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
ADMINISTRATIVE REPORT - President Francis L. Lawrence  
COMMITTEE REPORTS: 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.