Meeting Agenda of January 31, 2020
New Brunswick Faculty Council
Agenda for Meeting # 235
January 31, 2020
Committee meetings, 12:00 noon - 1 PM
Full meeting, 1:10 PM – 3 PM
Busch Campus Center Room 174
1. Call to order
2. Approval of the agenda
3. Approval of the minutes of the meeting of November 22, 2019
[available at the hyperlink: nbfc.rutgers.edu/minutes]
4. Chair's report – Tugrul Ozel
[Committee reports may start while we wait for the Administrative report]
5. Administrative report - Felicia McGinty, EVC Administration & Planning and
Sal Mena, VC Student Affairs RU-NB
Topic: Transforming the Student Experience
6. Guest – Vivian Fernandez, SVPHR and Barbara Lee - SVPAA
Topic: Updates on OneSource and the new policy on consensual relationships
7. Discussion on the Appeal to the Senate on not consulting with faculty about the implementation of Course Atlas.
8. Committee reports:
- Academic Affairs - Bob Boikess
- Athletics Affairs- Ken McKeever
- Budget, Planning, Infrastructure - Ryan Womack/ Tom Figueira
- Faculty and Personnel Affairs - Francois Berthiaume/Karen Thompson
- Student Affairs - Emily Greenfield/Haym Benaroya
9. New Business
10. Old Business
11. Adjournment
Remaining NBFC meetings, 2019-2020 AY:
February 28, 2020 Busch Student Center 174
March 13, 2020 Busch Student Center 174
April 24, 2020 Busch Student Center 120 (note room change)