RUTGERS UNIVERSITY
SENATE
EXECUTIVE COMMITTEE
M I N U T E S
March 12, 2010
MEMBERS PRESENT: Borisovets, Cotter
(Interim Vice Chair and Faculty BOG Representative), Gillett, Gould, Katz
(by phone), Levine, McArdle, Nycz, Panayotatos, Rabinowitz (Chair),
Swalagin
(Executive Secretary), Thompson, Wild
EXCUSED: Bodnar, Leath
ALSO ATTENDING:, Fehn (Administrative Liaison), Furmanski
(Administrative Liaison), Kaplan (Student BOG Representative),
Slavin (Undergraduate Student BOT
Representative)
The regular meeting of the University Senate Executive Committee was held on
Friday, March 12, 2010 at 1:10 p.m. in the Executive Board Room of
Administrative Services Building-III, Cook Campus.
1. Chairperson’s Report
Senate and Executive Committee Chairperson Samuel
Rabinowitz
called the meeting to order at 1:21 p.m. There was some informal
discussion about spring break starting on Sunday henceforth because of
Saturday classes, but there were no charges issued or action taken on
the matter. There was no chairperson's report.
2. Secretary’s Report
- The meeting agenda was approved as presented by the executive secretary.
- The Minutes of February 12, 2010
Senate Executive Committee Meeting were approved as drafted by the executive secretary.
- The following communications were presented by
the Executive Secretary, and acted upon as noted by the Executive
Committee:
- President McCormick's acknowledgements of Senate reports and recommendations:
- Letter describing two additions to be made to the Code of Student Conduct, from Gregory Blimling, Vice President for Student Affairs, dated February 26 [Noted]
- Revised Procedures Regarding Special Student Organizations, and a Markup Format Document showing
changes from the Senate's recommended guidelines, received from
Gregory Blimling, Vice President for Student Affairs, on February
19.The following is the text of Dr. Blimling's email transmitting the
Guidelines: " Attached
are a letter from me and a document
containing suggested revisions to the University Senate 'Procedures
Regarding
Special Student Organizations'. Beckman Rich, Office of the General
Counsel, Roberta Leslie, Academic Affairs, Patrick Love, Student
Affairs, and I
worked collaboratively on the revision to the procedures. The letter
provides an overview of the recommended changes and the document is
provided in 'markup' format to show where we have suggested changes. We are available to talk with the Executive Committee
or the Student Affairs Committee about the recommended changes."
[Noted. Secretary Swalagin will ask Dr. Blimling about reporting
deadlines and audit documentation requirements for new organizations.
The Student Affairs Committee, the co-chairs of which were present,
will put the Procedures Regarding Special Student Organizations on its
Sakai site.]
- 2010 through 2013 Academic Calendars, received
from Arun Mukherjee, Director of Scheduling and Space Management,
following his discussions with Martha Cotter and Sam Rabinowitz after
the February 2010 Executive Committee meeting. Commencement for 2012
and 2013 has been changed back to the original dates pending Senate
approval of any changes for those years. [Noted. There was some
informal discussion about Thanksgiving break starting on Thanksgiving,
and about reading days in winter break 2011 and 2012, as well as the
low attendance of classes held on the Wednesday evening before
Thanksgiving. Chairperson Rabinowitz asked Senators Josh Slavin and
Daniel McArdle to engage the Student Caucus in developing a proposal
and charge for a Senate committee on this matter, and to send that
proposal to Secretary Swalagin. Slavin and McArdle agreed to work on
that.]
3.
Selection of Nominating Panel
Members for Election of 2010-11 Senate Officers, Executive Committee Members,
and Board Representatives: Suggestions
were made for this year's Nominating Panel membership, including Victor
Greenhut as chair of the panel. Secretary Swalagin will contact those
suggested.
4. Administrative Liaison
Executive Vice President for Academic Affairs Philip Furmanski
presented an administrative report, with comments on topics which
included:
- the state budget, including proposed cuts to state support for Rutgers;
- Governor
Christie's proposal that Thomas Edison State College, the New Jersey
state library system, and the New Jersey State Museum be made part of
Rutgers;
- a "Faculty Reinvestment Plan" to be announced later
that day, which is intended to make available retirement incentives for
eligible tenured faculty, thereby allowing Rutgers to reinvest some of
the resources now committed to tenured faculty positions; and
- suspension or delay of the "Greening of College Avenue" project due to the state funding rescission.
Senator
Justine Levine asked about the potential for staff layoffs due to the
budget rescission, and union-negotiated provisions that salary
increases could be delayed in exchange for a commitment of no layoffs
prior to January 1, 2011. Furmanski responded that Rutgers would need
to wait until it knows what the state has in store relative to Rutgers
funding, and that some units are modeling staff layoffs after the
January 2011 date. Furmanski also noted that the mid-year funding
rescission is a very serious problem.
5. Standing Committees
Committee Reports:
The Research, and Graduate and Professional Education Committee (RGPEC) Response to Charge S-0913, Opportunity
Disparities between Part- and Full-Time Master’s and Professional Degree
Programs
was summarized by Senator McArdle, co-chair of the RGPEC. Suggestions
were made, and accepted by McArdle, to clarify the meaning of "lab
meetings" and to specify that the central administration should
encourage units to consider the unique needs of part-time students. The
report will be revised, and will be docketed for action at the March 26
Senate meeting.
The University Structure and Governance Committee (USGC) Response to Charge S-0712, Enhanced Shared Governance, and University Senate
had not yet been received (link goes to the report that was presented
to the Senate on March 26), but Senator Gillett, co-chair of the USGC,
summarized its content. Following some discussion, the report was
docketed for introduction (as it requires a bylaws change) at the March
26 Senate meeting. [Note: The report could not be finalized in time for
introduction at the March Senate meeting, and was pulled from the
docket.]
Issues/Proposed Charges:
Proposed Charge/Issue regarding Academic Calendar, Seven-Week "Mini-terms" and Spring Break Saturdays,
sent by Camilo Garcia, Camden Registrar. This charge was
discussed at the February 2010 Executive Committee meeting, and a
charge was to have been drafted, but Martha Cotter, ASRAC co-chair,
asked that the Executive Committee revisit the discussion. Cotter will
speak with Mr. Garcia and consider drafting a charge on this matter for
consideration by the Executive Committee at a future date.
6. March 26, 2010 University Senate Agenda
Items were docketed for the March 26 Senate agenda, as follows:
- The February Senate meeting having been cancelled due to a
weather-related closing of the Newark Campus, all action items from the
cancelled meeting agenda will be carried over to the March meeting.
- Newark Chancellor Diner will be asked if he wants to present
his Newark Campus Report in New Brunswick on March 26. If he does,
it will be docketed.
- The two reports docketed above will be included in the agenda.
7. Old
Business
Faculty and Personnel Affairs Committee (FPAC) Charge-Deadline Extensions: Senator Panayotatos, co-chair of the FPAC, requested and was given extensions on FPAC charge deadlines, as follows:
- S-0811, January 2011
- S-0812, December 2010
- S-0911, February 2011
- S-0917, October 2010
- S-1002, March 2011
Research, and Graduate and Professional Education Committee Charges and Chairs: Senator
Levine asked if the RGPEC had any specific, pending charges. Senator
McArdle, RGPEC co-chair, said that there is one, and that he expects
another to be suggested by the committee soon. Levine also suggested
that it would be useful to have a faculty Senator co-chairing the
RGPEC, and the Executive Committee suggested trying to recruit such a
co-chair next year, and that Vice President Furmanski may be able to
recommend someone.
Senate Efficiency, and Renewal of Senate Revitalization Committee Recommendations and Identified Issues:
The issue of Senate efficiency and what might be done to improve Senate
functions in all areas, beyond what the University Structure and
Governance Committee may do on specific issues, was again discussed.
Secretary Swalagin said that he is still trying to locate documents
from the 1997-98 Senate Revitalization Committee, and would bring those
to the Executive Committee for discussion as soon as they are found.
There was considerable discussion of the Senate's qualities, and ways
in which it might be improved, and eventually it was concluded that an
extended examination of Rutgers' and other senates, as well as the
Rutgers' and generally accepted systems of shared governance, would be
useful. Swalagin will draft a mission statement or charge to serve as a
starting point to assign this examination to a diverse, university-wide
group. Swalagin will circulate the draft statement to the Executive
Committee for comment before proceeding.
8. New Business
There was no new business.
9. Adjournment
The meeting adjourned at 3:46 p.m.
Ken Swalagin
Executive Secretary of the University Senate