UNIVERSITY SENATE
Executive Committee
AGENDA
October 6, 2006 - 10:00
a.m.
[NOTE: Items may be added to the agenda shortly before or during the
meeting. The September 22 EC Minutes will be distributed in hardcopy at
the meeting.]
1.
Chairperson’s
Report
2.
Secretary’s
Report
3.
Administrative
Liaison
Administrative
Report
[Note: President McCormick is testifying before the Capital Planning
Commission in Trenton.]
4.
Proposed
Committee Charges
To Instruction,
Curricula and Advising Committee:
[Tabled at September 22 meeting] Assess how well the
current structure of business education at Rutgers serves the needs of
students on all three regional campuses. Make
appropriate recommendations for how the University could better serve
these needs.
To Student Affairs
Committee:
The Student Affairs
Committee
requests that the Senate Executive Committee issue to the SAC the
following
charge:
Assess
whether Rutgers
Newark and New Brunswick
students believe Targum provides a quality newspaper which serves their
academic needs efficiently and effectively, and whether Targum's
optional fee
of $9.75 per year is appropriate relative to Targum's value. In
formulating its
report, the SAC should consider Targum's Concept Plan, and should
consult, both
within and outside of its meetings, students from Rutgers' Newark
and New Brunswick
campuses. Targum should also be invited to send a representative from
its staff
and/or board to attend a SAC meeting at which this issue will be
discussed.
Respond to Senate Executive Committee by January 2, 2007.
To University
Structure and Governance
Committee:
PTL Senator Karen Thompson requests the following charge be issued:
Consider
to what extent PTLs and Annuals could
be further included in governance processes.
Since there are about 1000 PTLs and 600-700 Annuals perhaps
increased
representation in the Senate is in order. Survey departments to
determine to what extent PTLs and / or Annuals are included in
governance at
the departmental level with an eye to recommending that departments
re-evaluate
this question.
To Instruction,
Curricula and Advising
Committee:
Senator Boikess suggested the following charge:
Examine
the legal and ethical ramifications of
the sale of examination and desk copies of textbooks by faculty members
who
have received them at no cost. Propose a University policy on this
practice. If
necessary, propose regulations as well. Identify or propose programs to
assist faculty
members who wish to dispose of these materials appropriately.
Senator Szatrowski requests the following charge:
Consider rescinding the restriction
against faculty teaching more than one course during any single
Wintersession. [Senator Szatrowski's background document on this
issue has been posted at http://senate.rutgers.edu/szatrowskireconsiderwintersessionreport.html
]
To Academic
Standards, Regulations and
Admissions Committee::
Senator Boikess also suggested the following charge:
Investigate
the extent of commercial note taking
at Rutgers and propose regulations to
provide
faculty members with appropriate control of this activity in their
courses.
To Equal
Opportunity Committee::
Michael LaSala and Connie Ellis, former co-chairs of the Equal
Opportunity Committee, propose the following charge:
Research
and develop a plan for a center for
diversity and tolerance (name to be decided) that is similar to those
at
comparable universities but which suits the unique needs of the Rutgers system (e.g. 3 campuses, etc.).
Revision
of Charge S-0502 to Faculty Affairs and Personnel Committee:
Ann Gould, co-chair of the Faculty Affairs and Personnel Committee, at
the September 22 EC meeting requested that Charge S-0502 be revised to
include research
annuals as well as teaching annuals:
Revised Charge S-0502, Status of
full-time,
non-tenure-track, non-clinical faculty: Review the status of full-time
non-tenure-track faculty who are not clinical faculty, including teaching as well as research
faculty. Consider whether changes
in university regulations or policies should be proposed that would
provide
improved conditions for full-time, non-tenure-track faculty with
respect to
length and continuity of appointment, reappointment, performance
evaluation,
governance rights, and access to internal research funding, in order to
enhance
the delivery of high-quality undergraduate education by this group of
faculty.
Recommend specific policy changes as appropriate. Recommend guidelines
and
general principles for proposals that might be formulated by the
administration
on these matters. Deadline for this charge: November 2006.
5.
Review of Academic Standards, Regulations and
Admissions Committee Response to Charge S-0411: Student
Transcripts Content: Original
Charge: Consider and make recommendations
regarding the proposal to increase the information content of student
transcripts. Respond to Senate Executive Committee by October
2006. Although the report is not yet ready, Martha Cotter, ASRAC
co-chair, will summarize what she foresees as the content of a report
to be docketed on the October 27 Senate agenda.
6.
Targum Concept Plan (Continued
from September 22 meeting): Input
from Student Affairs Committee, and approval of educational content of
Targum Concept Plan
7.
Old
Business
8.
New
Business
9.
October 27, 2006 Senate Meeting Agenda
- Meeting will be held in Camden
- Update
on Parking
- Camden Campus Report - Provost
Roger Dennis
- ASRAC Report on Charge S-0411,
Student Transcripts Content
10.
Adjournment