ANNUAL REPORT OF THE COMMITTEE ON COMMITTEES

DATE: May 6, 1981
TO: Thomas Johnson, Chair of the Faculty Senate
FROM: Eugene Ryan, Chair

Judy Sadler, Secretary

Committee on Committees

Membership of the committee (including ex officio members).

Caroline Ayers, Vice Chair

Janice Faulkner, resigned January, 1981
Robert Hursey, appointed January, 1981
Eugene Ryan, Chair

Judy Sadler, Secretary

Robert Woodside

Ex officio: Tom Johnson, Chair of the Faculty Senate
Thomas Brewer, Chancellor

Committee meetings (dates and members absent)

August 25, 1980 None

September 10, 1980
October 1, 1980
October 15, 1980
November 11, 1980
December 2, 1980
December 16, 1980
January 20, 1981
February 10, 1981
February 24, 1981
March 31, 1981
April 15, 1981

None
Johnson
Johnson
Ayers, Johnson
None
None
Faulkner
Woodside
None
None
Hursey

Dates of reports to the Faculty Senate during the year.

September 39, 1980
October 21, 1980
November 18, 1980
December 9, 1980

January 27, 1981
February 17, 1981
March 17, 1981
April 21, 1981

Specific instructions, if any, given to the committee by the Faculty
Senate, other than those found in the committee's Constitutional Charge.

None

A brief statement of committee organization, subcommittees, research
activities, etc.

The Committee, in keeping with its charge and by mandate of the
Faculty Senate (Resolution 78-41) has continued the process of review-. -
ing the charges, membership, and organizetion of all Senate Committees

and recommending revised charges to the Senate for final consideration

 
Annual
Page 2
May 6,

Report of the Committee on Committees

1981

and action. In addition, the Committee made faculty assignments
to Senate committees.

List of committee accomplishments including recommendations made
to agencies other than the Faculty Senate.

Complete report on Faculty Senate Academic Committee charge revisioi.

A. Charges approved by the Senate during the 1979/80 academic year:
Career Education Committee
Committee on Committees
Faculty Affairs Committee
Faculty Welfare Committee
University Computer Committee
. Committee for Teaching Effectiveness

Charges of the following committees were reviewed by the Committee
and approved with minor editorial changes:

1. Due Process
2. Hearing
3. Reconsideration

B. Charges approved by the Senate during the 1980/81 Academic Year:
General College Committee (80-48)
Calendar Committee (80-50)
Continuing Education Committee (80-51)
Faculty Governance Committee (8-52). o3
Campus Facilitics, Planning and Development Committee (81-24)

(Dissolved)

University Libraries Committee (81-9) 5
Committee on Educational Policies and Planning (31-9

6,
Sa
8. Teacher Education Committee (81-25)
9. Agenda Committee (81-27) 26

First draft charges approved by the Committee on Committees and sent
to their appropriate committees for comments and suggestions:
University Curriculum Committee
Admissions Committee
Course Drop Appeal Committee
Committee for Teaching Effectiveness
. University Research Comnittee
. University Teaching Grants Committee

Charges remaining to be revised:

1. Credits Committee

2. Student Recruitment and Retention Committee

The Committee presented faculty nominations to academic committer:
to the Senate for approval.

 
Annual Report of the Committee on Committees
Page 3
May 6, 1981

VIII. Citation of the resolution numbers of Senate resolutions that originated
with the committee.

None

Proposals and/or business to be carried over to next year.

See VII. C. and D.
Possible revision of the Committee Preference Form.

Evaluation of the committee
Structure - Satisfactory
Duties - Satisfactory

A.

B.

C. Functions - Satisfactory
D. Personnel - Excellent

Suggestions for improving the effectiveness of the committee.

None.

Eugene E. Ryan, Chair

Judy Sadler, Secretary