1.  Chairperson’s Report

2.  Secretary’s Report

• Executive Committee Minutes of April 19, 2002
• University Senate Regular Meeting Minutes of May 3, 2002
• Communications:
• E-mail from Dick Lloyd, Assistant Vice President for Alumni Relations, received May 17, 2002, responding to request for information on process by which Alumni Senators are elected

• Administrative Report

5.  Standing Committee Charges

• Review of Outstanding/Pending Charges

• Charge to Equal Opportunity Committee: Evaluate the status of Hispanic/Latino faculty university-wide with respect to salaries, hires, start-up funds, promotion rates (particularly from associate to full professorship), research support (particularly in Newark and in Camden), and leadership opportunities. The study should also examine the status of Hispanic/Latino university administrators at Rutgers. The Office of Institutional Research has information on this subject, and should be consulted at the beginning of the work on this charge. Report to Senate Executive Committee by November 2002.

• Establishment of, and Charge to, Enrollment Committee:
• Review of Senate Action Initiating the Committee, April 2001
• Members Elected or Mandated* by the Charge
• Administrators: Joseph Seneca (University Vice President for Academic Affairs*), Nancy Winterbauer (Vice President for University Budgeting*), Emmet Dennis (Vice President for Student Affairs*), Edward Kozack (Associate Vice President for Auxiliary Services*), Carl Kirschner (Dean, Rutgers College), Susan Forman (Vice President for Undergraduate Education), Corinne Webb (Associate Vice President for Enrollment Management)
• Alumnus: Robert Kenney
• Faculty: Martha Cotter, Paul Panayotatos, Richard Pelz, Samuel Rabinowitz, Kathleen Scott, Ted Szatrowski, Arlene Walker-Andrews
• Students: Avram Fechter, Jennifer Pellegrine, Amit Rijhsinghani, Kim Wozniak (Representative to the Board of Governors*)
• Charge to Enrollment Committee: Develop an Enrollment and Student Services Assessment and Master Plan to outline how Rutgers plans to address current difficulties and future possibilities regarding undergraduate enrollment. Address specific areas laid out in the Senate-approved April 2001 report on this issue, including, but not limited to: student services, inter-campus enrollment shifts, transportation policy, academic services, campus-wide oversight, and additional steps to prepare for the future. (Complete report and recommendations to be transmitted with the charge.) The Enrollment Committee shall be an ad hoc subcommittee of the University Senate, and shall report to the Senate Executive Committee [on a periodic basis to be mutually determined by the Senate Executive Committee and the University Administration]. NOTE: Reporting period and final-report due date to be determined before charge is issued. Committee chair (shall be a member of the University administration appointed by the President) to be appointed.

8.  Adjournment