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Concept paper for restructuring Committee membership

Page history last edited by Mary Ann Laun 3 years, 7 months ago

 

Proposed Membership of Campus Technology Committee
 
Referral to Executive Committee, July 2008
 
In addition to the Standing Chair, VP of Administrative Services, two members shall be appointed from the following groups: faculty, classified, students, management.  Each member, including Chair, will have one vote for a total of nine voting members.  Alternates will have voting rights in the absence of a regularly appointed member.
 
Members to be determined as follows:
 
    Faculty
       Two appointments by Academic Senate, one of which is the
       Chair of Faculty Technology Committee (recommended)
       [one alternate appointed by Academic Senate]
 
    Classified

       Two appointments by Classified Senate, one of which is the

       Chair of Classified Technology Committee (recommended)
       [one alternate appointed by Classified Senate]
 
    Students
       Two members appointed by Association of Students
       [one alternate appointed by Association of Students]
 
    Management - appointed by Management Association
       One member from Student Services
       One member from Instruction
       [one alternate appointed by Management Association] Note: since resource reps are heavily  
       represented by the Administrative areas, these appointments assure representative from Student
       Services and Instruction managers.
 
    Resource Representatives - each area to provide representation as a non-voting member, and, as  
    such, attendance is not required to have a quorum.
        Assistant Dean, Computing Services
        HR Staff Development
        Associate Dean, Academic Support
        Director, MIS
        Web Producer
        Dean, Inst. Planning & Research
        Director, Media Services
        Vice President of Student Learning Services
        Vice President of Instruction    
 
 

Comments (2)

Anonymous said

at 10:25 am on Apr 29, 2008

In addition to these, aren't the VPs for Instruction and Student and Learning Services also members? Making the proposed committee voting members 11 and quorum at 6. Or are you suggesting that the VPs for Instruction and Student and Learning Services would no longer be voting members?

Mary Ann Laun said

at 3:17 pm on Apr 15, 2009

Yes, we had discussed having them as nonvoting members and they would not be obligated to attend.

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