Meeting agenda of March 15, 2019

New Brunswick Faculty Council Agenda for Meeting # 230
March 15, 2019, 1:10 - 3 PM
Committee meetings, 12 noon- 1 PM
Busch Campus Center 174

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1. Call to order
2. Approval of the agenda
3. Approval of the minutes of the meeting of February 22, 2019 (will be available soon).  
4. Chair’s report – Sanjib Bhuyan

[Committee reports may start while we wait for the Administrative Report]

5. Administrative report –                                  [Q&A time limit: 15 mins]
6. Guest: David Hughes; Topic: Union update on contract negotiations
7. Committee reports/updates:
   • Ad-hoc comm update on “Inclusion of NBFC in the University Policy” – Ann Gould
   • Academic Affairs – Bob Boikess
   • Athletics – Ken Mc Keever; Proposed resolution on RU Athletics for review (available at: https://nbfc.rutgers.edu/documents/nbfc-resolution-ru-athleticsdraft) 
   • Budget, Planning, Infrastructure – Triveni Kuchi/Ryan Womack (co-chairs)
   • Faculty and Personnel Affairs – Karen Thompson/Tugrul Ozel (co-chairs) – see #6 above
   • Student Affairs – Sue Shapses

8. New Business

9. Old Business 

10. Adjournment

Remaining NBFC meetings this AY:

• April 26, 2019            (election of the Executive Committee for the 2019-20 AY)