March 15

Committee on Committee
March 15, 2013
Minutes
Attending: Dave Craig, Robin DeSantis, Jane Nichols, Stacy Smith
COC Proposed Review Process
By March 22, 2013:
 Dave Craig to send an email to committee chairs regarding the COC charge
from the Faculty Senate to review the listed committees in the 2012/2013
fiscal year.
 Dave Craig to send chairs a web survey with the eight proposed review
questions asking for a response return by 4/12.
By April 12, 2013:
 Committee chairs to respond to review questions and return to Dave Craig.
By April 17, 2013:
 COC members to receive aggregated report listing all committee chair
responses to survey.
 COC members to connect in person with their assigned committee to review
survey responses for further input/clarification.
By May 3, 2013:
 COC members to return reviewed committee survey responses to Dave Craig
for merging and inclusion in COC report.
By May 10, 2013:
 Dave Craig to submit finalized COC report to Faculty Senate Executive
Committee; copies to COC members.
Committee Review Assignments:
Graduate Admissions Committee
Graduate Council
Academic Regulations Committee
Diversity Council
Faculty Economic Welfare & Retirement Committee
Faculty Mediator
Faculty Recognition & Awards Committee
Faculty Status Committee
Jane Nichols
Stephen Durkee
Robin DeSantis
Stacy Smith
Bill Uzgalis
Dave Craig
Dave Craig
Dave Craig