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UNIVERSITY
COMMITTEES
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| Academic Advising Council |
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Term: 2 years, no maximum |
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Co-Chairs: Kris McKinlay and Matt Carlton |
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Academic
Senate Representatives: Cynthia Moyer (2006-2008), Matt
Carlton, CSM (2004-2009) |
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http://advising.calpoly.edu/council/meetings/index.htm |
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| Academic
Council for International Programs (ACIP) |
| The
ACIP assists the Office of International Programs in the development
of policies and procedures relating to international education
activities within the Office's assigned areas of responsibility.
1 Academic Senate representative. |
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Term:
3 years, 6 years maximum |
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Academic
Senate Representative: John Battenburg (2001-2008) |
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Annual
Report: 2007-2008 |
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| Academic
Deans' Council |
| The
Academic Dean's Council is advisory to the Provost and makes recommendations
about academic and administrative matters affecting education.
No Academic Senate representation. |
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Chair:
Bill Durgin, Provost |
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| Accommodation
Review Board (504/ADA) |
| This
committee reviews complaints involving issues of discrimination due
to disabilities. 2 Academic Senate representatives. |
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Term:
2 years, no maximum |
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Chair:
Trey Duffy, DRC Director |
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Academic
Senate Representatives: Eric Fisher (2007-2009), Kevin Taylor
(2004-2008) |
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| ASI
Board of Directors |
| The
ASI Board of Director is the governing board of Associated Students,
Inc., of Cal Poly. Required Wednesday night attendance. Academic
Senate Chair or Designee. |
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Term:
1 year, no maximum |
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Chair:
Brandon Souza, ASI President |
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Academic
Senate Representative: James LoCascio (2006-2008) |
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ASI
Bylaws |
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| Athletics
Governing Board |
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Term: 3 years, 6 years maximum |
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Chair: Bill Durgin, Provost |
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Academic
Senate Representatives: Cliff Barber (2006-2009),
Kurt Colvin (2004-2010), Kevin Clark (2006-2008) |
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| Cal Poly Corporation Board of Directors |
| The Cal Poly Foundation Board of Directors sets policy and oversees management of the Foundation. 2 faculty members nominated by the Academic Senate. |
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Term: 3 years, 6 years maximum |
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Chair: Dan Howard-Greene, Executive Assistant to the President |
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Academic Senate Representatives: Jonathan Beckett (2004-2010), Bill Kellogg (2006-2009) |
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| Cal
Poly Housing Corporation Board |
| The
focus of the corporation is to provide appropriate housing options
for Cal Poly's faculty and staff, and to work to supplement the
University's student housing program, consistent with the University's
Strategic and Master Plans. 1 Academic Senate representative. |
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Term:
2 years, no maximum |
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Academic
Senate Representative: Jonathan Reich (2004-2008) |
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| Cal
Poly Plan Steering Committee |
| This
committee directs the activities of the Cal Poly Plan and reviews
and ranks Cal Poly Plan proposals. 3 Academic Senate representatives.
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Term:
1 year, no maximum |
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Chair:
Bill Durgin, Provost |
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Academic
Senate Representatives:Bruno Giberti, Academic Senate Chair (2006-2008), Gary Clay (2005-2008), Penny Bennett (2007-2008) |
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| Campus
Fee Advisory Committee |
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Term: 1 year, no maximum |
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Chairs: Brandon Souza, ASI President |
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Academic
Senate Representative: Bruno Giberti (2007-2008) |
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| Campus
Planning Committee |
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Term: 2 years, no maximum |
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Chair: Warren Baker, President |
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Academic
Senate Representatives: Neal MacDougall (2007-2009), Bryan Mealy (2007-2009) |
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| Campus
Space Utilization Committee |
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primary purpose of this committee is to assess the allocation
of space on the campus and make recommendations for any space
reassignment. Chair: No Academic Senate representation. |
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Chair:
Robert Kitamura, Director of Facilities Planning |
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| CAP
Ad Hoc Editorial Coordination and Review Committee |
| This
committee has been formed to review the Campus Administrative
Manual and make recommendation on revisions to the manual. 2
Academic Senate representatives. |
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Chair:
Dan Howard-Greene, Executive Assistant to the President |
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Academic
Senate Representatives: Bruno Giberti and Bryan Mealy (no term limit)
Faculty Affairs Committee Representative: VACANT (2007-2008) |
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| Conflict
of Interest Independent Review Committee |
| This
committee evaluates and manages conflicts of interest related
to sponsored projects. One Academic Senate representation. |
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Term:
Undetermined |
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Chair:
Andy Thulin, Animal Science |
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Academic
Senate Representative: Dan Krieger |
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| Council on Student Success |
| This committee identifies the essential elements of a Student Success Initiative and provides coordination and oversight for the efforts of others aimed at meeting the objectives including as appropriate the launching of new efforts. One Academic Senate representative - chair or designee. |
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Term: Undetermined |
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Chair: Cornel Morton, Vice President for Student Affairs and David Conn, Vice Provost for Academic Programs |
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Academic Senate Representative: Bruno Giberti (2006-2008) |
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| Deans'
Admissions Advisory Committee |
| This
committee reviews and revises the current MCA model and examines
CSU Board of Trustees' Policy on freshmen and upper division transfers
and GE completion. 2 Academic Senate representatives (1 must
be from Budget and Long Range Planning Committee). |
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Term:
1 year, no maximum |
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Chair:
Contact the Provost's Office |
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Academic
Senate Representatives: Dean Arakaki (2007-2008)
Budget and Long Range Planning Rep; Margarita Hill (2007-2008) |
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| The mission of this committee is to discuss, monitor, and evaluate campus-specific issues relating to compliance with California State University Executive Order 926. 1 Academic senate representative |
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Term: 2 years, no maximum |
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Chair: Trey Duffy, DRC Director and Mary Shaffer |
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Rep: John Harris (2005-2008) |
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Term: 1 year, no maximum |
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Contact: Martin Bragg, Director of Health Services |
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Academic
Senate Representative: Samuel Frame (2007-2008) |
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2005-2006 Annual Report |
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| International Education and Programs
Council |
| The
council provides advice to the Provost via the Vice-Provost for
Academic Programs regarding the establishment of priorities and
procedures for international endeavors. 1 Academic Senate representative. |
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Term:
1 year, no maximum |
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Chair:
John Battenburg, Director of International Programs |
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Academic
Senate Representative: William Martinez (2005-2008) |
| Intellectual Property Review Committee |
| The function of this committee is to review and monitor university activities on matters relating to the administration of this policy, to review proposed changes to the policy, and to participate in the future development of the policy. 8 faculty members, 1 from each instructional college and PCS without an administrative appointment, and the chair of the Research and Professional Development Committee. |
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Term: 3 years, no maximum |
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Academic Senate Representatives: Bill Plummer, chair of the Research & Professional Development Committee (2005-2008), Chris Kitts - CSM (2005-2008), Art Chapman - CAED (2005-2008), Julie Evans - CAGR (2006-2008), Bing Anderson - OCOB (2006-2008), Harvey Levenson - CLA (2005-2008), Roberta Herter - COE (2005-2008), Marisa Ramirez - PCS (2007-2008),VACANT - CENG (2007-2008) |
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2007-2008 Annual Report |
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| Landscape
Advisory Committee |
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The President's Cabinet is composed of five separate committees consisting of Cal Poly administrators, faculty members, and corporate community members. Provides advice and counsel to the President, promotes the goals and objectives of the university, aids the President in seeking public/private support, etc. Academic Senate Chair
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Term: Undetermined |
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Academic Senate Representative: Bruno Giberti (2006-2008) |
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| Student
Health Advisory Committee |
| This
committee serves as the principal communication between students
and the Health Services staff and is advisory to the ASI. 1
Academic Senate representative. (Also serves on the Health Services
Oversight Committee) |
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Term:
1 year, no maximum |
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Chair:
Bob Negranti, Project Coordinator - Counseling Services 65428 |
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Academic
Senate Representative:Samuel Frame (2007-2008) |
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| Substance
Use and Abuse Advisory Committee |
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Term: 2 years, no maximum |
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Contacts: Dan Howard-Greene, Executive Assistant to the President and Preston Allen, Assistant VP for Student Affairs |
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Academic
Senate Representative: Mary Peracca (2007-2009) |
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| University
Diversity Enhancement Council |
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Term: 2 years, no maximum |
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Contacts: David Conn, Vice Provost for Academic Programs |
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Academic
Senate Representatives: John Oriji (2007-2009), Madoka Watabe-Belzel
(2006-2008) |
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| University
Union Advisory Board |
| This
Committee assists the University President and ASI/UU Executive
Director in maintaining the integrity of the Student Body Center
Fee. 1 Academic Senate representative. |
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Term:
1 year, no maximum |
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Chair: Mike Motroni
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Academic
Senate Representative: Brian Kennelly (2007-2008) |
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ASI
Bylaws |
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| Writing
Skills Advisory Committee |
| This
committee serves in an advisory capacity to the mandated lower
division and upper division writing-skills program. The committee
assists with the program, reviews progress, makes recommendations
for improving the program, and provides student and faculty points-of-view
in the management of the writing skills program. No Academic Senate
representation. |
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Chair:
David Conn, Vice Provost for Academic Programs |
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Last revised:
June 17, 2008
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