Meeting Agenda of December 15, 2023

Rutgers - New Brunswick Faculty Council Meeting #261

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. Call to order

    

2. Approval of the agenda

    

3. Approval of the meeting minutes for October 27, 2023: 
   https://nbfc.rutgers.edu/minutes/draft-meeting-minutes-260-2023-10-27

    

4. Chair’s Report - Anna Haley

    

5. Panel Discussion on Teaching: 
   Saundra Tomlinson-Clarke, Provost & EVCAA;
   Carolyn Moehling, Vice Provost for Undergraduate Education

    

6. Administrative Report - Francine Conway, Chancellor

    

7. 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

    

8. Old Business

• Poet laureate resolution status (resolution is here: https://nbfc.rutgers.edu/documents/resolution-poet-laureate-rutgers-university)
• Continued relevance/concern related to Course Atlas resolution & found grievance (resolution is here: https://nbfc.rutgers.edu/documents/resolution-course-atlas-appeal-university-senate)
• Rutgers’ admissions (SAT, ACT, GRE) test-optional status

9. New Business

    

10. Adjournment

FUTURE MEETINGS

All meetings are on Fridays at 1:10 pm via Zoom. The link is provided inside the agenda posted for each meeting.

January 26, 2024
February 23, 2024
March 29, 2024
April 19, 2024