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CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee ~~~Community Member # Coterminus with Position 1 Rev. 11/2/06 (WASC) 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) Angel Chitnatham (5/07) ~~ Beatrice de Oca (5/07) ~ Alex McNeill (5/07) ~ Paul Rivera – Chair (5/07) ~ Sue Saunders (continuous term) ACADEMIC PLANNING COMMITTEE Steve Lefevre & Bill Cordeiro ~ Steve Lefevre Academic Affairs The purpose of the Academic Planning Committee is to review the university's academic plan, update it on an annual basis, solicit information and ideas about future academic programs from the university community and the region, and to gather information and data about program needs and costs to assist the university in its academic planning Terms are continuous ++ Member of Senate Curriculum Committee Virgil Adams (5/07) ++ ~ Gary Berg Lillian Castenada (5/07) ++ ~ Bill Cordeiro – Co-Chair (5/08) ++ ~ Therese Eyermann Ernie Gonzalez Liz King (5/07) ++ ~ Steve Lefevre – Co-Chair Kathy Musashi Steve Stratton (5/08) ++ ~ ADMISSION APPEALS COMMITTEE Alexis Burdick Ginger Reyes Admissions & Records Review requests for special consideration from applicants who have been denied admission and grant or deny request. Leah Alvarado Harley Baker (5/07) ~ A.J. Bieszczad (5/07) ~ Alexis Burdick Maria de la luz Flores Meredith Husk (06/07) ~~

CAMPUS COMMITTEES AND BOARDS

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CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

1 Rev. 11/2/06 (WASC)

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) Angel Chitnatham (5/07) ~~ Beatrice de Oca (5/07) ~ Alex McNeill (5/07) ~ Paul Rivera – Chair (5/07) ~ Sue Saunders (continuous term)

ACADEMIC PLANNING COMMITTEE

Steve Lefevre & Bill Cordeiro ~

Steve Lefevre Academic Affairs

The purpose of the Academic Planning Committee is to review the university's academic plan, update it on an annual basis, solicit information and ideas about future academic programs from the university community and the region, and to gather information and data about program needs and costs to assist the university in its academic planning Terms are continuous ++ Member of Senate Curriculum Committee

Virgil Adams (5/07) ++ ~ Gary Berg Lillian Castenada (5/07) ++ ~ Bill Cordeiro – Co-Chair (5/08) ++ ~ Therese Eyermann Ernie Gonzalez Liz King (5/07) ++ ~ Steve Lefevre – Co-Chair Kathy Musashi Steve Stratton (5/08) ++ ~

ADMISSION APPEALS COMMITTEE

Alexis Burdick Ginger Reyes Admissions & Records

Review requests for special consideration from applicants who have been denied admission and grant or deny request.

Leah Alvarado Harley Baker (5/07) ~ A.J. Bieszczad (5/07) ~ Alexis Burdick Maria de la luz Flores Meredith Husk (06/07) ~~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

2 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose / Notes

Membership List / Term

ALCOHOL AWARENESS ADVISORY COMMITTEE

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 Amy Denton (5/07) ~ Elijah Eckhert-Smith (5/06) ~~ Nancy Gill Sarah Hawkins Dan Hicks ~~~ Lisa Racine Alex McNeill – (5/08) ~ George Morten Police Representative Amy Woodmanse ~~ Mitchel Sloan

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 President. Note: Term is coterminous with position

Harley Baker (5/07) ~ Frank Barajas (5/07) ~ Colleen Bennett Trae Cotton Marti DeLaO Caroline Doll Therese Eyermann Ernie Gonzalez Steve Lefevre George Morten Dennis Muraoka – Chair ~ Student Representative – TBD ~~

ATHLETIC ADVISORY COMMITTEE*

Greg Sawyer Greg Sawyer Student Affairs The purpose of the Athletics Advisory Committee is to assist in the design of an athletics program for California State University Channel Islands with a focus on the student-athlete. The Committee should also be mindful that an athletics program frequently serves as a gateway to a university attracting

Cedric Dempsey (10/07) ~~~ Tim Gallagher (10/07) ~~~ Ed Lebioda (10/07) Sara Piper (10/07) ~~ Cris Powell (10/07) ~~ Jack Reilly (TBD) ~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

3 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose / Notes

Membership List / Term

ATHLETIC ADVISORY COMMITTEE* cont’d

community interest and support which otherwise might not come forward. An athletics program, therefore, like the other academic and non-academic programs of the University, should enable students with particular talents to develop their skills to their highest potential within the context of the University’s Mission. Finally, athletics should serve as a campus and community rallying point which supports the goals and objectives of this University. For more details on the purpose of this committee, see the committee file in the President’s Office.

Greg Sawyer (10/07) Mitchel Sloan (10/07) Steve Thomas, Sr. (10/07) ~~~ Cindy Wyels (10/07) ~

BUSINESS CONTINUITY PLANNING TASK FORCE*

Joanne Coville Joanne Coville Finance & Administration

An ad hoc committee that provides plans to ensure the maintenance of critical university operations when confronted with adverse events such as natural disasters, technology failures, human errors, or terrorism.

Stephanie Barbabosa (4/07) Erik Blaine (4/07) Bill Cordeiro (4/07) ~ Trae Cotton (4/07) Joanne Coville – Chair (4/07) Jeff Cowgill (4/07) Caroline Doll (4/07) Art Flores (4/07) Peggy Hinz (4/07) Marlene Jones(4/07)-Chancellor’s Office Bill Kupfer (4/07) Ed Lebioda (4/07) Maureen McQuestion (4/07) Barbara Thorpe (4/07) Ashish Vaidya (4/07) Ching-Hua Wang (4/07) ~ Deborah Wylie (4/07)

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

4 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

CAMPUS DISABILITY ACCESS COORDINATING COMMITTEE

Eddie Washington Eddie Washington 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 (5/07) ~ Colleen Bennett David Carlson Nicolas Crisostos Marti DeLaO Barbara Duffin Yvette Espinoza (5/06) ~~ Phil Hampton (5/07) ~ Leah Kirklin Ed Lebioda Leo M. Orange ~~~ Anna Pavin Ray Porras Mitchel Sloan Judy Swanson Maria Tauber Dan Wakelee Eddie Washington - Chair

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

5 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

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 Trae Cotton Diana Enos Leah Kirklin Jill Leafsteadt ~ Patty McWaters ~~~ Nancy Mozingo ~ Amanda Quintero Barbara Thorpe Eddie Washington

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

6 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

COMMENCEMENT COMMITTEE

Peggy Hinz

Peggy Hinz

Raudel Banuelos Bob Bleicher (5/07) ~ Bookstore Representative - TBD Lisa Breckenridge Jeff Cowgill Marti DeLaO Raquel De Los Santos Disability Accommodations Coor. - TBD Tom Emens Jorge Garcia (5/07) ~ Rosali Garcia (5/07) ~~ Tania Garcia Eva Gomez Peggy Hinz – Chair Jacob Lapides (5/07) ~~ Ted Lucas Joanna Murphy Jennifer O’Brien Wendy Olson Anna Pavin Ray Porras Mitchel Sloan Dan Wakelee

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

7 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

CMS (COMMON MANAGEMENT SYSTEM) STEERING COMMITTEE

Maureen McQuestion & Joanne Coville

Maureen McQuestion & 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: Two Year Terms

Gary Berg Damon Blue Joanne Coville – Co-Chair Neal Fisch J.E. Gonzalez Missy Klep Kristen LaBonte (5/08) ~ Ted Lucas Maureen McQuestion – Co-Chair Anna Pavin Nick Pencoff Sue Saunders Ashish Vaidya Dan Wakelee

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

8 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

COPIER PROGRAM COMMITTEE (CPC)

Leah Kirklin Leah Kirklin Finance & Administration

The Copier Program Committee (CPC) was formed to develop and maintain a centralized multifunction device cost management program for the University. The CPC provides management of the campus copier fleet, service maintenance, allocation of charges, student print cost recovery and reviews requests for new copiers.

Herb Aquino Jorge Garcia (5/07) ~ Tania Garcia Nancy Hill Leah Kirklin – Chair Ed Lebioda Colleen Mitchell Kris Muller Jess Paredes Martha Reyes Toni Rice Beatriz Ruettgers Cathy Strauch

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 Carmen Delgado Judy Garthwaite Effie Karacali Colleen Mitchell Wendy Olson Valerie Patscheck Anna Pavin – Chair Emily Poole Patti Pulido Lisa Racine Toni Rice

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

9 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

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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 Nathan Avery Shawn Bartlett Raudel Banuelos Stephanie Barbabosa Noeline Blizzard David Carlson Dave Chakraborty Gary Corlett Trae Cotton Joanne Coville Jeff Cowgill Emily Deakin Marty de los Cobos Caroline Doll Trae Dunn Therese Eyermann Sarah Hawkins Nancy Hill Peggy Hinz Leah Kirklin Bill Kupfer Law Enf./Traffic Control Officer on duty Ed Lebioda Ted Lucas Michael Mahoney George Morten Kris Muller Dennis Muraoka ~ Richard Paulson Anna Pavin Police / Parking Officer on Duty

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

10 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

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EMERGENCY OPERATIONS CENTER * cont’d

Ray Porras Lisa Racine John Reid Richard Rush Greg Sawyer Situation Analysis Officer on Duty Jane Sweetland Jim Walsh Deborah Wylie

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

11 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

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ENROLLMENT MANAGEMENT & STUDENT SUCCESS *

Jane Sweetland Jane Sweetland EMSSC will recommend to the President policies, procedures, practices, and actions that will contribute to student success at CSUCI, including retention practices, student enrollment projections, targets, and enrollment caps as these relate to scheduling, facilitating graduation and other student success issues. Based on the Academic Master Plan, the committee will develop a five-year strategic enrollment management plan. NOTE: **Appointments are position specific

Terry Ballman** ~ Gary Berg** Damon Blue** Joanne Coville** Therese Eyermann** Ben Gallagher (6/07) ~~ J. E. Gonzalez** Peggy Hinz** Antonio Jimenez Jimenez (5/07) ~ Joan Karp (6/07) ~ Steve Lefevre** Ted Lucas** Maureen McQuestion** Andrew Morris (6/07) ~ Dennis Muraoka** ~ Ginger Reyes** Sue Saunders ** Greg Sawyer** 1 Social Science Faculty Rep. – TBD ~ Jane Sweetland – Chair** Ashish Vaidya** Dan Wakelee** Ching-Hua Wang (6/07) ~ Michael Williams (6/07) ~~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

12 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

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.

Raudel Banuelos (5/08) Austin Dias (5/07) ~~ Judy Frazier (5/08) Jacquelyn Kilpatrick (5/08) ~ Kathryn Leonard (5/08) ~ Kris Muller (5/08) Ray Porras – Chair (5/08) Toni Rice (5/08) Mitchel Sloan (5/08)

EXTENDED EDUCATION ADVISORY COMMITTEE*

Scott Frisch ~ 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

A.J. Bieszczad (5/08) ~ Bill Cordeiro (5/08) ~ Franceen Fallett ~~~ Kenneth Feldmann ~~~ Scott Frisch (5/07) – Chair ~ Amy Huynh ~~~ Judy Nash ~~~ Tracey Ozmina ~~~ Judy Streets ~~~ Ching-Hua Wang (5/07) ~ William Wolfe (5/08) ~

FOOD COMMITTEE Caroline Doll Caroline Doll Marissa Allen (5/07) ~~ Whitney Blundell (5/07) ~~ Caroline Doll – Chair Sarah Hawkins Ed Lebioda Valerie Patscheck Lisa Racine Kevin Volkan (5/07) ~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

13 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

INFORMATION TECHNOLOGY STRATEGY COUNCIL *

Maureen McQuestion

Maureen McQuestion

Information Technology

The Mission of the Channel Islands Information Technology Strategy Council is to analyze, develop and guide the University’s long-range direction for information technology. The Information Technology Strategy Council provides guidance to the President related to long-range academic, administrative and infrastructure technology development strategies, priorities and standards. # - coterminous with position

Paul Adalian # Herb Aquino (5/09) Harley Baker (5/09) ~ Bill Cordeiro (5/08) ~ Joanne Coville # Marti DeLaO (5/08) Judy Frazier # Jeanne Grier (5/08) ~ Ed Lebioda (5/09) Ted Lucas # Maureen McQuestion – Chair Jess Paredes (5/09) Greg Sawyer # Steve Stratton (5/09) ~ Student – TBD (5/08) ~~ Jane Sweetland (5/08) Ashish Vaidya # Dan Wakelee (5/09) Eddie Washington (5/09) Deborah Wylie (5/08)

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

14 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

INSTITUTIONAL REVIEW BOARD *

Joan Karp ~

Joan Karp ~ Academic Affairs 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 ~ Amy Denton ~ J.E. Gonzalez # Joan Karp – Chair ~ Kimmy Kee-Rose ~ Don Rodriguez ~ Steve Stratton ~ Barbara Thorpe #

INSTRUCTIONALLY RELATED ACTIVITIES BOARD

Dustin Russell ~~ Ashish Vaidya Academic Affairs To prioritize and distribute fees that are designated to be used for instructionally related activities.

Sean Anderson (05/07) ~ Catherine Burriss (5/08) ~ Emily Deakin (5/07) Benjamin Gallagher (5/07) ~~ Nasim Khansari (5/07) ~~ Lisa Mancini (5/07) ~~ Brian McAleney (5/07) ~~ Toni Rice (5/07) Dustin Russell (5/07) ~~ Dan Wakelee (5/09) Michael Williams (5/07) ~~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

15 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

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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 Bookstore Representative - TBD Lisa Breckenridge Tom Emens Stephanie Erikson (5/07) ~~ Peggy Hinz – Chair Luke Matjas (06/07) ~ Peter Mosinskis Joanna Murphy Jennifer O’Brien Ginger Reyes Sue Saunders Cathy Strauch Dan Wakelee

NEW STUDENT ORIENTATION

Trae Cotton Trae Cotton Student Life

To provide feedback on the coordination and implementation of new student orientations to ensure feasibility and effectiveness.

Virgil Adams (5/07) ~ Damon Blue Renny Christopher Trae Cotton Gina Farrar Nancy Gill Theresa Hernandez Rachel Jordan ~~ Lisa Racine Ray Porras Sue Saunders Susan Young Dianne Wei Need reps from: IT, OPC, Sodexho, Summer Conferencing, Recruitment

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

16 Rev. 11/2/06 (WASC)

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Committee Chairperson Campus Contact Department Purpose

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OSHER LIFELONG LEARNING INSTITUTE ADVISORY BOARD * Sub-Committee: OSHER INSTITUTE FUNDRAISING COMMITTEE (a.k.a. Friends of OLLI)

Martin Kaplan Gail Weller Brown ~~~& Marti DeLaO

Martin Kaplan Martin Kaplan

Osher Institute 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 Plan and coordinate fundraising and endowment-seeking activity on behalf of the Osher Institute

Bill Adams (5/07) ~ Virgil Adams (5/07) ~ Thomas Appleford (8/08) ~~~ Gary Berg (5/07) Irina Costache (5/07) ~ Colleen House (5/07) ~~~ Nancy Kochevar (8/08) ~~~ Tom McKiernan (5/08) ~~~ Vicki Sharpe (5/07) ~~~ Barbara Thorpe (5/07) Barbara Born ~~~ Gail Weller Brown – Co-Chair ~~~ Bill Cordeiro ~ MartiDeLaO – Co-Chair Marty Kaplan Barbara Thorpe

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

17 Rev. 11/2/06 (WASC)

Faculty

Committee Chairperson Campus Contact Department Purpose

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PHYSICAL MASTER PLAN COMMITTEE * Sub-Committees:

1. Outdoor Art

Deborah Wylie 1. Jack Reilly ~

Caroline Doll 1. Jack Reilly ~

Finance & Administration 1. 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 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.

Paul Calderwood # Campus Consulting Architect# - TBD David Carlson # Joanne Coville # Director of Facilities# - TBD Disability Accomod. Coordinator# - TBD Caroline Doll # George Dutra (9/07) ~~~ Blake Gillespie (9/08) ~ Dennis Gillette (9/07) ~~~ Steve Lefevre # Ted Lucas # Maureen McQuestion # Brad Monsma (9/09) ~ Shawn Mulchay (8/07) ~~ Pat Richards (9/06) ~~~ Pamela Rocklin (9/06) ~~~ David Rosso # - Chancellor’s Office Greg Sawyer # Bruce Smith (9/07) ~~~ David Smith (9/06) ~~~ Stephen Svete (9/07) ~~~ Christine Thompson (8/07) ~~ Ching-Hua Wang (9/07) ~ Deborah Wylie # Caroline Doll Art Flores Liz King (5/06) ~ Susan Lefevre ~~~ Jack Reilly (5/06) – Chair ~ ________________

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

18 Rev. 11/2/06 (WASC)

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2. Preservation

Subcommittee

3. Landscape Gift / Donation

2. Evelyn Taylor 3. Deborah Wylie

2. Evelyn Taylor 3. Caroline Doll

2. Library 3. Finance & Administration

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.

Paul Adalian Bill Adams (5/08) ~ Kristen LaBonte (5/08) ~ Ted Lucas Andrew Morris ~ Anna Pavin Evelyn Taylor – Chair Dan Wakelee Raudel Banuelos Paul Calderwood Marti DeLaO David Carlson Steven Norris (5/08) ~

PRESIDENTIAL COMMISSION ON HUMAN RELATIONS, DIVERSITY & EQUITY *

Eddie Washington Eddie Washington 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 Trae Cotton (7/06) Jeffrey Cowgill Marty de los Cobos (7/06) Ana Duran George Morten (7/06) Greg Sawyer (7/06) Student Representatives (2-3) TBD ~~ Kaia Tollefson (5/07) ~ Eddie Washington – Chair (Unlimited)

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

19 Rev. 11/2/06 (WASC)

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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.

Herb Aquino (12/08) Lupe Arciniega (12/08) Terry Ballman ** ~ Raudel Banuelos (12/08) Chelsee Bente (5/07) ~~ Gary Berg (unlimited term) Lisa Breckenridge (12/08) Lillian Casteneda ** ~ Joanne Coville ** Jessica Dalton (12/07) Maria de la luz Flores ** Marty de los Cobos ** Rudy Estrada (12/08) Therese Eyermann ** Traci Franks (12/07) Deborah Gravelle (12/07) Nancy Hill (12/07) Peggy Hinz (12/06) Bill Kupfer (12/07) Jessica LaRoe (5/07) ~~ Ted Lucas ** Maureen McQuestion ** Mike Middleton ** George Morten (12/06) Ray Porras (12/06) Martha Reyes (12/08) Richard Rush – Chair ** Greg Sawyer ** Mitchel Sloan (12/06) Cathy Strauch ** Jane Sweetland (12/08) Eddie Washington **

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

20 Rev. 11/2/06 (WASC)

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PRESIDENT’S COUNCIL * cont’d Deborah Wylie (12/06) PROGRAM ASSESSMENT AND REVIEW COMMITTEE (PARC)

Steve Lefevre & Harley Baker ~

Steve Lefevre

Academic Affairs To coordinate program assessment activities among the majors and to oversee the five-year program reviews which are required of all degrees.

Simone Aloisio ~ Sean Anderson ~ Harley Baker – Co-Chair ~ Terry Ballman ~ A.J. Bieszczad ~ Merilyn Buchanan ~ Bill Cordeiro ~ Maria Denney ~ Jesse Elliott ~ Scott Frisch ~ Matthew Furmanski ~ Ernie Gonzalez Jeanne Grier ~ Beth Hartung ~ Antonio Jimenez ~ Steve Lefevre – Co-Chair Alex McNeill ~ Brad Monsma ~ Michelle Moon ~ Nancy Mozingo ~ Peter Smith ~ Guy TImpanaro

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

21 Rev. 11/2/06 (WASC)

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RETENTION, TENURE & PROMOTION (RTP) COMMITTEE

Beth Hartung Beth Hartung 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 (5/08) ~ Beth Hartung (5/07) – Chair ~ Joan Karp (5/07) ~ Jacquelyn Kilpatrick (5/08) ~ Cindy Wyels (5/08) ~ At-Large Members: Nian-Sheng Huang (5/08) ~ Peter Smith (5/07) ~

STRATEGIC 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: Three Year Terms # - coterminous with position

Terry Ballman – Senate Chair - # ~ Noleine Blizzard (Spring ‘08) Bill Cordeiro (5/07) ~ Joanne Coville – Co-Chair - # Marti DeLaO (5/07) Marty de los Cobos # Therese Eyermann # Scott Frisch (Spring ‘07) ~ Ted Lucas # Lori Macdonald (5/09) Maureen McQuestion # Marla Musgrove (5/07) ~~ Greg Sawyer # Steve Stratton – Co-Chair (5/08) ~ Christine Thompson (5/07) ~~ Ching-Hua Wang (Spring ’07) ~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Faculty

Committee Chairperson Campus Contact Department Purpose

Membership List

STUDENT FEE ADVISORY *

Joanne Coville Joanne Coville Finance & Administration

Generate a list of fees & submit recommendations to the Chancellor’s office for approval # - Coterminous with position

Nick Amalfitano (5/07) ~~ Damon Blue # Dallas Carter (5/07) ~~ Joanne Coville – Chair # Austin Dias (5/07) ~~ Phil Hampton (5/07) ~ Rachel Jordan (5/07) ~~ Jacob Lapidas (5/07) ~~ Kelli McGuire (5/07) ~~ Shawn Mulchay (5/07) ~~ Marla Musgrove (5/07) ~~ Theresa Olivo (Rhonda to let me know) Victoria Olvera (5/07) ~~ Nitika Parmar (5/08) ~ Christopher Powell (5/07) ~~ Dan Wakelee #

STUDENT HEALTH CENTER ADVISORY COMMITTEE

Alexandra Mitchell ~~

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.

Whitney Blundell (5/07) ~~ Lauren Cole (5/07) ~~ Trae Cotton Sherri Dickstein – Physician - (6/07)~~~ Melody Mattingly (5/07) ~~ Alexandra Mitchell – Chair (5/07) ~~ Michelle Moon (5/08) ~ Marla Musgrove (5/07) ~~ Personal Counselor – TBD

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Committee Chairperson Campus Contact Department Purpose

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UNIVERSITY PLANNING and COORDINATING COUNCIL *

Ted Lucas & Bill Cordeiro ~

Ted Lucas & Bill Cordeiro ~

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 • Ensures that Divisions engage in continuous

improvement through outcomes assessment

Members are position specific: Bill Adams ~ Terry Ballman ~ Chelsee Bente (5/07) ~~ A.J. Bieszczad ~ Paul Calderwood Dave Chakraborty Bill Cordeiro–Co-Chair ~ Joanne Coville Marty de los Cobos Therese Eyermann Blake Gillespie ~ Jessica LaRoe (5/07) ~~ Ted Lucas – Co-Chair Peter MacDougall ~~~ Maureen McQuestion Greg Sawyer Mitchel Sloan Jane Sweetland Ashish Vaidya Amy Wallace ~ 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 Karen Jensen (5/08) ~ Kathryn Leonard (5/07) ~ Nick Pencoff - Co-Chair Herb Rosenkrantz (5/07) ~~~ Stephen Woodworth (5/07) ~~~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Faculty

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.

Cassidy Adlof (2/08) ~~ Gary Berg+ Manuel Correia (5/08) ~ Marti DeLaO (10/06) Amy Denton (5/08) ~ Joanna Murphy+ Disability Accomod. Coordinator+ - TBD Ryan Garcia (10/06) Peggy Hinz+ Peter Mosinskis+ – Chair Sue Saunders – (10/06) Alex Snipes+ Student Representative (2 years) – TBD ~~ Judy Swanson – (10/06)

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Committee Chairperson Campus Contact Department Purpose

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WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) *

Dennis Muraoka ~ Ted Lucas Academic Affairs To obtain accreditation from WASC

Paul Adalian (5/07) Bill Adams (5/07) ~ Virgil Adams (5/07) ~ Mary Adler (5/07) ~ Simone Aloisio (5/07) ~ Stacey Anderson (5/07 ~ Sean Anderson (5/07) ~ Harley Baker (5/07) ~ Julia Balen (5/07) ~ Frank Barajas (5/07) ~ Colleen Bennett (5/07) Gary Berg (5/07) Bob Bleicher (5/07) ~ Damon Blue (5/07) Merilyn Buchanan (5/07) ~ Geoffrey Buhl (5/07) ~ Renny Christopher (5/07) Bill Cordeiro (5/07) ~ Manuel Correia (5/07) ~ Trae Cotton (5/07) Joanne Coville (5/07) Marty de los Cobos (5/07) Beatrice deOca (5/07) ~ Austin Dias (5/07) ~~ Caroline Doll (5/07) Jesse Elliott (5/07) ~ Tom Emens (5/07) Therese Eyermann (5/07) Scott Frisch (5/07) ~ Jorge Garcia (5/07) ~ Tania Garcia (5/07) Judy Garthwaite (5/07)

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Committee Chairperson Campus Contact Department Purpose

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WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) * cont’d

Nancy Gill (5/07) Ernie Gonzalez (5/07) Jeanne Grier (5/07) ~ Phil Hampton (5/07) ~ Beth Hartung (5/07) ~ Sarah Hawkins (5/07) Peggy Hinz (5/07) Jaimie Hoffman (5/07) Tiina Itkonen (5/07) ~ Karen Jensen (5/07) ~ Antonio Jimenez-Jimenez (5/07) ~ Marty Kaplan (5/07) Joan Karp (5/07) ~ Kimmy Kee-Rose (5/07) ~ Kathleen Klompien (5/07) ~ Kristen LaBonte (5/07) Jill Leafstedt (5/07) ~ Mike Leathers (5/07) Steve Lefevre (5/07) Kathryn Leonard (5/07) ~ Ted Lucas (5/07) Luke Matjas (5/07) ~ Alex McNeill (5/07) ~ Maureen McQuestion (5/07) Brad Monsma (5/07) ~ Michelle Moon (5/07) ~ George Morten (5/07) Nancy Mozingo (5/07) ~ Kris Muller (5/07) Dennis Muraoka-Chair (5/07) ~ Joanna Murphy (5/07) Kathy Musashi (5/07)

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Committee Chairperson Campus Contact Department Purpose

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WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) * cont’d

Pilar Pacheco (5/07) Anna Pavin (5/07) Luda Popenhagen (5/07) ~ Christina Popok (5/07) ~ John Reid (5/07) Melissa Remotti (5/07) Toni Rice (5/07) Paul Rivera (5/07) ~ Don Rodriguez (5/07) ~ Rosa Rodriguez (5/07) Roger Roybal (5/07) ~ Richard Rush (5/07) Mike Saliba (5/07) ~~~ Sue Saunders (5/07) Greg Sawyer (5/07) JoAnn Senger (5/07) ~ Mitch Sloan (5/07) Peter Smith (5/07) ~ Stephen Stratton (5/07) ~ Jane Sweetland (5/07) Maria Tauber (5/07) Mona Thompson (5/07) ~ Barbara Thorpe (5/07) Kaia Tollefson (5/07) ~ Ashish Vaidya (5/07) Elizabeth Velasco (5/07) Dan Wakelee (5/07) Amy Wallace (5/07) ~ Ching-Hua Wang (5/07) ~ Eddie Washington (5/07) Phyllis Williams (5/07) Bill Wolfe (5/07) ~

CAMPUS COMMITTEES AND BOARDS ~ * by Presidential Appointment + Concurrent with Appointment ~~Student ** Position Specific appointments ++ Member of Senate Curriculum Committee~~~Community Member # Coterminus with Position

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Committee Chairperson Campus Contact Department Purpose

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WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) * cont’d

Gregory Wood (5/07) ~ Cindy Wyels (5/07) ~ Deborah Wylie (5/07) John Yudelson (5/07) ~