MINUTES: Regular Meeting of the University Senate
DATE: February 16, 2007
TIME AND PLACE: 1:10 p.m., Multipurpose Room East 232, Paul Robeson Campus Center, 350 Martin Luther King, Jr. Boulevard, Newark Campus
MEMBERS PRESENT: Allen, Allender, Atmeh, Bernstein, Boikess, Borisovets, Bosotov, Boylan, Busia, Bynes, Caprio, Carbone, Carey, Chabal, Chiesa, Cohick, Cole, Cooke, Coppola, Cotter, Cowen, Creese, Curtis, DeLisi, DeLuca, Deutsch, Diner, Eldreth, Friedrich, Furmanski, Gaunt, Gillett, Gould, Grant, Greenhut, Guo, Hall, Heckscher, Jackson, Johnson, Keating, Kern, Kokini, Krenos, Laguna-Diaz, Lashley, Leath, Levitsky, Lewis, Maher, Marchetta, Markert, Mauroff, McCabe, McCormick, McCoy-Carter, McKay, McKeever, Miller, Mulcahy, Ng, Nolfi, Norville, Olsson, Oppenheim, Palmon, Panayotatos, Puniello, Quayson, Samuel Rabinowitz, Sidney Rabinowitz, Robinson, Rold, Schaich, Schantz, Schock, Schorr, Schwab, Shah, P. Simmons, Soyosa, Spiegel, Spotacco, St. John, Staples, Stein, Thompson, Tittler, Toney-Boss, Venzie, Winterbauer, Wyhopen
EXCUSED: Alger, Ambar, Barone, Bay, Bodnar, Bravo, Bubb, Coit, Colaizzi, Copeland, Covey, Dienst, Dixon-McInerney, Duncan, Dutta, Finegold, Galili, Gimenez, Gonzalez-Palmer, Goodman, Greenfeld, Gunderson, Hyman, Kalelkar, Kennedy, Klein, Koza, Livingston, Markowitz, Messer, J. Meyer, W. Meyer, Niederman, Obayashi, Oren, Ozbay, Pottick, Reiss, Rold, Schein, Scott, R. Simmons, Sofer, Szatrowski, Taulane, Tevis, Traxler, Van Til, Wagner, Wallace, Whitfield, Wright
ABSENT: Adelman, Ally, Alonso, Amirahmadi, Apfel, Barbarese, Bellany, Bernstein, Blimling, Bosch, E. Dennis, R. Dennis, Edwards, Fowler, Habib, Hart, Holzer, Hughes, Hyndman, Jozefczyk, Kirschner, Larmony, Lehne, Lipman, Lippert, Marsh, Nayyar, Patel, Pedersen, Quinn, Rankin, Rivera, Simon, Solomon, Stauffer, Sukhdeo, Urbaniak, Vera, Vodak, Wang, Williams
Faculty: Of 83 total: 39 present (47%), 30 excused (36%), 14 absent (17%)
Students: Of 51 total: 26 present (51%), 9 excused (18%), 16 absent (31%)
Administrators: Of 35 total: 13 present (37%), 10 excused (29%), 12 absent (34%)
Alumni: Of 6 total: 5 present (83%), 1 excused (17%), 0 absent
Staff: Of 10 total: 8 present (80%), 2 excused (20%), 0 absent
View Senate Attendance
Record for this year.
PRESIDING OFFICER: Martha Cotter, Chairperson
CHAIRPERSON’S REPORT: Chairperson Cotter called the meeting to order at 1:20 p.m. She thanked Provost Diner and his staff for lunch and for their hospitality. Her chairperson's report included comments on the following:
University Structure and Governance Committee (USGC) - Tricia Nolfi and Jonathan Tittler, Co-chairs
Partial Response to Charge S-0603, Senate Membership, New Brunswick
Original Charge: Senate Membership-New Brunswick: Make recommendations for revision of the Senate membership and bylaws in light of the restructuring of the New Brunswick schools and colleges.USGC Co-chairs Nolfi and Tittler presented and summarized their committee's report and recommendations on the student-membership component of the above charge. Some revisions were made to existing recommendations, and a third recommendation was added to postpone revision of Senate bylaws on entitlements of New Brunswick faculty and student Senators. On card vote, the report and recommendations, as revised and amended, were adopted unanimously by the Senate.
Budget and Finance Committee (BFC) - Menahem Spiegel, Chair
Response to Charge S-0208, Safety Issues
Original Charge S-0208: Safety Issues, Classroom/Building Security and Vandalism: Investigate the level of security normally maintained in classroom and office/research buildings, and the current levels of vandalism and other criminal behavior in those buildings. Investigate the use of buildings/classrooms for after-hours study space*, and whether there is an increased cost of maintenance and repair due to unsupervised use. Formulate a policy for locking buildings and classrooms to ensure security. Make recommendations on how to provide students with space on each campus for after-hours study, and the amount of space that seems appropriate.* Explore risk-reduction strategies and mechanisms, and ways to heighten awareness of safety issues. Investigate the potential for a safety week on campus each semester or year. In addition, explore the potential for a website that would include a safety forum for discussion and hazard evaluation. [*The Student Affairs Committee was asked to provide input on the kinds and amounts of after-hours study space that would meet student needs, and on ways to address problems of vandalism. That input was forwarded to the Budget and Finance Committee on January 17, 2003.]BFC Chair Spiegel presented and summarized his committee's report and recommendations on the Newark and Camden Campus aspects of the above charge (the New Brunswick component having been addressed in a prior report). Newark Provost Diner thanked the committee for the recommendations, and offered to submit a report to the University Senate on efforts to implement them. On card vote, the report and recommendations were adopted unanimously by the Senate.
Preliminary report [http://senate.rutgers.edu/bfctereportmulti092904.html] submitted to Executive Committee September 2004, Reviewed October 1, 2004.
Addendum to Charge 10/04: Using the committee’s September 28, 2004 preliminary report on this issue as a basis for discussions, apply the same review and considerations to safety and security issues on the Newark and Camden campuses.
There was no old business.
There was no new business.
EXECUTIVE COMMITTEE REPORT: Vice Chairperson Rabinowitz reported on the February 2, 2007 Senate Executive Committee meeting. Executive Committee minutes are available on the Senate website.
REPORTS OF REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
Senator Jillian Curtis, Student Representative to the Board of Governors, reported on the February 9, 2007 Board of Governors meeting, which was held in Newark. Senator Sharo Atmeh, Undergraduate Student Representative to the Board of Trustees, reported briefly on Board of Trustees committee meetings, noting that the Trustees had not met since the last Senate meeting.
REPORTS OF CAMPUS FACULTY LIAISONS
Camden Faculty Senate Chair Charles Jarrett reported on activities of the Camden Faculty Senate, focusing primarily on a recently adopted statement on restructuring/merger proposals. Senator Stan Hall briefly summarized a report on activities of the Newark Faculty Council, which had been distributed with the meeting packet. Senator Jozef Kokini, chair of the New Brunswick Faculty Council, reported on planned and recent activities and discussions of the New Brunswick Faculty Council.
ADJOURNMENT: The meeting adjourned at 3:13 p.m.
Executive Secretary of the University Senate