RUTGERS UNIVERSITY SENATE
MEETING AGENDA
[As Amended and Adopted]
Friday, March 28, 2014, 1:10 p.m.
Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick
CALL TO ORDER, DETERMINATION OF A
QUORUM, AND CHAIRPERSON’S REPORT - Ann Gould,
Chairperson
REPORT OF THE SECRETARY
- Approval of Agenda* (including time limits)
- Minutes of
February 21, 2014 Senate Meeting
- Communications:
- Schedule
of 2014-15 Senate meetings
- Call
for Nominations for 2014-2015 Senate Officers and Executive
Committee Members, and Representatives to the Boards of Governors and
Trustees - Send nominations to Senate Secretary Swalagin. While
unit elections for next year are pending, continuing Senators or those
who are likely to be elected to the Senate may be nominated. [Note:
If you are not self-nominating, please consult with your nominee to
determine his or her willingness to become a candidate before making
the nomination.]
- The
May 2, 2014 Senate meetings include the first (organizational)
meeting of next year's Senate, at which an election will be held for
the positions described in the Call for Nominations, above, as well as
the last meeting of this year's Senate. The day's proceedings may begin
at 10:30 or 11:00 a.m. The start time will be determined by the Senate
Executive Committee at its April 11, 2014 meeting.
- President
Barchi's responses to Senate reports:
ADMINISTRATIVE
REPORT - Richard L. Edwards, Executive Vice President for
Academic Affairs
REPORT
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
REPORTS OF CAMPUS STUDENT LIAISONS
OLD BUSINESS
NEW BUSINESS [Note: Article IV.A. of the Senate Bylaws
states,
"All new matters shall be
referred to committee before coming to the Senate (unless extenuating
circumstances apply, as indicated under section
C.4..." Also, the Senate
Executive Committee has authorized committee-of-the-whole discussions
under New Business as appropriate, and time permitting.]
ADJOURNMENT