TRANSPORTATION AND PRE-MEETING TIMETABLE:

PLEASE NOTE:  Round-trip bus transportation for Senators from Newark and Camden is being provided for this meeting. No reservations are required to ride the bus.

CAMDEN:  8:30 a.m. - Academy bus departs from 4th Street near the Administrative Services Building, to arrive in New Brunswick approximately 10:00 a.m.  Return trip to Camden from New Brunswick departs 15 minutes following adjournment of the Senate meeting.
NEWARK:  9:15 a.m. - Academy bus departs from 350 Martin Luther King Jr. Boulevard, near the Robeson Campus Center, to arrive in New Brunswick approximately 10:00 a.m.  Return trip to Newark from New Brunswick departs 15 minutes following adjournment of the Senate meeting.

CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT  -  Paul Panayotatos, Chairperson

REPORT OF THE SECRETARY - Kenneth Swalagin, Executive Secretary of the Senate

• Approval of Agenda* (including time limits)
• Approval of Minutes of October 24, 2003 Senate Meeting
• Communications

NEWARK CAMPUS REPORT  -  Provost Steven Diner

• Synopsis of Report (Printed copies of the Campus Report will be available at sign-in.)
• Questions and Answers:  10 minutes

University Structure and Governance Committee - Joseph Blasi and Kathleen Scott, Co-chairs
Report and Resolution on Governance of the Proposed NJ Higher Education System

OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE REPORT  -  Paul Panayotatos, Chairperson

• October 3, 2003 minutes
• Report on meeting of November 7, 2003
• Questions and Answers:  5 minutes

CAMPUS FACULTY LIAISONS

ADJOURNMENT