RUTGERS UNIVERSITY SENATE

MEETING AGENDA


Friday, December 4,
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 - Samuel Rabinowitz, Chairperson

REPORT OF THE SECRETARY
ADMINISTRATIVE REPORT - President Richard L. McCormick
COMMITTEE REPORT

University Structure and Governance Committee REVISED Response to Charge S-0805, Senate Representation by Full-time, Non-tenure-track Faculty -  Peter Gillett and Jon Oliver, Co-chairs
Note: The recommendations in this report include a change to Senate Bylaws/University Regulations. In accordance with established parliamentary procedure, this report is being introduced (and may be discussed) at this meeting, but will not be up for adoption until the January 29, 2010 meeting.

COMMITTEE-OF-THE-WHOLE DISCUSSION

Academic Integrity Policy: Martha Cotter, Co-chair of the Senate's Academic Standards, Regulations and Admissions Committee, will introduce a committee-of-the-whole discussion on the Draft Academic Integrity Policy. Senators are asked to review, print, and bring with them to the meeting the following documents relating to this planned discussion:
Please come prepared to participate in the discussion. Your input will help shape the permanent policy, which will replace the current, interim policy.

OLD BUSINESS

NEW BUSINESS


EXECUTIVE COMMITTEE REPORT
- Paul Leath, Vice Chairperson

REPORT 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 2009-10 University Senate Meetings
[Unless otherwise noted, meetings are held on Fridays in the Multipurpose Room, Rutgers Student Center, College Avenue Campus in New Brunswick.]

January 29, 2010 (New Brunswick Campus Report)
February 26, 2010 (Newark Campus Report – IN NEWARK)
March 26, 2010
April 30, 2010 (Will convene at 10:30 or 11:00 a.m.)