ANNUAL REPORT OF COMMITTEE ON COMMITTEES —

Date: May 20, 1983
To: Caroline Ayers, Chair of ‘the Faculty
From: Robert Woodside , Chair’

.Membership of the: committee: ”

Robert Woodside, Math (Chairman)
_ Artemis Kares, Library Services (Vice chair)
Art Haney, Art (Secretary)

Ione Ryan, ‘Counseling Center

Judy Sadler, Library Science

Ex officio: Caroline L. Ayers
Tom Johnson, HPERS

Committee meetings (dates and members absent):
_ September 13, 1982

October 11 arbre

January 7, 1983:
.. January 17

February 14

March 21

Date of reports to the Faculty Senate during the year:
‘September 21, 1982

‘November 6

December 7

January 25, 1983

February 15_

April 19

April 20

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.:

Normal organization. The March 21 meeting recessed several times in
order for the committee members to check out the availability of
certain persons for some of the academic committees.

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

September 21, 1982: The committee presented nominations for the
University Athletic Committee and the University Facilities Committee.
The nominations, as amended in the Senate, were accepted (see Faculty
Senate Minutes of September 21, 1982).

 
November 16, 1982: Recommended changes in seven committee titles.
The Senate voted to recommit the proposed titles to the Committee on
Committees.

December 7, 1982: Revised charge of the Teacher Education Committee

January 25, 1983:

1) Revised charge of the Course Drop Appeals Committee
2) The committee presented nominations for the Honorary Degree
Committee; the nominations were accepted by the Senate.
3) Recommended changes in committee titles:
a. Committee on Educational Policies and Planning to “Educational
Policies and Planning Committee"
b. Committee for Teaching Effectiveness to "Teaching Effectiveness
Committee"
c. University Computer Committee to "Faculty Computer Committee"
d. University Research Committee to "Faculty Research/Creative
Activity Committee"
e. University Libraries Committee to "Libraries Committee"
f. University Teaching Grants Committee to "Teaching Grants
Committee"
g. University Curriculum Committee to "Curriculum Committee"

February 15, 1983: The committee presented three nominations for the
University Parking and Traffic Committee. The nominations were
accepted by the Senate.

April 19, 1983: Recommended change in the required quorum of the
Teaching Grants Committee~-requires second reading and vote in
September, 1983.

April 20, 1983:

The committee presented nominations for the 1983-1984 Faculty Academic *
Committees. The nominations, as amended in the Senate, were accepted
(See Faculty Senate Minutes of April 21, 1983).

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:

Change in the quorum of the Teaching Grants Committee (requires second
reading in Faculty Senate in September 1983).

Election of permanent members to the Academic Integrity Board.

Request from Acting Director of Library that someone from Joyner
Library serve as a member of the Teacher Education Committee.

Evaluation of the committee:
A. Structure: Satisfactory
B. Duties: Satisfactory

C. Functions: Satisfactory :
D. Personnel: Excellent

Suggestions for improving the effectiveness of the committee:
None