UNIVERSITY SENATE
Executive Committee

A G E N D A

April 18, 2008 - 1:10 p.m.


1.    Chairpersons' Report


2.    Secretary’s Report
3.    Administrative Liaison - Executive Vice President Philip Furmanski


4.    Standing Committees

Proposed Committee Charges

Proposed Charge to Instruction, Curricula and Advising Committee: Examine how the university might take better advantage of its partnership with the NJEDge.Net organization, including its  involvement with statewide site licenses, network and telephone service agreements, videoconferencing among state institutions, and  research support.

Committee Reports:

Student Affairs Committee (SAC) on S-0708, Student Charter Trustees and Board of Governors Membership - Maxim Kind and Samuel Rabinowitz, SAC Co-chairs

Instruction, Curricula and Advising Committee (ICAC) on S-0703, Intersession and Attachment on WinterSession AAUs - Natalie Borisovets, ICAC Chair

Budget and Finance Committee (BFC) on S-0709, InterCampus Shuttle Service - Menahem Spiegel, BFC Chair

Faculty Affairs and Personnel Committee (FAPC) on S-0705, Contingent Faculty Proposal (Click this link to view the Appendices)- Ann Gould and Paul Leath, FAPC Co-chairs

Academic Standards, Regulations and Admissions Committee (ASRAC) on S-0408, Academic Integrity Policy DRAFT - Martha Cotter and Margaret Coppolo, ASRAC Co-chairs

University Structure and Governance Committee (USGC) on S-0704, Standing Committee Structure, Partial Response - Tricia Nolfi and Jonathan Tittler, USGC Co-chairs

University Structure and Governance Committee (USGC) on S-0712, Enhanced Shared Governance, Partial Response - Tricia Nolfi and Jonathan Tittler, USGC Co-chairs


5.    May 2, 2008 Senate Meeting Agenda


6.    Old Business


7.    New Business


8.    Adjournment