Meeting Agenda of January 27, 2023

Rutgers University

New Brunswick Faculty Council Meeting #256

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 December 16, 2022 [available at the hyperlink: [Meeting Minutes #255 | New Brunswick Faculty Council (rutgers.edu)]

4. Chair’s Report – Marybeth Gasman

5. Committee Reports:
   • Student Affairs – Chair: Christine Morales
   •  Athletic Affairs – Chair: Ken McKeeve
   • Academic Affairs – Chair: Bob Boikes
   • Budget, Planning, Infrastructure – Co-Chair: Tom Figueira & Andrew Baker
   • Faculty and Personnel Affairs – Chair: Francois Berthiaume
6. Guest: Thomas M. Stephens, Professor, & Member, Academic Oversight Committee for Intercollegiate Athletics, Rutgers
    
7. Resolution
   • DEI resolution
8. New Business
    
9. Old Business

10. Adjournment