FSCR 07002 Annual Report: Committee On Campus Governance, 2007-08 Date of First Reading: ___May 6, 2008__ _ Date of Acceptance: May 6, 2008 Senate Sponsor: Committee on Campus Governance Jane Eberle, Chair I. Purpose (very brief): To document the activities of the COCG for the 2007-2008 year. ________________________________________________________________________ FSCR 07002 2007-2008 Committee On Campus Governance The duties and responsibilities of the COCG are delineated in the University Policy Manual as follows: The Committee on Campus Governance shall be responsible for the following: a. Recommending to the Executive Committee potential members for ad hoc committees and task forces as the Executive Committee designates, or University policy stipulates that the Faculty Senate be involved in staffing. b. Reviewing the actions of University task forces, committees, councils, and boards, as stipulated by policy and referring to the Faculty Senate any action that may be of concern to the Senate. c. Reviewing all proposals from the Associated Student Government and its agencies on campus in those cases where such proposals affect the implementations of the mission of the University. d. Undertaking any additional functions as assigned by the President of the Faculty or by the Faculty Senate. e. Monitoring terms of office based on initial dates of election or appointments of Senators. f. Conducting the election of the Second Vice President of the Faculty. In order to facilitate an election, the committee shall obtain and verify a list of voting faculty from the office of the Vice President for Academic Affairs. COCG will distribute candidate biographies and construct a ballot. The committee may secure outside technical assistance to run an electronic ballot in order to get a timely efficient result instead of paper or other secure balloting. In accordance with the above designated duties, COCG performed the following: Committee Reviews The following university committees were reviewed, and recommendations for continued functioning of the committees were approved: Special Events Board (carry over from Spring, 2007) Disability Services Advisory Committee Institutional Review Board for Treatment of Human Subjects Information Technology Advisory Council Academic Records Review Athletic Compliance Committee Council on Teacher Education Faculty Research and Creativity Committee Honors Council Reminding University Administrators Scheduled for Evaluation There were no administrators scheduled for evaluation during this year due to new appointments within the departments. Election of Second Vice President The COCG coordinated the election of the 2nd Vice President. Candidate biographies and a link to a Zoomerang survey were distributed to the faculty. James Costello was elected. Topics of Discussion TCS services Succession of officers Rotations of administrative and committee reviews/development of tables to lessen confusion Bills FSB 07001 Faculty Senate Constitution Amendments FSB 07002 Frequency and Sequence of Evaluation Amendment Recommendations for 2008-2009 1. Review Constitution for changes/errors. Suggesstions for a bill for 2008-09 included in packet 2. Discuss future of duties for second vice president. 3. If university committees are merged, decide rotation schedule for newly formed committee. ________________________________________________________________________ Provide comments about this report to your department's senator or to President Harvey Foyle at hfoyle@emporia.edu.