RUTGERS UNIVERSITY SENATE

MEETING AGENDA
[As amended and adopted.]
Friday, October 18, 2013, 1:10 p.m.
Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick


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

REPORT OF THE SECRETARY

COMMITTEE REPORT

Faculty and Personnel Affairs Committee (FPAC) Response to Charge A-1303 on the Minors on Campus Task Force Report - Ann Gould and Rudolph Bell, FPAC Co-chairs
This report is for information only. It is not docketed for Senate vote or action.

ADMINISTRATIVE REPORT - University President Robert L. Barchi

COMMITTEE REPORT
Ad Hoc Strategic Planning Task Force Proposal for an Additional Foundational Element of the Strategic Planning Framework - Martha Cotter, Task Force Chair
The bullet points in this document may be revised prior to the Senate meeting. If so, hardcopies will be distributed at the meeting.

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..." Also, the Senate Executive Committee has authorized committee-of-the-whole discussions under New Business as appropriate, and time permitting.]

ADMINISTRATIVE REPORT - University President Robert L. Barchi

REPORTS OF THE 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.

Remaining 2013-14 University Senate Meetings
[Unless otherwise noted, meetings are held on Fridays in the Multipurpose Room, Rutgers Student Center, College Avenue Campus in New Brunswick.]

November 15, 2013 (in Newark)
December 6, 2013
January 24, 2014
February 21, 2014 (in Camden)
March 28, 2014
May 2, 2014
 (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.)