RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, September 30, 2005, 1:10 p.m.
Cook Campus Center, Multipurpose Room B&C
59 Biel Road, Cook Campus, New Brunswick
[Click here for directions to the Cook Campus Center]

 

 

CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT - Martha Cotter, Chairperson

REPORT OF THE SECRETARY

ADMINISTRATIVE REPORT - President Richard L. McCormick

COMMITTEE REPORTS (Carried from April 22, 2005 Regular Senate Meeting)

Instruction, Curricula and Advising Committee, Response to Charge S-0318, Use of Course Management Systems (click this link to read the Report Summary) - Natalie Borisovets, Chair [Discussion: 10 minutes]  Original Charge: Examine the various types of online instructional software (courseware) being utilized by departments and units at Rutgers. What are the consequences of using a growing number of different courseware products (sometimes even within an individual course) for faculty, staff and students? Determine whether Rutgers should decide upon and use a standard courseware product.

University Structure and Governance Committee, Resolution: Support for the Chair of the University Senate
- Gary Gigliotti, Chair (Joseph Blasi and Kathleen Scott, 2004-05 Co-chairs) [Discussion: 10 minutes]

COMMITTEE OF THE WHOLE, Discussion of Report of Task Force on Undergraduate Education

Faculty Affairs and Personnel Committee, Response to Charge S-0407, Faculty Reporting Processes - Ann Brooks Gould and Paul Panayotatos, Co-chairs [This report is for information only. No Senate action is required at this time.] [Discussion: 5 minutes]

Original Charge: Investigate, consider, and make recommendations for streamlining and making easier the processes involved in faculty reporting of teaching, scholarship and service. Consider compatibilities between the Annual Faculty Survey and Form 1A, cross-document copy-and-paste capability, and availability of data for reformatting for insertion into other electronic documents.”

OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE - Samuel Rabinowitz, Vice Chairperson

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

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 and limits are set for questions and debate; not for presentation of reports. After approval, extension of time limits requires a two-thirds vote.


Remaining 2005-06 University Senate Meetings
[Meetings are in New Brunswick, unless otherwise noted.]
 
October 21, 2005 (Camden Campus Report – IN CAMDEN)
November 18, 2005
December 9, 2005
January 20, 2006 (New Brunswick Campus Report)
February 24, 2006 (Newark Campus Report – IN NEWARK)
March 24, 2006
April 28, 2006