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April 24, 2006



Committee on Committees

(Final -Information)

CC.06.08 2005-2006 Annual Report

The Committee on Committees is charged to nominate candidates for (1) Chair and Vice-Chair of Senate Executive Committee (SEC), (2) standing and ad hoc committees of the Senate, and (3) service on other University bodies designated by the Senate.[1]
The Committee also responds to various other requests for nominations or comments on nominations to committees. The following summarizes Committee activities during its 2005-2006 term.

Standing Committees of the Senate. Nominations for Chair/Vice-Chair of SEC were submitted via e-mail for Senate approval. Nominations for Membership on University Senates Conference (CC.07.01) and for 2006-07 standing committees and the Military Education Council (CC.07.02) were submitted for approval at the organizational meeting of the 2006-07 Senate. Nominations to fill vacancies were submitted to the Senate during the 2005-06 year (CC.06.03, CC.06.04, CC.06.05 and CC.06.06).

Governing and Advisory Bodies. In accord with the Bylaws, the Committee submitted CC.06.07 for Senate approval of nominees to the Athletic Board.

Representatives to Other Bodies. In addition to nominations for service on the Military Education Council (see above), nominations were made for membership on the State University Retirement System Members Advisory Committee (included on CC.06.05).

Other Committees. Faculty members were recommended to the Chancellor for appointment to the Campus Committee on Commencement; to the Provost for the Criminal History Appeals Committee; as well as to the Campus Grievance Procedures Task Force and NCAA Review Committee; to University Senates Conference for the Central Administration Budget and University Benefits Study Committee.

The Committee on Committees gratefully acknowledges the work of its Secretary, Diana Morris, for her considerable effort in producing the numerous reports, mailings, and lists that have so effectively facilitated the work of the Committee.

Committee on Committees
Kim Graber, Chair
Linda Beale
Roy Campbell
Ward Henson
Lewis Hopkins
Melissa Kennedy
Josh Rohrscheib
Humair Sabir

Relevant details are found in the Bylaws of the Senate, Part D -- Standing Committees, Part E -- Governing and Advisory Bodies, and Part F -- Senate Representatives to Other Bodies