2010-2011 Final Report of the Committee on Committees (COC) May, 2011 The charge to the COC is to review, on an annual basis, one-third of the MU standing committees and to make recommendations to the chancellor and Faculty Council on the continuation of the committees and the revision of charges and/or membership to improve the committees’ function. The COC also should follow-up on past recommendations for changes. The COC met once during the fall semester of 2010 to review the procedures for evaluation of MU standing committees, and to familiarize themselves with the tools and materials to be used. Sample copies of the questionnaire and letter to campus committee chairs are available for review on the COC page, on the MU Standing Committees’ website. Committee on Committee members were assigned individual standing committees to review. The charge to individuals was to visit the committee meeting where possible and to distribute materials to standing committee members for their personal opinions. No formal meeting was held during the spring semester, but members were sent the individual standing committee evaluation reports and asked to comment if they found something that should be brought to the committee as a whole. Two reports raised questions regarding the need for the respective committees. Via email, COC members were polled regarding the importance of the issues raised and asked to comment. The consensus was that the concerns were valid and that the COC recommended that these committees be disbanded. Committees Chosen for Review Academic Assessment Committee Admissions Review Committee Campus Mediations Committee Committee on Committees Library Committee Revision of Students Records Committee Student Financial Aid Committee Traffic Appeals Committee Below are listed the individual committee charges, a brief synopsis of each committee’s review and the recommendation from the COC. The individual committee reviews are available on the COC website and should be read if there are any questions regarding the synopses or recommendations. Summary of Committee Reviews Academic Assessment Committee The charge to the Academic Assessment Committee is to establish policy and advise the provost regarding academic assessment issues, including determining assessment information needed, developing guidelines for university, division, department and general education assessment plans and outcomes, and reviewing and recommending changes to assessment plans. This committee has been inactive for 3 or more years. A recommendation dated 2007 from Vice Provost James Spain indicated that there was no longer a need for this committee because assessment is currently handled differently. The COC recommends discontinuation of this committee. Admissions Review Committee The charge to the Admissions Review Committee is to act upon cases of admission to the University referred by the director of admissions or by appeal of individual students; to act in an advisory capacity to the faculty and to the director of admissions regarding admissions policies; and to hear student appeals for relief from admissions decisions on credit or grade transfers. The committee has not met in a “number” (est. 3-20) years. Most of the members were unable to comment on how the committee functions because of lack of participation. According to one member, the committee has never had to meet because admissions decisions are handled at the Admissions Office or by the Vice Provost for Enrollment Management. No student has appealed an admissions decision to the committee that could be documented. The COC recommends discontinuation of this committee. Campus Mediation Service Committee The charge to the Campus Mediation Service Committee is to act as an independent oversight body for the Campus Mediation Service, including setting policy for the Campus Mediation Service and overseeing the director of the Campus Mediation Service and the Campus Mediation Service operations. All members who responded believe the committee is committed, diverse, thoughtful, and fulfilling its charge. Additional staff support may be necessary and the committee chair is encouraged to address this issue directly with the Campus Mediation Service. The COC recommends continuation of this committee. Committee on Committees The charge to the Committee on Committees is to review on an annual basis one-third of the standing committees and to make recommendations to the chancellor and Faculty Council on the continuation of the committees and the revision of charges and/or membership to improve the committees' functions. The committee also should follow-up on past recommendations for changes. All members who responded felt the committee represents different viewpoints, makes constructive use of time, and has adequate resources. A concern was the absence of a mechanism for the committee members to know the outcome of its recommendations. Specific recommendations from the committee include: A process document should be created and posted on the web site. The chair should follow up with the chancellor’s office to learn outcome of recommendations. An executive should be assigned to each standing committee. New members may be paired with experienced members when evaluating committees. Solicit interest in chairmanship among committee members. The COC recommends continuation of this committee. Library Committee The charge to the Library Committee is to make recommendations to the provost concerning the continued improvement of the library collection and library services, and academic matters related to library policies and programs. All members understand the committee’s charge and responsibilities and they believe the committee is fulfilling its charge. The diverse composition of the committee is an important strength. Members are committed and knowledgeable offering lively and fruitful discussions. A concern was that the library director has too much influence on the committee’s agenda and that there should be better communication with the library administration. Overall, the Library Committee is operating within the scope of its charge, has adequate representation and a diverse and committed membership. The chair should ensure that communication is clear and timely, and members should participate fully at each meeting. Undergraduate representation on the committee should be reconsidered and the library administration should provide more freedom of operation to the committee. Also, clarification is necessary regarding administrative liaison with the committee. The COC recommends continuation of this committee. Revision of Students Records Committee The charge to the Revision of Student Records Standing Committee is to receive and to act upon petitions for revisions in entries concerning grades and credits entered into the official academic record. This committee is comprised of experienced faculty members with diversified experience who engage in thoughtful discussion regarding student petitions. The committee is efficient and has no difficulties completing its charge. It is very organized, meets regularly, and is logical and fair. The COC recommends continuation of this committee. Student Financial Aid Committee The charge to the Student Financial Aid Committee is to make recommendations to the provost regarding the MU Student Financial Aid program, including the awarding and dispensing of gifts, loans, work aid and the operation of campus aid programs such as the scholarship and student work programs. The committee also assists in developing special programming and proposes guidelines for new scholarship programs. This committee does not hold regular meetings, but meets as required. Although the committee’s charge is much broader, in practice, it deals mainly with financial issues of student athletes. The committee’s proceedings are conducted in accordance with the NCAA bylaws. To be reviewed by this committee a student must appeal a decision of the Student Financial Aid Office. The requirements for the appeal are explicitly defined. While the committee has not met during the past year, the reviewer thought that the committee plays an important role in student financial aid and should be continued. The COC recommends continuation of this committee. At its next meeting the COC should invite the chair of the Student Financial Aid Committee to present specific details of the committee’s work including its interaction with the Student Financial Aid Office and how the committee’s actions have impacted student financial aid. Traffic Appeals Committee The charge to the Traffic Appeals Committee is to make recommendations to the vice chancellor for Administrative Services regarding appeals made by persons charged with a University Police traffic violation. Members of this committee agree that they are fulfilling the charge to the committee and see no necessary modifications to their process. The committee is diversified, efficient, and unbiased. It handles individual responsibility in a timely manner and the members are well informed. This committee offers an avenue to voice concerns regarding campus traffic violations. One member recommended that this committee might function better if incorporated into the Parking and Transportation Committee. The COC recommends continuation of this committee.