RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, September 19, 2014, 1:10 p.m.
Rutgers Student Center, Multipurpose Room
College Avenue Campus, New Brunswick
CALL TO ORDER, DETERMINATION OF A
QUORUM, INTRODUCTION OF COMMITTEE CHAIRS AND CHARGES, AND
CHAIRPERSON’S REPORT - Ann Gould, Chairperson
REPORT OF THE SECRETARY
ADMINISTRATIVE
REPORT - Robert L. Barchi, University President
- Administrative Report - The full text of President Barchi's
report will be posted online after the meeting, and the link will be
emailed to the Rutgers community. President Barchi will summarize the
report at today's meeting.
- Questions and Answers - 30 minutes
ELECTION OF CAMDEN STUDENT MEMBER OF THE SENATE EXECUTIVE COMMITTEE
-
This election is being held at this meeting because no eligible
candidates were nominated during the May 2014 election. The slate of
candidates, and ballots, will be presented at the meeting. Nominations
may also be made from the floor during this meeting. Candidates are
eligible
only if they are currently certified as University Senators
representing Camden students.
INTRODUCTION OF, AND COMMENTS BY,
STANDING COMMITTEE CHAIRS -
- Academic Standards, Regulations, and Admissions Committee -
Martha Cotter
- Budget and Finance Committee - Menahem Spiegel
- Instruction, Curricula, and Advising Committee - Natalie
Borisovets
- Faculty and Personnel Affairs Committee - Ann Gould and Rudolph
Bell
- Research, and Graduate and Professional Education Committee -
Jane Otto
- Student Affairs Committee - Samuel Rabinowitz and Robert Barraco
- University Structure and Governance Committee - Jon Oliver and
Robert Puhak
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..."]
REPORTS
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
REPORTS OF CAMPUS STUDENT LIAISONS
ADJOURNMENT