CALL TO MEETING

Friday, March 24, 2000, 1:10 p.m.
Multipurpose Room, Rutgers Student Center, 126 College Avenue, New Brunswick

AGENDA

CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT - Kathleen Scott, Chairperson

REPORT OF THE SECRETARY

• Approval of Agenda* (including time limits)
• Approval of Minutes of February 25, 2000
• Communications
• February 2000 Progress Report on Implementation of the Alcohol Policy, from Emmet Dennis, Acting Vice President for Student Affairs, in response to request included in the Senate’s November 19, 1999 resolution on this subject
• March 6, 2000 Memorandum from Melanie Griffin, Director of University Harassment Compliance, in response to Executive Committee request for information on definition of "harassment" relative to athletics
• Call for Nominations for 2000-2001 University Senate officers, Executive Committee members, and board representatives

• Questions and Answers: 5 minutes

• Committee on University Governance, and Role, Composition and Function of the Senate - Jeffrey Cohen and Kathleen Scott, Co-chairs

• Educational Policy and Planning Committee – Natalie Borisovets, Chair
• Response to Charge S-9803: Report and Recommendations on TZ Grade
• Report and Recommendations on School of Business Access and Admissions

OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE - Samuel Rabinowitz, Vice Chairperson

• February 4, 2000 Executive Committee minutes
• Report on meeting of March 10, 2000
• Questions and Answers: 5 minutes

CAMPUS FACULTY LIAISONS

ADJOURNMENT

*Note: Addition of items to the Agenda requires a two-thirds vote. There is an overall time limit of 2-1/2 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.

April 28