RUTGERS UNIVERSITY SENATE

MEETING AGENDA


Friday, December 8, 2017,
1:10 p.m.


College Avenue Student Center, Multipurpose Room
College Avenue Campus, New Brunswick
Watch the webstream here.

CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIR’S REPORT - Peter Gillett, Chair

REPORT OF THE SECRETARY - Ken Swalagin, Executive Secretary of the Senate
Committee Reports:

Faculty and Personnel Affairs Committee (FPAC) Response to Charge A-1709 on Proposal to Improve Evaluation of Teaching at Rutgers - Joseph Markert and Alexander Settles, FPAC Co-chairs

Supplementary Materials for FPAC Response to Charge A-1709

ADMINISTRATIVE REPORT - Barbara Lee, Senior Vice President for Academic Affairs
OTHER BUSINESS

Briefing on OIT Technology Master Plan - Adrienne Esposito, Staff Senator Member of the Executive Committee

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.]

SENATE EXECUTIVE COMMITTEE REPORT - Jon Oliver, Senate Vice Chair

REPORTS OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES


REPORTS OF CAMPUS FACULTY LIAISONS


REPORTS OF CAMPUS 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 2017-18 University Senate Meetings
[Unless otherwise noted, meetings are held on Fridays in the Multipurpose Room, College Avenue Student Center, College Avenue Campus in New Brunswick.]

January 19, 2018
February 16, 2018
 (in Camden)
March 23, 2018
April 27, 2018
 (The April 27 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 2018.)