- This meeting has passed.
Nov 17th
1:00 pm
Agenda Distributed On
Friday, November 10th 2023
RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, Nov. 17, 2023, 1:10 p.m. via Zoom
https://rutgers.zoom.us/j/94226017684?pwd=RTJYUzFDbWp4M3dqSGRnVnNCV1Rwdz09
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIR’S REPORT – Adrienne Simonds, Chair
REPORT OF THE SECRETARY – Vicki Hewitt, Senate Executive Secretary
- Approval of the Agenda* (including time limits)
- Approval of the October 20, 2023 Meeting Minutes
- Administrative Responses
- Response to 10.2.4 Units of Credit (Clean) and 10.2.4 Units of Credit (Changes Tracked)
- Response to S-2106: Office of Disability Services
- Policy Updates
- Communications
- Executive Committee Vacancy: Student Representative, RBHS
- Reminder to log in to the Senate website for attendance and voting access.
ADMINISTRATIVE REPORT – Prabhas Moghe, Executive Vice President, Academic Affairs
RBHS CHANCELLOR REPORT – Brian Strom, Chancellor, Rutgers Biomedical and Health Sciences
OLD BUSINESS
Communications to the University Community
NEW BUSINESS**
SENATE EXECUTIVE COMMITTEE REPORT – Lucille Foster, Senate Vice Chair
REPORTS OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES
REPORTS OF CAMPUS FACULTY AND STUDENT LIAISONS
ADJOURNMENT
*Note: Addition of items to the Agenda requires a two-thirds vote (Senate Handbook, Article III, Agenda). There is an overall time limit of 3 hours for Senate meetings. Specific time limits are set for questions and debate, not for presentation of reports (Senate Handbook, Article III, Procedures). After approval, extension of time limits requires a two-thirds vote.
**Note: The Senate Handbook, Article IV, 1 states, “All new matters shall be referred to committee before coming to the Senate (unless extenuating circumstances apply, as indicated in Article III, Agenda, 3 above).”]
Remaining 2023-24 University Senate Meetings
All meetings are on Zoom
December 8, 2023
January 19, 2024
February 16, 2024
March 22, 2024
April 26, 2024 – Organizational Meeting of the 2024-2025 Senate
April 26, 2024 – Last Meeting of the 2023-2024 Senate
RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY
UNIVERSITY SENATE
MINUTES: Regular Meeting of the University Senate
DATE: November 17, 2023
TIME AND PLACE: 1:10 p.m., Remote via Zoom
MEMBERS PRESENT: Adamo, Allen, C. Anderson, K. Anderson, Ardeshna, Ariwoola, Askew, Aubry, Axelsson, Ayorinde, Bachmann, Barbarello Andrews, Bhavaraju, Boikess, Boison, Borie-Holtz, Borisovets, Boucher, Boxer, Bridgeman, Cahill, Campbell, Caponegro, Carpenter, Chang, Chiricolo, Ciolek, Clarke, Collick, Conway, Cooper, Dai, Davis, Desir, Di Bella, Dinnall, Dock, Eastman, Esposito, Everett, Everts, Fang, Fedorko, Figueira, Foster, Fox, Fudge, Gahlawat, Garcia, Giermanski, Giraud, Glenn, Godoy, Gong, Gower, Graham, Griffin, Haley, Hisham Hamawy, Haviland, Hayes, Hennessy, Hewitt, Inman, M. Joseph, Kahanda, Kahng, Kaplan, Keates, M. Kelly, Kettle, Knievel, LaMorte, Ladell, Lamorgese, Lehman, Lildhar, Losada, Lutz, Maeng Brown, Manzini, McKeever, Meshoyrer, Moghe, Morales, Morton, Murphy, Murtha, O’Connor, O’Halloran, Oberle, Olivera, Orelus, Osorio-Fernandez, Özel, Paiste, Parsa, S. Patel, P. Patel, K. Patel, Pichugin, Pierce, Pintar, Prihoda, Purcell, Quincy, Ramachandran, Rossman-Murphy, Roth, Salas-de la Cruz, Samaan, Santos Mendoza, Sayde, Schnetzer, Schroth, Schwartz, R. Scott, Searcy, Sergel, Serrano, Shapiro, Shinbrot, Siederer, Simonds, Sloan-Power, Smart, Smith, Sonnenberg, Spiegel, Strom, Swamy, Szatrowski, Takhistov, Tewfik, Thompson, Tirino, Torres, Truschke, Volino, Wagner, Weiss, C. White, T. White, Whitehead, Winters, Wirtenberg, Wolfe, Zhou
MEMBERS EXCUSED: Apel, Bhuyan, Edelstein, Fulton, Gursoy, Javanmard, Kiss, Kolben, Kustka, Lee, Lutz, Marchetta, Merisier, Rabinowitz, Saltzman, Shaw, Vito
MEMBERS ABSENT: Abuliak, Adya, Ameri, Amin, Amjad, Eloy, Andrews, Barone, Blanchett, Bond, Cantor, Chama, Charles, Choron, Copeland, Cuitiño, Cundiff, Dane, DiGiovanni, Ditching, Easley , Eaton, Edwards, Fatahzadeh, Feldman, Flynn, Geary, Giberson, Granadeiro, Guo, Z. Guo, Habeb, Halkitis, Henderson, Hernandez, Holloway, Hong, Ibrahim, Irizarry, R. Johnson, Kamen, Kaye, Khan, Lawson, Lei, Leibman, Lemish, Levin, Levine, Markowitz, Matta, Mazurek, Mbadugha, McCarthy, Nickitas, Nucci, Papakonstantinou, Perez, Poole, Robson, Rodriguez, Sarath, Savage, Sese, Shafik, Shapiro, Shobut, Suh, Tillis, Ryzin, Wade, Yusuf, Y. Zhang
CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIR’S REPORT – Adrienne Simonds, Chair
Chair Simonds called the meeting to order at 1:12 p.m.
SECRETARY’S REPORT – Vicki Hewitt, Executive Secretary
- Agenda: The meeting agenda was approved.
- Minutes: The minutes of the Oct. 20, 2023 Senate meeting were approved as distributed by the Executive Secretary.
- Administrative Responses:
- Response to 10.2.4 Units of Credit (Clean) and 10.2.4 Units of Credit (Changes Tracked)
- Response to S-2106: Office of Disability Services
- Policy Update
- Communications
- There is a vacancy on the Executive Committee for an RBHS Student Representative. Please contact the Executive Secretary if you would like to be on the ballot for this position.
- Reminder to log in to the Senate website for attendance and voting access.
ADMINISTRATIVE REPORT – Prabhas Moghe, Executive Vice President, Academic Affairs
EVPAA Moghe provided the Administrative Report consisting of the following topics:
- Rutgers Office for Research’s new Research Core Services policy
- Rutgers Office for Research Community Involvement in Research Training
- Research grants and awards
- Teaching awards
- Rutgers-New Brunswick Chancellor Challenge cluster on data science and artificial intelligence
- Rutgers-Newark named Fulbright Hispanic-Serving Institution Leader
- Disability Studies minor created at Rutgers-New Brunswick and in development at Rutgers-Camden
- Educational Equity and Excellence Collaborative (E3C) hosted Rutgers Summit on Student Success on Oct. 25
- Doctor of Nursing Practice students’ community engagement with public school students in Camden
- Building an Inclusive Academy: Diversity Plan Progress Summit held on Nov. 15
- Administrative Responses to Senate Reports
- S-2101: Review of University Policy 10.2.4 Units of Credits
- S-2106: Office of Disability Services
- Other responses in progress
- Questions received through the Suggested Topics for the Senate Administrative Report form:
- Questions addressed at the Oct. Senate meeting
- Questions shared with the Office of Labor Relations
- Converting lecturers teaching full-time loads to full-time non-tenure-track positions
- Lecturers’ classes or sections cancelled
- Questions concerning the budget shared with the CFO
- Remaining questions
- Problems with disbursement of financial aid
- Administrative responses to Senate Resolution of a Vote of No Confidence in the Leadership of Rutgers President Jonathan Holloway
- Integration of the medical schools
- Leadership transition at Rutgers-Newark
- President’s engagement with the University Senate
- Increase in tuition and fees
EVPAA Moghe then answered questions on the following topics:
- Rutgers Foundation requests for contributions
- Student dissent and freedom of expression
- Philadelphia Inquirer interview with President Holloway
- President Holloway’s engagement with the University Senate
- Support for undergraduate research
- Increase in tuition and fees
- Student involvement in the search process for the next Chancellor of Rutgers-Newark
RBHS CHANCELLOR REPORT – Brian Strom, Chancellor, Rutgers Biomedical and Health Sciences
OLD BUSINESS
A motion was made to add this to the Executive Committee’s agenda for its next meeting. This motion was adopted.
Communications to the University Community
A motion was made to have Chair Simonds request to President Holloway that an email from the University Senate containing notification of the Resolution of Support for Striking Nurses at Robert Wood Johnson University Hospital New Brunswick and of a survey and meeting concerning increases to tuition and fees be released to the University community. This motion was adopted.
NEW BUSINESS
None.
ADJOURNMENT
The meeting adjourned at 4:21 p.m.
Minutes prepared by:
Vicki Hewitt, Executive Secretary of the University Senate
Present Senators
Excused Senators
Absent Senators
Committee Meetings
Academic Standards, Regulations & Admissions Committee Meeting
No location or time for this committee meeting
Budget & Finance Committee Meeting
No location or time for this committee meeting
Faculty Affairs & Personnel Committee Meeting
No location or time for this committee meeting
Information Technology Committee Meeting
No location or time for this committee meeting
Instruction, Curricula & Advising Committee Meeting
No location or time for this committee meeting
Research, Graduate & Professional Education Committee Meeting
No location or time for this committee meeting
Student Affairs Committee Meeting
No location or time for this committee meeting
University Structure & Governance Committee
No location or time for this committee meeting
Caucus Meetings
Faculty Caucus Meeting
No location or time for this caucus meeting
Student Caucus Meeting
No location or time for this caucus meeting
Alumni Caucus Meeting
No location or time for this caucus meeting
Staff Caucus Meeting
No location or time for this caucus meeting