UNIVERSITY SENATE
RUTGERS, The State University of New Jersey
DATE: Friday, September 17, 1999
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* (including time limits)
-
Approval of Minutes of April 23, 1999
-
Communications
ADMINISTRATIVE REPORT - PRESIDENT FRANCIS L. LAWRENCE
-
Questions and Answers: 10 minutes
OLD BUSINESS
Joint Educational Policy Committee/Athletic Policy
Committee
Natalie Borisovets and Barbara Shailor, Chairs
Resolution on Access to Majors, to be taken from the
table 10 minutes
NEW BUSINESS
PRESENTATIONS OF THE 1999-00 COMMITTEE CHAIRPERSONS
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Academic Calendar and Commencement Committee Chairperson
Gary Roth
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Committee on Academic Freedom and Responsibility Chairperson
Kenneth Carlson
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Academic Personnel Committee Chairperson Joseph Barone
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Appeals Committee Chairperson Peter Simmons
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Budget Committee Chairperson Joseph Naus
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Educational Policy Committee Chairperson Natalie Borisovets
-
Equal Opportunity Committee Chairperson Joseph Pifer
-
Investments Advisory Committee Co-Chairpersons Beverly Aisenbrey
and Robert Kaplan
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Planning Committee Chairperson Louie Crew
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Committee on Research and Research Administration Chairperson
Nuri Emanetoglu
-
Committee on Rutgers University and the Public Chairperson
Robert Kubey
-
Student Affairs Committee Co-Chairpersons Bhavik Bhandari
and David Singer
-
Committee on University Governance and Role, Composition
& Function of the Senate Co-Chairpersons Jeffrey Cohen and Kathleen
Scott
EXECUTIVE COMMITTEE REPORT - Samuel Rabinowitz, Vice
Chairperson
-
April 9, June 4, July 9 and August 18, 1999 minutes
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Report on meeting of September 3, 1999
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Questions and Answers: 5 minutes
REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND
TRUSTEES
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Summary of the June 11, 1999 meeting of the Board of Governors
-
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.
Remaining 1999-00 University Senate Meetings
October 22 (President’s State of the University Address)
NEWARK
November 19 (Camden and Newark Campus Reports)
January 28 (New Brunswick Campus Report)
February 25
March 24
April 28