MINUTES: Regular Meeting of the University Senate
DATE: January 24, 2003
TIME AND PLACE: 1:10 p.m., Multipurpose Room, Rutgers
Student Center, 126 College Avenue, College Avenue Campus
EXCUSED: Ambar, Bell, Boylan, Bry, Cerulo, Cowley, Cronk, Durante, El-Shakhs, Fischetti, Friedrich, Gillis, Greenhut, Grennille, Hillman, R. Hughes, Kenney, Kleiman, Krucher, Lashley, Leath, Leontiades, Manhoff, Marsh, McKeever, Mensah, O’Connor, Oren, Pottick, Puniello, Abhay Rijhsinghani, Amit Rijhsinghani, Sears, Solomon, Sondahl, Thompson, Walker-Andrews
ABSENT: Advani, Bay, Boikess, Breton, Bushnell, Caruso, Case, Chism, Cicma, Davidson, Dekhterman, R. Dennis, Driscoll, Elgallab, Griffiths, Hall, Hanlon, Hyndman, Joanne Jackson, Johnson, Jones, Joo, Kenfield, Keoskey, Kokini, Lehman, Leustek, Massenburg, Maurer, Ocone, Owusu, Pieczenik, Roden, Salge, Schlegel, Silver, R. Simmons, Sukhdeo, Taylor, Tsurumi, Zylstra
ATTENDANCE SUMMARY: Faculty:
Of 91 total: 50 present (55%), 20 excused (22%) 21 absent (23%)
Students: Of 49 total: 27 present (55%), 8 excused (16%), 14 absent (29%)
Administrators: Of 39 total: 28 present (72%), 6 excused (15%), 5 absent (13%)
Alumni: Of 6 total: 2 present (33%), 3 excused (50%), 1 absent (17%)
View Senate attendance record for this year
NON-VOTING MEMBER PRESENT: Redd
NON-VOTING MEMBERS ABSENT:
CHAIRPERSON’S REPORT: Chairperson Panayotatos called the meeting to order, and gave privilege of the floor to Senator Haym Hirsh, who made comments and led a moment of silence in memory of Professor Saul Amarel, Alan Turing Professor of Computer Science. Senator Hirsh said that the Computer Science department will be putting together a fund for memorial contributions, and asked that anyone interested contact him.
Chairperson Panayotatos said that he had met with representatives from UMDNJ and NJIT, and with them had drafted and sent a letter to Dr. P. Roy Vagelos regarding the Report of the New Jersey Commission on Health Science, Education and Training (NJCHSET). The letter asked that Rutgers, UMDNJ and NJIT representatives be involved in the planning and implementation processes of the proposed restructuring of New Jersey’s state universities and colleges. The letter suggests that a carefully implemented restructuring plan requires that:
Also regarding the Report of the NJCHSET, Chairperson Panayotatos said that the Governance Committee and Executive Committee had met and approved via e-mail a resolution to President McCormick on behalf of the University Senate [http://senate.rutgers.edu/govctemergresp.html], the fundamental recommendations of which were:
Chairperson Panayotatos said that Senate committee chairs will be asked to review a list of restructuring issues to consider which would best be addressed in their respective committees, and to suggest a timetable for responding to the issues.
REPORT OF THE SECRETARY: Agenda: Secretary Swalagin noted that the February 21, 2003 Senate meeting had inadvertently been left off of the day’s hardcopy agenda packet list of “Remaining Senate Meetings” for the year. He assured the Senate that there will be a Senate meeting on February 21. The day’s agenda was approved.
Minutes: On motion and duly seconded, the Minutes of the November 22, 2002 Senate meeting were approved as distributed by the Secretary.
President McCormick delivered the administrative report. He began by noting that he was himself a University Senator years ago, and was proud to be again.
Reporting on his first “nearly two months” as President of the University, President McCormick commented on:
NEW BRUNSWICK “STATE OF THE CAMPUS” REPORT:
Chairperson Panayotatos introduced University Vice President for Academic Affairs Joseph J. Seneca, who took the lectern. Senator Seneca presented a synopsis of the New Brunswick “State of the Campus” Report. (Click here to view the full report.)
A question-and-answer period followed, during which University Vice President Seneca responded to questions and comments on subjects including: the Diversity Website (which Senator Emmet Dennis noted is now online); student enrollment, funding cuts, faculty recruitment, and access to art classes for bachelor of arts students.
There was no Old Business.
There was no New Business.
EXECUTIVE COMMITTEE REPORT: Vice Chair Rabinowitz reported on the January 17, 2003 Senate Executive Committee meeting.
REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES:
Senator Wozniak reported on the December 13, 2002 Board of Governors meetings. Senator Pancholy reported that both the December 4 and December 18, 2002 Board of Trustees meetings were “closed-door” meetings.
REPORT OF CAMPUS FACULTY LIAISON: Senator Schiavo reported on recent activities of the Camden Faculty Senate, including charging of an ad hoc committee to develop a proposal for general curriculum reform. Senator Kauffman reported on plans and recent activities of the New Brunswick Faculty Council, noting that a list of nominees for the restructuring proposal working groups would be coming to the Senate Executive Committee.
ADJOURNMENT: The meeting adjourned at 3:20 p.m.
Secretary of the University Senate