RUTGERS UNIVERSITY SENATE
Friday, March 29, 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 - Paul Panayotatos,
REPORT OF THE SECRETARY
- Approval of Agenda* (including time limits)
- Minutes of
February 22, 2013 Senate Meeting
- The Draft
Middle States Periodic Review Report is online for review and
comment by the Rutgers community.
- Self-nominations are currently being accepted for
PTL/Annual-appointee Senators, and for staff Senators. The deadline for
nominations is today at 6:00 p.m. If your term as a staff or PTL/AAF
Senator is expiring, and you wish to run for another term, please make
sure you have emailed me (email@example.com) your
self-nomination and brief campaign statement by 6:00 this evening.
- The May 3 Senate meeting may begin in the morning, if the
agenda warrants an early start. The election of Senate officers,
Executive Committee members, and board representatives will also take
place at the May meeting, during the portion of the day devoted to the
first meeting of next-year's Senate.
Policy 50.2.1 on University Senate Membership and Organization has
been revised to reflect changes approved and requested by the
University Senate regarding Senate size and composition.
Barchi's Response to the Senate's Report
and Recommendations on Charge S-1107, Publication Repository
*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.
[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.
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
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.]
May 3, 2013 (May convene at
10:30 or 11:00 a.m.)