RUTGERS UNIVERSITY SENATE
Friday, November 10, 2017 1:10 p.m.
Paul Robeson Campus Center,
Essex Room 231-232
Room 231-232, PAUL ROBESON CAMPUS CENTER,
here to view
Newark Campus Map and Travel Directions
TRANSPORTATION AND MEETING TIMETABLE:
9:00 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 Faculty/Staff parking permits who
park in Lot 98B should contact the Senate office (email
email@example.com or call
848.932.7642) no later than 12:00 p.m. on Wednesday, November 8 to be
placed on a one-day, do-not-ticket list. Senators who are driving
may park in Deck 3, located at 180 Washington Street - all valid
Faculty/Staff parking permits will be honored.
Senators that do not have a valid Faculty/Staff parking permit
(including Newark and New Brunswick Students) and plan to
park in Deck 3, should contact Mary Mickelsen in the Senate office
to obtain a one-day
validation coupon no later than Wednesday, November 8 (email
firstname.lastname@example.org or call
9:15 a.m. sharp - Bus departs from Cook Campus.
10:00 a.m. (approximately) - Bus arrives in Newark.
10:00 a.m. (or when the bus arrives from New Brunswick) to
11:45 p.m. - Standing
12noon to 12:50 p.m. - Faculty and Student
Caucus: Bergen Room 255/6/7, Student Caucus: Monmouth Room 237, Staff
Caucus: Passaic Room 226, Alumni
Caucus: Middlesex Room 224)
[Lunch will be provided in Essex 233 starting at 11:45 p.m. Please
collect your lunch and take it to your
caucus. Do not caucus in the lunch
1:10 p.m. - Call To Order in Essex Room 231, 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
CHAIR’S REPORT - Peter Gillett, Chair
REPORT - Newark
Chancellor Nancy Cantor
REPORT OF THE SECRETARY - Ken Swalagin, Executive Secretary of
[Note: Substantive amendments to
these reports should be given to the Senate secretary in writing prior
to or at the time the amendment is moved.]
EXECUTIVE COMMITTEE REPORT -
Jon Oliver, Senate and Executive Committee Vice Chair
OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY AND STUDENT LIAISONS
*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.
[Unless otherwise noted, meetings are held on Fridays in the
Multipurpose Room, College
Student Center, College Avenue Campus in New Brunswick.]
December 8, 2017
January 19, 2018
February 16, 2018 (in
March 23, 2018
April 27, 2018
(The April 27 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.
The start time will be determined by the Senate Executive Committee in