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 AffairsCrystal Akers & Ana Pairet Vinas
    Faculty and Personnel AffairsFrancois Berthiaume & Heather Pierce
    Academic AffairsTed Szatrowski
    AthleticsKen McKeever
    Budget, Planning, & InfrastructureTom 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