October 3, 2003 - 1:10 p.m.
1. Chairperson’s Report
2. Secretary’s Report
3. Administrative Liaison
4. October 24, 2003 Senate Meeting Agenda
5. Standing Committee Reports, Charges, Actions and Membership
Meeting will be held in Camden. Bus for Senators will leave Cook
Campus, New Brunswick, at 9:30 a.m., and arrive in Camden between 10:30
and 10:45. Rooms for committee meetings and Faculty and Student Caucuses
have been reserved.
Camden Campus Report - Roger Dennis, Camden Provost
Committee Report: Faculty Affairs and Personnel Committee
- Ann Gould and Paul Panayotatos, Co-chairs. Response
to Charge S-0308: “Evaluate the current procedures for chair appointments
Committee Report: University Structure and Governance Committee
- Joseph Blasi and Kathleen Scott, Co-chairs. Report
and Resolution on a Contract with the Governor on Higher Education
Committee Report: Student Affairs Committee - Kristyn Byrnes
and Vikas Tandon, Co-chairs. Response
to S-0319, Targum Concept Plan Review
Replacement for Paul Snyder, current Administrative Liaison to University
Structure and Governance Committee. Senator Snyder will retire
as of January 1, 2004. Senate
Request for Newark Member(s) for Academic Standards, Regulations
and Admissions Committee. Senate
Requests for Charge-Deadline
Update on Proposed Charge to Student Affairs Committee regarding
Targum mission - Ken Swalagin
Academic Standards, Regulations and Admissions Committee on A-0312, Review
Proposed University Copyright Policy: Minor changes will be made
to the policy this week. ASRAC anticipates meeting with M. Gaunt
at its November meeting. Current deadline is October 2003.
Proposed new deadline: November 28, 2003.
Academic Standards, Regulations and Admissions Committee on A-0314, Big
East Conference/Rutgers Athletics: Current deadline for list of components
for further exploration is October 1, 2003. Proposed new deadline:
November 28, 2003.
Instruction, Curricula and Advising Committee on S-0303, Winter Session
Review: Current deadline is September 2003. Proposed new deadline:
November 28, 2003.
Student Affairs Committee on S-0315, Knight Express Card Report Review:
SAC will invite individuals from the Knight Express office to the November
21 SAC meeting. Current deadline November 2003. Proposed new
deadline: January 2004.
Discussion of Continuance or Dissolution of Ad Hoc Senate Enrollment
Committee. Brief, written summary of activities and issues expected
from Roberta Leslie, Executive Associate, Academic Affairs, prior to the
meeting; will be distributed as hardcopy at the meeting.
6. Old Business
Resolution establishing first Senate meeting of each year as president’s
Annual Address to the University Community:
Be It Hereby Resolved, by the University Senate Executive Committee,
that agendas for future September University Senate meetings shall be designated
as exclusively as possible to presentation of the President’s Annual Address
to the University Community.
7. New Business