TO:            UNIVERSITY SENATE

FROM:     Kenneth W. Swalagin
                 Secretary of the University Senate
                  RUTGERS, The State University of New Jersey
                 13 Senior Street New Brunswick, NJ 08901-8534
                  (732) 932-7642

CALL TO MEETINGS

DATE:   Friday, April 23, 1999

TIME:  1:10 p.m.

PLACE:   Multipurpose Room
                Cook Campus Center
                Biel Road
                New Brunswick

ANNUAL MEETING AGENDA FOR THE ELECTION OF 1999-00 OFFICERS, EXECUTIVE COMMITTEE MEMBERS, AND BOARD REPRESENTATIVES

Call To Order, Determination of a Quorum, and Chairperson’s Report - Louie Crew, 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 1998-99 SENATE

Call To Order and Determination of a Quorum - Louie Crew, Chairperson

Report of the Secretary
Approval of Agenda*
Minutes of March 12, 1999
Communications

COMMITTEE REPORTS

Equal Opportunity Committee - Joseph Pifer, Chair
Recommendations on an Asian Cultural Center

Educational Policy Committee - Natalie Borisovets, Chair
Resolution on Access to Majors

Academic Calendar and Commencement Committee - Henrik Pedersen and Gary Roth,  Co-Chairs
University Calendar for 2000-2003 (for Senate consideration/approval) and 2003-2006 (for information only)

Committee on University Governance and Role, Composition & Function of the Senate  - Barbara Reed, Co-Chair
Resolution on Adding Part-Time Lecturer Membership to the Senate

Senate Revitalization Committee - Kenneth Carlson, Co-Chair
Report of Senate Revitalization Committee

Report of the Alcohol Policy Committee - Kathleen Scott, Vice Chairperson of the University Senate
Resolution to Endorse the Alcohol Policy Committee’s Addition to the Current Alcohol Policy a Prohibition of Use of Student Activity Funds and Admission Fees for the Purchase of Alcohol 

Administrative Report - President Francis L. Lawrence

Report of the Representatives to Boards of Governors and Trustees

Campus Faculty Liaisons

Executive Committee - Kathleen Scott, Vice Chairperson

Video on Governor Whitman’s $550 Million Plan for Capital Reinvestment in Higher Education - Joseph Seneca, University Vice President for Academic Affairs

Old Business

New Business

Adjournment of the Regular Meeting

ANNUAL MEETING (Reconvened)

Report of Election Results

Adjournment of the Annual Meeting