CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT
  -  Kathleen Scott, Chairperson

REPORT OF THE SECRETARY
· Approval of Agenda* (including time limits)
· Approval of Minutes of  October 19, 2001
· Communications

· Memorandum from Joseph J. Seneca, University Vice President for Academic Affairs, dated October 29, 2001, responding to the Senate's Resolution on FASIP Disclosure

CAMPUS REPORTS

Newark Campus Report  -  Provost Norman Samuels
· Synopsis of Report
· Questions and Answers:  5 minutes

Camden Campus Report  -  Provost Roger Dennis
· Synopsis of Report
· Questions and Answers:  5minutes

COMMITTEE REPORT

Equal Opportunity Committee, Liza Saniefard and Pheroze Wadia, Co-chairs
Subject:  Endorsement of Equal Marriage Resolution

OLD BUSINESS

NEW BUSINESS

Executive Committee, Samuel Rabinowitz, Vice Chair
Subject:  Resolution in Support of Proposed Changes to the New Jersey National Guard Tuition Remission Program

EXECUTIVE COMMITTEE  -  Samuel Rabinowitz, Vice Chairperson
· October 5, 2001 minutes
· Report on meeting of November 16, 2001
· Questions and Answers:  5 minutes

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

Remaining 2001-02 University Senate Meetings
January 25 (New Brunswick Campus Report)
March 1
April 5
May 3