RUTGERS UNIVERSITY SENATE
Friday, April 29, 2011, 10:30
Lunch/Caucus Break at Noon, Reconvene at 1:00 p.m.
Rutgers Student Center, Multipurpose Room
Campus, New Brunswick
link to view the 2011-12 Senate
Leadership and Board Representatives Election
MEETING OF THE 2011-2012 UNIVERSITY SENATE:
ANNUAL MEETING AGENDA FOR THE ELECTION OF 2011-12 OFFICERS,
EXECUTIVE COMMITTEE MEMBERS, AND BOARD REPRESENTATIVES:
ORDER, DETERMINATION OF A QUORUM - Paul Panayotatos, 2010-11 Senate Chairperson
REPORT OF THE SECRETARY:
REPORT OF THE NOMINATING
PANEL - Victor Greenhut, Nominating Panel Chairperson
Charge to the
Slate of Nominees
Follow this link to read the candidates' campaign statements in alphabetical order by candidates' names.
NOMINATIONS FROM THE FLOOR
STATEMENTS OF THE
VOTING AND COLLECTION OF BALLOTS
ADJOURNMENT OF THE
[Election results, if available, will be announced after
lunch, during the Regular Senate meeting, which follows this adjournment.
Results will also be posted on the Senate website on Saturday, April 30.]
LAST MEETING OF THE 2010-2011 UNIVERSITY
SENATE [Begins immediately following collection of ballots from the election
meeting, approximately 11:00-11:15 a.m.]:
REGULAR MEETING AGENDA OF THE 2010-11 UNIVERSITY SENATE:
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT - Paul Panayotatos, Chairperson
REPORT OF THE SECRETARY:
[The items below
are docketed for this meeting. Unless otherwise noted, the order will be
flexible and determined by the Senate chair, in order to follow the most
efficient sequence of actions both before and after the 45-minute, noon lunch/caucus
- Approval of Agenda* (including time limits)
- Overall maximum time limit for this meeting increased to 3.5 hours, subject to extension by the Senate as needed.
- Sequence of reports may be changed as needed during the meeting to utilize time before the lunch/caucus break.
- Minutes of March 25, 2011
PLEASE PRINT OUT AND BRING WITH YOU ANY DOCUMENTS TO WHICH YOU MAY WANT TO REFER DURING THE MEETING. ONLY THE AGENDA (AND THE BALLOTS FOR THE MORNING ELECTION) AND VOTING CARDS WILL BE DISTRIBUTED IN HARDCOPY AT THE MEETING.
REPORTS [Note Time Limits:
Each report will be presented/summarized by the committee chairs, then
will be discussed and acted upon by the Senate. There will be a 20-minutes
overall time limit for each report, including presentation and
discussion. PLEASE REVIEW THESE REPORTS BEFORE COMING TO THE MEETING. Committee chairpersons presenting reports have been asked to make their summaries brief to allow 20 minutes overall per report.
University Structure and Governance Committee (USGC)
to Charge A-1102A, Proposal for a New School of Nursing-Camden - Peter Gillett, USGC
Committee Reports Submitted Previously to the University Structure and
Governance Committee on Charge A-1102, Proposal for a New School of
Budget and Finance Committee (BFC) Response
to Charge S-0914,
All-Funds Budgeting Integration - Menahem Spiegel, BFC
Faculty and Personnel Affairs
Committee (FPAC) Response
to Charge S-0917,
Application of the "Ten-Year Rule" in Promotions to Full Professor - Ann Gould and Paul Panayotatos, FPAC Co-chairs
Research, and Graduate
and Professional Education Committee Response
to Charge S-0912,
Online Courses in Masters and Professional Degree Programs - Barbara Cooper and Daniel Swartley-McArdle, RGPEC Co-chairs
Standards, Regulations and Admissions Committee (ASRAC) Response
to Charge A-0906A
(Formerly A-0906), Academic Calendar, Commencement Dates, Updated - Martha Cotter and Daniel Schantz, ASRAC Co-chairs
Curriculum and Advising Committee (ICAC) Response
to Charge S-1015,
Online Education at Rutgers - Natalie Borisovets, ICAC Chair
and Graduate and Professional Education Committee (RGPEC) [Note: Report is for information only. No Senate action is required.] Response
to Charge S-1009, NRC Rankings of Graduate Programs - Barbara Cooper and Daniel Swartley-McArdle, RGPEC Co-chairs
LUNCH RECESS AND CAUCUSES, 45 MINUTES, AT APPROXIMATELY NOON. SORRY, DUE TO BUDGET CONSTRAINTS, LUNCH WILL NOT BE PROVIDED THIS YEAR. PLEASE PLAN TO BRING YOUR LUNCH, OR VISIT THE FOOD COURT ON THE LOWER LEVEL OF THE STUDENT CENTER. COFFEE AND TEA WILL BE AVAILABLE AT THE MEETING.
ADMINISTRATIVE REPORT - President Richard L.
- Questions and Answers, 10 minutes
EXECUTIVE COMMITTEE REPORT - Ann Gould, Senate Vice Chairperson
REPORT OF THE REPRESENTATIVES TO
BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY LIAISONS
ADJOURNMENT OF THE REGULAR MEETING
- Camden Faculty Senate
- Newark Faculty Council
- New Brunswick Faculty Council
*Note: Addition of items to the Agenda requires a two-thirds vote. The
overall time limit for this Senate meeting is 3-1/2 hours. Specific
time and limits have been set for each docketed action item/report.
After approval, extension of time limits requires a two-thirds vote.