2014-2015 University Senate Committees Committee on Diversity Charge: ByLaws: III, F. Committee on Diversity (p. 2 of 5): Advise the Senate on all matters relating to developing a campus climate that supports diversity, including, but not limited to the recruitment and retention of a diverse faculty, staff, and student body. The Committee shall report regularly to the Senate on matters of diversity, relating to traditionally underrepresented groups in enrollment, staffing, equal opportunity and access. Membership: Director, Office of Diversity Senator 1 unrestricted Senator 2 unrestricted Senator 3 unrestricted Senator 4 unrestricted Senator 5 unrestricted Senator 6 unrestricted Danelle McClanahan (Dir., Office of Diversity) Abdalla Aldras (Biology) Esther Daganzo-Cantens (Modern Languages) Daniel Watson (student) Glenn Geiser-Getz (CMST) Nurun Begum (ECED) Alberto Cardelle (Dean, HSHP) Facilities Committee Charge: ByLaws: III, G. Facilities Committee (p. 3 of 5): The Facilities Committee will advise the Senate on all matters involving the utilization, maintenance, and improvement of the university’s existing or future buildings and other facilities. Membership: VP F&A/Designee Senator 1 unrestricted Senator 2 unrestricted Senator 3 unrestricted Senator 4 unrestricted Senator 5 unrestricted Senator 6 unrestricted Syed Zaidi (Director, Facilities Manager) Scott Dietrich (Faculty at Large) David Bousquet (VP Enrollment Management) Heather Garrison (SPED) Robert D’Aversa (Manager) vacant Edward Owusu-Ansah ( ) Orientation Committee Charge: ByLaws: III, L. Orientation Committee (p. 4 of 5): The Orientation Committee will orient new and/or existing members to the University Senate. Topics may include, among other things: a. The purpose and function of the University Senate b. Membership responsibilities c. Roberts Rules of Order d. Debate Decorum Membership (at least three unrestricted senators): Senator 1 unrestricted Joseph Miele (PSY) Senator 2 unrestricted Nancy Van Arsdale (APSCUF President) Senator 3 unrestricted Jonathan Keiter (Math) Senator 4 unrestricted vacant 2014-2015 University Senate Committees Academic Affairs Committee Charge: ByLaws: III, N. Academic Affairs Committee (p. 4 of 5): The Academic Affairs Committee will advise the Senate on matters pertaining to those academic plans, programs, rules, and regulations that are of concern to the University as a whole. Membership: Provost/Designee Joanne Bruno (Provost) Academic Dean Peter Hawkes (Dean, A&S) Chair UWCC Kathy Duguay (Chair, UWCC) College A&S Glenn Geiser-Getz College HS&HP vacant College Education Mary Beth Allen (REED) College BMGT Qian Xie (BMGT) Non-Classroom Faculty Tom Gioglio (Athletics) Student Anthony Ruiz (Student Senate President/designee) Daniel Watson Budget and Planning Committee Charge: ByLaws: III, I. Budget and Planning Committee (p. 3 of 5): The Budget and Planning Committee will advise the Senate on all matters relating to the development, approval, and long-term implications of the University budget on the University’s mission. The Committee will make recommendations with regard to the University’s Master Plan and all other long range planning. Membership: Univ. Pres. Designee Kenneth Long (VP F&A) Provost Designee Joanne Bruno (Provost) VP F&A Designee Donna Bulzoni (Comptroller for Budget) College of Arts and Sciences Todd Behr (ECON) College of Education Patricia Smeaton (PSED) College of Business Mgmt Sheila Handy (at large) College of Health/Human Prf Suzanne Prestroy (Nursing) Non-Classroom Fac. John Abbruzzese (CAPS) Student Binetou Fall Senator 1 unrestricted Jaedoeck Lee (Sport Management) Senator 2 unrestricted Bob Moses (Manager) 2014-2015 University Senate Committees Rules and Bylaws Committee Charge: Constitution Article 6, Section 6.7: The Committee on Rules and Bylaws is charged with: a. Membership Maintenance b. Proposing changes to the Bylaws, and adopting and maintaining rules; c. Facilitating the election of senators who are State System Managers; d. The official seating of senators e. Recommending to the Senate additional standing and temporary committees; f. Interpreting this Constitution and the University Senate Bylaws at the request of the Executive Committee of the Senate, and; g. Other duties as contained in the University Senate Bylaws. Membership: VP of the Senate Academic Dean (by provost) APSCUF VP Parliamentarian Senator 1 unrestricted Senator 2 unrestricted Dominique Washington Robert Fleischman (Dean – BMGT) Andrea (Andi) McClanahan (APSCUF VP) Doreen Tobin (VP Student Affairs) Mike Southwell (manager) Sheila Handy (at large) Instructional Resources and Technology Committee Charge: ByLaws: III, J. Instructional Resources and Technology Committee (p. 3-4 of 5): The Instructional Resources and Technology Committee will advise the Senate on all issues relating to the traditional library and technology-based information resources, audio-visual equipment, academic computing services for labs, classrooms, and distance education and all major issues of policy and procedure related to campus technology, including plans for the acquisition, distribution, and the effective and efficient use of technology. Membership: Provost Designee VP F&A Designee Senator 1 unrestricted Senator 2 unrestricted Senator 3 unrestricted Senator 4 unrestricted Senator 5 unrestricted Senator 6 unrestricted Mike Southwell (Manager) Robert D’Aversa (Manager) James Emert (CPSC) Jeff Hardy (Geography) Yi-hui Huang (MCOM) Esther Daganzo-Cantens (FLNG) vacant vacant 2014-2015 University Senate Committees Student Affairs Committee Charge: ByLaws: III, H. Student Affairs Committee (p. 3 of 5): The Student Affairs Committee will advise the Senate on all matters related to aspects of student life. The Committee will pay special attention to those aspects of student life that related directly to the educational process. Membership: VP Student Affairs/designee Pres. Student Senate Student Senator 1 Student Senator 2 Senator 1 unrestricted Senator 2 unrestricted Senator 3 unrestricted Senator 4 unrestricted Doreen Tobin (VP Student Affairs) Drew E. Johnson (President, Student Senate) Radhia Adam (student) Sarah Khan (student) Marianne Cutler (SOC) Bob Moses (Manager) Susan Dillmuth-Miller (Speech-Language Pathology) vacant Nominations and Elections Committee Charge: ByLaws: III, M. Nominations and Elections Committee (p. 4 of 5): The Nominations and Elections Committee will solicit nominations to fill the positions of elected Senate officers, and will submit the list of nominees to the members of the executive committee prior to the first senate meeting of the academic year; however, nominations may still be made from the floor of Senate prior to the election of officers. Membership (no current Senate officer or Senator who is nominated for Senate Officer): Senator 1 unrestricted Tom Gioglio (Athletics) Senator 2 unrestricted Nurun Begum (ECED) Senator 3 unrestricted Joanne Bruno (Provost) Senator 4 unrestricted Rebecca Zirkelbach (student) Senator 5 unrestricted Heon Kim (PHIL) Research Committee Charge: ByLaws: III, K. Research Committee (p. 4 of 5): The Research Committee will advise the Senate on matters relating to research and scholarly work carried out at the University, including, but not limited to, the adequate availability of facilities, resources and support for research by faculty, graduate students, and undergraduate students. Membership: Dean, Graduate School IRB Rep Senator 1 unrestricted Senator 2 unrestricted Senator 3 unrestricted Senator 4 unrestricted Senator 5 unrestricted Senator 6 unrestricted Edward Owusu-Ansah (Library) Kelly Boyd Mary Beth Allen (REED) Johan Eliasson (POLS) Michael Gray (HIST) Alberto Cardelle (Dean HSHP) Esther Daganzo-Cantens (FLNG) Claire Lenhart (HLTH)