UNIVERSITY SENATE
Executive Committee
A G E N D A
October 5, 2012 - 1:10 p.m.
1. Chairpersons' Report
2. Secretary’s Report
3. Administrative Liaison
- Administrative Report - Robert L. Barchi, University
President
4. Standing Committees
Committee Reports
Budget
and Finance Committee (BFC) Response
to Charge S-1103 on Information
Technology and IT Services at Rutgers - The BFC has been
charged as follows:
Information
Technology and IT Services at Rutgers: 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.
Research, and Graduate and
Professional Education Committee (RGPEC) Response
to Charge S-1107 on
Publication Repository and Supporting Documents:
Open
Access Factsheet and
Open
Access Presentation- The RGPEC has been
charged as follows:
Publication
Repository: Examine the possibility of a
Rutgers-specific,
centrally driven publication repository for published papers and books.
Provide
data about similar services at peer and aspirant universities.
Issues/Proposed
Charges:
Proposed
Charge to Student
Affairs Committee (SAC) on Campus Study Areas for Commuter Students
submitted by Senator Joseph Cashin: Investigate
and determine the opening of a study area on
each campus for commuter students. Investigate,
if there was a study area opened prior to the libraries opening at
around 7:30,
commuter students interest on using this area.
If there is an interest, determine each campus's ability (both
financially and available areas) to go forward with this study area. This is not a recommendation for a 24 hour
study
area.
Charge Review:
Continue,
Drop, or Modify Charge S-1205 on Academic
Freedom at Rutgers/South China
University of Technology Joint Venture: 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. Investigate
the
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.
Respond
to Senate Executive Committee by December 2012.
5.
Agenda for October 19, 2012 Senate Meeting
6. Old
Business
7. New Business
8. Adjournment