- This meeting has passed.
Apr 28th
10:00 am
Agenda Distributed On
Friday, April 21st 2023
RUTGERS UNIVERSITY SENATE
MEETING AGENDA
Friday, April 28, 2023, 10:00 a.m. via Zoom
https://rutgers.zoom.us/j/94226017684?pwd=RTJYUzFDbWp4M3dqSGRnVnNCV1Rwdz09
FIRST MEETING OF THE 2023-2024 UNIVERSITY SENATE
ANNUAL MEETING AGENDA FOR THE ELECTION OF 2023-2024 OFFICERS,
EXECUTIVE COMMITTEE MEMBERS, AND BOARD REPRESENTATIVES
CALL TO ORDER AND DETERMINATION OF A QUORUM – Adrienne Simonds, Chair
REPORT OF THE SECRETARY – Vicki Hewitt, Senate Executive Secretary
- Committee Preference for New Senators (committee preference form and further information will also be, or has already been, sent via email)
- Schedule of 2023-24 Senate and Executive Committee Meetings
- SAVE THE DATE: New Senator Orientation – September 15, 2023
- Review of individual member profiles on the Senate website
REPORT OF THE NOMINATING PANEL – Lucille Foster and Samuel Rabinowitz, Nominating Panel Co-Chairs
SLATE OF NOMINEES – Slate of Nominees and Candidate Statements
Nominations for all positions, except for Chair and Vice Chair, will be accepted from the floor.
ONLINE VOTING- https://senate.rutgers.edu/election/2023-24-senate-leadership-election
ADJOURNMENT OF THE ANNUAL MEETING
RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY
UNIVERSITY SENATE
MINUTES: Organizational Meeting of the University Senate
DATE: April 28, 2023
TIME AND PLACE: 10:00 a.m., Remote via Zoom
MEMBERS PRESENT: Adamo, Allen, C. Anderson, K. Anderson, Andrews, Apel, Askew, Aubry, Bachmann, Bhavaraju, Bhuyan, Boikess, Boison, Borie-Holtz, Borisovets, Boucher, Boxer, Bridgeman, Cahill, Caponegro, Carpenter, Chama, Chang, Chiricolo, Choron, Clarke, Collick, Cooper, Dai, Davis, Dock, Eastman, Esposito, Everett, Everts, Fatahzadeh, Figueira, Foster, Fox, Gahlawat, Garcia, Giermanski, Giraud, Gong, Gower, Graham, Granadeiro, G. Guo, Z. Guo, Gursoy, Haley, Hamawy, Haviland, Hayes, Hewitt, Holmes, Ibrahim, Kahanda, Kahng, Kaplan, Kelly, Khan, Kiss, Knievel, Kolben, LaMorte, Ladell, Lee, Levine, Losada, Maeng Brown, Manzini, Marchetta, Matta, McKeever, Merisier, Meshoyrer, Murphy, Nucci, O’Connor, Orelus, Osorio-Fernandez, Parsa, S. Patel, Pierce, Poole, Prihoda, Purcell, Quincy, Sam Rabinowitz, Rodriguez, Roth, Saltzman, Samaan, Santitoro, Santos Mendoza, Savage, Sayde, Schroth, Schwartz, Scott, Searcy, Sergel, Shafik, Shapiro, Shinbrot, Shobut, Siederer, Simonds, Smith, Spiegel, Suh, Swamy, Szatrowski, Tawadros, Tewfik, Thompson, Tirino, Torres, Van Stine, Vito, Volino, Wagner, Weiss, White, Wirtenberg, Wolfe, Yusuf, Zhou
MEMBERS EXCUSED: Ariwoola, Barbarella Andrews, Copeland, Cundiff, Dane, Davy, Holloway, Keates, Lutz, Pintar, Moghe, Oliver, Sharma
MEMBERS ABSENT: Abuliak, Adya, Ameri, Anderson Eloy, Ardeshna, Axelsson, Barone, Blanchett, Camartin, Campbell, Cantor, Conway, Cuitiño, Eaton, Edelstein, Feldman, Flynn, Fudge, Geary, Griffin, Habeb, Halkitis, Henderson, Hien, Irizarry, Javanmard, Joergensen, Johnson, Kaye, Kazi, Kettle, Kustka, Lawson, Lehman, Lei, Leibman, Li, Lopez, March, Mazurek, McCarthy, Menifield, Merians, Murtha, Mutcherson, O’Halloran, O’Toole, Papakonstantinou, Pedersen, Perez, C. Potter, J. Potter, Raheel, Rossman-Murphy, Sarath, Schnetzer, Shapiro, Smart, Sonnenberg, Strom, Takhistov, Tare, Tillis, Torres, Whitehead, Zhang
CALL TO ORDER AND DETERMINATION OF A QUORUM – Adrienne Simonds, Chair
Chair Simonds called the first meeting of the 2023-24 Rutgers University Senate to order at 10:22 a.m.
SECRETARY’S REPORT – Vicki Hewitt, Executive Secretary
- Committee Preference for New Senators (committee preference form and further information will also be, or has already been, sent via email)
- Schedule of 2023-24 Senate and Executive Committee Meetings
- SAVE THE DATE: New Senator Orientation – September 15, 2023
- Review of individual member profiles on the Senate website
REPORT OF THE NOMINATING PANEL – Lucille Foster and Samuel Rabinowitz, Nominating Panel Co-Chairs
Nominating Panel Co-Chair Sam Rabinowitz presented the report of the Nominating Panel and gave a brief overview of the nomination and election process.
Senator Rabinowitz announced candidates for all positions, calling for nominations from the floor in each category except for Chair and Vice Chair, as mandated by USGC report S-1501. He also announced that Student elections will be conducted in the fall because of a lack of availability of election results.
After nominations were completed, including those made from the floor, the resultant slate of candidates was:
Chair: Robert Schwartz, Rutgers New Jersey Medical School (F); Adrienne Simonds, School of Health Professions (F)
Vice Chair: Lucille Foster, RBS-Newark (F); Robert Schwartz, Rutgers New Jersey Medical School (F)
Executive Committee Camden Faculty: Ralph Giraud, School of Business-Camden (F)
Executive Committee New Brunswick Faculty: Robert Boikess, SAS-NB (F); Anna Haley, School of Social Work (F); Robert Scott, School of Arts and Sciences-NB (F); Troy Shinbrot, School of Engineering (F)
Executive Committee Newark Faculty: Paul Boxer, SAS-N (F); Ted Szatrowski, Rutgers Business School (F)
Executive Committee RBHS Faculty: Geza Kiss, Robert Wood Johnson Medical School (F); Monica Roth, RBHS At-Large (F); Kevin Schroth, RBHS Centers, Bureaus and Institutes (F); Robert Schwartz, Rutgers New Jersey Medical School (F)
Executive Committee Full-Time Faculty At-Large: Robert Boikess, SAS-NB (F); Monica Roth, RBHS At-Large (F); Kevin Schroth, RBHS Centers, Bureaus and Institutes (F); Robert Schwartz, Rutgers New Jersey Medical School (F); Troy Shinbrot, School of Engineering (F); Ted Szatrowski, Rutgers Business School (F)
Executive Committee Part-Time Lecturer Faculty: Karen Thompson, PTL-NB (F)
Executive Committee Alumni: Houshang Parsa, Alumni Association (A)
Executive Committee Staff: Adrienne Esposito, New Brunswick Staff; Rehan Khan, Rutgers Biomedical and Health Sciences Staff
Board of Governors Faculty Representative: Thomas Figueira, School of Arts and Sciences-NB (F); Heather Pierce, Part-Time Lecturer-New Brunswick, Faculty; Samuel Rabinowitz, School of Business-C (F)
RESULTS OF THE 2023-24 ELECTIONS:
Chair: Adrienne Simonds, School of Health Professions (F)
Vice Chair: Lucille Foster, RBS-Newark (F)
Executive Committee Camden Faculty: Ralph Giraud, School of Business-Camden (F)
Executive Committee New Brunswick Faculty: Anna Haley, School of Social Work (F)
Executive Committee Newark Faculty: Paul Boxer, SAS-N (F)
Executive Committee RBHS Faculty: Geza Kiss, Robert Wood Johnson Medical School (F)
Executive Committee Full-Time Faculty At-Large: Monica Roth, RBHS At-Large (F); Kevin Schroth, RBHS Centers, Bureaus and Institutes (F)
Executive Committee Part-Time Lecturer Faculty: Karen Thompson, PTL-NB (F)
Executive Committee Alumni: Houshang Parsa, Alumni Association (A)
Executive Committee Staff: Adrienne Esposito, New Brunswick Staff
Due to concerns about the election for Board of Governors Faculty Representative and time constraints, elections for the Board of Governors Faculty Representative and Board of Trustees Faculty Representative were postponed.
ADJOURNMENT
The meeting adjourned at 1:01 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
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Budget & Finance Committee Meeting
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