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CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 1 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose / Notes
Membership List / Term
ACADEMIC APPEALS BOARD
Paul Rivera Beatrice de Oca (through Spring ’06) Alex McNeill (through Spring ’06) Paul Rivera (through Spring ’05)
ACADEMIC STRUCTURE TASK FORCE*
Ted Lucas & Renny Christopher
Ted Lucas Academic Affairs
To recommend to the President a new structure for Academic Affairs. TERMS – Contact Ted and Renny
Julia Balen Frank Barajas Bob Bleicher Lillian Castaneda Renny Christopher – Co-Chair Scott Frisch Ivona Grzegorczyk Phil Hampton Nian-Sheng Huang Jacque Kilpatrick Jill Leafstedt Stephen Lefevre Ted Lucas – Co-Chair Jack Reilly Steve Stratton Kevin Volkan Amy Wallace Ching-Hua Wang William Wolfe
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.
Leah Alvarado Harley Baker (through Spring ’06) Mary Fleck (through Spring ’05) Terri Goldstein Lori Macdonald (non-voting member) Ellie Osborne Nima Rad Lisette Rodriguez
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 2 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose / Notes
Membership List / Term
ALCOHOL AWARENESS ADVISORY COMMITTEE (UNIVERSITY ADVISORY BOARD)
Lisa LaFrenz 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.
Matt Anderson Dev Cahil Carolyn Cahn Amy Denton – (through Spring ’05) Cindy Eaves Nancy Gill Sarah Toner-Hawkins Dan Hicks Matthew Hewitt Lisa LaFrenz Elizabeth McBride Alex McNeill – (through Spring ’06) Melissa Mirkovich George Morten Police Representative Resident Assistant Mitchel Sloan Lisa Warburg
BIOTECHNOLOGY PROGRAM ADVISORY BOARD (UNIVERSITY ADVISORY BOARD)
Nicole Bournias Jim Bray Wayne Davey Kenneth Feldmann James Harber Timothy Osslund John Philo Kevin Reagan Bill Tawil Ching-hua Wang
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 3 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose / Notes
Membership List / Term
BOARD DEVELOPMENT* (A CSUCI Foundation Board subcommittee)
Steve Woodworth Marti DeLaO President’s Office
TERMS – contact Marti Marti DeLaO Larry Hymes Bill Kearney Mark Lisagor Ron Polanski Richard Rush Stephen Woodworth - Chair
BUDGET COMMITTEE*
Joanne Coville Joanne Coville Finance & Administration
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: 3 Year Terms
Frank Barajas (through Spring ’05) Renny Christopher – Senate Chair Cathy Claiborne (through Spring ’07) Joanne Coville – Chair Bud Darling (through Spring ’05) Marty de los Cobos Raquel de los Santos Therese Eyermann Matthew Hewitt Ted Lucas Melissa Mirkovich Greg Sawyer Steve Stratton (through Spring ’06) Ashish Vaidya – Fiscal Policies Representative
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 4 Rev. 1/18//05
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)
TERMS – contact Ashish
Gary Berg - TBD John Bradley - TBD William Buratto - TBD C.B. Claiborne - TBD Cathy Claiborne - TBD William Cordeiro - TBD Tina Dahlenberg - TBD Henry Dubroff - TBD Rudy Estrada - TBD Tim Gallagher - TBD Bill Kiefer – Chair - TBD Steve Lefevre - TBD Ted Lucas - TBD Dennis Muraoka - TBD Jeff Paul - TBD Stacy Peterson - TBD Paul Rivera - TBD Richard Rush – TBD Brad Stark - TBD Zoe Taylor - TBD Ashish Vaidya - TBD Gary Wartik - TBD Robert Westberg – TBD
CAMPUS DISABILITY ACCESS COORDINATING COMMITTEE]
Art Flores Art Flores Determine responsibility for corrective actions identified on the Campus’ ADA Self-Evaluation Plan.
Colleen Bennett Marti DeLaO Barbara Duffin Cindy Eaves Art Flores – Chair Terri Goldstein
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 5 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CAMPUS DISABILITY ACCESS COORDINATING COMMITTEE cont’d
NOTE: Committee was previously named AMERICANS WITH DISABILITIES SELF EVALUATION COMMITTEE.
Phil Hampton (through Spring ’05) Anna Pavin Ray Porras Student Representative Maria Tauber Dan Wakelee
CAMPUS READING TASK FORCE
Renny Christopher Renny Christopher Academic Affairs NOTE: Term is one academic year
Renny Christopher - Chair Marti DeLaO Susana de la Pena Marty de los Cobos Nancy Gill Peggy Hinz Debbie Hoffman Jill Leafstedt Steve Lefevre Ted Lucas Jennifer O'Toole Christine Popok Sue Saunders Greg Sawyer Peter Sezzi Student Representative
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 6 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CATALOG COMMITTEE Nancy Gill To oversee the assembly and production of materials and text for the annual catalog.
Renny Christopher Joanna Dacanay Nancy Gill – Chair Jeanne Grier (through Spring ’05) Theresa Hernandez Peggy Hinz Steve Lefevre Ted Lucas Callie Pettit Jack Reilly Rosa H. Rodriguez Sue Saunders Greg Sawyer
CENTER FOR EXCELLENCE ADVISORY COMMITTEE Sub-Committees:
1. Education & Outreach 2. Evaluation &
Targeted Studies
Barbara Thorpe 1. Barbara Thorpe 2. Barbara Thorpe
Barbara Thorpe - Chair Susana de la Pena (through Spring ’06) Carol Johnston (through Spring ’05) Barbara Thorpe - Chair Harley Baker (through Spring ’06) Merilyn Buchanan (through Spring ’05) Barbara Thorpe - Chair
CENTER FOR EXCELLENCE OVERSIGHT BOARD
Dr. Charles Weis
Carol Sutherland
Center for Excellence
Advise the Center for Excellence
Debbie Bergevin Linda Cravens Joe Gibson Pamela Grothe Patty Hamm Don Henniger Chris Hooke Carol Sutherland Barbara Thorpe Charles Weis - Chair
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 7 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CHILD CARE AND/OR DEVELOPMENT CENTER COMMITTEE
12/20/04 - Per C. Bennett, not yet identified.
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.
Juan Beltranena Colleen Bennett Debbie Bergevin Sarah Bowman Melinda Brookshire Trae Cotton Judy Crenshaw Marti DeLaO Maria Denny Caroline Doll Sonia Edinger Diana Enos Marion Everest Katie Fischer Art Flores Lisa Hart Matthew Hewitt Kim Karkos Joan Karp Leah Kirklin Jill Leafsteadt Patty McWaters Rogelio Mendoza Nancy Mozingo Linda Ngarupe Callie Pettit Amanda Quintero Toni Rice Mary Riley Paul Rivera Dawn Smith Shannon Soczek Katherine Strong Carol Sutherland Jane Sweetland Barbara Thorpe Kevin Volkan
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 8 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CHILD CARE AND/OR DEVELOPMENT CENTER COMMITTEE cont’d
Amy Wallace Karen Woodford Deborah Wylie
COMMENCEMENT COMMITTEE
Peggy Hinz
Raudel Banuelos Bob Bleicher (through Spring ’06) Damon Blue Lisa Breckenridge Anita Contini Joanna Dacanay Marti DeLaO Raquel De Los Santos Kristi Dye Cindy Eaves Tom Emmons Gina Farrar Jorge Garcia (through Spring ’05) Tania Garcia Terri Goldstein Matthew Hewitt Peggy Hinz – Chair Julie Just Ted Lucas Wendy Olson Anna Pavin Ray Porras Chris Renbarger Sue Saunders Mitchel Sloan Diana Smith Richard Suenaga Maria Tauber Dan Wakelee Jeff Young
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 9 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CMS (COMMON MANAGEMENT SYSTEM) STEERING COMMITTEE
Joanne Coville Joanne Coville 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: 2 Year Terms
Gary Berg Damon Blue John Burckert Joanne Coville - Chair J.E. Gonzalez Missy Klep Stephen Lefevre Ted Lucas Anna Pavin Sue Saunders Steve Stratton (through Spring ’05) Dan Wakelee William Wolfe (through Spring ’06)
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 10 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CSUCI BUSINESS & TECHNOLOGY PARTNERSHIP (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.
Andrew Althaus John Andleman Jay Bartelstone Robert Beisner Bill Buratto John Burckert SueChadwick Bill Cordeiro Wayne Davey Marty de los Cobos Geoff Dougherty Henry Dubroff - Chair Stephen Eikenberry Ken Fidyk John Fraser Darrell Friedman Marguerite George Rudolph Gonzales Mariella Gratas Ivona Grzegorczyk Keith Gunther Nancy Hall Philip Hampton James Harber Myron Harrison John Hawkes GregHayward Jaye Heybl Matthew Hui Steven Kinney Rama Kunapuli Terry Latimer Steve Lee Mark Lisagor
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 11 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
CSUCI BUSINESS & TECHNOLOGY PARTNERSHIP cont’d
Roland Luethy Ed Lyon Pauline Malysko Joseph Matta Terri Moran Donald Murphy C.D. Off Michael Panesis Robert Patti Performance Materials Corp. Michelle Pettes John Philpott Clyde Pratt David Press Mike Rau Brent Reinke Edward Rogas Richard Rush Chris Salcido Greg Sawyer Steven Sereboff Shell Solar David Smith Rick Smith Barry Tronstad Mark Turk Michael Velthoen Rick Vitelle Ching-Hua Wang Gary Wartik Barbara J. Whatley Sidney White Joe Wilcox David Wilson
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 12 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
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 Wendy Olson Valerie Patscheck Anna Pavin – Chair Ruben Rodriguez
DEVELOPMENT COMMITTEE* (A CSUCI Foundation Board subcommittee) UNIVERSITY ADVISORY BOARD)
Bill Kearney Marti DeLaO Advancement TERMS – Contact Marti and cc Marty Steve Blois Lorraine Clark Michael Dalton Marti DeLaO Wayne Davey Linda Dullam Glen Farr Bill Kearney – Chair Norma Lagomarsino Mark Lisagor David Press Martin Ramirez Pat Richards Paul Rivera Herb Rosenkrantz Mitchel Sloan
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 13 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
EMERGENCY OPERATIONS CENTER*
Deborah Wylie Jeff Cowgill Complete Membership and TERMS Bill Allen Raudel Banuelos Juan Beltranena John Burckert David Carlson Trae Cotton Joanne Coville Jeff Cowgill Emily Deakin Marty de los Cobos Lashanor Doolittle Nancy Gill Tom Hesslebrock Peggy Hinz Leah Kirklin Bill Kupfer Law Enf./Traffic Control Officer on duty Ed Lebioda Theodore Lucas Miichael Mahoney George Morten Kris Muller Dennis Muraoka Richard Paulson Anna Pavin Police / Parking Officer on Duty Ray Porras Richard Rush Gret Sawyer Situation Analysis Officer on Duty Jim Walsh Deborah Wylie Jeff Young Cesar Zuniga
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 14 Rev. 1/18//05
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
Maegen Anderson (’04-’05 Acad.Year) Gary Berg** Damon Blue** Paul Calderwood** Renny Christopher** Cathy Claiborne (through Spring ’05) Joanne Coville** Beatrice DeOca (through Spring ’05) Therese Eyermann** J. E. Gonzales** Peggy Hinz Joan Karp (through Spring ’05) Anne Kellenberger (through Spring ’05) Steve Lefevre** Michelle Lievense (‘04-’05 Acad.Year) Ted Lucas** Sue Saunders Greg Sawyer** Jane Sweetland – Chair** Dan Wakelee Ching-Hua Wang (through Spring ’06)
EXECUTIVE COMMITTEE* (A CSUCI Foundation Board subcommittee)
Mark Lisagor Marti DeLaO Advancement TERMS – Contact Marty Wayne Davey Marti DeLaO Marty de los Cobos Peggy Hinz Bill Kearney Mark Lisagor – Chair Martin Ramirez Richard Rush Steve Woodworth
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 15 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
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 William Cordeiro Susan de la Pena Gary Farber Rick Howell Frank Huchingson Liz King Judy Nash Ashish Vaidya Bruce West Rose Whalen William Wolfe - Chair
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 Michael Dalton Cindi Daley Mark Lisagor Martin Ramirez - Chair Don Zender
FOOD COMMITTEE Caroline Doll Caroline Doll Trae Cotton Caroline Doll – Chair Tom Hesselbrock Matthew Hewitt Ed Lebioda Valerie Patscheck Kyle Ragsdale Kevin Volkan (through Spring ’05)
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 16 Rev. 1/18//05
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 Peter Cannon Cindi Daley Michael Dalton Wayne Davey – Vice Chair Glen Farr Myron Harrison Larry Hymes Bill Kearney Sandra Laby Jessica LaRoe Mark Lisagor – Chair Ron Polanski Martin Ramirez – Treasurer (2004-05 Acad.Yr) Paul Rivera (Appt’d. 11/2/04) Herb Rosenkrantz Richard Rush Cindy Wolfsohn Stephen Woodworth Don Zender Honorary member (non-voting): Carol Evans Non-voting members: Marti DeLaO Marty de los Cobos
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 17 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
INSTITUTIONAL REVIEW BOARD*
Barbara Thorpe
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. – Update TERMS
Richard Benson (2003-04 Acad.Yr.) Robert Bleicher (2003-04 Acad.Yr.) J.E. Gonzales (2003-04 Acad.Yr.) Steve Lefevre (2003-04 Acad.Yr.) Joan Karp (2003-04 Acad.Yr.) Don Rodriguez (2003-04 Acad.Yr.) Steve Stratton (2003-04 Acad.Yr.) Barbara Thorpe - Chair (2003-04 Acad.Yr.) Ching-Hua Wang (2003-04 Acad.Yr.)
INSTRUCTIONALLY RELATED ACTIVITIES BOARD
Steve Lefevre To prioritize and distribute fees that are designated to be used for instructionally related activities. Update TERMS
Tom Barker Mario Caro (through Spring ’05) Trae Cotton (2003-04 Acad.Yr.) Emily Deakin (2003-04 Acad.Yr.) Matthew Hewitt Jacque Kilpatrick (through Spring ’06) Michelle Lievense (2003-04 Acad.Yr.) Lance Nolde Paul Wilson Anelieze Zucher
LANDSCAPE & COURTYARD RESTORATION* (A CSUCI Foundation Board subcommittee) (UNIVERSITY ADVISORY BOARD)
John Broome & Steve Blois
Marti DeLaO Advancement TERMS – Contact Marty Juan Beltranena Steve Blois Roxie Ray-Bordelon Don Bowden John Broome – Co-Chair David Carlson Marti DeLaO Linda Dullam George Dutra Myron Harrison Peggy Hinz Jessica LaRoe Suzanne Manaugh
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 18 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
LANDSCAPE & COURTYARD RESTORATION cont’d
Nancy Mozingo (through Spring ‘05) Diane Off Ron Polanski Pat Richards – Co-Chair Cindy Wolfsohn Deborah Wylie (needs to be appointed) Don Zender (needs to be appointed)
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
Gary Berg Lisa Breckenridge C.B. Claiborne (through Spring ’05) Joanna Dacanay Nancy Gill Kelly Hauge Peggy Hinz – Chair Peter Mosinskis Chris Renbarger Toni Rice Sue Saunders Greg Sawyer Cathy Strauch Richard Suenaga Dan Wakelee
NEW STUDENT ORIENTATION
Lisa LaFrenz Student Life To provide feedback on the coordination and implementation of new student orientations to ensure feasibility and effectiveness.
Raudel Banuelos Bob Bleicher Christina Canchola Octavio Cruz Carmen Delgado Sarah Hawkins Theresa Hernandez Lori Macdonald Wendy Olson Ray Porras Sue Saudners Amy Wallace
OSHER INSTITUTE FUNDRAISING
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
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 19 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
COMMITTEE (a.k.a. Friends of OLLI)
Bill Cordeiro MartiDeLaO Co-Chair Marty Kaplan Barbara Thorpe
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. TERMS – Contact Gary Berg
Virgil Adams Gary Berg Gail Brown Rainer Buschmann Irina Costache Father Anthony Guillen Lillian Hawthorne Colleen House Tom McMillan Vicky Sharpe Barbara Thorpe
PHYSICAL MASTER PLAN COMMITTEE* PHYSICAL MASTER PLAN COMMITTEE cont’d
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
Glen Becerra Juan Beltranena # Bob Bleicher (through Spring ’05) Michael Bobrow # Paul Calderwood # David Carlson # Joanne Coville # Caroline Doll George Dutra - Chair Therese Eyermann # Terri Goldstein # Robert Gutierrez # Matthew Hewitt Jacque Kilpatrick (through Spring ’06) Steve Lefevre # Michelle Lievense Ted Lucas # Pat Richards Pamela Rocklin David Rosso
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 20 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
Sub-Committees:
1. Outdoor Art
2. Preservation Subcommittee
1. Prof. Jack Reilly 2. Evelyn Taylor
1. Prof. Jack Reilly 2. Evelyn Taylor
1. Finance & Administration) 2. Finance & Administration)
1. Review and make recommendations regarding public art on campus 2. Maintain the history of the campus through preservation of documents, oral histories, photographs & other artifacts TERMS – Contact George and cc Joanne
Greg Sawyer # Bruce Smith David Smith Stephen Svete Deborah Wylie # Ching-Hua Wang (through Spring ’07) Michael Bobrow Caroline Doll Art Flores Susan Lefevre Jack Reilly – Chair ________________ Paul Adalian Bill Adams (through Spring ’06) Karen Kirch Ted Lucas Anna Pavin Evelyn Taylor – Chair Dan Wakelee Mary Walker Nan Yamane
PRESIDENTIAL COMMISSION ON HUMAN RELATIONS, DIVERSITY & EQUITY* PRESIDENTIAL COMMISSION ON
Art Flores Art Flores President’s Office To deal with campus climate issues relating to diversity TERMS
Harley Baker Raudel Banuelos Renny Christopher Anita Contini Trae Cotton Marty de los Cobos Art Flores – Chair Janice Jones Manijeh Kuchikali George Morten
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 21 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
HUMAN RELATIONS, DIVERSITY & EQUITY cont’d
Kerry Norberg Paul Rivera Greg Sawyer Linda Tran Jeff Young
PRESIDENT’S ADVISORY BOARD*
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.
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 Richard Rush – Chair Gregory Sawyer
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
Paul Adalian (through 12/05) Bill Allen (through 12/05) Gary Berg (unlimited term) Renny Christopher (unlimited term) Kathy Contreras (through 12/07) Julie Corelli (unlimited term) Joanne Coville (nlimited Term) Jessica Dalton (through 12/07)
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 22 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
PRESIDENT’S COUNCIL cont’d
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. Subsequently their terms are limited only by their work assignment. Update TERMS – I will give you the list
Maria de la luz Flores (unlimited term) Marty de los Cobos (unlimited term) Therese Eyermann (unlimited term) Art Flores (through 12/05) Traci Franks (through 12/07) Melissa Frazier (through 12/05) Robert Gutierrez (through 12/06) Matt Hewitt (through 5/05) Nancy Hill (through 12/07) Peggy Hinz (through 12/06) Bill Kupfer (through 12/07) Ted Lucas (unlimited term) Mike Middleton (unlimited term) George Morten (through 12/06) Ray Porras (through 12/05) Lisette Rodriguez (through 12/07) Richard Rush – Chair (unlimited term) Greg Sawyer (unlimited term) Mitchel Sloan (through 12/06) Student Representative (through 5/05) Dale Velador (through 12/05) Deborah Wylie (through 12/06) Cesar Zuniga (unlimited term)
RETENTION, TENURE & PROMOTION (RTP) COMMITTEE
Ashish Vaidya Ashish Vaidya Academic Affairs Phil Hampton Jacque Kilpatrick Peter Smith Ashish Vaidya Kevin Volkan
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
R.J. (Jim) Considine, Jr. – Chair Charlotte Craven Debra Farar Kathy Long - Chair Richard Rush
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 23 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
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.
Richard West Alternates: John Flynn Jolene Koester Manuel Lopez
STUDENT AFFAIRS ADVISORY COMMITTEE (UNIVERSITY ADVISORY BOARD) STUDENT AFFAIRS ADVISORY COMMITTEE cont’d
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. Update Membership only not a Presidential comm
1 faculty member from Student Affairs Liaison Committee – 3 year term
4 students appointed through the ASI yearly: one fresh., soph., junior & senior.
ASI Chair
Student Govern. President or designee
Student Prog. Board Pres. or designee
Student Newspaper Editor or designee
Student rep. from Multicultural and Women’s & Gender Center
1 staff member from Housing and Residential Education - 3 year term
1 staff member from Student Leadership & Devel. - 3 year term)
1 staff member from Recreation and Leisure Services - 3 year term
1 staff member from Health & Personal Counseling Services - 3 year term
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 24 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
2 staff members from Enroll. Services
1 staff member from Parking - 3 year term
1 staff member from Operations, Planning & Construction - 3 year term
1 staff member from Advance. 3 yr term
3 reps from local commun. - 3 yr. term
Greg Sawyer (non-voting)
STUDENT FEE ADVISORY*
Joanne Coville Joanne Coville Finance & Administration
Generate a list of fees & submit recommendations to the Chancellor’s office for approval Update TERMS
Matt Anderson Tom Barker Anneka Busse Megan Ciuffetellia Joanne Coville - Chair Jeff Cowgill Jen Eaton Phil Hampton (through Spring ’05) Henry Moraga III Nick Pencoff Jorge Perez Dan Wakelee Ching-Hua Wang (through Spring ’06)
STUDENT HEALTH CENTER ADVISORY COMMITTEE
Hiromi Arai Nancy Gill 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 Carolyn Cahn Beatrice DeOca (through Spring ’05) Colin Duong Jennifer Forgerson Nancy Gill
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 25 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
Steve Hoang Rachel Jordan Marla Musgrove Richard Ramirez Heather Wright
STUDENT PROGRAMMING BOARD
Melissa Mirkovich Melissa Mirkovich Student Life Student Programming Board is a group of students responsible for the production, planning and promotion of student centered activities. NOTE: Terms are one year
Simone Aloisio (through Spring ’05) Uriah Anderson Chelsee Bente Meg Ciuffetelli Anita Contini Marie Graves Chris Hoffmann Michelle Lievense Ariana Luquin Emmanuel Mejia Melissa Mirkovich Kyle Ragsdale Gitana Serna
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
Matt Anderson George Dutra - Chair Joanne Coville Scott Frisch Steve Lefevre Bill Robe
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 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
Members are position specific: Terry Ballman John Burckert Paul Calderwood Renny Christopher William Cordeiro–Co-Chair Joanne Coville Marty de los Cobos Therese Eyermann Matthew Hewitt Ted Lucas – Co-Chair Peter MacDougall Melissa Mirkovich
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 26 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
• Ensures that Divisions engage in continuous improvement through outcomes assessment
TERMS
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 Rainer Buschmann (through Spring ‘05) Marti DeLaO – Co-Chair Norma Lagomarsino Mark Lisagor Dennis Muraoka (through Spring ’06) Nick Pencoff - Co-Chair Ching-Hua Wang (through Spring ’06)
UNIVERSITY TASK FORCE – FACULTY SUPPORT* UNIVERSITY TASK FORCE – FACULTY SUPPORT* cont’d
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. TERMS – Contact tse to determine
Bob Bleicher Renny Christopher Julie Corelli Raquel De Los Santos Jennifer Eaton Diana Enos Gina Farrar Phil Hampton Nian-Sheng Huang- Chair Steve Lefevre Lacey Lovejoy Ted Lucas Justin Mauger Toni Rice Paul Rivera Barbara Thorpe
UNIVERSITY TASK FORCE – STAFF SUPPORT*
Art Flores William Cordeiro As stated above TERMS – Contact tse to determine
Luann Allen Lisa Breckenridge Rosario Cuevas Art Flores - Chair Tami Gershater Jeanne Grier Janice Jones
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 27 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
Mike Middleton Tara Peterson Callie Petit Shannon Soczek Rhonda Tyacke Cesar Zuniga
UNIVERSITY TASK FORCE – ORGANIZATIONAL ATTRIBUTES*
Sue Saunders William Cordeiro As stated above TERMS – Contact tse to determine
Simone Aloisio Juan Beltranena Renny Christopher J.E. Gonzales Peggy Hinz Panda Kroll Henry Moraga III Anna Pavin Nick Pencoff Melissa Remotti Sue Saunders - Chair Student Representative
WEB STEERING COMMITTEE
Peggy Hinz 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+ John Burckert+ Joanna Dacanay – 2 years Marti DeLaO – 2 years Nancy Gill+ Terri Goldstein+ Peggy Hinz+ – Co-Chair Shoichi (Greg) Kamei - 2 years Liz King – 2 years Peter Mosinskis+ – Co-Chair Sue Saunders – 2 years Student - TBD Judy Swanson – 2 years
WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) *
Dennis Muraoka Ted Lucas Academic Affairs To obtain accreditation from WASC
Paul Adalian Bill Adams Virgil Adams Mary Adler Simioine Aloisio
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 28 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES* (WASC) cont’d
TERMS – Contact Ted and cc Dennis
Amy Armstrong Harley Baker Julia Balen Gary Berg Bob Bleicher Damon Blue Bill Cordeiro Joanne Coville Trae Cotton Marty de los Cobos Emily Deakin Caroline Doll Cindy Eaves Jesse Elliot Therese Eyermann Art Flores Scott Frisch Beth Fruchey Jorge Garcia Nancy Gill J.E. Gonzales Michael Gregoryk Phil Hampton Sarah Hawkins Peggy Hinz Carol Holder (Steering) Nian-Sheng Huang Antonio Jimenez-Jimenez Marty Kaplan Joan Karp (Steering) Leah Kirklin Steve Lefevre Ted Lucas (Steering) Alex McNeill Katherine Metzger George Morten Kris Muller
CAMPUS COMMITTEES AND BOARDS
2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 29 Rev. 1/18//05
Committee Chairperson Campus Contact Department Purpose
Membership List
WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) cont’d
Dennis Muraoka-Chair Nanci Nadimi Anna Pavin Joan Peters Tara Peterson Callie Pettit Christine Popok Amanda Quintero Paul Rivera Lisette Rodriguez Don Rodriquez Sue Saunders Greg Sawyer Mitch Sloan Peter Smith Jane Sweetland Maria Tauber Barbara Thorpe Ashish Vaidya Dan Wakelee Amy Wallace Ching-Hua Wang Phyllis Williams Bill Wolfe Deborah Wylie Jeff Young