UNIVERSITY SENATE
Executive Committee

A G E N D A
February 8, 2013 - 1:10 p.m.


Note: This meeting will begin with an open discussion on Strategic Planning, to which all University Senators have been invited. This open portion of the meeting will be held in Room 202ABC of the Cook Campus Center on the Cook Campus. Executive Committee members and others without valid Rutgers parking permits may park in lots 99C or 99D. Those with Rutgers parking permits must park in their designated lots only. The Executive Committee will meet in its usual, closed-session format after the open discussion ends, in a smaller room (to be announced) in the Cook Campus Center.


1.    Chairpersons' Report

2.    Secretary’s Report
3.    Administrative Liaison
4.    Standing Committees

Committee Reports:

Instruction, Curricula and Advising Committee (ICAC) Report and Recommendations on Massive Open Online Courses (MOOCs) - Natalie Borisovets, ICAC Chair

Faculty and Personnel Affairs Committee (FPAC) Report and Recommendations on Charge A-0812B on Evaluation of Administrators, Part II: Evaluation of Upper Administrators [Link not yet active. Report expected soon.] - Ann Gould and Paul Panayotatos, FPAC Co-chairs

Pending Charges Deadline Extension Required:
Proposed Charges:
5.    Special Student Organization Concept Plans

The following two concept plans have been submitted for review by the University Senate Executive Committee and/or Student Affairs Committee pursuant to conducting referenda next semester. The plans are to be reviewed as outlined in University Policy on Special Student Organization Funding:

6.    Agenda for February 28, 2013 Senate Meeting
7.    Old Business

8.    New Business

9.    Adjournment