NEW YORK UNIVERSITY Minutes of a Stated Meeting of ......2019/10/03 · NEW YORK UNIVERSITY Minutes of a Stated Meeting of the Senate of New York University October 3, 2019 A stated

NEW YORK UNIVERSITY

Minutes of a Stated Meeting of the Senate of New York University

October 3, 2019 A stated meeting of the Senate of New York University was held on Thursday, October 3, 2019, at 9 a.m., in the Colloquium Room of the Global Center for Academic and Spiritual Life, 238 Thompson Street. The meeting was convened with President Andrew Hamilton in the chair. Tenured/Tenure Track Faculty Senators Council (“T-FSC”) Members Present: Nick Economides (Chair), Mark Alter (for Fabienne Doucet), Zlatko Bacic (for Tamar Schlick), Chris Barker, Andrew Battista, Sylvain Cappell, Francisco De Leon, Stephen Duncombe, Jane Friedman, Alexander Geppert, Kristin Gunsalus (for Allen Mincer), Andras Gyorgy (by phone), Ryan Hartman (for Phyllis Frankl), Bob Hoffman, David Irving, April Klein, Robert Lapiner, Wen Ling, Danil Makarov, Darcey Merritt, Marilyn Nonken, Danielle Ompad, Sara Pursley, Carol Reiss (for Jim Uleman), Paul Smoke, Carol Sternhell, Jacquelyn Taylor, and Shamoon Zamir (by phone). Full-Time Continuing Contract Faculty Senators Council (“C-FSC”) Members Present: Larry Slater (Chair), Michael Breaux (for Marlene McCarty), Martha Caprio, Lauren Davis, Angela De Bartolo, Lucretia Depaola-Cefola, Alisa Femia (for Shaline Rao), John Gershman, Scott Illingworth, Leila Jahangiri, Mary Killilea, Jung Kim, Edward Kleinert (for Antonios Saravanos), Monika Lin (for Xingyu Wang), Noelle Molé Liston, Robin Mitnick, William Owens (for Ashley Maynor), Maria Patterson, Vincent Renzi, Agnes Tourin, Deepak Unnikrishnan (by phone), Beverly Watkins, Heidi White, and Andrew Williams. Student Senators Council (“SSC”) Members Present: Jakiyah Bradley (Chair), Bennett Adams (for Riazul Islam), Palak Agarwal, Gabby Barry (for Beth Pontes), Michael Bearman, Taylah Bland, Dylan Brown, Catherine Cano, Jarrell Canty, Ghania Chaudhry, Revital Chavel, Swati Dixit (for Radhika Kerur), Akshitha Dondapati, Shoshana Ehrenkranz, Jermaine Graham, Hayden Howard, Chris Hsiao, Alex Hunter, Samuel Ison, John Kallas, Raj Kittusamy, Kosar Kosar, Tina Krulec, Karen Lemus, Abraham Onifade, Aya Ouda, Laura Palmer, Deets Sharma, Quentin Turner, Christopher VanDemark (by phone), and Jason Zilberkweit. Deans Council Members Present: Gene Jarrett (Vice Chair), Charles Bertolami, Rebecca Brandriff (for Pamela Morris), Rajeev Dehejia (for Sherry Glied), Allyson Green, Susan Greenbaum, Phillip Harper, April Hathcock (for H. Austin Booth), Randy Hertz (for Trevor Morrison), Ana Abraido Lanza (for Cheryl Healton), Antonio Merlo, Julie Mostov, Erin Potter (for Rangarajan Sundaram), and Susanne Wofford. Administrative Management Council (“AMC”) Members Present: Cassandra Bizzaro (Chair), Regina Drew, Michael McCaw, Carrie Meconis, Katie Santo, D Simmons Jendayi, and Juan Tie. University Administration Members Present: Andrew Hamilton and Terrance Nolan.

Minutes/University Senate October 3, 2019 Page 2

President Hamilton welcomed members of the Senate to the first meeting of the academic year and introduced the members of the 2019-2020 Senate Executive Committee. He also introduced the new Dean of the Faculty of Arts and Science Antonio Merlo.

PRELIMINARY MATTERS

In Memoriam As is customary at the first meeting of the academic year, General Counsel and Secretary of the Senate Terrance Nolan read the names of members of the University community who died during academic year 2018-19. The list of names is attached to these minutes as Exhibit A.

Review and Approval of the Minutes of the April 25, 2019 Meeting Upon motion duly made and seconded, the minutes of the April 25, 2019 meeting were approved unanimously as presented.

EXECUTIVE COMMITTEE REPORT President Hamilton asked the Senate if there were any questions regarding the Executive Committee report that was included in the materials distributed to the Senate in advance of the meeting. The list of 2019-2020 Senate Officers, the 2019-2020 Senate Standing Committee assignments, and the issues charged to the Senate Standing Committees for this year are attached to these minutes as Exhibits B, C, and D, respectively.

COUNCIL REPORTS

Deans Council Deans Council Vice Chair Gene Jarrett reported that the Deans Council met on September 10, 2019 and discussed its agenda and goals for the year ahead.

Administrative Management Council (AMC) AMC Chair Cassandra Bizzaro introduced herself as the new AMC Chair. She then presented some highlights from the written report that was circulated to the Senate in advance of the meeting. Ms. Bizzaro reported that the AMC Professional Development Committee received a record number of applications for this year’s AMC Mentoring Program. She said that 124 employees will participate in the program this year.

Full-Time Continuing Contract Faculty Senators Council (C-FSC) C-FSC Chair Larry Slater reported that the C-FSC held its first Council meeting of the academic year on September 19, 2019 and identified four big ideas to address this year, which included: 1) open access policy; 2) emergency preparedness; 3) job security; and 4)


benefits transparency.

Tenured/Tenure Track Faculty Senators Council (T-FSC) T-FSC Chair Nick Economides reported that the T-FSC had its first meeting of the academic year on September 26, 2019. He noted that members of the University Administration have been invited to T-FSC meetings this semester and that one area of focus for the T-FSC this year is research.

Student Senators Council (SSC) SSC Chair Jakiyah Bradley reported that the SSC bonded during a retreat in early September. She said that the SSC will focus on three areas this year as follows: 1) mental health; 2) sustainability; and 3) food insecurity. Ms. Bradley reported that there will be an election for Alternate Senators At-Large on October 10, 2019.

REPORT OF THE PRESIDENT President Hamilton began his report with a look at university rankings, focusing on the U.S. News & World Report Best Colleges Rankings, QS World University Rankings, and Times Higher Ed World University Rankings. He said that NYU’s goal is to rise in the U.S. News & World Report rankings to make the top 20 in the next five years (currently at number 29). He noted that rankings are important because students, faculty, and parents look at them, but that the rankings cannot tell the full story because they take an incredibly broad university and distill it into a single number. He said that a number of NYU’s professional schools continue to rank in the top 15 in the country in each of their fields according to the U.S. News & World Report rankings, and several graduate programs have also been rising in the rankings. President Hamilton reported that NYU received nearly 80,000 applications for admission to the first-year class in New York, amounting to a 37.5% increase since 2015. There has also been a remarkable increase in the quality of applicants, with a 1480 median SAT score. In addition, the admit rate for the 2019 incoming class across the entire University was 16%, demonstrating how NYU is becoming highly competitive. President Hamilton said that he is also very proud that this year’s first-year students in New York are also the most diverse class in the history of NYU, with 28% of the class identifying as underrepresented minorities. NYU also has on average nearly double the number of students eligible for Pell Grants as Harvard, Yale, and Princeton combined. President Hamilton said that NYU is also working to ensure that students are equipped to succeed once they arrive on campus. He said that in 2018, NYU’s first-year retention rate was 94% and six-year graduation rate was 85%. President Hamilton noted that this is better than the U.S. average, but said that NYU will continue to work on improving this with a goal of reaching a 96% first-year retention rate by 2020 and a 90% six-year graduate rate by 2026. Next, President Hamilton shared that the University also achieved tremendous success this year in terms of winners of highly prestigious and competitive awards, including two Rhodes


Scholars, four Schwarzman Scholars, and 22 Fulbright Scholars. He said that the success of NYU graduates can be measured in a number of ways. He reported that the average annual salary for NYU graduates who responded to an NYU survey and are working full-time increased in 2018 to $64,734. In addition, 96.6% of 2018 NYU graduates reported that they were working and/or in graduate school within six months of graduating. NYU ranked #11 for graduate employability in the QS World University Rankings. President Hamilton reported that the University has continued to make great progress in the area of affordability as a result of the efforts of the Affordability Steering Committee. In 2015-2016, NYU ranked 4th in terms of cost of attendance (including tuition, fees, and room and board), and in 2018-2019 NYU was ranked #39. President Hamilton said that financial aid is another major priority of the University. In addition to the NYU Momentum Campaign surpassing its $1 billion goal for raising funds for student scholarships, the School of Medicine announced it will be tuition-free for all students, the School of Law strengthened its loan repayment assistance program for students on public interest tracks, and a recent generous gift to the Rory Meyers College of Nursing will significantly increase the financial aid available for nursing students. President Hamilton said that students want to attend NYU because of the quality of education they will receive and the strength of the faculty who will teach them and lead research. He said that NYU was pleased to welcome Antonio Merlo as the new Dean of the Faculty of Arts and Science and Mariët Westermann as the new Vice Chancellor of NYU Abu Dhabi. It was also a remarkable year for NYU faculty being recognized for their work, including faculty winners of the Nobel Prize, Pulitzer Prize, Turing Award, Tony Awards, and Oscars. President Hamilton said that the University prides itself on the quality of its research. Under the leadership of Vice Provost of Research Stacie Grossman Bloom, NYU increased its research submissions for large, collaborative grants by 14-fold over the past year, resulting in a 43.8% increase in money awarded to the University for research proposals. President Hamilton said that in the National Science Foundation Herd rankings, the University has risen to number 18, ahead of Columbia and Cornell, and aims to be in the top 15 by 2024. President Hamilton said that NYU continues to exhibit great strength in the Humanities. For example, he noted that the Graduate School of Arts and Science received a $1.5 million grant from the Mellon Foundation to support public engagement with the humanities. In addition, NYU developed a new initiative called NYU Dialogues that engages faculty and students from across the University in discussion of important issues. Another new program this year called NYU Reads aims to bring the entire NYU community together around a single common reading. The inaugural selection for NYU Reads was Educated: A Memoir by Tara Westover. President Hamilton said that an NYU event on October 28th will feature a conversation with the author. President Hamilton said that the University must always continue to focus on innovation and reported that the University experienced significant developments in the area of science during the past year. For example, the Perlmutter Cancer Center was designated as a Comprehensive Cancer Center by the National Cancer Institute. The University also established a Department of Biomedical Engineering and a Chemical Biology Initiative and


has been revamping its high performance computing capabilities. The University also announced the opening of the NYU Long Island School of Medicine, a tuition-free, three-year medical school focused on primary care education, with the first 24 students just having arrived. President Hamilton said that 370 Jay Street is now almost fully occupied and is serving as NYU’s hub of innovation and cross-disciplinary work. He said that NYU continues to pursue innovative ways to deliver education and has looked for areas where online programs could be effective. Enrollment in online programs at NYU has grown by 42% since 2016, with 5,571 students enrolled in online programs in the 2018-19 academic year. President Hamilton said that NYU Shanghai and NYU Abu Dhabi continue to grow. He reported that there was a groundbreaking ceremony in the spring at the site of the new NYU Shanghai campus, which will be much larger than the current building to be able to accommodate up to 4,000 undergraduate and graduate students when it is completed in the summer of 2022. The new facility will include athletic playing fields and also be located much closer to the student residences. In addition, NYU Abu Dhabi is celebrating its 10th anniversary this year. President Hamilton said that the University continues to be a leader in global education, with 46% of undergraduates in the Class of 2018 studying away at least once. He said that the University is working to increase that rate to 65% by 2029. He also reported on the new NYU site in Los Angeles that welcomed 30 students this semester, as well as preliminary discussions regarding potential additional global partnerships in London. President Hamilton said that NYU is on a remarkable trajectory and will continue to focus on the following key areas: financial aid and affordability; student success; academic excellence in science, research, and faculty; reputation; and global engagement. He concluded his presentation with a short video illustrating the powerful impact of the College of Dentistry’s Oral Health Center for People with Disabilities that is designed specifically to treat patients with physical, cognitive, and developmental disabilities.

OTHER BUSINESS Student Alternate Senator At-Large Stephanie Santo shared some of the challenges that students with disabilities face on campus and urged President Hamilton to make accessibility one of the University’s priorities. President Hamilton thanked Ms. Santo for her remarks. He said that the Office of Global Inclusion, Diversity, and Strategic Innovation under the leadership of Lisa Coleman has made progress recently in the areas of digital accessibility and building accessibility, but there continues to be room for improvement. President Hamilton stated that accessibility will remain a high priority this year. There being no further business, the meeting was adjourned at 10:19 a.m.

Respectfully submitted, Jessica Graham Director, Office of the Secretary

NEW YORK UNIVERSITY IN MEMORIAM 2018-2019

FIRST NAME LAST NAME TITLE AFFILIATION DATE OF DEATH

Thomas AbercrombieAssociate Professor of Anthropology, Latin American & Caribbean Studies and History

Faculty of Arts and Science 4/11/2019

Stephanie Abramson 5/3/2019

Stephanie Aigner Retired Administrative Assistant 6/27/2019

Mariam Aki Student College of Arts and Science 7/27/2019

Maria Antonini Adjunct Instructor, Liberal Studies Faculty of Arts and Science 2/17/2019

Lewis AronDirector, Postdoctoral Program, Psychology Department


Arthur N. AvellaFormer Clinical Associate Professor of Psychiatry

School of Medicine 1/30/2019

Saul BahnRetired Professor, Oral and Maxillofacial Surgery

College of Dentistry 9/17/2018

Barbara BarenblattRetired Director, Administrative Services; Property Design, Development and Services

Stern School of Business 3/29/2019

Jean Bentley-Goppy Retired Data Entry Operator Bursar's Office 9/26/2018

Peter H. Berczeller Adjunct Professor of Medicine School of Medicine 7/8/2019

Winifred Brent Former Administrative AideWagner Graduate School of Public Service

5/12/2019

David W. Brook Professor of Psychiatry School of Medicine 11/20/2018

Adjunct Professor, Founder, and Director of NYU School of Law's Business Law Transactions Clinic; NYU School of Law Foundation Life Trustee; and Former Dean of Executive Education and Graduate Professional Studies at NYU Shanghai

Minutes/University Senate October 3, 2019 Page 6 Exhibit A



Juanita Brown Retired Administrative ProfessionalAccounts Payable, Financial Operations and Treasurer

9/10/2018

Howard BrownProfessor Emeritus, Physics Department


Edward Bruno Retired Director of Central Plant Facilities Management 9/29/2018

David Burrows Professor Emeritus, Humanities Faculty of Arts and Science 6/9/2019

Pacita CariasoRetired Administrative Aide, Department of Technology, Operations and Statistics


Vivian Clarke Retired Associate Professor, HealthSteinhardt School of Culture, Education, and Human Development

4/8/2019

Deborah J. CoadyClinical Assistant Professor of Obstetrics and Gynecology


Noel L. Cohen Professor Emeritus of Otolaryngology School of Medicine 2/19/2019

Joao Pedro Correa Eboli StudentGallatin School of Individualized Study

3/3/2019

Vivian CorteselliRetired Patient Service Representative, Clinic Operations


Michael DashProfessor, Department of French Literature, Thought, and Culture


Morton DavidsonRetired Associate Professor of Medicine


Brenda Day Retired Accounts Payable Assistant IIAccounts Payable, Financial Operations and Treasurer

7/24/2019




Leonard DillerFormer Professor of Rehabilitation Medicine


Martin CJ EltonRetired Professor and Former Chair, ITP

Tisch School of the Arts 3/9/2019

Gerald N. Epstein Former Clinical Instructor of Psychiatry


Doris J. EscherFormer Fellow in Medicine and Physiology


Stephanie EspinalAdministrative Aide I, Anthropology Department


Cheryl Feliciano Senior Public Affairs Officer Office of Public Affairs 5/14/2019

Rebecca FrederickStudent, Department of Communicative Sciences and Disorders

Steinhardt School of Culture, Education, and Human Development

8/28/2018

Lenny Fuchs Alumnus, Class of 2005 College of Arts and Science 8/31/2019

Gail FurmanRetired Clinical Assistant Professor of Psychiatry and Child and Adolescent Psychiatry


Gabriela Giachetti Student, Dentistry College of Dentistry 5/13/2019

Alfred GlassgoldProfessor Emeritus, Department of Physics


Zachary Goldstein Student, Real Estate Development School of Professional Studies 12/11/2018

Ervin A. GombosAdjuct Associate Professor of Medicine


Norman Goodman Trustee Associate Board of Trustees 1/24/2019




Terry Green Security Officer Public Safety 9/21/2018

Barbara HallRetired Associate Provost, Enrollment Management

Office of the Provost 3/2/2019

Sarah Harada Student, Nursing Meyers College of Nursing 7/23/2019

Melvin Hausner Professor Emeritus of MathematicsCourant Institute of Mathematical Sciences

2/2/2019

Wolf V. Heydebrand Professor Emeritus of Sociology Faculty of Arts and Science 1/14/2019

Devon Hoyte Student, Electrical Engineering Tandon School of Engineering 6/18/2019

Carl HultbergRetired Manager, Waste, Recycling, and Environmental Compliance

Facilities Management 6/20/2019

Jerard HurwitzFormer Associate Professor of Microbiology


Raymond IveyLegal Secretary II, Clinical and Advocacy Programs

School of Law 4/5/2019

Thomas JustinAdjunct Assistant Professor, Schack Institute of Real Estate

School of Professional Studies 4/9/2019

Alfred J. Kaltman Retired Clinical Professor of Medicine School of Medicine 3/10/2019

JosephineKatcher Shepoiser

Retired Senior Director of Employee Relations

Human Resources 3/28/2019

Abraham KedeshianRetired Clinical Professor, Department of Endodontics


Ha Young Kim Student, Psychology College of Arts and Science 1/19/2019




Mark A.R. KleimanProfessor of Public Policy and Program Director of Crime and Justice Program

Marron Institute of Urban Management

7/21/2019

Charles Klein 8/30/2019

Kenneth KoprowskiAdjunct Assistant Professor, Division of Programs in Business


Dolores Krieger Professor EmeritaOffice of the Associate Vice President

6/16/2019

Rohin Kushwaha Student College of Arts and Science 1/11/2019

Yana Lavrenteva Student, Department of Communicative Sciences and Disorders

Steinhardt School of Culture, Education, and Human Development

10/15/2018

Yullo Kevin Lee Student, Business Stern School of Business 7/10/2019

Claudette Lefebvre Retired ProfessorSteinhardt School of Culture, Education, and Human Development

9/15/2018

Cynthia G. Leichman Professor of Medicine School of Medicine 10/18/2018

Michael A. Levi Clinical Professor of Pediatrics School of Medicine 10/18/2018

Peter LevyProfessor Emeritus, Physics Department


Frank LewisAdjunct Instructor, Division of Applied Undergraduate Studies


Jiachen Li Student College of Arts and Science 10/2/2018

University Life Trustee; NYU School of Law Foundation Trustee; Member, Tandon School of Engineering Board of Overseers




Herbert LondonFormer Dean; Professor Emeritus of the Humanities

Gallatin School of Individualized Study and Steinhardt School of Culture, Education, and Human Development

11/10/2018

George T. LowyNYU School of Law Foundation Trustee

School of Law 7/3/2019

Ralph Magalee Retired Associate ProfessorOffice of the Associate Vice President

1/21/2019

Paule B. Marshall Former Professor of English Faculty of Arts and Science 8/12/2019

Thomas McNultyAssociate Curator: Reference Librarian (Librarian for Fine Arts)

Division of Libraries 9/25/2018

Martin MeltzerRetired Associate Professor of Clinical Medicine


Annette Michelson Professor Emeritus, Cinema Studies Tisch School of the Arts 9/17/2018

John MontgomeryAdjunct Assistant Professor, Psychology Department


Eugene MurphyRetired Associate Dean, Academic and Student Affairs


Ruth D. NassProfessor of Neurology, Child and Adolescent Psychiatry and Pediatrics


Robert NicksonRetired Associate Professor, Graduate Film


Harriet Nicol Retired Student Loan Assistant Office of Financial Aid 8/2/2019

Stamatios Nikolaidis Retired Building Services 5/30/2019




Norman OrentreichRonald O. Perelman Department of Dermatology


John Palmarini Former ElectricianCogen Operations and Maintenance

1/26/2019

Sherman S. PaznerRetired Clinical Assistant Professor of Psychiatry


Richard PollackProfessor Emeritus of Mathematics and Computer Science

Courant Institute of Mathematical Sciences

9/18/2018

Jorge Prada Adjunct Clinical Instructor Meyers College of Nursing 10/12/2018

Diana Quinones Retired Administrative Secretary Stern School of Business 2/24/2019

Cal Ramsey Assistant Coach, Men's Basketball Athletics 3/25/2019

Lawrence E. RhodesRetired Master Teacher of Dance and Former Chair, Department of Dance


Carlton C. RochellFormer Dean of Libraries; Former Executive Publisher, NYU Press; Curator Emeritus

Division of Libraries 12/23/2018

Sannie Analia Del Mar Arias

RodriguezStudent, Mathematics/Civil Engineering

College of Arts and Science 3/22/2019

Daniel Rodriguez Retired, Application Development IT 3/3/2019

David RogersProfessor Emeritus of Management and Organizations


Oscar H. RosenfeldRetired Associate Dean and Associate Professor of Social Work

Silver School of Social Work 4/4/2019

Stanley SamuelsRetired Associate Professor of Experimental Neurology





Vladas Sidoravicius Professor of Mathematics NYU Shanghai 5/23/2019

Marvin Simring Former Lecturer on Periodontics College of Dentistry 11/13/2018

James SmithAdjunct Instructor, Management and IT


Leon SokoloffFormer Assistant Professor of Pathology


Jerome Sorrel Adjunct Professor, Orthodontics College of Dentistry 6/24/2019

George Sorter Retired Adjunct Professor of Law School of Law 5/23/2019

Shannon SpauldingDental Assistant, Cariology and Comprehensive Care


Blaine Spesak Student, Studio ArtSteinhardt School of Culture, Education, and Human Development

2/9/2019

Jason J. Spindler Student, Law School of Law 1/15/2019

Linda P. TarnayRetired Associate Arts Professor of Dance and Former Chair


David A. Tice Professor of Surgery School of Medicine 10/15/2018

Rosamond Tota Retired Administrative Assistant Meyers College of Nursing 7/22/2019

Godfried ToussaintProgram Head and Professor of Computer Science

NYU Abu Dhabi, Division of Science

7/19/2019

Marcel Tuchman Retired Clinical Professor of Medicine School of Medicine 11/10/2018

Speros Vryonis JrRetired Professor, Institute of French Studies


Elliott Wakefield Student, Secondary EducationSteinhardt School of Culture, Education, and Human Development

9/7/2018




Josephine Webster Retired Administrative ProfessionalOffice of the Associate Vice President

3/16/2019

Levon WestSenior Manager, Contract Administration, Operations Finance and Technology

Capital Projects and Facilities 2/10/2019

William WheelerAdjunct Assistant Professor of Urban Planning

Wagner Graduate School of Public Service

10/27/2018

George J. WhinstonRetired Clinical Professor of Periodontology and Implant Dentistry


Dennis H. Wrong Professor Emeritus of Sociology Faculty of Arts and Science 11/8/2018

Arthur N. Zitrin Professor Emeritus of Psychiatry School of Medicine 5/11/2019


2019-2020 University Senate Officers

Andrew Hamilton President (ex-officio) Eileen Sullivan-Marx Vice President Terrance Nolan Secretary Pietrina Scaraglino Associate Secretary

* * * * *

Administrative Management Council Officers

Cassandra Bizzaro Chair Kristi Schwindt Ramos Vice Chair Christina Avgerinos Secretary Juan Tie Treasurer

Deans Council Officers

Eileen Sullivan-Marx Chair Gene Jarrett Vice Chair

Tenured/Tenure Track Faculty Senators Council Executive Committee

Nick Economides Chair Darcey Merritt Vice Chair David Irving Secretary Wen Ling Immediate Past Chair

Full-Time Continuing Contract Faculty Senators Council Steering Committee

Larry Slater Chair Beverly Watkins Vice Chair Lauren Davis Member Leila Jahangiri Member Mary Killilea Member Antonios Saravanos Member Ethan Youngerman Member

Student Senators Council Officers

Jakiyah Bradley Chair Kosar Kosar Vice Chair

Minutes/University Senate October 3, 2019 Page 15 Exhibit B

2019-2020 UNIVERSITY SENATE STANDING COMMITTEES

COMMITTEES SSC T-FSC C-FSC AMC DEANS SENIOR UNIV. ADMIN.R. Chavel D. Irving A. De Bartolo H. Gonzalez J. Mostov G. Dopico** (for Provost)A. Dondapati R. Lapiner J. Gershman D Simmons Jendayi S. Wofford L. Brown** (for President)S. Ehrenkranz M. Nonken B. Watkins W. Miller***Q. TurnerJ. Bradley N. Economides L. Slater C. Bizzaro E. Sullivan-Marx A. Hamilton*,**

T. Nolan** (non-voting)A. Hunter C. Barker M. Breaux D. Holub C. Healton A. Hamilton*,**C. Cano N. Economides L. Jahangiri M. McCaw G. Jarrett S. Pianka**R. Islam A. Klein N. Molé Liston S. Azo Michels T. Morrison M. Wais** (for Provost)A. Onifade R. Lapiner M. PattersonE. Pontes P. Smoke S. RaoD. SharmaJ. ZilberkweitM. Bearman B. Hoffman L. Davis N. Kenigsberg A. Booth R. Baum** (for President)

D. Brown D. Merritt M. Killilea J. Spera A. MerloP. Scaraglino** (forSecretary)

G. Chaudhry D. Ompad R. Mitnick J. Tie C. Poggi C. Trowbridge***J. Kallas G. Quinn S. TaitelK. KosarC. VanDemarkT. Bland M. Alter S. Cohen R. Drew A. Green A. PeraltaT. Krulec F. De Leon M. Ferguson K. Santo E. Sullivan-Marx L. KailP. Lin C. Reiss N. Molé Liston M. Lynch***A. Ouda W. Miller***P. Agarwal M. Alter S. Illingworth M. Cariaso P. Harper C. Jolley***H. Howard R. Branski K. James C. Meconis P. Morris W. Miller***L. Palmer J. Friedman S. Spivakovsky J. OchoaR. Kittusamy C. Sternhell A. Williams M. SuazoS. Santo S. Zamir E. Youngerman

Academic Affairs

Executive

Community Standards

Public Affairs

Financial Affairs

Organization & Governance

Names of Alternate Senators appear in italics* Committee Chair

** Ex-Officio*** Advisor

Minutes/University Senate October 3, 2019 Page 16 Exhibit C

2019-2020 Issues Charged to the University Senate Standing Committees

Academic Affairs Committee

Compilation of University Calendar for 2021-2022, 2022-2023, 2023-2024 Honorary Degree candidates Best practices for the evaluation of teaching

Financial Affairs Committee

Specific financial aspects of University operations (to be determined by the Committee)

Committee on Organization and Governance

Review the composition of the Senate to consider what, if any, changes should be made to ensure balanced representation and effective functioning of the Senate, including as related to the Long Island School of Medicine.

Continue working to improve procedures of the Senate based on the Committee’s 2017-2018 final report, including guidance for the creation of orientation materials for the Senate and Senate committees, guidelines for schools and Senate councils on voting, recommendations for best practices for Senate nominations and elections, guidelines for referrals to Senate councils, and recommendations for how to facilitate community dialogue on the functioning of the University.

Public Affairs Committee

Commencement Government Affairs at Federal/City/State Community Relations at Washington Square and Brooklyn Campus security Sexual assault, domestic violence, and stalking Fire safety issues Emergency preparedness

Community Standards Committee

Review the University’s Guidelines for Protest and Dissent Review current anti-hazing policies and practices Annual Review of the University Student Conduct Policy Committee members who receive training will serve as panelists on formal

student conduct hearings, as needed

Minutes/University Senate October 3, 2019 Page 17 Exhibit D

Documents

NEW YORK UNIVERSITY Minutes of a Stated Meeting of ......2019/10/03 · NEW YORK UNIVERSITY Minutes of a Stated Meeting of the Senate of New York University October 3, 2019 A stated