RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, December 6, 2013, 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
Budget and Finance Committee (BFC)
Annual Report on the Rutgers University Budget - Menahem Spiegel,
BFC Chair
ADMINISTRATIVE REPORT - Richard Edwards, Executive Vice President
for Academic Affairs
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.]
REPORTS
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
ADJOURNMENT