Meeting of the Faculty Senate

1. Sign in for Quorum:
2. Call to Order:
3. Communications from the Provost:

• 2025-2026 FS-5 Approval of Compensation and Welfare Motion on Merit Pay

4. Communications from Paul Fisher, Chief Information Officer:
5. Communication from Mark Holtzman, Assoc. Prof., Accounting/Taxation, SSOB, New Jersey Mutual Academic Defense Compact, MADC Potential Motion
6. Approval of the minutes of the November Meeting
7. Executive Committee report
8. Administrative Committees with no reports

• Benefits Committee
• Budget Committee
• Environmental Sustainability Committee
• Merit Task Force
• Rank and Strategy Committee
• Strategic Plan Coordinating Committee
• Travel Policy Advisory Committee

9. Reports of Standing and Special Committees

• Faculty Guide and Bylaws Committee report
• Graduate Studies Committee report
• Program Review Committee report
  • Chem/Bio Chem Review
  • MPA Review

10. Committees with No Reports

• Academic Facilities Committee
• Academic Policy Committee
• Admissions Committee
• Calendar Committee
• Compensation and Welfare Committee
• Faculty Development Committee
• Faculty Grievance Committee
• IT Committee
• Library Committee
• Nominations, Elections, and Appointments Committee
• University Core Curriculum Committee

11. Old Business
12. Committee Motions:

• PRC Motion on Chemistry/Biochemistry Review
  • Chemistry/Biochemistry combined materials
• PRC Motion on MPA Review
  • MPA Combined Materials

13. New Business:
14. Adjournment: