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)