ANNUAL REPORT OF ‘THE COMMITTEE ON COMMITTEES

Date: April 25, 1984
TO% James LeRoy Smith, Chair of the Faculty
From: > Art. Haney, . Chair

».Membership of the committee
Art Haney, Art. (chair)
Pat Daugherty, Biology (vice chair)
Emily Boyce, Library Science (secretary)
-Constantine Kledaras, Allied Health
Judy Sadler, Library Science

>. Ex officio: James LeRoy Smith, Chair of the Faculty
Caroline Ayers, Past Chair of the Faculty
Robert Woodside, Past Chair of the Committee on Committe

Committee meetings (dates and members absent)

September 6
September. 27 (Kledaras)
November 1
November 29
January 31
February 10
February 22
March 14
March 19
March 21
March 26
March 28
March 30

Date of reports to Faculty Senate during the year:

September 20
January 24
February 21
March 27
_April 18

Specific instructions, if any, given to the committee by the Faculty
Senate, other than those found in the committee's constitutional
charge:

A. Revise the charge of the Faculty Welfare Committee to include the
study of salaries (83-43)

B. Review the charge of the Student Recruitment and Retention
Committee.

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

Normal structure and organization; no subcommittees; however,
individuals were asked to check various faculty members as to their
willingness to serve on needed conmittees.

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

Recommended the dissolution of the Teacher Education Committee and the
reduction of the quorum for the Teaching Grants Committee.

Reviewed the request of the Student Recruitment and Retention Committee
to establish a task force. The Committee on Committees reviewed their
charge and reported to that committee that what they wished the task
force to do was already in the committee's charge.

The Committee on Committees reviewed the charge of the Admissions
Committee specifically 4.4.5. and made recommendations to that
committee and to the Curriculum Committee.

The Committee revised the charge’ of the Faculty Welfare Committee and
- recommended the reduction in the number of members presently needed for
a quorum in the Research/Creative Activity Committee.

A slate of nominees was presented to the Faculty Senate for all the
academic and administrativve committees.

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

83-37 Dissolution of Teacher Education Committee
83-38 Reduction of quorum of Teaching Grants Comittee
84-14 Revised Faculty Welfare Charge

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

Review membership and quorum of Calendar Committee. (At present six
elected members while charge calls for only 5).

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: ©