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| OFFICE OF RECORD: | Office of the President | ||
| ISSUED BY: | Faculty Senate | ||
| APPROVED BY: | |||
| EFFECTIVE DATE: | 04-04-94 | ||
Committee work is very important to the governance of the university, and it is very important that committees be representative of all academic units and be governed in such a manner that their representatives take them seriously.
Committee
Appointment
Committee representatives should be appointed at their unit meetings,
and all members of the unit should have the opportunity to serve on any
committee. However, care should be taken to ensure that no one takes on
too many committee responsibilities, and that no one takes on none at
all.
Committee Tenure
Committee members should not serve more than two consecutive one-year
terms on any committee, and no one should serve more than one
consecutive two- or three-year term on any committee, except in cases
where a specific expertise and/or skill is required. Ex-officio members
are exempted from this rule.
Committee Mission
All committees should have a general mission statement, stating their
purpose and provenance. They should also state to whom the committee is
answerable and to whom it should make recommendations.
Committee Process
Each committee should have a chair, either appointed or elected. If the
committee so desires, there may also be a recording secretary. All
committees will keep minutes of their meetings, and these minutes will
be sent to the members of the committee as well as the entire campus.
The chair will be responsible for making sure that all processes are
properly followed and for calling committee meetings. The chair will
also be responsible for distributing minutes of the committee's meetings
to all committee members and the campus as soon as possible after each
meeting.
In addition, the chair will write a report each year to the President or
the body to whom the committee is answerable, explaining what the
committee has done in the past year. If the committee has not met or has
been inactive, the President or the body to whom it is answerable will
consider whether or not the committee should exist any longer.
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