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Friday
May 10th
2:00 pm

Executive Committee Meeting

Zoom

RUTGERS UNIVERSITY SENATE
EXECUTIVE COMMITTEE
MEETING AGENDA
Friday, May 10, 2024, 2:00 p.m. via Zoom

https://rutgers.zoom.us/j/99068164783?pwd=VHV1YUphLzJmWVgrUDM0VGcyUE01Zz09

Call to Order – Adrienne Simonds, Senate Chair

Discussion of Protocols for Senate Email List

Adjournment

RUTGERS UNIVERSITY SENATE
EXECUTIVE COMMITTEE
MINUTES
May 10, 2024

MEMBERS PRESENT: Boxer, Esposito, Foster, Giraud, Godoy, Haley, Kiss, Olivera, Parsa, Roth, Schroth, Simonds (Chair), Thompson

ALSO ATTENDING: R. Boikess (BOT Faculty Representative), B. Fedorko (BOT Undergraduate Student Representative), V. Hewitt (University Senate Executive Secretary), H. Pierce (BOG Faculty Representative), S. Searcy (BOG Student Representative), M. Smith (University Senate Administrative Assistant)

The special meeting of the University Senate Executive Committee was held on Friday, May 10, 2024 at 2:00 p.m. remotely via Zoom.

Call to Order – Adrienne Simonds, Senate Chair

Chair Simonds called the May 10, 2024 Senate Executive Committee meeting to order at 2:00 p.m.

Discussion of Protocols for Senate Email List

The Executive Committee voted to reopen the Senate listserv. The Executive Committee voted to have the Chair ask senators to be mindful of the University code of conduct in listserv communications.

A motion was made to create an ad hoc committee on Senate Communications with the charge:

An ad committee will be created with broad representation to evaluate procedures to regulate use of the Senate listserv.

The motion was adopted.

Adjournment

The Executive Committee adjourned at 3:05 p.m.

Minutes prepared by: Vicki Hewitt, Executive Secretary of the University Senate

Present Senators

Robert Boikess Paul Boxer Adrienne Esposito Brielle Fedorko Lucille Foster Ralph Giraud Christopher Godoy Anna Haley Geza Kiss Tiffany Olivera Houshang Parsa Heather Pierce Monica Roth Kevin Schroth Safanya Searcy Adrienne Simonds Karen Thompson

Excused Senators


Absent Senators

Tumininu Ayorinde Robert Schwartz Alexis Winters