REPORT OF THE NOMINATING PANEL - Ann Gould, Nominating Panel Chair
Charge to the Nominating Panel
Slate of Nominees and Statements by Position [There may be additions to the Slate of Nominees before and/or during the meeting.]
STATEMENTS OF THE NOMINEES
VOTING AND COLLECTION OF BALLOTS - There will be runoff elections for Chair, Vice Chair, and any contested Campus Faculty Member of the Executive Committee categories (to populate the At-Large Faculty Member of the Executive Committee category).
ADJOURNMENT OF THE ANNUAL MEETING
[Election results, if available, will be announced during the Regular Senate meeting, which follows this meeting's adjournment. Results will also be posted on the Senate website by Wednesday, May 8.]
LAST MEETING OF THE 2018-19 UNIVERSITY SENATE:
[Begins at 1:10 p.m. Caucuses will be held at 11:45am, feel free to bring your lunch.]
PLEASE PRINT OUT AND BRING WITH YOU ANY DOCUMENTS TO WHICH YOU MAY WANT TO REFER DURING THE MEETING. ONLY THE AGENDA AND VOTING CARDS WILL BE DISTRIBUTED IN HARDCOPY AT THE MEETING.
REGULAR MEETING AGENDA OF THE 2018-19 UNIVERSITY SENATE:
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIR’S REPORT - Peter Gillett, Chair
REPORT OF THE SECRETARY - Mary Mickelsen, Executive Secretary
The ICAC was charged as follows: Consider the feasibility of, and approach to, developing complementary digital badging credentialing system at Rutgers University. Examine the complementary credentialing programs already in place at Rutgers. Make appropriate recommendations, including guidelines for departments and programs.
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.]