Meeting Agenda of November 22, 2019
New Brunswick Faculty Council
Proposed Agenda for Meeting # 234
November 22, 2019
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 October 25, 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 - Prabhas Moghe, Provost, RU-NB
[Q&A: 15 mins]
6. Guest – Eileen Kowler- Assoc Dean-SGS
Topic: updates on the graduate school and student experience
7. Discussion of the Draft Resolution on the Administration of the Athletics Program.
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:
January 31, 2020 Busch Student Center 174
February 28, 2020 Busch Student Center 174
March 13, 2020 Busch Student Center 174
April 24, 2020 Busch Student Center 120 (note room change)