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