DATE:        Friday, January 28, 2000

TIME:         1:10 p.m.

PLACE:      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
Approval of Minutes of November 19, 1999
Communications

ADMINISTRATIVE REPORT - President Francis L. Lawrence

New Brunswick Campus Report - University Vice President for Academic Affairs Joseph J. Seneca
Synopsis of Report
Questions and Answers: 5 minutes

NEW BUSINESS

EXECUTIVE COMMITTEE - Samuel Rabinowitz, Vice Chairperson
November 5, 1999 and December 3, 1999 minutes
Report on meeting of January 14, 2000
Questions and Answers: 5 minutes

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES CAMPUS FACULTY LIAISONS

ADJOURNMENT