CAMPUS COMMITTEES AND BOARDS Student, *by Presidential Appointment) 1 Rev. 10/5//05 2004-2005 Planning Version (Faculty, Committee Chairperson Campus Contact Department Purpose / Notes Membership List / Term ACADEMIC APPEALS BOARD Paul Rivera Paul Rivera Academic Affairs The final authority on academic issues relating to individual students, including but not limited to, course grad appeals and rulings on petitions for reinstatement Damon Blue (continuous term) Beatrice de Oca (5/06) Heather Loehner (5/06) Alex McNeill (5/06) Paul Rivera - Chair Sue Saunders (continuous term) ACADEMIC STRUCTURE ADVISORY COMMITTEE Ted Lucas Ted Lucas Academic Affairs To recommend a new academic structure for implementation in ’06 – ’07. NOTE: Group will likely disband following a recommendation to be made in late October 2005. Terry Ballman Therese Eyermann Ted Lucas - Chair Dennis Muraoka Steve Stratton Ashish Vaidya Ching-Hua Wang ADMISSION APPEALS COMMITTEE Lori MacDonald Jane Sweetland Admissions & Records Review requests for special consideration from applicants who have been denied admission and grant or deny request. James Alexakis (5/06) Leah Alvarado Harley Baker (5/06) Terri Goldstein Janice Jones Lori Macdonald (non-voting member) Lisette Rodriguez ALCOHOL AWARENESS ADVISORY COMMITTEE (UNIVERSITY ADVISORY BOARD) Trae Cotton Trae Cotton Student Life To provide feedback in an advisory capacity on effective educational programs for the campus that promote a healthy learning environment free of illegal or improper use of alcohol and other drugs, that interferes with student learning, performance or development. Uriah Anderson (5/06) John Bickford (5/06) Trae Cotton - Chair Cindy Eaves Elijah Eckhert-Smith (5/06) Nancy Gill Sarah Toner-Hawkins Dan Hicks Lisa LaFrenz Alex McNeill – (5/06)
Committee Chairperson Campus Contact Department Purpose / Notes
Membership List / Term
ACADEMIC APPEALS BOARD
Paul Rivera Paul Rivera Academic Affairs
The final authority on academic issues relating to individual students, including but not limited to, course grad appeals and rulings on petitions for reinstatement
Damon Blue (continuous term) Beatrice de Oca (5/06) Heather Loehner (5/06) Alex McNeill (5/06) Paul Rivera - Chair Sue Saunders (continuous term)
ACADEMIC STRUCTURE ADVISORY COMMITTEE
Ted Lucas Ted Lucas Academic Affairs
To recommend a new academic structure for implementation in ’06 – ’07. NOTE: Group will likely disband following a recommendation to be made in late October 2005.
Terry Ballman Therese Eyermann Ted Lucas - Chair Dennis Muraoka Steve Stratton Ashish Vaidya Ching-Hua Wang
ADMISSION APPEALS COMMITTEE
Lori MacDonald Jane Sweetland Admissions & Records
Review requests for special consideration from applicants who have been denied admission and grant or deny request.
James Alexakis (5/06) Leah Alvarado Harley Baker (5/06) Terri Goldstein Janice Jones Lori Macdonald (non-voting member) Lisette Rodriguez
Trae Cotton Trae Cotton Student Life To provide feedback in an advisory capacity on effective educational programs for the campus that promote a healthy learning environment free of illegal or improper use of alcohol and other drugs, that interferes with student learning, performance or development.
Uriah Anderson (5/06) John Bickford (5/06) Trae Cotton - Chair Cindy Eaves Elijah Eckhert-Smith (5/06) Nancy Gill Sarah Toner-Hawkins Dan Hicks Lisa LaFrenz Alex McNeill – (5/06)
Committee Chairperson Campus Contact Department Purpose / Notes
Membership List / Term
ALCOHOL AWARENESS ADVISORY COMMITTEE cont’d
George Morten Police Representative Amy Woodmanse Mitchel Sloan
ALUMNI & FRIENDS ASSOCIATION
Yvette Bocz Tania Garcia Advancement The mission of the California State University Channel Islands Alumni & Friends Association is to create tradition, foster loyalty, and enhance relationships among University students, alumni, faculty, staff and friends.
Yvette Bocz – Board President Cindy Borchard Robert Cabral Marty de los Cobos Ed Fang Sharon Ferrell Phil Hampton – Board Secretary Sarah Hawkins Matt B. Hewitt Manijeh Kuchikali Leah Lacayo Susan Lefevre Lori Macdonald Scott McNutt Gregory Sawyer Mark Sellers Mike Silacci – Board Treasurer Amy Spandrio Terry Towner Gary Wartik Staff: Tania Garcia
ASSESSMENT COUNCIL
Dennis Muraoka Dennis Muraoka Office of the President
The role of the Council, with broad cross-divisional representation, is to support the mission of the University by promoting and coordinating the on-going assessment of institutional effectiveness. For specifics, see “Charge to the Assessment Council” document dated 5/12/05, located in the Assessment Council file in the Office of the
Committee Chairperson Campus Contact Department Purpose / Notes
Membership List / Term
2004-2005 Planning Version (Faculty,
ASSESSMENT COUNCIL cont’d
President. Note: Term is coterminous with position
Steve Lefevre George Morten Dennis Muraoka – Chair Jeff Young
BIOTECHNOLOGY PROGRAM ADVISORY BOARD (UNIVERSITY ADVISORY BOARD)
Kenneth Feldmann Nicole Bournias Matthew Arnold (Fall ’07) Jim Bray (Fall ’07) Wayne Davey (Fall ’07) Kenneth Feldmann (Fall ’07) James Harber (Fall ’07) Timothy Osslund (Fall ’07) John Philo (Fall ’07) Kevin Reagan (Fall ’07) Bill Tawil (Fall ’07) Ching-hua Wang (Fall ’07)
BOARD DEVELOPMENT * (A CSUCI Foundation Board subcommittee)
Steve Woodworth Marti DeLaO President’s Office
NOTE: One Year Term, unless otherwise specified Marti DeLaO (unlimited term) Larry Hymes (11/06) Bill Kearney (11/06) Judy Linton (11/06) Mark Lisagor (11/06) Ron Polanski (11/06) Richard Rush (unlimited term) Stephen Woodworth – Chair (11/06)
To establish budget parameters, review all campus budget submissions, recommend a budget for the following year, recommend allocations under special circumstances and engage in long-range budget planning. NOTE: Three Year Terms # - coterminous with position
Terry Ballman – Senate Chair - # Noleine Blizzard (5/08) Anneka Busse (5/06) Renny Christopher Bill Cordeiro (5/06) Joanne Coville – Chair - # Meghan Ciuffetelli (5/06) Marti DeLaO (5/07) Marty de los Cobos # Raquel de los Santos (Spring ’06) Therese Eyermann # Ted Lucas # Greg Sawyer # Steve Stratton (5/06) Ching-Hua Wang #
Committee Chairperson Campus Contact Department Purpose
Membership List
BUSINESS ADVISORY COUNCIL * (UNIVERSITY ADVISORY BOARD)
William Kiefer Ashish Vaidya Business & Economics
The California State University Channel Islands Business Advisory Council makes recom- mendations and suggestions which will assist the further development and improvement of the Business and Economics programs at CSUCI
Purpose of the business advisory council:
To act as advisors in formulating and evaluating strategies to improve the curricula, programs, and activities of the school as well as its external visibility.
To foster awareness and knowledge of the program and to devise ways to support its long term development
To advocate for the program by communicating to the program the ideas and opinions of friends, alumni and others interested in the welfare of the program.
To expand the opportunities available to the program and its students.
To providing a formal network of contacts and information to support students and the work of the program
To strengthen ties between the program and its alumni, alumni relations activities and student services.
To foster interaction between the program and the business community. Specific goals could include enhancing internship and career opportunities, and promoting direct participation in the educational experiences of students (“Professor for a Day”, “Executive-in-Residence”, etc)
NOTE: Faculty terms are ongoing.
Damon Aiken (5/06) John Bradley (5/06) William Buratto (5/06) William Cordeiro (ongoing) Tina Dahlenberg (5/06) Henry Dubroff (5/06) Neil Edwards (5/06) Rudy Estrada (5/06) Tim Gallagher (5/06) Seth Geiger (5/06) Bill Kiefer – Chair (5/06) Robert Maloy (5/06) Dennis Muraoka (ongoing) Jeff Paul (5/06) Stacy Peterson (5/06) Paul Rivera (ongoing) Richard Rush (5/06) Brad Stark (5/06) Zoe Taylor (5/06) Ashish Vaidya (ongoing) Gary Wartik (5/06) Robert Westberg (5/06)
Committee Chairperson Campus Contact Department Purpose
Membership List
CAMPUS DISABILITY ACCESS COORDINATING COMMITTEE
Art Flores & Terri Goldstein
Art Flores & Terri Goldstein
Determine responsibility for corrective actions identified on the Campus’ ADA Self-Evaluation Plan. NOTE: Committee was previously named AMERICANS WITH DISABILITIES SELF EVALUATION COMMITTEE.
Bill Adams Colleen Bennett David Carlson Nicolas Crisostos Marti DeLaO Barbara Duffin Cindy Eaves Yvette Espinoza (5/06) Art Flores – Chair Terri Goldstein – Co-Chair Phil Hampton Leah Kirklin Ed Lebioda Leo M. Orange Anna Pavin Ray Porras Mitchel Sloan Judy Swanson Maria Tauber Dan Wakelee
CAMPUS READING TASK FORCE
Academic Affairs NOTE: Term is one academic year
Simone Aloisio Terry Ballman Renny Christopher Marti DeLaO Cindy Eaves Scott Frisch Tami Gershater (5/06) Peggy Hinz Debbi Hoffmann Brad Monsma Christine Popok Ronald Sullivan Dianne Wei
Committee Chairperson Campus Contact Department Purpose
Membership List
CATALOG COMMITTEE Steve Lefevre Steve Lefevre To oversee the assembly and production of materials and text for the annual catalog.
Joanna Dacanay Beatrice de Oca Nancy Gill Theresa Hernandez Peggy Hinz Steve Lefevre - Chair Ted Lucas Kathy Musashi Jack Reilly Rosa H. Rodriguez
CHILD CARE AND/OR DEVELOPMENT CENTER COMMITTEE
Colleen Bennett
Colleen Bennett
Human Resources
Our mission is to fulfill the child care needs of faculty, staff and students by providing an innovative, nurturing and high quality child care program modeled on proven and effective principles and practices in early childhood education.
Colleen Bennett Debbie Bergevin Sarah Bowman (5/06) Trae Cotton Diana Enos Katie Fischer (5/06) Art Flores Leah Kirklin Jill Leafsteadt Patty McWaters Nancy Mozingo Amanda Quintero Barbara Thorpe
Committee Chairperson Campus Contact Department Purpose
Membership List
COMMENCEMENT COMMITTEE
Peggy Hinz Peggy Hinz
Raudel Banuelos Bob Bleicher (5/06) Damon Blue Lisa Breckenridge Jeff Cowgill Joanna Dacanay Marti DeLaO Raquel De Los Santos Cindy Eaves Tom Emmons Gina Farrar Melissa Frazier Jorge Garcia Tania Garcia Terri Goldstein Peggy Hinz – Chair Mark Kirkpatrick (5/06) Ted Lucas Jennifer O’Brien Wendy Olson Anna Pavin Ray Porras Chris Renbarger Sue Saunders Mitchel Sloan Diana Smith Richard Suenaga Dan Wakelee Heather Wright (5/06) Jeff Young
Committee Chairperson Campus Contact Department Purpose
Membership List
CMS (COMMON MANAGEMENT SYSTEM) STEERING COMMITTEE
Mike Leathers Mike Leathers Finance & Administration
Share common understanding of CMS administrative systems and adoption of a best practices approach which includes system: • As currently implemented and integrated at
CSUCI and • Baseline implementation as required by
Chancellor’s Office by October 2007. Prioritize timing and order of remaining implementation of CMS baseline functionality among student, human resource and financial components. Review and approve projects, including: • Organization structure • Goals and objectives • Cost estimates and budgets • System integration points Request major business process changes (whether intra or inter Divisional) to accomplish business goals and efficient operations. NOTE: Two Year Terms
Gary Berg Damon Blue Joanne Coville Neal Fisch J.E. Gonzalez Missy Klep Mike Leathers - Chair Ted Lucas Anna Pavin Nick Pencoff Sue Saunders Steve Stratton Ashish Vaidya Dan Wakelee William Wolfe (5/06)
The committee was formed to develop a Centralized Multifunction Device Cost Management Program. The Program provides for service maintenance, toner, selected paper, centralized purchasing, the distribution process for copier paper, and the formation of the campus copier fleet. The campus copier fleet consists of all Canon and Xerox copiers, with the exception of the Xerox 5830s, that have been reassigned from the various departments. Copying will be monitored through access numbers, and cost apportionments for this program will be assessed to the participating departments’ budgets.
CSUCI BUSINESS & TECHNOLOGY PARTNERSHIP EXECUTIVE COMMITTEE (A CSUCI Foundation Board subcommittee) (UNIVERSITY ADVISORY BOARD)
Henry Dubroff
Marty de los Cobos
Advancement
To foster the collaboration of technology based companies with California State University Channel Islands and to promote technological excellence among its students, faculty and staff for the benefit of the region’s economy. NOTE: For complete list of business members, see Tania Garcia
Bill Buratto Marty de los Cobos Henry Dubroff - Chair Jeff Gery Ivona Grzegorczyk Pauline Malysko Barbara J. Whatley
CSUCI STAFF ACTIVITIES COMMITTEE
Anna Pavin Anna Pavin Human Resources Programs
To organize and present staff activities and events on campus
Lisa Breckenridge Linda Covarrubias Rosario Cuevas Raquel de los Santos Cecilia deSoto-Tuenis - (Altern.) Carmen Delgado Judy Garthwaite Theresa Hernandez Effie Karacali Colleen Mitchell
Committee Chairperson Campus Contact Department Purpose
Membership List
CSUCI STAFF ACTIVITIES COMMITTEE cont’d
Wendy Olson Valerie Patscheck Anna Pavin – Chair Ruben Rodriguez
DEVELOPMENT COMMITTEE * (A CSUCI Foundation Board subcommittee) UNIVERSITY ADVISORY BOARD)
Bill Kearney Marti DeLaO Advancement NOTE: One Year Term unless otherwise specified Steve Blois (11/06) Julie Chase (11/06) Michael Dalton (11/06) Marti DeLaO (unlimited term) Wayne Davey (11/06) Linda Dullam (11/06) Stephanie Herron (unlimited term) Bill Kearney – Chair (11/06) Norma Lagomarsino (11/06) Mark Lisagor (11/06) David Press (11/06) Martin Ramirez (11/06) Pat Richards (11/06) Paul Rivera (11/06) Herb Rosenkrantz (11/06) Mitchel Sloan (unlimited term)
Committee Chairperson Campus Contact Department Purpose
Membership List
EMERGENCY OPERATIONS CENTER *
Deborah Wylie Jeff Cowgill Public Safety To address disasters, critical incidents and major events that require the coordination of all campus assets. NOTE: Term is continuous, and membership is position specific. Complete Membership
Bill Allen Raudel Banuelos David Carlson Trae Cotton Joanne Coville Jeff Cowgill Emily Deakin Marty de los Cobos Nancy Gill Peggy Hinz Leah Kirklin Bill Kupfer Law Enf./Traffic Control Officer on duty Ed Lebioda Ted Lucas Miichael Mahoney George Morten Kris Muller Dennis Muraoka Richard Paulson Anna Pavin Police / Parking Officer on Duty Ray Porras Richard Rush Greg Sawyer Situation Analysis Officer on Duty Jim Walsh Deborah Wylie Jeff Young Cesar Zuniga
Committee Chairperson Campus Contact Department Purpose
Membership List
ENROLLMENT MANAGEMENT & STUDENT SUCCESS *
Jane Sweetland Jane Sweetland Recommend to the President policies, procedures, practices, and actions to be taken that will contribute to student success at CSUCI, including, but not limited to, student enrollment projections, targets, program costs and enrollment caps as these relate to facilities use, student housing, time to degree, and other student success issues. Develop a 5-year strategic enrollment management plan. NOTE: **Appointments are position specific
Terry Ballman Gary Berg** Damon Blue** Anneka Busse (5/06) Paul Calderwood** Renny Christopher** Joanne Coville** Therese Eyermann** J. E. Gonzalez** Peggy Hinz** Rachel Jordan (5/06) Joan Karp Mike Leathers Steve Lefevre** Ted Lucas** Brendan Malloy (5/06) Dennis Muraoka Ginger Reyes Sue Saunders (6/05) Greg Sawyer** Jane Sweetland – Chair** Ashish Vaidya Dan Wakelee (6/05) Ching-Hua Wang (5/06)
EVENTS & FACILITIES COMMITTEE
Ray Porras Ray Porras The Events/Use of Facilities Committee will prepare a procedural handbook to implement campus policy FA.83.001. This committee will also review and either approve or reject the use of University facilities by groups for activities other than scheduled instruction, scholarly and creative activity, testing and administrative meetings. NOTE: Staff Terms are three years. Student Terms are one year.
Committee Chairperson Campus Contact Department Purpose
Membership List
EXECUTIVE COMMITTEE * (A CSUCI Foundation Board subcommittee)
Mark Lisagor Marti DeLaO Advancement NOTE: Terms correspond with Foundation Board terms.
Wayne Davey (11/06) Marti DeLaO (unlimited term) Marty de los Cobos (unlimited term) Peggy Hinz (unlimited term) Bill Kearney (11/06) Mark Lisagor – Chair (11/06) Martin Ramirez (11/06) Richard Rush (unlimited term) Steve Woodworth (11/06)
EXTENDED EDUCATION ADVISORY COMMITTEE *
William Wolfe Gary Berg Academic Senate The responsibilities of the Extended Education Advisory Committee shall include: • Advising the Director of Extended Education on
strategic planning efforts on an on-going basis, including an emphasis on integration with State-support university efforts, assessing community needs, and resource allocation;
• Making recommendations concerning policies and procedures for Extended Education;
• Advising the Director of Extended Education on program evaluation and assessment of student learning in continuing education programs;
NOTE: Terms are one year
Gary Berg (5/06) Kenneth Feldmann Scott Frisch (5/07) Liz King (5/06) Judy Nash (5/06) Ashish Vaidya (5/06) Ching-Hua Wang (5/07) Bruce West (5/06) William Wolfe – Chair (5/06)
FINANCE COMMITTEE * (A CSUCI Foundation Board subcommittee)
Martin Ramirez Joanne Coville Finance & Administration
The Foundation Finance Committee has fiscal oversight responsibility for the revenue and expenses of the CSUCI Foundation. Additionally, the members oversee the investment policy, recommend changes as necessary, and review the annual audit.
NOTE: Appointments occur annually
Peter Cannon (04-05 fiscal yr.) Michael Dalton (04-05 fiscal yr.) Cindi Daley (04-05 fiscal yr.) Mark Lisagor (04-05 fiscal yr.) Martin Ramirez – Chair (04-05 fiscal yr.) Don Zender (04-05 fiscal yr.)
Committee Chairperson Campus Contact Department Purpose
Membership List
FOUNDATION BOARD * (UNIVERSITY ADVISORY BOARD)
Mark Lisagor
Marti DeLaO
Advancement
The CSUCI Foundation was organized and operates for the purpose of fostering private giving, managing gifts and endowment funds, and providing other support for the benefit of the University NOTE: Terms are three years
Steve Blois (11/06) Peter Cannon (11/06) Julie Chase (11/07) Cindi Daley (11/07) Michael Dalton (11/06) Wayne Davey – Vice Chair (11/06) Marty de los Cobos (unlimited term) Dennis Gaiser (11/08) Myron Harrison (11/06) Stephanie Herron (unlimited term) Larry Hymes (11/07) Bill Kearney (11/06) Sandra Laby (11/06) Jessica LaRoe (11/07) Judy Linton (11/07) Mark Lisagor – Chair (11/06) Carolynn Nicholson (11/07) Ron Polanski (11/06) Martin Ramirez – Treasurer (11/06) Paul Rivera (11/06) Herb Rosenkrantz (11/07) Richard Rush (unlimited term) Cindy Wolfsohn (11/07) Stephen Woodworth (11/06) Don Zender (11/07) Honorary member (non-voting): Carol Evans Non-voting members: Marti DeLaO (unlimited term)
Committee Chairperson Campus Contact Department Purpose
Membership List
INSTITUTIONAL REVIEW BOARD *
Joan Karp
Institutional Review Board policies are essential to the research operation of a university. This committee will be chaired by the Office of Institutional Research and Assessment (OIRA) and will include members from across the university. This committee will assist the OIRA in developing IRB policies and procedures for CSUCI. Policies and procedures will include review and approval by legal counsel as well as review and approval by the Academic Senate. On an interim basis, the IRB function will reside in the Office of Institutional Research and Assessment. # - coterminous with position
Richard Benson Robert Bleicher J.E. Gonzalez # Joan Karp - Chair Don Rodriguez Steve Stratton Barbara Thorpe #
INSTRUCTIONALLY RELATED ACTIVITIES BOARD
Meghan Ciuffetelli Steve Lefevre Academic Affairs To prioritize and distribute fees that are designated to be used for instructionally related activities.
Sean Anderson (05/07) Trae Cotton (05/06) Meghan Ciuffetelli (5/06) Lisa Mancini (5/06) Brad Monsma (5/06) Ronald Sullivan (5/06) Christine Thompson (5/06)
LANDSCAPE & COURTYARD RESTORATION * (A CSUCI Foundation Board subcommittee) (UNIVERSITY ADVISORY BOARD)
John Broome & Steve Blois
Marti DeLaO Advancement NOTE: One year term, unless otherwise specified. Steve Blois (11/06) Roxie Ray-Bordelon (11/05) Don Bowden (11/05) John Broome–Co-Chair (unlimited term) Doug Bungert (11/06) David Carlson (unlimited term) Marti DeLaO (unlimited term) Linda Dullam (11/05) George Dutra (11/05) Myron Harrison (11/05) Peggy Hinz (unlimited term) Jessica LaRoe (11/06) Suzanne Manaugh (11/05) Nancy Mozingo (11/06)
Committee Chairperson Campus Contact Department Purpose
Membership List
2004-2005 Planning Version (Faculty,
LANDSCAPE & COURTYARD RESTORATION * cont’d
Carolynn Nicholson (11/06) Diane Off (11/05) Ron Polanski (11/05) Pat Richards – Co-Chair (11/05) Cindy Wolfsohn (11/05) Deborah Wylie (unlimited term) Don Zender (11/05)
MARKETING COORDINATION COMMITTEE
Peggy Hinz To ensure the appropriate look and feel of the University’s brand and image, while strengthening cross divisional coordination, to achieve greater impact of collateral, and projects with campus wide impact. NOTE: Committee membership either invited by Chair, or appointed by division leadership. Faculty added through standard academic senate process- those who are interested, volunteer.
Damon Aiken Gary Berg Lisa Breckenridge Joanna Dacanay Tom Emens Elisabeth Freeman (5/06) Peggy Hinz – Chair Peter Mosinskis Jennifer O’Brien Chris Renbarger Toni Rice Sue Saunders Cathy Strauch Richard Suenaga Dan Wakelee
NEW STUDENT ORIENTATION
Lisa LaFrenz Lisa LaFrenz
Student Life
To provide feedback on the coordination and implementation of new student orientations to ensure feasibility and effectiveness.
Damon Blue Renny Christopher Gina Farrar Nancy Gill Rachel Jordan Lisa LaFrenz - Chair
OSHER INSTITUTE FUNDRAISING COMMITTEE (a.k.a. Friends of OLLI)
Gail Weller Brown & Marti DeLaO
Martin Kaplan Osher Institute Plan and coordinate fundraising and endowment-seeking activity on behalf of the Osher Institute.
Barbara Born Gail Weller Brown Co-Chair Bill Cordeiro MartiDeLaO Co-Chair Marty Kaplan Barbara Thorpe
Committee Chairperson Campus Contact Department Purpose
Membership List
OSHER LIFELONG LEARNING INSTITUTE ADVISORY BOARD *
Martin Kaplan
Martin Kaplan
Osher Institute
Advise the Coordinator and the Director of Extended Learning, on policies and procedures governing the Institute, as well as on other matters brought to the board. NOTE: Terms are three years
Virgil Adams (5/07) Gary Berg (5/07) Rainer Buschmann (5/07) Irina Costache (5/07) Father Anthony Guillen (5/07) Colleen House (5/07) Nancy Kochevar (8/08) Tom McKiernan (5/08) Vicky Sharpe (5/07) Barbara Thorpe (5/07)
PHYSICAL MASTER PLAN COMMITTEE *
George Dutra
George Dutra
Finance & Administration)
Assist the President in the coordination, development, and control of a long-range plan for the physical development of the campus, within a framework of policy established by the Trustees of the California State University. NOTE: 3 Year Terms # - coterminous with position
Bob Bleicher Paul Calderwood # David Carlson # Joanne Coville # Caroline Doll # George Dutra – Chair (2/07) Dennis Gillette (9/08) Terri Goldstein # Adan Gomez (5/06) Jacque Kilpatrick (5/06) Steve Lefevre # Ted Lucas # Maureen McQuestion # Kyle Ragsdale (5/06) Pat Richards (9/06) Pamela Rocklin (9/06) David Rosso # Greg Sawyer # Bruce Smith (9/07) David Smith (9/06) Stephen Svete (9/07) Deborah Wylie # Ching-Hua Wang (5/07) Caroline Doll
2004-2005 Planning Version (Faculty,
CAMPUS COMMITTEES AND BOARDS
Student, *by Presidential Appointment) 19
Committee Chairperson Campus Contact Department Purpose
1. Review and make recommendations regarding public art on campus 3/9/05 – per C. Doll these two subcommittees are currently in flux and she will inform me of any changes as they occur. 2. Maintain the history of the campus through preservation of documents, oral histories, photographs & other artifacts 3. Draft a proposed policy and associated procedures for CSUCI to review proposed gifts / donations of trees or other landscape materials for acceptance by the campus, or to decline the gift.
Art Flores Liz King (5/06) Susan Lefevre Jack Reilly (5/06) – Chair ________________ Paul Adalian Bill Adams (5/06) Rainer Buschmann (5/06) Karen Kirch Ted Lucas Anna Pavin Evelyn Taylor – Chair Dan Wakelee Mary Walker Nan Yamane Raudel Banuelos Paul Calderwood David Carlson Steven Norris Ching-Hua Wang
PRESIDENTIAL COMMISSION ON HUMAN RELATIONS, DIVERSITY & EQUITY *
Art Flores Art Flores President’s Office To deal with campus climate issues relating to diversity. NOTE: Term is three years
Harley Baker (7/06) Julia Balen Raudel Banuelos Anneka Busse (5/06) Renny Christopher (7/06) Trae Cotton (7/06) Jeffrey Cowgill Marty de los Cobos (7/06) Ana Duran Art Flores – Chair (Unlimited)
2004-2005 Planning Version (Faculty, Rev. 10/5//05
President Rush President Rush President’s Office Supports the educational endeavors of the University and provides advice and counsel to its President. The Advisory Board serves at the discretion of the President and has no expressed powers. NOTE: Term is not applicable to this group
John Broome, Jr. Randy Churchill M. Cecelia Cuevas Marty de los Cobos Elaine Freeman Maggie Kildee Hank Lacayo Carolyn Leavens Laura McAvoy Bob Patterson Carmen Ramirez Richard Rush - Chair Mike Saliba Ron Smiley Monty Winkler
PRESIDENT’S CABINET President Rush Therese Eyermann Office of the President
Advise President and coordinate University activities. Note: There are no terms, as membership is position specific.
Joanne Coville Marty de los Cobos Therese Eyermann Ted Lucas Maureen McQuestion Richard Rush – Chair Gregory Sawyer
Committee Chairperson Campus Contact Department Purpose
Membership List
PRESIDENT’S COUNCIL *
President Rush Therese Eyermann Office of the President
The President’s Council is comprised of members representing students, faculty and staff from all campus divisions. It is the role of President’s Council members to participate in the shared governance of the University through an interactive process, by bringing issues and ideas to the group for discussion and recommendation to the president. Through this forum, administrative policies are developed, reviewed, and ultimately recommended to the president. NOTE: Participation is by presidential appointment, which will be made annually for 1, 2, or 3 year terms to begin at the final meeting of the fall semester. Participation by some members is position specific (indicated by **). Subsequently their terms are limited only by their work assignment.
Paul Adalian (12/05) Bill Allen (12/05) Gary Berg (unlimited term) Anneka Busse (5/06) Terry Ballman ** Lillian Casteneda ** Meghan Ciuffetelli (5/06) Joanne Coville ** Jessica Dalton (12/07) Maria de la luz Flores ** Marty de los Cobos ** Therese Eyermann ** Art Flores (12/05) Traci Franks (12/07) Melissa Frazier (12/05) Nancy Hill (12/07) Peggy Hinz (12/06) Bill Kupfer (12/07) Ted Lucas ** Maureen McQuestion ** Mike Middleton ** Michelle Moon (12/07) George Morten (12/06) Ray Porras (12/05) Lisette Rodriguez (12/07) Richard Rush – Chair ** Greg Sawyer ** Mitchel Sloan (12/06) Cathy Strauch ** Dale Velador (12/05) Deborah Wylie (12/06) Cesar Zuniga **
Committee Chairperson Campus Contact Department Purpose
Membership List
RETENTION, TENURE & PROMOTION (RTP) COMMITTEE
Ashish Vaidya Ashish Vaidya Academic Affairs To evaluate faculty performance so as to encourage the faculty to develop, affirm, and sustain a culture that values excellent teaching, active and substantive scholarly and/or creative activity, and professional service to the University and its community. The RTP process is designed to recognize and reward excellence in education, and to maintain the highest possible quality faculty. NOTE: Terms are one or two years
Bill Cordeiro (5/06) Beth Hartung (5/07) Joan Karp (5/07) William Wolfe (5/06) At-Large Members: Peter Smith (5/07) Rainer Buschmann (5/06)
SITE AUTHORITY
Jim Considine, Jr. Contacts: President Rush, Joanne Coville, Andy Jones, CSU Legal Counsel
President’s Office The Site Authority and Financing Authority facilitate and provide for the financing & support of the development of the CSUCI campus (reference SB 1923 O’Connell). The board consists of representatives of the CSU Trustees, County of Ventura and cities of Ventura County. The Site Authority includes certain powers under the Community Redevelopment Law with respect to the use of specified tax revenues.
R.J. (Jim) Considine, Jr. – Chair Charlotte Craven – Vice-Chair Debra Farar Kathy Long Linda Parks Richard Rush Elizabeth Velasco – Exec. Secretary Richard West - Treasurer Alternates: John Flynn Jolene Koester Keith Millhouse
Greg Sawyer Greg Sawyer Student Affairs Advise the Vice President for Student Affairs in the development and revision of policies and procedures as they relate to Student Life and Enrollment Services at CSUCI. Additionally the Committee serves as a way to provide feedback and recommendations to the Vice President on co-curricular programs and enrollment issues at the University. This includes but is not limited to: enrollment services, residential education, career services, disability accommodations, student leadership, multicultural programs, counseling and health services, activities, and event programming for students.
1 faculty member from Student Affairs Liaison Committee – 3 year term
4 students appointed through the ASI yearly: one fresh., soph., junior & senior.
Generate a list of fees & submit recommendations to the Chancellor’s office for approval # - Coterminous with position
Dallas Carter (5/06) Joanne Coville – Chair # Jeff Cowgill (5/06) Austin Diaz (5/06) Nikki Gibeaut (5/06) Phil Hampton (5/07) Rachel Jordan (5/06) Nancy Nadimi (5/06) Nick Pencoff # Christopher Powell (5/06) Ronald Sullivan (5/06) Dan Wakelee # Ching-Hua Wang (5/06)
STUDENT HEALTH CENTER ADVISORY COMMITTEE
Hiromi Arai Trae Cotton Student LIfe To survey the healthcare concerns of students and make recommendations to the Dean of Student Life the Vice President of Student Affairs.
Hiromi Arai – Chair (5/06) Kris Behr (5/06) Trae Cotton Sherri Dickstein (6/06) Colin Duong (5/06) Christopher Hoffman (5/06) Marla Musgrove (5/06) Renee Nurse (5/06) Richard Ramirez (5/06)
UNIVERSITY GLEN CORPORATION *
George Dutra Joanne Coville Finance & Administration
Develop, implement and maintain affordable housing and other related facilities and assist the CSUCI Site Authority (an authority of the State of California) in implementing and administering its legislative mandates in support of CSUCI under the CSUCI Site Authority Act. NOTE: 3 year terms
George Dutra – Chair (5/06) Joanne Coville (5/08) Scott Frisch (5/06) Steve Lefevre (5/06) Lisa Mancini (5/06) Bill Robe (5/06) Barbara Thorpe (5/08)
UNIVERSITY PLANNING and COORDINATING COUNCIL *
Ted Lucas Ted Lucas Academic Affairs • Ensures campus-wide implementation of the University Mission and the Strategic Plan
• Determines the extent to which the priorities of
Members are position specific: Terry Ballman Anneka Busse (5/06) Paul Calderwood
Committee Chairperson Campus Contact Department Purpose
Membership List
UNIVERSITY PLANNING and COORDINATING COUNCIL *
the University are being met • Develops ways to connect Divisional plans with
budget allocations • Oversees the implementation of the
University’s Strategic Plan • Recommends long-term directions for the
University • Prioritizes competing plans and activities • Reviews and coordinates all Divisional plans • Ensures that Divisions engage in continuous
improvement through outcomes assessment
Dave Chakraborty Renny Christopher Meghan Ciuffetelli (5/06) William Cordeiro–Co-Chair Joanne Coville Marty de los Cobos Therese Eyermann Ted Lucas – Co-Chair Peter MacDougall Greg Sawyer Mitchel Sloan Jane Sweetland Ching-Hua Wang Deborah Wylie
UNIVERSITY SCHOLARSHP COMMITTEE
Marti DeLaO & Nick Pencoff
Marti DeLaO & Nick Pencoff
President’s Office
Damon Blue Marti DeLaO – Co-Chair Dennis Muraoka (5/06) Nick Pencoff - Co-Chair Herb Rosenkrantz (5/06) Ching-Hua Wang (5/06) Stephen Woodworth (5/06)
UNIVERSITY TASK FORCE – FACULTY SUPPORT *
Nian-Sheng Huang William Cordeiro The role of each University Task Force is to implement the initiatives established in the strategic plan as they relate to the assigned topic.
Bob Bleicher Renny Christopher Raquel De Los Santos Diana Enos Gina Farrar Phil Hampton Carol Holder Nian-Sheng Huang-Chair Steve Lefevre Lacey Lovejoy Ted Lucas Toni Rice Paul Rivera Joshua Seale (5/06) Barbara Thorpe
Committee Chairperson Campus Contact Department Purpose
Membership List
WEB STEERING COMMITTEE
Peter Mosinskis Peter Mosinskis Information Technology
Advise the web services group on overall look and feel of the University website and various policies that have been or will be developed, related to the web. NOTE: + indicates “concurrent with appointment” (these members are position specific, with indefinite terms). All other terms are 2 years.
Gary Berg+ Joanna Dacanay – 2 years Ryan Garcia Nancy Gill+ Terri Goldstein+ Kosta Grammatis (5/06) Peggy Hinz+ Liz King – (5/06) Peter Mosinskis+ – Chair Sue Saunders – 2 years Amy Spandrio+ Richard Suenaga+ Judy Swanson – 2 years
WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) *
Dennis Muraoka Ted Lucas Academic Affairs To obtain accreditation from WASC
Paul Adalian (5/06) Bill Adams (5/06) Virgil Adams (5/06) Mary Adler (5/06) Simone Aloisio (5/06) Harley Baker (5/06) Julia Balen (5/06) Frank Barajas (5/06) Colleen Bennett (5/06) Gary Berg (5/06) Bob Bleicher (5/06) Damon Blue (5/06) Anneka Busse (5/06) Renny Christopher (5/06) Bill Cordeiro (5/06) Trae Cotton (5/06) Joanne Coville (5/06) Marty de los Cobos (5/06) Emily Deakin (5/06) Austin Diaz (5/06) Caroline Doll (5/06) Cindy Eaves (5/06) Jesse Elliott (5/06)
2004-2005 Planning Version (Faculty,
CAMPUS COMMITTEES AND BOARDS
Student, *by Presidential Appointment) 27
Committee Chairperson Campus Contact Department Purpose
Membership List
WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) * cont’d
Therese Eyermann (5/06) Art Flores (5/06) Scott Frisch (5/06) Jorge Garcia (5/06) Nancy Gill (5/06) Ernie Gonzalez (5/06) Jeanne Grier (5/06) Phil Hampton (5/06) Beth Hartung (5/06) Sarah Hawkins (5/06) Peggy Hinz (5/06) Antonio Jimenez-Jimenez (5/06) Marty Kaplan (5/06) Joan Karp (5/06) Leah Kirklin (5/06) Bonnie Lanthier (5/06) Jill Leafstedt (5/06) Mike Leathers (5/06) Steve Lefevre (5/06) Ted Lucas (5/06) Phil McGough (5/06) Alex McNeill (5/06) Maureen McQuestion (5/06) Brad Monsma (5/06) George Morten (5/06) Nancy Mozingo (5/06) Kris Muller (5/06) Dennis Muraoka-Chair (5/06) Brian Olsen (5/06) Sacha Pampalone (5/06) Anna Pavin (5/06) Christina Popok (5/06) Melissa Remotti (5/06) Paul Rivera (5/06) Rosa Rodriguez (5/06) Don Rodriguez (5/06) Lisette Rodriguez (5/06)
2004-2005 Planning Version (Faculty, Rev. 10/5//05
Committee Chairperson Campus Contact Department Purpose
Membership List
WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) * cont’d
Sue Saunders (5/06) Greg Sawyer (5/06) Mitch Sloan (5/06) Peter Smith (5/06) Jane Sweetland (5/06) Maria Tauber (5/06) Mona Thompson (5/06) Barbara Thorpe (5/06) Ashish Vaidya (5/06) Elizabeth Velasco (5/06) Dan Wakelee (5/06) Amy Wallace (5/06) Ching-Hua Wang (5/06) Phyllis Williams (5/06) Bill Wolfe (5/06) Gregory Wood (5/06) Deborah Wylie (5/06) Jeff Young (5/06)
