, STANDING COMMITTEE CHAIRS -
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..."]

REPORTS OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

REPORTS OF CAMPUS FACULTY LIAISONS

REPORTS OF CAMPUS STUDENT 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 2014-15 University Senate Meetings
[Unless otherwise noted, meetings are held on Fridays in the Multipurpose Room, Rutgers Student Center, College Avenue Campus in New Brunswick.]

October 24, 2014
November 14, 2014  (in Camden)
December 5, 2014
January 23, 2015
February 20, 2015 (in Newark)
March 27, 2015
May 1, 2015
 (The May meeting may convene at 10:30 or 11:00 a.m. This meeting is the last of this year's Senate, but will begin with the first meeting of next year's Senate, at which Senate officers, Executive Committee members, and board representatives will be elected. The start time will be determined by the Senate Executive Committee in April 2015.)