UNIVERSITY SENATE
Executive Committee
A G E N D A
April 13, 2012 - 1:10 p.m.
[Note: Only the blue links
are working. Underlined, black-text links will become active if/when
those committee reports are received. If not received, their reporting
deadlines will need extension.]
1. Chairpersons' Report
2. Secretary’s Report
3. Administrative Liaison
- Administrative Report - Richard L. McCormick, University President
4. Standing Committees
Committee Reports:
Budget
and Finance Committee Response
to Charge S-1103 on Information Technology and IT Services at Rutgers
- The BFC has been charged as
follows:
Evaluate
aspects of
information technology services at Rutgers including whether systems
communicate effectively with each other, incorporate user experience
levels and
feedback, are user-friendly, improve data flow, and enhance
coordination among
information technology personnel. Explore ways that the Office of
Information
Technology can more efficiently provide services to users. Identify
opportunities for Rutgers
to centralize or take a more distributive approach to various
information
technology functions, and investigate the advantages and disadvantages
of
deploying more open software. If developments during the time of
deliberations
warrant it, consider the ramifications of a reunification of Robert
Wood
Johnson Medical with Rutgers New Brunswick
on the above.
Instruction,
Curricula and Advising Committee Response
to Charge S-0808A Implementation
of 2006 Senate Recommendations on Availability of Syllabi
- The ICAC has been charged as
follows:
Academic Standards, Regulations and
Admissions Committee Response
to Charge S-1003A on Academic Calendar, Part 2, Continued - The
ASRAC has been charged as
follows:
Original
Charge with Subsequent Addenda: Consider the potential problems
with the Fall 2010 academic calendar brought to the Senate’s
attention by
Senator Ted Szatrowski; namely, the fact that the first class meeting
for
sections of courses meeting on Monday only will not take place until
near the
end of the second week of classes. Evaluate the difficulties this will
cause
for faculty and students. Consult with Arun Mukherjee, University
Director of
Scheduling and Space Management, with appropriate staff in the Office
of
Information Technology (OIT), and with representatives of various
schools and
colleges and recommend whether or not changes should be made to the
Fall 2010
academic calendar to solve the problems identified. Also revisit the
academic
calendar for subsequent years to see if changes should be made in order
to
avoid similar problems with Monday classes in the future. [Note: Two partial
responses to this charge have been
adopted by the Senate and sent to the administration. They are: Response
to Charge S-1003, Fall 2010 Academic Calendar (April
2010) and Partial
Response to Charge S-1003 on Fall 2011 Academic Calendar (October
2010).]
Faculty and Personnel Affairs Committee Response
to Charge S-1016A on Academic Freedom and Faculty Participation in
University Governance - The FPAC has been charged as
follows:
Review
current recognition and protection of academic freedom
in University policies, traditions and practices, with particular
emphasis on
the relationship between academic freedom and faculty participation in
University governance.
Research, and Graduate and Professional
Education Committee Response
to Charge S-1108 on Research Support Infrastructure - The
RGPEC has been charged as
follows:
In
preparation for the Rutgers/UMD merger, investigate the
status of the research support infrastructure at Rutgers, including
instrumentation,
equipment, maintenance contracts, site licenses, and shared data
storage.
Provide recommendations that have the potential to reduce associated
costs and
enhance opportunities for information, equipment, and instrumentation
sharing.
Provide recommendations about research data security and academic and
non-academic support services.
Update on Status of Student
Affairs Committee Response
to Charge S-1202 on Separation of Rutgers-Camden from Rutgers
University - Deadline extension
required. The SAC has been charged as
follows:
Examine
the short- and long-term ramifications of the
proposed separation of Rutgers-Camden from Rutgers, The State
University of New
Jersey, as they relate to, and from the perspectives of, past, present,
and
prospective students.
Faculty and Personnel Affairs Committee Response
to Charge S-1203 on Separation of Rutgers-Camden from Rutgers University
- The FPAC has been charged as
follows:
Examine
the short- and long-term ramifications of the
proposed separation of Rutgers-Camden from Rutgers, The State
University of New
Jersey, as they relate to, and from the perspectives of, past, present,
and
prospective faculty and staff.
Issues/Proposed
Charges:
Deadline Extensions Required for Pending Charges:
Any reports listed above under "Committee Reports" that are not
docketed for the Senate at this Executive Committee meeting will
require extension of the related charge deadlines, or discontinuation
of the charge.
Proposed Charge to Faculty and
Personnel Affairs Committee on Rutgers-China, submitted by Karen
Thompson, as discussed at the March 2012 Executive Committee meeting:
Investigate
and consider the extent to which academic freedom and students'
right to free speech and assembly will be the standard at the new,
joint venture
that Rutgers is undertaking with South China University of Technology.
Develop a
profile of the expected faculty, detailing what proportions
will be tenured, tenure-track, and non-tenure-track, and full-time or
part-time. Consider the need for any
initiative to which Rutgers attaches its name and where Rutgers faculty
may be
affiliated to maintain all the protections and freedoms associated with
employment here in the United States. Make recommendations on how to
best
ensure that Rutgers' name and faculty are protected with regard to
academic
freedom, tenure, and freedom of expression and assembly.
5. Nominating
Panel Update and Suggestion of Candidates for 2012-13 Senate
Officers, Executive Committee Members, and Board Representatives
- This year, the Nominating Panel consists of the Executive Committee
members, and Victor Greenhut as chair. Ken Swalagin will present the
2012-13 slate, and the panel will be asked to suggest others from
next-year's Senate rosters, which will be distributed in hardcopy at
the meeting.
6. University Senate April 27, 2012 Agenda
- Meeting to be held in New Brunswick
- Election of 2012-13 Senate Chair, Vice Chair, Executive Committee
Members, and Board Representatives
- Should meeting begin at 10:00 or 10:30 a.m. to
accommodate committee reports? Or should committees meet in the
morning?
- Establish scheduling and timetable, including time limits.
- September 2012 Senate meeting to be a regular Senate meeting; not
President's Address meeting.
7.
Old Business
Comments on Recording of
Lecturer/Presentations: Gayle Stein has posted online the
Senate recommendations on Recording
of Lectures/Presentations, along with a comments
section.
8. New
Business
9. Adjournment