CALL TO ORDER, DETERMINATION OF A
QUORUM, AND
CHAIR’S REPORT - Peter Gillett, Chair
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
REPORT OF THE SECRETARY - Ken Swalagin, Executive Secretary of
the Senate
ELECTION
OF NEWARK STUDENT MEMBER OF THE SENATE EXECUTIVE COMMITTEE
-
This election is being held at this meeting because no eligible
candidates were nominated during the April 2017 election.
Self-nominations have been solicited from eligible Newark student
Senators, and a ballot showing those names, if any, will be distributed
at the Senate 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 Newark students.
COMMITTEE REPORTS
Academic
Standards, Regulations and Admissions Committee (ASRAC) Response
to
Charge S-1509 on Default
17-Year Academic Calendar - Matthew Winkler and Robert
Schwartz, ASRAC Co-chairs, with Martha Cotter, Former ASRAC Co-chair
INTRODUCTION
OF, AND COMMENTS BY,
STANDING COMMITTEE CHAIRS
- Academic Standards, Regulations, and Admissions Committee -
Robert Schwartz and Matthew Winkler
- Budget and Finance Committee - Menahem Spiegel
- Instruction, Curricula, and Advising Committee - Natalie
Borisovets
- Faculty and Personnel Affairs Committee - Joseph Markert and
Alexander Settles
- Research, and Graduate and Professional Education Committee -
Adam Kustka
- Student Affairs Committee - Viktor Krapivin and Samuel Rabinowitz
- 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..." Also, the Senate
Executive Committee has authorized committee-of-the-whole discussions
under New Business as appropriate, and time permitting.]
SENATE
EXECUTIVE COMMITTEE REPORT - Jon Oliver, Senate Vice Chair
REPORTS
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
REPORTS OF CAMPUS STUDENT LIAISONS
ADJOURNMENT