Meeting Agenda of December 16, 2022

Rutgers University 

New Brunswick Faculty Council Meeting #255

1:10 p.m. – 3:00 p.m.

(Committee meetings start at 12 noon)

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(Note: this Zoom meeting will be recorded for meeting minutes purposes)

1. Call to order

2. Approval of the Agenda

3. Approval of the minutes of the meeting of November 11, 2022 [available at https://nbfc.rutgers.edu/minutes/draft-meeting-minutes-254-2022-11-11]

4. Chair’s Report – Marybeth Gasman

5. Guest: Kathleen Scott, Discovery Advantage Presentation and Discussion

6. Guest: TBA

7. Committee Reports:

• Faculty and Personnel Affairs – Chair: Francois Berthiaume
  • DEI Resolution
• Student Affairs – Chair: Christine Morales
• Athletic Affairs – Chair: Ken McKeever
• Academic Affairs – Chair: Bob Boikess
• Budget, Planning, Infrastructure – Chair: Tom Figueira

8. New Business

9. Old Business