Meeting Agenda of April 19, 2024

Rutgers - New Brunswick Faculty Council Meeting #265

1:10 p.m. – 3:00 p.m.

(Committee meetings start at 12 noon)

Join Zoom Meeting https://rutgers.zoom.us/j/97304372658?pwd=VXlpTDRyNjM5M1NCdWlibUZBeHpSQT09
Meeting ID: 973 0437 2658 
Password: NBFC 
(Note: this Zoom meeting will be recorded for meeting minutes purposes)

1. 1:10-15: Call to order - Anna Haley, Chair

   • Approval of the agenda
   • Approval of the meeting minutes for March 29, 2024: 
     https://nbfc.rutgers.edu/minutes/meeting-minutes-264-2024-03-29

    

2. 1:15-20: Chair's Report - Anna Haley, Chair

    

3. 1:20-50: Discussion of Revised NBFC By-Laws - Facilitated by Chair as a Committee of the Whole
   • Link to revision document in Box: https://rutgers.box.com/s/gnmwlkbxgzdaefthtr4cvxi59yczd1ht 

   • Version to be discussed at meeting will be finalized & emailed by Wed., 4/17

      

4. 1:50-2:15: Discussion of Chancellor’s responses to Council resolutions - Facilitated by Chair

   • New pre-read document to be emailed by Wed., 4/17

    

5. 2:15-40: Standing Committee Reports

   Committee:	2023-24 Chairs:
   Student Affairs	Crystal Akers & Ana Pairet Vinas
   Faculty and Personnel Affairs	Francois Berthiaume & Heather Pierce
   Academic Affairs	Ted Szatrowski
   Athletics	Ken McKeever
   Budget, Planning, & Infrastructure	Tom Figueira

    

6. 2:40-50: Report by Tom Stephens, NCAA Faculty representative

    

7. Old Business

    

8. New Business

    

9. Adjournment

FUTURE MEETINGS

This was the last meeting for the 2023-24 academic year. Stay tuned for the dates of the 2024-25 academic year.