UNIVERSITY SENATE
Executive Committee
AGENDA
April 7, 2006 - 1:10 p.m.
1. Chairperson’s Report
2. Secretary’s Report
(Several
Executive Committee meetings have been rescheduled because the Board of
Governors will be meeting on Fridays.)
3. Administrative Liaison
4. Slate of Candidates
for April 28, 2006 Election of Officers, Senate Executive Committee
Members, and Board Representatives (the slate
will be distributed as hardcopy at the meeting) - Daniel
O'Connor, Nominating Panel Chairperson
5. Standing Committee Reports and Charges and
Other Actions
University Structure and Governance Committee Report
and Resolution in Response to Proposal
for Establishment of a School of Public Affairs and Administration at
Rutgers-Newark. EVP
Furmanski's January 26, 2006 transmittal letter.
Review of All Standing Committees' Outstanding Pending
Charges and Nomination or Assignment of 2006-2007 Committee Chairs
6. April 28, 2006 University Senate Organizational
and Regular Meetings'
Agendas
- Organizational (first) Meeting
of the 2006-2007 Senate to elect Senate officers, Executive
Committee members, and board representatives
- Regular (last) Meeting of the
2005-2006 Senate:
- University Structure and Governance Committee Report and
Resolution on Proposal for Establishment of a School of Public Affairs
and Administration at Rutgers-Newark
- Academic Standards, Regulations and Admissions Committee Report
on Minus Grades (Report not yet received. The ASRAC will be
recommending no further action on the issue.)
7. Old Business
8. New Business
9. Adjournment