RUTGERS UNIVERSITY SENATE

MEETING AGENDA

Friday, December 5, 2014, 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 REPORTS

Student Affairs Committee (SAC)  Response to Charge S-1311 on Process of Changing Rutgers Cultural and Traditional Icons - SAC Co-chairs Robert Barraco, Sara Kim, and Samuel Rabinowitz

Senate Executive Committee Resolution Endorsing AAUP Centennial Declaration - Executive Committee Vice Chair Martha Cotter


Proposed Resolution on Salary and Tuition - Robert Boikess, Faculty Senator and Executive Committee Member

ADMINISTRATIVE REPORT
- Robert Barchi, University President

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.]

REPORTS OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

REPORTS OF CAMPUS FACULTY AND STUDENT 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 2014-15 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 23, 2015
February 20, 2015
(in Newark)
March 27, 2015
May 1, 2015

 (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. The start time will be determined by the Senate Executive Committee in April 2015.)