RUTGERS UNIVERSITY SENATE
CALL TO MEETING
Friday, October 24, 2008, 1:10 p.m.
Morning Committee Meetings, and Noon Luncheon and Caucuses will be held in the Camden
The 1:10 p.m. Senate Meeting will be held in Room 401 of the Paul Robeson Library
here to view Camden Campus map and Travel Directions
Click here to view
information on NJ Transit River LINE train between Trenton and Camden
TRANSPORTATION AND PRE-MEETING TIMETABLE:
9:00 a.m. - New Brunswick and Newark Senators board charter bus
for Camden - 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.)
9:15 a.m. sharp - Bus departs from Cook Campus.
10:30 a.m. (approximately) - Bus arrives in Camden.
10:30 a.m. to 12:00 noon - Standing Committee meetings.
12:00 noon to 12:50 p.m. - Lunch, and Faculty, Student and Staff Caucuses.
(Rooms to be announced prior to meeting.)
1:10 p.m. - Call to Order in Room 401, Paul Robeson Library, Camden Campus.
15 Minutes Post-Adjournment - Board charter bus for return trip.
departs Camden Campus promptly 15 minutes following Adjournment.
A G E N D A
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT
- Samuel Rabinowitz, Chairperson
REPORT OF THE SECRETARY - Kenneth Swalagin,
ADMINISTRATIVE REPORT - President Richard L. McCormick
CAMDEN CAMPUS REPORT - Interim Camden Chancellor Margaret Marsh
Synopsis of Report
Questions and Answers: 10 minutes
University Structure and Governance Committee Response to Charge S-0704, Senate Committee Structure - Tricia Nolfi and Jonathan Tittler, Co-chairs
Note: Note: The recommendations in this report include a change to Senate
Bylaws/University Regulations. In accordance with established parliamentary
procedure, introduction of the proposed amendment to Senate Bylaws at this
meeting constitutes notice that the Senate will be asked to adopt the change at
the November 21, 2008 Senate meeting. The bylaw amendment will be discussed at
this meeting, but will not be voted on for adoption until next month.
EXECUTIVE COMMITTEE - Paul Leath, Vice Chairperson
REPORTS OF REPRESENTATIVES
TO BOARDS OF GOVERNORS AND TRUSTEES
on Executive Committee meetings of September 5 and October 3, 2008
and Answers: 5 minutes
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 2008-09 University Senate
[Meetings are in New
Brunswick, unless otherwise noted.]
November 21, 2008
January 23, 2009 (New Brunswick Campus Report)
2009 (Newark Campus Report – IN NEWARK)
May 1, 2009