CALL TO MEETINGS

Rutgers University Senate CALL TO MEETINGS

DATE: Friday, April 28, 2000
TIME: 1:10 p.m.
PLACE: Multipurpose Room, Rutgers Student Center, 126 College Avenue, New Brunswick

ANNUAL MEETING AGENDA FOR THE ELECTION OF 2000-01 OFFICERS, EXECUTIVE COMMITTEE MEMBERS, AND BOARD REPRESENTATIVES

CALL TO ORDER, DETERMINATION OF A QUORUM - Kathleen Scott, Chairperson

REPORT OF THE SECRETARY

REPORT OF THE NOMINATING COMMITTEE - Harry Janes, Chairperson

NOMINATIONS FROM THE FLOOR

STATEMENTS OF THE NOMINEES

VOTING AND COLLECTION OF BALLOTS

RECESS OF THE ANNUAL MEETING

REGULAR MEETING AGENDA OF THE 1999-00 SENATE

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

REPORT OF THE SECRETARY

· Approval of Agenda* (including time limits)
· Minutes of March 24, 2000
· Communications

April 5, 2000 memorandum from President Lawrence acknowleding receipt of the Senate Resolution on Admission to the School of Business, and providing an update on the issue

ADMINISTRATIVE REPORT - President Francis L. Lawrence

Questions and Answers: 5 minutes

COMMITTEE REPORTS:

Educational Policy and Planning Committees – Natalie Borisoverts, Chair - Resolution on Access to Majors
Committee on University Governance and Role, Composition & Function of the Senate – Jeffrey Cohen and Kathleen Scott, Co-Chairs - Recommendations resulting from Joint Meeting with Revitalization Committee

OLD BUSINESS

NEW BUSINESS

EXECUTIVE COMMITTEE - Samuel Rabinowitz, Vice Chairperson
· March 10, 2000 minutes
· Report on April 7, 2000 meeting
· Questions and Answers: 5 minutes

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

CAMPUS FACULTY LIAISONS

ADJOURNMENT OF THE REGULAR MEETING

ANNUAL MEETING

REPORT OF ELECTION RESULTS

ADJOURNMENT OF THE ANNUAL MEETING

*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 and limits are set for questions and debate, not for presentation of reports. After approval, extension of time limits requires a two-thirds vote.