UNIVERSITY SENATE
Executive Committee
A G E N D A
January 11, 2008 - 1:10 p.m.
1. Chairpersons' Report
2. Secretary’s Report
3. Administrative Liaison - Executive Vice President Philip Furmanski
4. Standing Committees
Committee Reports
Budget and Finance Committee (BFC) Final Report on Charge S-0504, All-Funds Budgeting - Menahem Spiegel, BFC Chair
University
Structure and Governance Committee (USGC) Report on Charge
S-0701, Part-Time and Full-Time Non-Tenure-Track Faculty Role in Shared Governance - Tricia Nolfi, USGC Chair
Committee Charges
Potential Committee Charge to consider Resolution Supporting the Development of a Culture for Personal and Professional Development at Rutgers - Submitted by the Staff Caucus
Amendment to USGC Charge S-0704 on Senate Committee Structure Review: The faculty of the Graduate School-New Brunswick (GS-NB) has now adopted the GS-NB Executive Council's resolution supporting formation of a Senate Committee on Graduate and Professional Education. The charge has been revised as follows (link title and online resolution, in italics, changed):
Senate Standing Committee Structure Review: Consider and make recommendations for modifying
the Senate's standing committee structure and/or charges. Consider the proposals
submitted by the Staff Caucus, by
Senator Gayle Stein, and by
Senator Martha Cotter when deliberating on this matter. Consider other
committee structure modifications that may be needed or proposed. Solicit
input from the Faculty Affairs and Personnel Committee, Equal Opportunity
Committee, or other committees identified in the proposals or which may be
affected by changes considered or suggested under this charge. Respond to
Senate Executive Committee by February 1, 2008. ADDENDUM October 2007: Include in discussions on Charge S-0407 the "Resolution
from the Graduate School-New Brunswick" regarding
instituting a Senate Committee on Graduate and Professional Education.
5. January 25, 2008 Senate Meeting Agenda
6. Old Business
7. New Business
8. Adjournment