Committee on Committees 2003-04 Annual Report To the Academic Senate, Los Angeles Division: The principal responsibility of the Committee on Committees (ConC) is the nomination, selection, and appointment of the Chair, Vice Chair, and all appointed members for the twenty-two standing committees of the UCLA division of the Academic Senate. ConC also nominates members for statewide Senate committees, administrative, and student committees. ConC accomplished this charge for approximately 95% of the appointments for the standing Academic Senate committees. It is important that faculty have an understanding of our work. We outlined the scope of our actions. We hope that you will use this information by bringing it to your faculty colleagues and encouraging them to serve on a shared governance committee. Academic Senate Standing Committees: Here are the twenty-two Academic Senate Standing Committees for which ConC has appointed the Chair and members. Academic Freedom Council on Academic Personnel Charges Diversity and Equal Opportunity Education Abroad Faculty Research Lectureship Faculty Welfare Graduate Council Planning and Budget Privilege and Tenure Research Research – Faculty Grants Program Rules and Jurisdiction Teaching Undergraduate Council Undergraduate Admissions and Relations with Schools Undergraduate Council – Honors, Awards and Prizes University Emeriti and Pre-Retirement Relations University Extension Grievance and Disciplinary Procedures Intercollegiate Athletics Library Statewide University Committees: ConC recruited UCLA representatives for the following statewide University of California committees. Academic Assembly Representatives Academic Freedom Academic Personnel Faculty Welfare Graduate Affairs Information Technology and Telecommunications Policy Affirmative Action and Diversity Library Board of Admissions and Relations with Schools Planning and Budget (BOARS) Committee on Committees Preparatory Education Editorial Committee Privilege and Tenure Education Abroad Research Policy Educational Policy 1 Senate Chair Clifford Brunk notes that UCLA appears underrepresented at the statewide Chair and Vice Chair level of the committees that comprise the Academic Council. The Chairs of the University Standing Committees listed below serve on the Academic Council. Academic Personnel Board of Admissions and Relations with Schools Educational Policy Faculty Welfare Graduate Affairs Planning and Budget Research Policy It will require a long-term effort to place UCLA faculty as Chairs and Vice Chairs of the committees that comprise the Academic Council. We appreciate your support and encouragement of faculty members to consider serving as a Chair/Vice Chair of statewide committees. Student and Administrative Committees: ConC recruited representatives for the following Student and Administrative Committees. ASUCLA Communications Board ASUCLA Board of Directors Chancellor’s Advisory Committee on the Disabled Student Conduct Committee Student Fee Advisory Committee Transportation Services Advisory Board UCLA Alumni Association Board Wooden Center Board of Governors ConC also provided nominations to the statewide Senate, Chancellor, and the Executive Vice Chancellor regarding dean and provost searches, committees and task forces for the following committees. Anderson Graduate School of Management (AGSM) Dean Search Committee Faculty Career Development Awards Slate Gold Shield Faculty Prize Selection Nominations Slate for the Transportation Services Advisory Board (TASB) UCSB Chancellor Review Committee Recommendations We provided nominations for the following five-year administrative reviews. Chair of Pathology & Laboratory Medicine Dean of the Graduate Division ConC provided nominations to serve on the reviews of the following Organized Research Units. Center for 17th and 18th Century Studies Institute for Plasma and Technology Mental Retardation Research Center 2 Diversity: ConC believes it is important to ensure that the slates and committee staffing represent the same diversity as the campus and strives to achieve diversity on committees and nominations. Oliver Johnson Award for Distinguished Leadership in the Academic Senate: The Oliver Johnson Award is presented biennially to a member of the UC faculty who has performed outstanding service to the Academic Senate. Its broader goal is to honor all members of faculty (including Emeriti/ae Senate members) who have contributed their time and talent to the Senate. The award carries a small honorarium for the faculty member who receives it. ConC nominated Professor Aimee Dorr, UCLA Graduate School of Education and Information Studies. We were gratified when Professor Dorr was chosen as the 2004 co-recipient of the Oliver Johnson Award. Academic Senate Reorganization: ConC reviewed the possibility of consolidating several Senate committees as proposed by a workgroup led by Professor John Edmond, former Senate Chair. ConC voted against combining the Committee on Diversity and Equal Opportunity (CODEO) and Academic Freedom in a larger Council. ConC strongly believes that Diversity and Academic Freedom issues require standing focused committees. ConC believes that a larger Council with diffuse and disparate responsibilities is not necessarily more effective or efficient than a smaller and focused committee. ConC also voted against combining the Committee on University Extension with the Council on Planning and Budget. ConC supports the change in jurisdiction of the Committee on University Extension (UNEX), as proposed by Professor James Denardo, UNEX Chair. The committee is renamed the Committee on Continuing and Community Education. The diversity and decentralization of developing programs in continuing education, together with their growing importance to members of the Academic Senate, suggests that a new committee can provide important benefits of oversight, coordination, information sharing, and policy guidance that are hard to achieve under the existing committee’s charter. We Would like Your Assistance: It is important that the faculty has an understanding of the breath of ConC’s activities. It is challenging to nominate and recruit faculty members to serve on the standing committees, statewide committees, student and administrative committees, and on the slates for the search committees, administrative reviews, and other slates requested of ConC. We need your help in urging your colleagues to serve. We urge you to speak to faculty members who may not have been active in Senate committee service and encourage them to serve. Service on the Committee on Committees: ConC accomplished a high rate of committee appointments despite operating with six of its own positions vacant during 2003-04. ConC does not recruit for its membership; the membership is elected by the faculty. We ask your assistance in encouraging colleagues to run for election and serve on ConC. It is important that ConC have wide and able representation. The function of ConC is critical to the Senate. Serving on ConC and other Senate committees is an excellent way to meet colleagues from throughout the campus and to gain a greater understanding of the operations of UCLA. Respectfully submitted, Yoram Cohen (Chemical Engineering) Edwin Cooper (Neurobiology) 3 Ellen Dubois (History) Hany Elsaleh (Radiation Oncology) Todd Franke (Social Welfare) Helen Lavretsky (Psychiatry and Biobehavioral Science) Elisabeth Leguin (Musicology) Ronald Miech (Mathematics) Vivek Shetty (Oral and Maxfacial Surgery) Donald Tashkin (Medicine) Jaime Villablanca (Psychiatry/Neurobiology) David Wilkinson (Political Science) Richard Weiss (History), CHAIR 4