U. Senate Executive Committee Agenda, January 11, 2013

UNIVERSITY SENATE
Executive Committee

A G E N D A
January 11, 2013 - 1:10 p.m.

1. Chairpersons' Report

2. Secretary’s Report

Approval of Agenda
Approval of Minutes of November 30, 2012 Senate Executive Committee Meeting
Communications

3. Administrative Liaison

Administrative Report - Executive Vice President Richard Edwards

4. Standing Committees

Committee Reports:

Academic Standards, Regulations, and Admissions Committee (ASRAC) Follow-Up to Charge S-1003A on Academic Calendar, Part 2 - The ASRAC had originally been charged with examining Rutgers' academic calendar, and responded in April 2010 and October 2010. This report addresses a portion of the academic calendar issues not resolved in the earlier ASRAC reports and recommendations, specifically those related to the fall 2015 academic calendar.

Pending Charges Deadline Extensions Requested/Required:

S-1012A to FPAC on Balance of Full-time and Part-time Faculty Teaching (December 2012)
S-1013A to BFC on Rutgers' Financial Investments (December 2012)
S-1206 to ASRAC on Academic Regulations, Student Achievement, and Effective Use of Resources (January 2013)
S-1208 to ASRAC on Required Changes to the Academic Integrity Policy (January 2013)
SAC requests extension of deadline on Charge S-1210 on Early-Open Study Space (February 2013)

5. Agenda for January 25, 2013 Senate Meeting

New Brunswick Campus Report - Executive Vice President Richard Edwards

6. Old Business

7. New Business

8. Adjournment