CALL TO MEETING

UNIVERSITY SENATE - CALL TO MEETING

DATE: Friday, September 22, 2000
TIME: 1:10 p.m.
PLACE: Multipurpose Room, Rutgers Student Center, 126 College Avenue, New Brunswick

A G E N D A

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 April 28, 2000 Organizational Meeting
Communications

Memorandum from President Lawrence, dated May 4, 2000 advising that the Senate's March 24, 2000 advice regarding the TZ grade will be implemented for the Fall 2000 semester. (See the March 2000 Senate Minutes for the text of the Resolution.)

ADMINISTRATIVE REPORT - PRESIDENT FRANCIS L. LAWRENCE

State of the University Address
Questions and Answers: 10 minutes

OLD BUSINESS

NEW BUSINESS

PRESENTATIONS OF THE 2000-01 COMMITTEE CHAIRPERSONS

Academic Standards, Regulations and Admissions Committee, Co-chairpersons Gary Roth and Mark Vodak
Budget and Finance Committee, Co-chairpersons Michael Hamm and Joseph Naus
Equal Opportunity Committee, Chairperson Pheroze Wadia
Faculty Affairs and Personnel Committee, Co-chairpersons Paul Leath and Barbara Lee
Instruction, Curricula and Advising Committee, Chairperson Natalie Borisovets
Student Affairs Committee, Co-chairperson David Singer and Kim Wozniak
University Structure and Governance Committee, Chairperson Kathleen Scott

EXECUTIVE COMMITTEE - Samuel Rabinowitz, Vice Chairperson

June 2, 2000 minutes
Report on meeting of September 8, 2000
Questions and Answers: 5 minutes

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

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.