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Revised May 6, 2008

2008-2009
Committee Assignments and Charges
of the
WSU Faculty Association

Notes:

1. The person whose name has an asterisk after it is asked to call the first meeting in the fall.
2. Encourage attempts to schedule when all members can attend or, of that is not possible, alternating meetings so that all members can attend at least some of the time.
3. Review with members the nature and charge of the committee and recommend whether it is necessary for this committee to exist.
4. Each committee should meet at least once a semester, unless totally inappropriate because of the committee task.
5. The Faculty Senate appoints faculty members to Faculty Association Committees, All University Committees, Task Forces, and Teams.
6. Please send copies of all minutes to IFO President (Bruce Svingen and Committee on Committees Chairperson (H. Vernon Leighton).

 

FACULTY ASSOCIATION COMMITTEES

1. ACADEMIC AFFAIRS AND CURRICULUM COMMITTEE (A2C2). One member and one alternate nominated by and from each department.

Academic Affairs and Curriculum Committee (A2C2)
Chairperson Term, Duties, and Election Policy

(Proposal sent to Faculty Senate for consideration October 11, 2004)

 The duties of A2C2 chairperson and chair-elect and the election process of chair-elect are described below.

 A2C2 Chairperson Ann Rethlefsen
The position of A2C2 chairperson requires a three-year (six-semester) commitment.  Year one of the appointment is spent as chair-elect and years two and three are spent as chairperson.  There is no chair-elect during the first year as chairperson, but during the second year of the chairperson will be guiding the new chair-elect and the cycle repeats itself.  The A2C2 chairperson will receive 1/3 reassigned time (4 SH) for each semester of service as chairperson for a total of four semesters.

 The responsibilities of the A2C2 chairperson are as follows:

  1. see that the A2C2 charge is carried out
  2. receive all curricular proposals
  3. prepare agenda for A2C2 meetings
  4. distribute the agenda according to WSU Regulation 3-4
  5. chair the A2C2 meetings
  6. prepare agenda for CPPS meetings
  7. distribute the CPPS agenda according to WSU Regulation 3-4
  8. prepare and present reports of the A2C2 meetings to the Faculty Association Senate
  9. forward proposals with recommendation to the Faculty Association Senate
  10. serve on the all-university Calendar Committee
  11. serve on the IFO Catalog Review Committee
  12. process paperwork associated with curricular proposals
  13. maintain the A2C2 web site
  14. serve as a source of information regarding curricular issues
  15. communicate with the Course and Program Proposal Subcommittee chair and the University Studies Director and attend meetings, as necessary
  16. prepare chair-elect for duties and responsibilities of chairperson during the final year of term

 A2C2 Chair-elect _______________________________

Year one of the three year commitment is spent as chair-elect.  The chair-elect will learn the details of the chairperson position under the guidance of the current chairperson and will assist the current A2C2 chairperson as assigned.  The chair-elect will be awarded no reassigned time.

 The responsibilities of the chair-elect are as follows:

  1. assist the A2C2 chairperson during meetings
  2. record A2C2 meeting minutes
  3. act as chair in the event of chairperson’s absence
  4. assume the duty of A2C2 chairperson if the A2C2 chairperson is unable to complete the term

 Election

The election of chair-elect will be held on or before October 31 of the fall semester prior to assuming the duties of chair.  Prior to October 15, a call for nominees will be placed on the A2C2 agenda.  The election will be placed on the A2C2 agenda and held during a regularly-scheduled A2C2 meeting.  In accordance with other A2C2 business, a majority of those voting is necessary for the election of the chair-elect.  It is expected that the chair-elect will come from the current A2C2 membership, that is be a department representative or alternate, but this is not a prerequisite for nomination and election.

 The current A2C2 chairperson may extend his or her service for another term.  Notification must be made during the last year of service and prior to the October 15 deadline for nominees.  The current A2C2 chairperson is subject to the election procedures described above.

A) Committee Charge:
1) to recommend to the Faculty Association Senate on:
a) degree requirements and new degree and non-degree program requirements;
b) curricular additions and changes forwarded by departments;
c) the academic calendar;
d) portions of the WSU General Catalog that pertains to academic matters;
e) proposals and policies of the State University System and the WSU Administration that pertain to academic matters.
2) to review periodically majors, minors, and the General Education program and make recommendations to the Faculty Association Senate;
3) to receive from and to discuss with members of the WSU Administration information pertaining to matters listed in a) and b) above.
4) to inform and to work with the University Budget Review, Functions and Planning Committee in cases of budget change or proposed retrenchment significantly affecting academic programs, and to make recommendations to the Faculty Association Senate.
Chair: Ann Rethlefsen  457-5652

 

 

2007-2008

Department Representative Alternate
Accounting Larry Bergin  
Art Ann Plummer Dominic Ricciotti
Biology Ed Thompson Judith Loewen
Business Administration Hamid Yeganeh Dan Sauers
Chemistry Sara Hein Bob Kopitzke
Mary Katie Hailer
Communication Studies  Amy Wolf

Rita Rahoi-Gilchrest
Ted Reilly

Computer Science Paul Schumacher Sudharsan Iyengar
Counselor Education Mary Fawcett  
Economics/Finance Dan Kauffman  
Education Melanie Reap  Rhea Walker
Engineering Maryam Eslmo-Grami Beckry Abdel-Magid
English April Herndon J Paul Johnson Alt 1
Wayne Chuck Ripley  Alt. 2
 
Foreign Languages Juan C. Fernandez-Iglesias Vanessa Fernandez-Greene
Geoscience Stephen Allard 1) Jennifer Anderson
2) Toby Dogwiler
HERS Shellie Nelson Sang-Min Kim
History Greg Schmidt John Campbell
Library Allison Quam Joe Jackson
Marketing Eve Caudill  
Mass Communication Robin O'Callaghan  
Mathematics/Statistics Chris Malone Terry Price
Mgmt. Info Systems & Operations (MISO) Pat Paulson Sohail Subhani
Music Deanne Mohr Eric Brisson
Nursing Catherine Nosek Linda Smith
Linda Seppanen
Nancee Quinn
OCED Gabriel Manrique  
Philosophy Don Scheid Kevin Possin
Physical Education & Recreation (PER) Stephen Juaire Don Wistrcill
Physics Nathan Moore Fred Otto
Political Science & Public Administration Matthew Bosworth Kara Lindaman
Psychology Carrie Fried Charles Schreiber
Residential College Ronald Elcombe  
Social Work Ruth Charles John Burdick
Sociology/Criminal Justice/Geography Brian Aldrich Jennifer Chernega
Special Education Jeanne Danneker Carol Long
Theatre/Dance Sharon Mansur David Bratt

 

Course and Program Proposal Subcommittee: representatives by college:
Business:                      Eve Caudill
Education:                    Frank Rocco
Liberal Arts:
Science & Engineering:  Ed Thompson,  Chris Malone
Nursing and Health Science: Linda Smith, Sang Min Kim

  

2.    Action Committee

Proposed charge:

1. To execute, implement, and coordinate actions consistent with collective bargaining priorities and goals set by the IFO membership, IFO Board of Directors, WSUFA Senate, and WSUFA Executive Board

2. To inform institution and/or individuals affected by the Master Contract of pressing issues of concern related to collective bargaining

 3.To initiate and organize collective bargaining impasse actions such as "but not limited to" publicity campaigns, letter writing, bannering, and picketing

Committee Composition:

The ten-member committee shall consist of:

- President of the Faculty Association Bruce Svingen*
- Vice President of the Faculty Association Chris Buttram
-IFO Negotiating Team Representative - Matt Hyle
-IFO Board of Directors Members -  Bill Ng, Tamara Berg
- Co-chairs of the GRC
- 3 at-large members consisting of:
      Toby Dogwiler

 3.  American Democracy Project Advisory Committee

Charge

To plan and execute campus-wide events that serve the mission of the ADP, to connect students (and  the campus community)
with the political processes of democracy.

 Composition Rules

The Committee would consists of nine members including the coordinator, , with a preference for at least one representative from each college, one from Rochester faculty, and one non-teaching faculty representative.   All other members would be selected at large, with a  maximum of three members from any one department.  The committee would be headed by a coordinator, who would receive a six-credit reassignment per year (three credits per semester) as recognition of the work involved in planning campus-wide ADP events.  The coordinator would be selected by a vote of the Advisory Committee by the end of the spring semester to serve a one-year term starting at the end of the spring semester.

 Members
*Matthew Bosworth     College of Liberal Arts    Current Coordinator
Linda D'Amico            At large
Kurt Hohenstein         At large
Kendal Larson            Non-teaching
 

4. BOOKSTORE

A) Committee Charge:
1) to make recommendations to the Faculty Association Senate concerning the operations of the campus bookstore;
2) to serve as a forum or conduit for comments and questions that faculty wish to communicate to the bookstore staff and the bookstore staff members wish to communicate to the faculty.

Matthew Lungerhausen, John Johanson and Allison Quam 2008

5Budget Committee (Faculty Association)

        Representatives from each college and non-teaching plus FA President and Vice-President

      * Bruce Svingen                (FA President)
         Chris Buttram                  (FA Vice-President)
       H. Vernon Leighton           ( Library Non-teaching) 2008
        Sara Hein                          (College of Science & Engineering)
       William Ortega                  (College of Business)       2008               

6.  CAREER SERVICES ADVISORY COMMITTEE

      Elizabeth Burke,  2008; Pat Thompson, (Rochester) 2008;  Dana Brigson, 2008;  Charles Schreiber, 2008  and Tammy Swenson Lepper, 2008

7. CATALOG REVIEW COMMITTEE

A) Committee Charge:
1) to review catalog copy before going to print.
Chair:

Members:    Ann Rethlefsen,  Rita Rahoi-Gilchrest (2008)

  8.  Center for Gender Studies

         Center for Gender Studies—Winona State University

Over the last decade at WSU there has been an increasing interest in Gender Studies. The birth of the Women’s Studies    Program in 1992,   the hire of a tenure-track Program Director in 2000, the success of the WILL (Women Involved in
Living and Learning) Program, the success of the Gender and Culture Living and Learning Community at the Residential College, and the continued growth in the Women’s Studies minor has prompted discussion regarding the larger role that
a Center for Gender Studies might play at WSU.

  
    

Proposal

We propose a Center for Gender Studies to be housed at the Residential College in much the same way as the proposed Center for Mississippi River Studies. Such a center would become a hub for the programs outlined in the first paragraph, as well as a resource center that would coordinate gender-related extra-curricular and co-curricular programming at the Residential College and beyond. The establishment of such a Center aligns with the New University emphasis on fostering meaningful community partnerships and an enriched learning environment for our students.

 Mission

The Center for Gender Studies offers students, faculty, and the greater community multidisciplinary opportunities to examine, analyze and foster debate about the construction and implications of categories of gender difference and sexual identity.

 The Center for Gender Studies is student-focused and sponsors lectures and symposia, encourages and supports initiatives for conferences and speakers, and seeks out student and community participation in the governance of the Center as well as in other areas such as event planning, research, and creative work.

Principles

The Center for Gender Studies will encourage research and creative work in all academic disciplines and will serve as a conduit for a multidisciplinary approach to the study of gender difference and sexual identity.

 The Center for Gender Studies engages critical issues in gender studies such as but not limited to: the study of gender and/or sexuality as historical practice; the study of gender and/or sexuality in social movements such as feminism and gay and lesbian liberation; feminist and queer theory; representations of women in literature, popular culture and the visual arts; intersections of race and gender; Tran nationalism; women across cultures, ecofeminism, and the gendering of such structures as the labor force, the family, and political institutions.

 The Center for Gender Studies seeks to serve and involve multiple audiences: Residential Colleges students, WSU students, WSU faculty and staff, and the Winona community and beyond.

Chair:                 Tamara Berg
Members:           Linda d'Amico, Dan Lintin,  Cindy Killion

9.  Center for Mississippi River Studies Committee

    For the terms indicated: 1-year terms expire 6/04; 2 year terms expire 6/05; 3 year terms expire 6/06

    Jeanne Franz          (Chemistry --2 year)                    2008 -2010
    Michael Delong     (Biology---3year)                        2008
   * Drake Hokanson (Mass Comm.---3 year) Chair    2008
    Joe Mount             (Library--3year)                            2008
    Brian Aldrich         (Sociology --2 year)                    2008
     Melanie Reap       (Education - 2 Years)                   2008 -2010
    James Reidy         (PER - 3 years)                               2008
    James Armstrong  (English                                        2008
    Darrell Downs       (Political Science                         2008
    Mingrui Zhang       (Computer Science)                   2008
                                       (Accounting)                             2009
    Todd Paddock        (Sociology)                                 2009
   Judith Ann Rethlefsen (Education)                           2010

 

10. COMMITTEE ON COMMITTEES (6 elected, plus the 2 most recently elected WSU Faculty Association Presidents)

A) Committee Charge:

1) to review the committee structure;
2) to propose changes in the committee structure and in functions of committees;
3) to recommend committee assignments to the Senate;
4) to receive and review minutes of the Faculty Association Senate concerning changes in structure and charges to standing committees and report to the Senate as necessary;
5) to recommend charges for newly designated committees;
6) to periodically review and update charges of standing committees.

Chair:            Vernon Leighton   457-5148
Members:    President Bruce Svingen and  Past  President Mary Kesler
 

Elected by IFO Members     
College                                                                     Name                                                      Term

College of Business                                   Marzie Astani                                              (2007-2010)

              College of Science /Eng.                           Charla Miertschin                                       (2008-2011)

College of Nursing/Health Sciences        Sue Ballard                                                  (2008-2011)

College of Liberal Arts                              Marianna Byman                                         (2006-2009)

College of Education                                 Melanie Reap                                              (2006-2009))

Rochester Center                                        Mary Welhaven                                         (2007-2010))

Non-Teaching Faculty                              Vernon Leighton                                          (2006-2009)

11.  Cultural Diversity Committee

Membership 2008:  Eric Errthum, Armando Gonzalez, Kihyun Kim, Kara Lindaman, Tomas Tolvaisas, and Weidong Zhang

 

12. ELECTIONS AND PROCEDURES COMMITTEE (5)

A) Committee Charge:
1) to formulate and recommend election procedures within the guidelines of the WSU Faculty Association Constitution
2) to inform each Association member of an impending election and request that those members who desire their names to be on the ballot submit a signed statement to that effect and also call the IFO Secretary on campus and notify her verbally of their intent to run;
3) to conduct elections to fill positions on the Senate and any elected committees with the exception of A2C2, whose members are elected by each department.

Co-Chairs:           Bruce Svingen, 2008 and Jo Stejskal 2008

13.  Engaged Research Committee

        Membership:  Linda D'Amico, Joan Francioni, Kathryn Ready, and Tammy Swenson Lepper

14. EXECUTIVE COMMITTEE

A. Committee Charge:

1) to serve as an advisory body to the WSUFA Senate, offering, as it or the WSUFA Senate sees fit, non-binding recommendations on matters before the WSUFA Senate;
2) to represent, at Meet and Confer sessions, the WSUFA Senate and the policy positions it adopted;
3) to add, only rarely, to the Meet and Confer agenda inquiries on matters on which the WSUFA Senate has not yet acted upon. These to be added under the following circumstances:

a) a majority of Executive Committee members voted in favor of adding the inquiry or inquiries to the Meet and Confer agenda;
b) the matters must have arisen suddenly and after the most recent WSUFA Senate meeting, and they must also be matters that require urgent attention;
c) the Executive Committee must clearly identify the Meet and Confer inquiry or inquiries it added, and explain the urgency in each case at the subsequent WSUFA Senate meeting.

4) to convene unscheduled Meet and Confer sessions only with the prior approval of the WSUFA Senate; and
5) ordinarily to meet in open session, but to discuss particularly sensitive issues in executive session only if

(a) a majority of Executive Committee members agree to do so, and
(b) the open session resumes following the discussions of the issues in question.

                     6) Take on charge of Membership Committee as listed:

7)   Chair:                    Bruce Svingen
       Membership:       Chris Buttram, Mary Kesler,   Darrell Downs,  Bill Ng,   Matthew Hyle,
                                     Bill Ng, Dan Lintin
and Tamara Berg
                                 

15.   FACULTY ASSOCIATION SCHOLARSHIP COMMITTEE

A. Committee Charge:
1) to develop criteria for awarding Faculty Association-Support Staff Scholarship Funds;
2) to advertise and solicit applications for the Faculty Association-Support Staff Scholarship;
3) to screen applicants and recommend three awards in rank order to the Faculty Association Senate for selection;
4) to promote faculty contributions and act as liaison to WSU Foundation in
monitoring Scholarship management.

Membership:  2008
                    
Joyati Debnath (Math/Stat); David Essar (Biology); Cathy Jo Faruque ((Social Work)
Janette Williams (
Psychology)

16.  Facilities and Finance Committee
        Membership:
            Chris Buttram, Douglas Callahan, Gretchen Cohenour, Richard Deyo, Carrie Fried; Sara Hein; Amy Hermodson, Daniel Lintin, Richard MacDonald, Joe Mount,        
            Robin O'Callaghan, William Ortega, Edward Reilly, Dominic Ricciotti, Catherine Schmidt, Bruce Svingen, Nicole Williams

17.  FACULTY DEVELOPMENT  COMMITTEE (8)

Committee to consist of an Advisory Board, with one representative from each college and a three-member coordinating team whose members have previously served on the board. The three members of the Coordinating Team members will be selected by the larger committee for staggered, three year terms.

Committee Charge
1) creation of opportunities for faculty to engage in innovation and renewal in the teaching environment;
2) assistance for faculty in the achievement of personal and professional growth;
3) coordination of faculty activities that lead to an increase in collegiality.

    Membership:          Elizabeth Harrison (Nursing 2008);
                                     Allison Quam (At Large/Non-teaching 2008); Gary Eddy (English 2008);
                                     Tammy Swenson  Lepper (Communication Studies 2008)

18.  FACULTY JOURNAL COMMITTEE

              Membership:  Charles Schreiber

   

19.  FEMINIST ISSUES COMMITTEE

Committee Charge:
1) initiate discussion of gender-related issues affecting IFO personnel; disseminate information on these issues to faculty and administration.
2) Work with University Gender Issues Committee to initiate discussion of gender related issues affecting the University community; disseminate information on these issues to staff, administration, and students.
3) Sponsor and coordinate campus events relating to gender issues; work with other groups such as Women Studies Program or Women’s Resource Center on such events.
4) Select one member as a delegate to the statewide Feminist Issues Committee; select two members ( one woman, one man) to be members of University Gender Issues Committee

Members 2008:      David Urion,  Linda d'Amico,  Jan Karjala,  Kara Lindaman and Tamara Berg

20.  Frozen River Film Festival Committee

        Membership 2008:  Colette Hyman

21.  GLBTA Issues Committee

     The GLBTA Committee is an advisory committee that works directly with the campus GLBTA    Advocate to create visibility of gay, lesbian, bisexual, transgender and ally issues on campus and within the community.

    
    Membership 2008:   Dan Lintin; Pat Ferden; Joan Francioni, April Herndon and Tamara Berg
    

22.   Global Studies Council

             FA Committee six faculty representing six different departments if possible.

         *Yogesh Grover (Director)
            Members 2008:   Linda D'Amico  (Res. College),   Pat Tolmie (Education),
           John Collins (Social Work);  and Kihyun Kim

23. GOVERNMENTAL RELATIONS COMMITTEE (5)

A) Committee Charge:
1) to recommend to the Faculty Association Senate a legislative program covering matters that are not specifically covered in the Master Contract, i.e. - University funding, retirement, and appointments to the SUB and HECB.
2) to implement the Association's legislative program as directed by the Faculty Association Senate and IFO Delegate Assembly resolutions.
3) to keep area legislators, other key legislators and the governor informed as to concerns of Association membership as directed by the Faculty Association Senate.
4) to advise the IFO Legislative Assistant in matters of concern to the WSU Faculty Association.
        
Darrell Downs, Kendall Larson,  Mary Kesler,  Bruce Svingen 

24.   GRADE APPEALS COMMITTEE
      (Composed of faculty volunteers from faculty at large solicited by Committee on Committees)

A) Committee Charge:
1) to receive appeals from students, record relevant procedural dates, and advise involved parties as to the procedures of the committee.
2) when necessary, a subcommittee of three committee members will serve as a Hearing Committee for the parties in dispute and will report to the committee the resolution of the dispute.

           Chair:        Sara Hein

 Members 2008:    Sara Hein (Chemistry),    Karen Csajko (Political Science);
                     Mark Norman (Criminal Justice);
                    Edward (Ted) Wilson (Biology).  Dave Essar (Biology)
                    Candace Kairies Beatty (Geoscience) and Dan Sauers (Business)
                    Joyati Debnath ( Math/Stat) , Eric Errthum (Math/Stat),
                   Cathy Jo Faruque (Social Work); Shirley Newberry (Nursing)
                   Rhea Walker (Education),  Jin Xu (Communication Studies)

25.  GRADUATE COUNCIL (6).

One member elected by and from each department with a graduate program.

A) Committee Charge:
1) to recommend graduate standards for the University relative to admissions, programs, and degrees;
2) to promote the quality of graduate programs and to encourage the development of new programs;
3) to consider recommendations from the graduate faculty and the Faculty Association Senate;
4) to consider new course proposals and make appropriate recommendations;
5) to recommend standards for appointments to the Graduate Faculty and annually review the appointments made by the deans;
6) to advise the deans and the vice-president for Academic Affairs on all matters concerning graduate study.

*Director                                                      Lee Gray
*Chair                                                                             Jan Karjala

Counselor Ed                                                                Gaylia Borror
English    TESOL                                                          Ditlev Larsen
English-Lan/Lit./Coord. Eng Grad Pgms                  Debra Cumberland
Special Education                                                        Carol Long     
Education                                                                     (Vacant due to Jan Karjala's appointment as chair)
Educational Leadership                                              Mary Jane Guy
Nursing                                                                         William McBreen

Recommendations come from departments in the fall. Current year is 2007-2008

26.  Inclusive Excellence Committee

        Membership:  Ruth Charles, Armando Gonzalez, Kihyun Kim, Kara Lindaman, Roderick Winters, Jin Xu
                                            Dustyn Martincich and Weidong Zhang

27.  International Issues Committee

Membership includes:

 Michael Bowler, Alice Brako, Vanessa Fernandez-Greene, Manako Fujiwara,  Linda Heath, Amy Hermodson, Joe Jackson, 
 Ditlev Larsen,  Rita Rahoi-Gilchrest, Roger Riley, Dan Sauers, Catherine Summa and Edward Wilson.

28.  LIBRARY COMMITTEE

A) Committee Charge:
1) The committee will act as a forum for issues and questions traveling in both directions: questions and problems teaching faculty have with the library and questions and problems that the librarians have with the teaching faculty's use of the library.
  Chair: 
Emilie Falc
  Members:  
Jessica Siebenbruner,  Karen Gardner, Allison Quam, Janette Williams
  

29. CPTD OVERSIGHT

   Committee Charge:

    Work in collaboration with the NCPDTC staff The first task of the committee will be to develop a policy to describe the formal relationship,  
     administrative structure and decision-making processes that will be utilized by the NCPDTC and WSU.

      The following departments will be invited to name a representative to serve on the Committee in the initial stages of its work: Communication
      Studies, Counselor Education, Criminal Justice, Education, Nursing, Paralegal, Psychology, and Social Work. A Rochester representative  
      should also be named, if possible. The Committee may recommend changes in its composition to Committee on Committees at any time.

         Gayle Olsen (Nursing),   *Jacqueline Hatlevig (Nursing)
        Mark Norman (Criminal Justice);  Tim Hatfield, (Counselor Ed)
        Donna Helble (Education)

       

30.  OCED ADVISORY COUNCIL
          (FORMALLY Adult Continuing Education and Extension Department (ACEED) Advisory Council)
     
1/college + 1 library
       *Gabriel Manrique (Director)


    College of Business:                           Marzie Astani
    College of Science and Engineering:   
    College of Education:                        
    College of Liberal Arts:                      Lisa Glueck
    College of Nursing:                             Diane Forsyth
    Library:   Non Teaching                    
   

31.  ONLINE EDUCATION COMMITTEE
 The Online Education Committee (OEC) has agreed on the following charge, as requested by FA. 

 1. Define online education, including the purposes of online education.
 2. Recommend how administrative and department units across campus may collaborate to support online education.
     (registration, tuition payment, etc.).

 3. Develop guidelines for assessing the quality of online courses.
 4. Recommend to FA contract changes to support online teaching.

 5. Develop a framework for inclusion of online education in the WSU web portal.

 6. Develop guidelines for assessing the quality of online programs.
 7. Review and communicate MnSCU and WSU intellectual property rights.

  Members 2008:     Marzie Astani, Alejandro Gallegos,
                                  Russ Dennison,  Dana Brigson, Edward Guernica, James Reineke

32 . PERSONNEL POLICIES & GRIEVANCE COMMITTEE (10)
Ten members to include: 2 - mandated by constitution: President or Vice President and campus representative to
Negotiating Team. 1 - from each college 1 - non-teaching faculty 1- from Rochester Campus 1 - Fixed term faculty

A) Committee Charges:
1) to review, evaluate, and make recommendations to the Faculty Senate and the IFO regarding all matters pertaining to faculty personnel policies including:

a) the Master Contract:
b) sabbatical and other leaves;
c) promotions, tenure, rank, and personnel files;
d) allocation of faculty positions and work load;
e) merit and performance evaluation and awards;
f) salary and fringe benefits;
g) problems unique to the non-teaching faculty.

2) to assist faculty members in resolving questions they have regarding salaries, benefits and retirement.
3) to receive from and discuss with members of the WSU administration matters listed in a) above.
4) to represent the Association of all grievance matters;
5) to advise faculty members of all legal rights, contractual rights, timelines, procedures, and grievances;
6) to assist faculty members during the informal steps of the grievance procedure;
7) to assist faculty members in reducing grievance to writing;
8) to initiate and monitor all formal steps of the grievances procedure;
9) to review for the Association Senate all matters related to renewal/non-renewal of contracts.

President Faculty Senate Bruce Svingen*
Vice President of Faculty Senate Chris Buttram
Negotiating Team Representative Matt Hyle

College of Science and Engineering             Bill Ng
College of Nursing and Health Science       Jacqueline Hatlevig
College of Education
College of Business                                    
College of Liberal Arts                                   Darrell Downs
Non-Teaching                                                 Joe Jackson
Rochester Center -                                        
Fixed-term contract                                         Rill Reuter

33.  Portfolio Committee
       Membership:

Leighton, H. Vernon                 Non-teaching
Stejskal, Joanne
                       Col  of Nursing
Walker, Rhea
                            Col of Educ
 

 

34.  Research Celebration Planning Committee
        Membership:

        Thomas Nalli,  Martha Scheckel, Stephen Allard and Michael Delong

35.  SOCIAL COMMITTEE (5)

A) Committee Charge:
1) to discover the kinds of social events desired by the WSU Faculty Association membership;
2) to plan social events of the WSU Faculty Association.

George Bolon (Physics)

36.  SOCIAL SCIENCE EDUCATION ADVISORY COMMITTEE

A) Committee Charge:
1) to recommend needed revisions in the social science composite BS program;
2) to recommend a system of advising for the students in the composite majors;
3) to formulate, by the end of fall quarter 1990, a statement for NCATE of the recommended revisions;
4) to report as a permanent committee, through the Professional Education Advisory Committee, to A2C2 on all matters pertaining to the composite social science programs; and
5) to make recommendations on other relevant matters that may be referred for consideration.

Economics         Matt Hyle
Education        
Geography 
History               Matt Lindaman
Political Science  Matt Bosworth
Psychology       
Sociology 

37.  SPECIALTY STUDIES ADVISORY COUNCIL  (SSAC)

        (Committee will be dropped and renamed details to follow later)

    Charge:
       Each department contributing coursework to a teacher education licensure program may nominate
       a department faculty member to serve on the SSAC. The FA Committee on Committees will make
       recommendations to Faculty Senate regarding the disposition of these nominations; and Faculty
       Senate will appoint faculty to serve on the SSAC.

      Charge of the SSAC (based on the text of '[Teacher Education] Unit Planning Council,' revised 10/7/03): 
      SSAC [will] consider issues relating to the teacher education program of interest and concern to teacher
      education faculty. Members [will] advise the teacher education program through representatives to UPC
      [Unit Planning Council]. SSAC [will] assume responsibility for coordinating and communicating with faculty
      throughout the teacher education unit.

      "SSAC members [will] select three representatives, [one of whom will be the chairperson of the SSAC],
      to serve on the UPC." Additional information, not part of motion #2, above:

      Chairs of each department hosting or involved in a teacher licensure program are invited to attend meetings
      of the SSAC and are copied on all correspondence.  Current licensure programs are Art, Business Education,
      Communication Arts and Literature, Early Childhood, Elementary Education, Foreign Language,   Health, 
      Math, Music, Physical Education, Science (Chemistry, Earth Science, Life Science, Physics), Social Science
      and History (Economics, Geography, History, Political Science, Psychology, Sociology), and Special Education.

      This committee will consider issues relating to the teacher education program of interest and concern to teacher
      education faculty. Members will advise the teacher education program through representatives to UPC
      [Unit Planning Council]. SSAC will assume responsibility for coordinating and communicating with faculty
      throughout the teacher education unit.

      Membership:  Departments contributing coursework to a teacher licensure program

       Art –
       Business Education –
       Communication Arts and Literature (English) –
       Communications Studies Dan Lintin
       Education Department (Business)
       Education, Early Childhood,  Elementary Education –  Rhea Walker, Penny Warner
       Foreign Language –  Lilian Ramos    
       Health – Gail Grimm
       Math – Cheryl Nelson
       Music  Catherine Schmidt

       Physical Education - Douglas Callahan
       Science: Chemistry –   John Deming 
       Earth Science – Jennifer Anderson
       Life Science –  Biology - Bruno Borsari
       Physics –
       Social Science and History -  Matthew Lindaman

       Special Education – Barbara Boseker
    

Professional Education Unit Assessment Coordination Team

       CHARGE:

Coordinate, monitor, and communicate issues relating to assessment in the Professional Education Unit, including:

·         helping departments design a comprehensive unit-wide assessment system;

·         coordinating assessment processes and practices within the unit-wide system;

·         facilitating interdepartmental discussion of assessment results and actions which might be taken in response to those results;

·         monitoring and reporting programmatic changes made based on assessment data;

·         Make recommendations to the Unit Planning Council regarding assessment in the Professional Education Unit

Membership

Six (6) faculty members, each representing a different department involved in undergraduate or graduate professional education programs.  The Team will select a representative from among its members to represent it on the Specialty Studies Advisory Council.

            1.  Rhea Walker              – Education
           
2.                                   – Educational Leadership
            3.   Celeste Miller           -Education
            4.   Judith Rethlefsen     - Education
           
5.   *Nancy Eckerson      - Education (Chair until first meeting which will be late November)
            6.                                  
- Communication Studies
           
           

  Professional Education Unit Diversity Team

 Charge:
Recommend to the Dean of the College of Education measures to assist the Unit in meeting national professional education accreditation standards regarding diversity by developing:

·          strategies for targeting, recruiting, and retaining in the Professional Education Unit students of color, of low-income and other diverse backgrounds;

·          strategies for targeting, recruiting, and retaining professional education faculty of color;

·          ways of helping faculty in the Professional Education Unit understand the goals of multicultural education and integrate multicultural concepts and instructional strategies into professional education curricula;

·          ways of engaging Professional Education Unit faculty in community-based partnerships.

Membership:

4-6 faculty from any professional education discipline who have interest and expertise in multicultural and diversity issues in professional education and the purposes of the Team.  The team will select a representative from among its members to represent it on the Specialty Studies Advisory Council.
Celeste Miller, new 2006 Roderick Winters

38.  STUDENT AFFAIRS COMMITTEE (18)

A) Committee Charge:

1) Policy Recommendations and Policy Review

a) to evaluate present policies and recommend to the Faculty Association Senate policies on admission and retention, evaluation of students, and academic dismissals;
b) to review for the Faculty Association Senate the implementation and
effects of such policy recommendations.

2) Hearings


a) to hear appeals form students dismissed from the University for academic reasons;
b) to hear appeals from students who have been denied admission to the University, admission to teacher education or admission to any other program of the University;
c) to make recommendations on specific cases as a result of the hearings.

Chair:     Joyce Quella (Math & Stats),


 John Burdick (Social Work);    Robert Kopitzke (Chemistry);  Cheryl Quinn Nelson, (Math/Stat);
Nicole Williams (Math/Stat);  and Jin Xu (Communication Studies
Lynda Brzezinski (Counseling Center)  Joyati Debnath (Math/Stat), Cathy Jo Faruque ( Social Work) , Lisa Glueck (Communication Studies)
 

39.  STUDY ABROAD ADVISORY COMMITTEE
        "The IFO considers this committee to be an All University Committee"

    Membership                                        Permanent
7 IFO, two year terms.                          Dean of International Studies

Charge
Provide the Dean of International Studies, etc, with input and direction on the goals, focus and direction of the program;
investigate the academic integrity and quality of the study abroad programs.

Members:  Michael Bowler;  Alice Brako;  Vanessa Fernandez-Greene;  Joe Jackson;  Ditlev Larsen;  and Dan Sauers

40.  Technology Committee

   Membership 2008:

     Marzie Astani; Russell Dennison,  Kendal Larson, Robin OCallaghan, James Reineke,
      Edward Guernica, Patrick Paulson

41.  Travel Study Advisory Committee

         "The IFO considers this committee to be an All University Committee"

          Membership                                                                                     Permanent

        7 IFO (not necessary five faculty from each college)                          OCED Director

        Charge:

        Review travel study proposals and provide recommendations to the Associate Vice President for Academic Affairs

        Assist in the promotion of travel study including the formation of learning communities pertaining to travel study

        Provide OCED director and administration with input on matter s pertaining to the promotion, execution, and oversight
        of travel study programs.

        Members:

        Linda Heath; Amy Hermodson; Ethan Krase; Rita Rahoi-Gilchrest; Roger W Riley; Catherine Summa, and Edward Wilson

42.   University Studies Subcommittee


A. Committee Charge
The University Studies Subcommittee (USS) is a standing subcommittee reporting to the Academic Affairs and Curriculum Committee (A2C2). The USS will consist of representation from each College and from the English, Communication Studies, and Mathematics/Statistics Departments. The members will be drawn from among the members and alternate members of A2C2. A2C2 will elect the members. Members will serve staggered three-year terms. The Director of the University Studies Program will be a non-voting ex-officio member of the USS and will chair the committee.

 

University Studies Subcommittee

Director: J. Paul Johnson (2006-2009)
English: Chris Buttram  (2005-2007)
Communication Studies: Rita Rahoi-Gilchrest  (2006-09)
Math/Stats:  Terry Price (2005-2008)
Liberal Arts: Ron Elcombe  (2005-2008)
Science & Engineering: Sara Hein (2005-2008)
Business: Dan Kauffman  (2005-2007)
Education: Melanie Reap (2006-09)
Nursing and Health Science: Linda Seppanen (2006-09)

 

USPAP Fine and Performing Arts Assessment (2005-07)
Gary Eddy (chair), Peggy Sannerud, Anne Plummer, Dan Eastman

USPAP Humanities Assessment (2005-07)
Kurt Hohenstein (chair), Lilian Ramos, J Paul Johnson

 

USPAP Natural Sciences Assessment (2005-07)
Robin Richardson (chair), Bruno Borsari

43.  Undergraduate Academic Experience Committee

    Membership:  Lynda Brzezinski, Cindy Duley, Ronald Elcombe, Patrica Ferden, Andrew Ferstl, J. Paul Johnson and Kara Lindaman

 

LOCAL TEAMS AND TASK FORCES

This page is a list of Faculty serving on various groups that are neither ongoing Faculty Senate Committees nor part of the All-University Committee structure.

Emeriti Center Steering Committee
Helen Dachelet
David Robinson

Hiring Practices Reform Task Force

Formed by Committee on Committees with  members search ending Feb 1, 2007

(This committee will review a proposal to reform the process of hiring faculty which features fewer steps performed by HR and more by faculty in the department)

The following members were approved at February 5th Faculty Senate Meeting:

Marzie Astani, Alice Brako, Brant Deppa, Peter Henderson and Cindy Killion

 

Pasteur Renovation Committee

Delong, Michael    Biology
Dogwiler, Toby     Geoscience
Engen, Mark          Chemistry
Miertschin, Charla   Chemistry
Otto, Frederick        Physics
Shields, Richard     Physics
Summa, Catherine   Geoscience
Thompson, Edward   Biology

Rochester Director Search Committee

    Gaylia Borror    Rochester
    Sudharsan Iyengar    Winona
   Lola Johnson    Rochester

Search Committee for College of Business Dean
Re-Established February  2007

William Ortega
Matt Hyle
Robert Newberry
Marzie Astani
 

Student Book Rental Task Force
Established February 6, 2006
Sara Hein
Matthew Lungerhausen

 Videotaping Task Force
         Celeste Miller, Robin O'Callaghan

TEACHER EDUCATION ASSEMBLY

        Jennifer Anderson, Earth Science; Bruno Borsari, Life Science; Barbara Boseker, Special Education; Douglas Callahan, PER; John Deming, Chemistry; Gail Grimm, Health; Matt Lindaman, History; Daniel Lintin, Communication Studies; Cheryl Quinn Nelson, Math; Seho Park, Art; Lilian Ramos, Foreign Language; Catherine Schmidt, Music; Rhea Walker, Education; and Penny Warner, Education

                                                All University Task Force

              Associate Dean of Liberal Arts Search Committee

                        Chris Buttram,  CLA; Edward Guernica,  CLA; Peter Henderson,  CLA; Peggy Sannerud,  CLA; Charles Schreiber, CLA    &