RUTGERS UNIVERSITY SENATE
CALL TO MEETING
FEBRUARY 22, 2013
Room East 232, PAUL ROBESON CAMPUS CENTER,
here to view
Newark Campus Map and Travel Directions
TRANSPORTATION AND PRE-MEETING TIMETABLE:
9:30 a.m. - New Brunswick and Camden Senators board charter bus
for Newark at Lot 98B, College Farm Road, near Environmental and
Natural Resource Sciences Building on the Cook Campus.
(Senators without Rutgers-New Brunswick parking permits who wish to
park in Lot 98B must obtain a special permit from the Senate Office.)
(Senators who are driving may park in Deck 1, located at 200 University
Avenue, and should contact the Senate office to obtain a one-day Newark
9:45 a.m. sharp - Bus departs from Cook Campus.
10:30 a.m. (approximately) - Bus arrives in Newark.
10:45 a.m. to 12:00 noon - Standing
12:00 noon to 12:50 p.m. - Faculty and Student
Caucus Room 226, Student Caucus Room 257, Staff Caucus Room 224, Alumni
Caucus Room 234)
[Lunch will be provided. Please feel free to collect your lunch and
bring it to your caucus.]
1:10 p.m. - Call To Order in Multipurpose Room East 232, Paul
Robeson Campus Center.
Post-Adjournment - Board charter bus for return trip.
15 Minutes Post-Adjournment - Bus departs Newark Campus
promptly 15 minutes following Adjournment.
A G E N D A
CALL TO ORDER, DETERMINATION OF A QUORUM, AND
- Paul Panayotatos, Chairperson
REPORT OF THE SECRETARY - Kenneth Swalagin, Executive Secretary
SPECIAL ELECTION TO REPLACE CAMDEN FACULTY MEMBER OF THE SENATE
EXECUTIVE COMMITTEE - Daniel Bubb, formerly Camden faculty member
of the Executive Committee, is no longer a Senator, and will be
replaced through this election. Nominations are being solicited, and
may also be made from the floor during this election.
ADMINISTRATIVE REPORT - President
Robert L. Barchi
REPORT - Interim
Newark Chancellor Philip L. Yeagle
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
REPORTS OF REPRESENTATIVES TO BOARDS
OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
COMMITTEE-OF-THE-WHOLE DISCUSSION [time permitting] on
topic to be determined.
*Note: Addition of
items to the Agenda requires a two-thirds vote.There is an
overall time limit of 2-1/2 hours for Senate meetings.Specific
time limits are set for questions and debate, not for presentation of
reports.After approval, extension of time limits requires
a two-thirds vote.
Remaining 2012-13 University
[Unless otherwise noted, meetings are held on Fridays in the
Multipurpose Room, Rutgers
Student Center, College Avenue Campus in New Brunswick.]
March 29, 2013
May 3, 2013
(The May meeting may
convene at 10:30 or 11:00 a.m.
This meeting is the last of this year's Senate, but will begin with the
first meeting of next year's Senate, at which Senate officers,
Executive Committee members, and board representatives will be elected.)