
- This meeting has passed.
Feb 17th
1:00 pm
Agenda Distributed On
Friday, February 10th 2023
RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, February 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 January 20, 2023 Senate Meeting Minutes
- Administrative Responses
- Response to S-2110: Research Information Systems
- Communications:
- Entitlement memos sent out in January.
- April 28 Senate meetings will be on Zoom.
- Reminder to log in to the Senate website for attendance and voting access.
REPORT ON UNIVERSITY FINANCES – Jonathan Holloway, President and University Professor
SPECIAL ELECTION FOR NEW BRUNSWICK STUDENT EXECUTIVE COMMITTEE POSITION – This election is being held due to a vacancy. Self-nominations have been solicited from eligible Senators. Nominations may also be made from the floor during this meeting.
Voting Access Link: https://senate.rutgers.edu/election/february-2023-special-election
OLD BUSINESS
None.
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. 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. After approval, extension of time limits requires a two-thirds vote.
**Note: Article IV.A. of the Senate Bylaws states, “All new matters shall be referred to committee before coming to the Senate (unless extenuating circumstances apply, as indicated under section C.4…”]
Remaining 2022-23 University Senate Meetings
March 24, 2023 (Zoom)
April 28, 2023 – Organizational Meeting of the 2023-2024 Senate (Zoom)
April 28, 2023 – Last Meeting of the 2022-2023 Senate (Zoom)
No minutes have been recorded for this meeting.
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
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Faculty Affairs & Personnel Committee Meeting
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Information Technology Committee Meeting
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Instruction, Curricula & Advising Committee Meeting
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Research, Graduate & Professional Education Committee Meeting
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Student Affairs Committee Meeting
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University Structure & Governance Committee
No location or time for this committee meeting
Caucus Meetings
Faculty Caucus Meeting
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Student Caucus Meeting
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Alumni Caucus Meeting
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Staff Caucus Meeting
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