2013-14 Committees of the University

University Council Standing Committees - 2013-2014

Steering Committee
Elections and Legislative Oversight Committee
Minutes Committee
Rules and Governance Committee
Academic Policy Committee
University Affairs Committee
Committee on Resources, Space and Budgets

Steering Committee (Bylaws, Article 2.1)

The Steering Committee shall consist of members of the University Council as follows: one elected faculty member from each degree-granting college; one faculty member from the University Libraries; one supportive professional staff member; one operating staff member; two student members who are not from the same college; two administrative officers who may be either voting or nonvoting members of the University Council; and, the executive secretary of the University Council who shall serve as chair.

The faculty members of the committee shall be appointed by the executive secretary with the advice and consent of the Faculty Senate; the student members shall be appointed by the executive secretary with the advice and consent of the student members of the council. The administrative officers shall be appointed by the executive secretary in consultation with the president of the university.

Duties - The Steering Committee shall advise the executive secretary between meetings of the University Council; shall prepare the agenda for distribution to the University Council members prior to meetings; and, shall perform such other duties as are assigned to it by the University Council.

Meets one Wednesday of each month from 3 to 4:30 p.m.

MEMBERSHIP
2013-2014
Executive Secretary of University Council Alan Rosenbaum
Faculty - LAS, HIST
Chair, Academic Policy Committee
Sean Farrell
Faculty - EET, MECH
Chair, Elections and Legislative Oversight Committee
Abhijit Gupta
Faculty - EDU, KNPE
Chair, FS-UC Committee on Resources, Space and Budgets
Paul Carpenter
Faculty - VPA, ART
Chair, Rules and Governance Committee
Jeff Kowalski
Faculty - EDU, KNPE
Chair, University Affairs Committee
Bill Pitney
Faculty - BUS, MKTG
Elisa Fredericks
Faculty - HHS, NUHS Greg Long
Faculty - LAW
Elvia Arriola
Faculty - ULIB Leanne VandeCreek
Student
Jack Barry
Student
Michael Theodore 
Supportive Professional Staff
Deborah Haliczer
Operating Staff
Andy Small
Administrative Officer - EDU La Vonne Neal
Administrative Officer - LAS Chris McCord

 



Elections and Legislative Oversight Committee (Bylaws, Article 2.2)

The Elections and Legislative Oversight Committee shall consist of members of the University Council as follows: one elected faculty member from each degree-granting college; one member from the University Libraries; one member from the supportive professional staff; one member from the operating staff, and one student member appointed by the Student Association.

The committee chair shall be appointed by the executive secretary with the advice of the council.

Duties - The Elections and Legislative Oversight Committee shall administer and supervise elections to the University Council and administer and supervise all referenda that require the vote of the entire faculty of the university. It shall also monitor legislation that affects higher education and report the status of such legislation to the University Council so that appropriate actions may be taken.

Meets upon the call of the chair.

MEMBERSHIP
2013-2014
Faculty - BUS, MKTG Elisa Fredericks
Faculty - EDU, LTCY Mary Beth Henning
Faculty - EET, MECH Abhijit Gupta, Chair
Faculty - HHS, NUHS Donna Plonczynski
Faculty - LAS, GEOL
Melissa Lenczewski
Faculty - LAW Elvia Arriola
Faculty - VPA, ART
Charlotte Rollman
Faculty - ULIB
Leanne VandeCreek
Supportive Professional Staff Donna Smith
Operating Staff
Amy Polzin
Student
James Zanayed

 



Minutes Committee (Bylaws, Article 2.3)

The Minutes Committee shall consist of members of the University Council as follows: two elected faculty members; one student member; one administrator; and, the executive secretary of the University Council who shall serve as chair.

The committee shall be appointed by the executive secretary with the advice and consent of the Council.

Duties - The Minutes Committee shall review a draft copy of the minutes prepared by the recording secretary and assist in the final drafting of the minutes.

Meets upon the call of the chair.

MEMBERSHIP
2013-2014
Executive Secretary of University Council Alan Rosenbaum
Faculty - EDU, ETRA David Walker
Faculty - BUS, ACCY Chih-Chen Lee
Student
Administrator - ULIB Patrick Dawson

 



Rules and Governance Committee (Bylaws, Article 2.5)

The Rules and Governance Committee shall consist of members of the University Council as follows: seven elected faculty members from at least five colleges; two student members who are not from the same college; and, two deans from among the colleges and the Graduate School.

The committee members and committee chair shall be appointed by the executive secretary with the advice and consent of the University Council.

Duties - The Rules and Governance Committee shall advise the University Council on any question referred to it by the University Council involving the interpretation of the Constitution or Bylaws, and including questions relating to the definition or application of academic freedom standards.

Meets upon the call of the chair.

MEMBERSHIP
2013-2014
Faculty - EDU, LEPF Rosita Lopez
Faculty - HHS, NUHS Donna Munroe
Faculty - LAS, ECON Khan Mohabbat
Faculty - LAS, HIST Rosemary Feurer
Faculty - LAS, ENGL
Amy Newman
Faculty - LAW Elvia Arriola
Faculty - VPA, ART
Jeff Kowalski, Chair
Student
Kaliah Smith - Fall
Paul Julion - Spring
Student
Ivan Garcia
Dean - HHS
Derryl Block
Dean - LAW
Jennifer Rosato

 


 

Academic Policy Committee (Bylaws, Article 2.6)

The Academic Policy Committee shall consist of members of the University Council as follows:  seven elected faculty members from at least four colleges; two deans from among the colleges and the Graduate School; one other administrator; and, one undergraduate and one graduate student.

The committee members and the committee chair shall be appointed by the executive secretary with the advice and consent of the University Council.

Duties - The Academic Policy Committee shall advise the University Council on any question referred to it by the University Council and involving the academic activities of the university; recommend to the University Council responses to substantive policy changes from the academic councils in Bylaws Article 13; and recommend to the relevant academic councils issues of concern to the University Council that are within the purview of those academic councils.

Meets upon the call of the chair.

MEMBERSHIP
2013-2014
Faculty - BUS, OMIS Chuck Downing-Fall 2013, Brad Cripe-Spring 2014
Faculty - LAS, HIST Eric Mogren 
Faculty - LAW Elvia Arriola
Faculty - LAS, ANTH Stephen Martin (for Michael Kolb)
Faculty - LAS, HIST
Sean Farrell, Chair
Faculty - LAS, PHIL Tomis Kapitan
Faculty - VPA, ART
Billie Giese
Dean - EET
Promod Vohra
Dean - LAS
Chris McCord
Administrator - Office of the Provost
Anne Birberick
Undergraduate Student
Rebecca Clark
Graduate Student David Downs

 



University Affairs Committee (Bylaws, Article 2.7)

The University Affairs Committee shall consist of members of the University Council as follows:  seven elected faculty members from at least four colleges; two deans from among the colleges and the Graduate School; one other administrator; one member of the supportive professional staff; one member of the operating staff; and, two students who are not from the same college.

The committee members and committee chair shall be appointed by the executive secretary with the advice and consent of the University Council.

Duties

The University Affairs Committee shall advise the University Council on any question referred to it by the University Council involving the operation of the university, other than matters within the purview of the Elections Committee, Minutes Committee, University Council Personnel Committee, Rules and Governance Committee, Academic Policy Committee, and Resources, Space and Budgets Committee. These questions may involve internal matters such as athletics, parking, the student judicial system, the university calendar, and the offices of the ombudsman and the executive secretary to the University Council and the university's relationship with external agencies (such as local municipalities and the legislature).

Meets upon the call of the chair.

MEMBERSHIP
2013-2014
Faculty - EDU, KNPE Bill Pitney, Chair
Faculty - LAS, ANTH Kendall Thu
Faculty - HHS, AHCD Greg Long
Faculty - LAS, SOCI Robin Moremen
Faculty - VPA, MUSC
Peter Middleton
Faculty - LAW Elvia Arriola
Faculty - ULIB
Leanne VandeCreek
Dean - Graduate School
Bradley Bond
Dean - VPA
Rich Holly
Administrator - Human Resource Services
Deborah Haliczer
Supportive Professional Staff
Donna Smith
Operating Staff Amy Polzin
Student Rebecca Clark
Student Michael Theodore

 



Faculty Senate-University Council Committee on Resources, Space, and Budgets (Bylaws, Article 2.8)

The Faculty Senate-University Council Committee on Resources, Space, and Budgets shall consist of members of the University Council and the Faculty Senate as follows: eight faculty members, four of whom shall be members of the University Council at the time of their nomination and shall be appointed by the executive secretary of the University Council with the advice and consent of the University Council.  The remaining four shall be members of the Faculty Senate at the time of their nomination by the Faculty Senate, and shall be appointed by the president of the Faculty Senate (with the advice and consent of the Faculty Senate).  Faculty members shall serve staggered two-year terms and are eligible for reappointment.  No two faculty members shall be from the same department.

One student shall be appointed by the Student Association.  The student shall be a member of the University Council at the time of appointment.  Student members shall serve a one-year term and shall be eligible for reappointment.

One supportive professional staff member and one operating staff member shall be appointed.  They shall be members of the University Council and shall serve one-year terms and shall be eligible for reappointment.

One nonvoting member shall be selected by and from the deans of the degree-granting colleges to serve a one-year term and shall be eligible for reappointment.

The chief financial officer and the senior administrator responsible for facilities shall serve as ex officio nonvoting members.

The chair of the committee shall be a member of the University Council, selected by the Executive Secretary of the University Council with the advice and consent of the University Council and shall serve a one-year term and shall be eligible for reappointment

Duties - To participate with the president and executive vice president and provost in the development of long-range planning regarding the allocation and reallocation of resources in both the operating and capital budgets and in the assignment and reassignment of space;

To advise the president and the executive vice president and provost regarding goals and priorities for the utilization of resources, space, and budgets, and to provide periodic evaluations of progress in achieving the goals and priorities;

To make other reports and recommendations to the Faculty Senate and the University Council regarding resource allocations and utilization as the committee feels appropriate or as may be requested by the Faculty Senate or University Council.

In addition to holding regular meetings to seek input on resource needs and priorities, the committee shall meet with the president and the executive vice president and provost, together and/or separately, at least two times a semester to offer advice on budget and space issues.  The committee shall report its recommendations and evaluations to the Faculty Senate and the University Council.

Meets upon the call of the chair.

MEMBERSHIP
2013-2014
UC - Faculty - EDU, KNPE Paul Carpenter, Chair 
UC - Faculty - EET, ELEC Ibrahim Abdel-Motaleb 
UC - Faculty - LAS, BIOS Virginia Naples
UC - Faculty - LAS, PSYCH Brad Sagarin
FS - Faculty - HHS, AHCD
Hamid Bateni
FS - Faculty - LAS, MATH Sien Deng
FS - Faculty - LAS, GEOG
Jim Wilson, FS Liaison-Spokesperson
FS - Faculty - LAS, MATH
Gleb Sirotkin
Student
James Zanayed - Fall 2013
Dillon Domke - Spring 2014
Supportive Professional Staff
Deborah Haliczer
Operating Staff
Andy Small
Dean (nonvoting) Denise Schoenbachler
Chief Financial Officer (ex officio, nonvoting) Nancy Suttenfield
Senior administrator responsible for facilities
(ex officio, nonvoting)
Bill Nicklas