RUTGERS UNIVERSITY SENATE
CALL TO
MEETING
NOVEMBER 4,
2011
Multipurpose
Room East 232, PAUL ROBESON CAMPUS CENTER, NEWARK
CAMPUS
Click
here to view Newark Campus Map and Travel
Directions
TRANSPORTATION
AND PRE-MEETING TIMETABLE:
9:30 a.m. - New Brunswick and
Camden Senators board charter bus for Newark at Lot 98B, College Farm Road, near
Environmental and Natural
Resource Sciences Building on the Cook Campus. (Senators without
Rutgers-New Brunswick parking permits who wish to park in Lot 98B must obtain a
special permit from the Senate Office.) (Senators who are driving may park in
Deck 1, located at 200 University Avenue, and should contact the Senate office
to obtain a one-day Newark parking pass.)
9:45 a.m. sharp - Bus
departs from Cook Campus.
10:30 a.m. (approximately) - Bus arrives in
Newark.
10:45 a.m. to 12:00 noon - Standing
Committee meetings.
12:00 noon to 12:50 p.m. - Faculty
and Student Caucuses. (Faculty Caucus Room 226,
Student Caucus Room 257, Staff Caucus Room 224, Alumni Caucus Room 234)
[Lunch will be provided. Please feel free to collect your lunch and bring it
to your caucus.]
1:10 p.m. - Call To Order in Multipurpose Room East
232, Paul Robeson Campus Center.
Post-Adjournment - Board charter bus
for return trip.
15 Minutes Post-Adjournment - Bus departs
Newark Campus promptly 15 minutes following Adjournment.
A G E N D A
CALL TO ORDER, DETERMINATION OF A QUORUM,
AND CHAIRPERSON’S REPORT
- Paul Panayotatos,
Chairperson
REPORT OF THE SECRETARY - Kenneth Swalagin, Executive
Secretary
ADMINISTRATIVE REPORT
- President Richard L. McCormick
NEWARK CAMPUS
REPORT - Chancellor
Steven Diner
COMMITTEE
REPORTS
Student Affairs Committee Response to
Charge S-1005 on Alma Mater [Link goes to report as presented. Click the following link to read the Report as Amended and Adopted by the Senate.] -
Robert Barraco, Samuel Rabinowitz, and Sheel Sanghvi,
Co-chairs
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..."]
EXECUTIVE
COMMITTEE REPORT - Ann Gould, Vice Chairperson
REPORTS OF REPRESENTATIVES TO BOARDS OF GOVERNORS AND
TRUSTEES
REPORTS OF CAMPUS FACULTY
LIAISONS
COMMITTEE-OF-THE-WHOLE DISCUSSION
[time
permitting] on
Qualifications and Criteria for the Selection of a New
Rutgers University President: Input from the Senate to the Search
Committee (of
which Senate Chair Panayotatos is a member).
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 2011-12 University Senate Meetings
[Unless
otherwise noted, meetings are held on Fridays in the Multipurpose Room, Rutgers Student Center,
College Avenue Campus in New
Brunswick.]
December
9, 2011
January 27, 2012 (New Brunswick Campus
Report)
February 24, 2012 (Camden Campus Report - IN
CAMDEN)
March 23, 2012
April 27, 2012 (May convene at 10:30 or 11:00
a.m.)