Meeting Agenda of January 26, 2024

Rutgers - New Brunswick Faculty Council Meeting #262

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 December 15, 2023: 
   https://nbfc.rutgers.edu/minutes/meeting-minutes-261-2023-12-15

    

4. Chair’s Report - Anna Haley

    

5. Introduction of an NBFC by-laws revision process                                     Anna Haley
   (current by-laws are here: https://nbfc.rutgers.edu/bylaws)

    

6. Break-out rooms to discuss NBFC “priority issues”                                   Anna Haley (facilitating)
   and focusing Council work – followed by open discussion
   (Please review this document: https://rutgers.box.com/s/4zi81gcb4jf9a7z17k34f084wu10lkyi)

    

7. Discussion and vote on BF&I committee resolution on                            Tom Figueira
   faculty dining services
   (Please review resolution text: https://rutgers.box.com/s/txu0ckmbmpb08oibgwu40ij3wzuoimt1)

    

8. 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

9. Old Business

    

10. New Business

     

11. 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.

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