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Boards and Committees

Non-Senate University boards and Committees: 2016-2017 Membership

  •  

    Budget Board (1.2.5.10) - advises Provost and President


    MemberTerm Expires
    Vice President for Finance and Administration (ex-officio, non-voting) Karl Spiecker n/a
    Provost or Representative (ex-officio, non-voting) Rick Kreminski n/a
    Dean of CEEPS  (ex-officio) Sylvester Kalevela n/a
    Dean of CHASS  (ex-officio) William Folkestad n/a
    Dean of CSM  (ex-officio) David Lehmpuhl n/a
    Dean of HSB  (ex-officio) Bruce Raymond n/a
    Dean of Library   (ex-officio) Rhonda Gonzales n/a
    Dean of Student Affairs and Enrollment Management  (ex-officio) Marie Humphrey n/a
    Director of Extended Studies n/a
    Two Classified Staff representatives Vicki Becker Aug-2018
       (selected by Classified Staff Council, confirmed by President) Stacy Righini Aug-2017
    Two Administrative Professional Representatives Mike Manos Aug-2018
       (selected by Admin Pro Council, confirmed by President) Tiffany Kingrey Aug-2018
    One Athletics Representative (to be appointed by President) Joe Folda Aug-2018
    Two ASG members (appointed by ASG Senate, confirmed by President) Aug-2017
    Aug-2017
    Faculty Senate President (one year term) Margie Massey Aug-2018
    Faculty Representatives (two from each)
    CEEPS       (nominated by Dean, confirmed by Senate, President & Provost) Joe Franta Aug-2018
    CEEPS       (elected by unit faculty, confirmed by President & Provost) Carol Foust Aug-2019
    CHASS      (nominated by Dean, confirmed by Senate, President & Provost) Leticia Steffen Aug-2018
    CHASS      (elected by unit faculty, confirmed by President & Provost) Juan Morales Aug-2018
    CSM (nominated by Dean, confirmed by Senate, President & Provost) Chad Kinney Aug-2017
    CSM (elected by unit faculty, confirmed by President & Provost Kristy Proctor Aug-2018
    HSB (nominated by Dean, confirmed by Senate, President & Provost) Yaneth Correa-Martinez Aug-2018
    HSB (elected by unit faculty, confirmed by President & Provost) Vacant by choice of HSB
    Library (nominated by Dean, confirmed by Senate, President & Provost) Beverly Allen Aug-2018
    Library (elected by unit faculty, confirmed by President & Provost) Betsy Dekens Aug-2017
  •  

    Faculty Disciplinary Action Board


    MemberTerm Expires
    First tenured faculty member elected by CEEPS Roger Clark Aug-2019
    Second tenured faculty member elected by CEEPS Cathy Coram Aug-2018
    First tenured faculty member elected by CHASS Joel Johnson Aug-2019
    Second tenured>faculty member elected by CHASS Caroline Peters Aug-2018
    First tenured faculty member elected by CSM Brian VandenHeuvel Aug-2018
    Second tenured faculty member elected by CSM Aug-2017
    First tenured faculty member elected by HSB Aug-2017
    Second tenured faculty member elected by HSB Aug-2017
    One tenured faculty member elected by LIB Aug-2017
    First tenured faculty-at-large elected by Faculty Senate Sam Ebersole Aug-2018
    Second tenured faculty-at-large elected by Faculty Senate Jane Fraser Aug-2018
  •  

    Graduate Studies Board (1.2.6.4) – advisory to Provost

    Provost or representativeHelen Caprioglion/a
    Program Director:  Master of Science s in Chemistry Rick Farrer n/a
    Program Director:  Master of Sciences in Biochemistry Rick Farrer n/a
    Program Director:  Master of Sciences in Biology Dan Caprioglio n/a
    Program Director:  Master of Arts in English Ted Taylor n/a
    Program Director:  Master of Arts in History Matt Harris n/a
    Program Director:  Master of Business Administration Kristyn Davis n/a
    Program Director:  Master of Education Jeff Piquette n/a
    Program Director:  Master of Science in Engineering Neb Jaksic n/a
    Program Director:  Master of Science in Industrial and Systems Engineering Leo Bedoya n/a
    Program Director:  Master of Science in Nursing Joe Franta n/a
    Senator Representing Faculty Executive Committee (elected by Senate - one year term) Cindy Taylor Aug-2018
  •  

    Grievance Panel (1.2.5.2) – seeks to resolve all filed grievances through conflict resolution


    MemberTerm Expires
    First tenured faculty member elected by CEEPS Aug-2017
    Second tenured  ;faculty member elected by CEEPS Ebisa Wollega Aug-2018
    First tenured faculty member elected by CHASS Dennis Dalton Aug-2019
    Second tenured  ;faculty member elected by CHASS Pam Richmond Aug-2019
    First tenured faculty member elected by CSM Aug-2017
    Second tenured faculty member elected by CSM Rick Farrer Aug-2018
    First tenured faculty member elected by HSB Aug-2017
    Second tenured faculty member elected by HSB Aug-2017
    One tenured faculty member elected by LIB Aug-2017
    First tenured faculty-at-large elected by Faculty Senate Aug-2016
    Second tenured faculty-at-large elected by Faculty Senate (vacant) Aug-2015
    Third tenured faculty-at-large elected by Faculty Senate Aug-2015
    Fourth tenured faculty-at-large elected by Faculty Senate Aug-2015
    Fifth tenured faculty-at-large elected by Faculty Senate Aug-2016
    Sixth tenured faculty-at-large elected by Faculty Senate Aug-2016
    NOTE: At-large faculty can not also serve as unit representatives.
    Mediators (minimum of six; three year terms, can not also serve on GP)Term Expires
    CSM June 30 2015
    CEEPS June 30 2015
    CHASS June 30 2016
    CHASS June 30 2016
    University Grievance Officer Jul-2017
  •  

    Library Board (1.2.5.4) – advises Dean of Library

    MemberTerm Expires
    Dean of University Library (ex-officio, non-voting) Rhonda Gonzales n/a
    One ASG member (appointed by ASG Senate) Aug-2016
    One Graduate Student (appointed by GSB?) Aug-2016
    One Administrative Professional Representative
    (selected by Admin-Pro Council)
    Aug-2016
    CHASS ranked faculty (appointed by Dean)
     CEEPS ranked faculty (appointed by Dean)

    Liz Viall
    Ebissa Wollega

    Aug-2018
    Aug-2018
    CSM ranked faculty appointed by Dean) Aug-2017
    HSB ranked faculty (appointed by Dean) Ian Brennan Aug-2018
    First library faculty (appointed by Dean) Betsy Dekens Aug-2018
    Second library faculty (appointed by Dean) Elizabeth Christian Aug-2018
    One at-large full-time lecturer (elected by Faculty Senate) Aug-2016
  •  

    Scholarly Activities Board (1.2.5.5) – advises Provost

    MemberTerm Expires
    One College Dean (appointed by Provost) Sylvester Kalevela n/a
    Faculty Director of Research and Sponsored Program (ex-officio)
    One at-large ranked academic faculty member (elected by Faculty Senate)
    Helen Caprioglio
    Mel Druelinger

    Aug-2018
    CEEPS ranked faculty (appointed by Dean) Neb Jaksic Aug-2018
    CHASS ranked faculty (appointed by Dean) Chris Messer Aug-2018
    CSM ranked faculty (appointed by Dean) Jordan Steel Aug-2018
    HSB ranked faculty (appointed by Dean) Aug-2017
    LIB faculty (appointed by Dean) Aug-2017
    Faculty Senate Representative (elected by Senate - one year term) Aug-2018
  •  

    Academic Appeals Board (1.2.5.6) – Considers academic appeals submitted by students

    MemberTerm Expires
    Provost or Provost's appointee (voting on all appeals) Lisa Chavez n/a
    Dean of Enrollment Management and Student Affairs or appointed representative (non-voting on grade appeals) Amy Robertshaw n/a
    First student appointed by ASG (non-voting on grade appeals) Aug-2018
    Second student appointed by ASG (non-voting on grade appeals) Aug-2018
    Representative of the University APSB (one year term) Aug-2018
    Ranked faculty member elected by HSB
    Ranked faculty member elected by CEEPS
    Ida Whited
    Cathi Robbe
    Aug-2018
    Aug-2018
    Ranked faculty member elected by CHASS Savra Frounfelker Aug-2018
    Ranked faculty member elected by CSM Bill Brown Aug-2018
  •  

    Student Affairs Board of Advisors

    MemberTerm Expires
    Dean of Student Affairs and Enrollment Management (ex-officio) n/a
    President of the Faculty Senate or appointed representative from Faculty Senate (ex-officio, non-voting, one year term) Pam Richmond Aug-2016
    First Faculty Member
    Second Faculty Member
    Third Faculty Member
  •  

    Teacher Education Board (1.2.5.8) – Advises Teacher Education Program

    NOTE: All positions to be confirmed with appointing program 

    MemberTerm Expires
    Associate Dean, CEEPS (ex-officio) Jeff Piquette n/a
     Secondary/K-12 Certification Program Representatives
    Ranked Faculty from Art (appointed by Department Chair) Vicky Hansen Aug-2017
    Ranked Faculty from English (appointed by Department Chair) Ted Taylor Aug-2018
    Ranked Faculty from Foreign Languages (appointed by Department Chair) Alegria Ribadeneira Aug-2018
    Ranked Faculty from Mathematics (appointed by department Chair) Aug-2017
    Ranked Faculty from Physical Education (appointed by Department Chair) Bethany Kies Aug-2018
    Ranked Faculty from Music (appointed by Department Chair) David Volk Aug-2018
    Ranked Faculty from Science (appointed by Department Chair) Brian VandenHeuvel Aug-2018
    Ranked Faculty from Social Studies (appointed by Department Chair) Judy Gaughan Aug-2018
     Liberal Studies Core Areas Representatives (Core areas with secondary and K-12 licensure programs do not require additional members )
    Ranked Faculty from Art (appointed by department Chair) Vicky Hansen Aug-2017
    Ranked Faculty from English (appointed by department Chair) Ted Taylor Aug-2018
    Ranked Faculty from History (appointed by department Chair) Judy Gaughan Aug-2018
    Ranked Faculty from Mathematics (appointed by department Chair) Janet Nichols Aug-2018
    Ranked Faculty from Music (appointed by department Chair) David Volk Aug-2018
    Ranked Faculty from Science (appointed by department Chair) Brian Vanden Heuvel Aug-2018
    Teacher Education Program Representatives
    Ranked Faculty representing Elementary Education (appointed by Dean) Sue Pettit Aug-2018
    Ranked Faculty representing Secondary Education (appointed by Dean) Margie Massey Aug-2017
     Teacher Education Student Representatives
    First
    Second
  •  

    University Board on Diversity and Equality (1.2.5.9) – Advises President

    MemberTerm Expires
    Director of Affirmative Action/Diversity (ex -officio)  Katelyn Blakely ex-officio
    Director of Human Resources (ex-officio) Ralph Jacobs ex-officio
    Representative of Academic Council (appointed by President)
    CEEPS ranked faculty  Bethany Kies Aug-2019
    CHASS ranked faculty Karen Yescavage Aug-2018
    CSM ranked faculty Leanne Martinez Aug-2018
    HSB ranked faculty Hailu Regassa Aug-2017
    LIB representative Kathryn Balek Aug-2018
    Representative of Classified Council (selected by Classified Staff Council) Aug-2015
    Representatives from Classified Staff 
    Representatives from Classified Staff 
    Athletics representative7 Aug-2015
    Student Life and Development representative Aug-2016
    Finance and Administration representative Greg Thorsten Aug-2015
    Professional Staff Council Representative Aug-2015
    First student representative (ASG member) Aug-2015
    At-Large Student Representative (not necessarily ASG member)
    Faculty Senate Representative (elected by Senate - one year term) Leticia Steffen Aug-2018
    Provost's Appointee

University Boards Recommending to Senate: 2016-2017 Membership

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    Academic Policies and Standards Board (1.2.6.1) – Recommends to Senate

    MemberTerm Expires
    Provost Appointee (ex-officio) Helen Caprioglio n/a
    Enrollment Management Representation Amy Robertshaw  n/a
    ASG Member (appointed by ASG Senate) Aug-2015
    Ranked faculty from CEEPS  Leonardo Bedoya-Valencia Aug-2018
    Ranked faculty from CHASS Ted Taylor Aug-2018
    Ranked faculty from CSM Darren Funk-Neubauer Aug-2018
    Ranked faculty from HSB Abhay Shah Aug-2018
    Senator from CEEPS Jacinda Heintzelman Aug-2018
    Senator from CHASS Leticia Steffen Aug-2018
    Senator from CSM Matt Cranswick Aug-2018
    Senator from HSB Yaneth Correa-Martinez Aug-2018
    Senator representing Faculty Executive Committee Bev Allen Aug-2018
    One representative from Financial Aid,
    (ex-officio)
    n/a

    All minutes can be found in the following folder:

    • I:\University Common\Academic Policies and Standards Board
  •  

    Curriculum and Academic Programs Board (1.2.6.2) – Recommends to Senate

    Curriculum and Academic Programs Board website

    MemberTerm Expires
    Provost or Provost Appointee (ex-officio) Helen Caprioglio n/a
    Registrar (ex-officio) Amy Robertshaw n/a
    ASG Member (appointed by ASG Senate) Aug-2015
    First ranked faculty from CEEPS William Bencini Aug-2017
    Second ranked faculty from CEEPS Ruth DePalma Aug-2018
    First ranked faculty from CHASS Joanne Gula Aug-2017
    Second ranked faculty from CHASS Collette Carter Aug-2017
    First ranked faculty from CSM Helen Caprioglio Aug-2017
    Second ranked faculty from CSM Janet Nichols Aug-2018
    First ranked faculty from HSB Ida Whited Aug-2016
    Senator representing Faculty Executive Committee Sandy Hudock Aug-2018
    One ranked faculty from LIB Daniel Trujillo Aug-2018
  •  

    General Education Board (1.2.6.3) – Recommends to Senate

    MemberTerm Expires
     Provost or Provost Appointee (ex-officio, non-voting) Helen Caprioglio n/a
    Registrar (ex-officio) Amy Robertshaw n/a
    One Academic Dean Rhonda Gonzales n/a
    ASG Member (appointed by ASG Senate) Aug-2017
    Ranked faculty from CEEPS Jenny Piazza Aug-2018
    Ranked faculty from CHASS  Judy Gaughan Aug-2017
    Ranked faculty from CSM Paul Chacon Aug-2018
    Ranked faculty from HSB Yoanna Long Aug-2018
    Ranked faculty from LIB Jonathan Grunert Aug-2017
    Senator representing Faculty Executive Committee  Matt Cranswick Aug-2017
  •  

    Information Technology Board (1.2.6.5) – Recommends to Senate

    MemberTerm Expires
    Chief Information Technology Officer or appointed designee (ex-officio) Erich Matola n/a
    University Instructional Design Specialist (ex-officio) Adam Pocius n/a
    One Classified employee at large  Lallo Vigil n/a
    Associated Student Government Member (appointed by ASG Senate) Aug-2015
    Ranked faculty member elected by CEEPS Jude DePalma Aug-2019
    Ranked faculty member elected by CHASS Sam Ebersole Aug-2018
    Ranked faculty member elected by CSM Aug-2017
    Ranked faculty member elected by HSB Robert Mejias Aug-2018
    Ranked academic faculty member from LIB Jonathan Grunert Aug-2018
    At large ranked academic faculty member elected by Faculty Senate Joey Cho Aug-2018
    -Senator representing Faculty Executive Committee Margie Massey Aug-2018

Senate Estate Committees 2016-2017

  •  

    Committee on Shared Governance (1.7.7.1.2) – All senators

    MemberTerm Expires
    Ranked faculty from CEEPS (elected by unit, confirmed by Senate) Tim Peters Aug-2018
    Ranked faculty from CHASS (elected by unit, confirmed by Senate) Chris Messer Aug-2017
    Ranked faculty from CSM (elected by unit, confirmed by Senate) Claire Ramos Aug-2018
    Ranked faculty from HSB (elected by unit, confirmed by Senate)
    Ranked faculty from LIB (elected by unit, confirmed by Senate) Sandy Hudock Aug-2017
    Senator to serve on Executive Committee (one year term) Moussa Diawara Aug-2018
  •  

    Faculty Compensation Committee (1.2.7.1.4) – Recommends to Senate

    MemberTerm Expires
    Ranked faculty from CEEPS (elected by unit, confirmed by Senate) George Dallam Aug-2019
    Ranked faculty from CHASS (elected by unit, confirmed by Senate) Leticia Steffen Aug-2018
    Ranked faculty from CSM (elected by unit, confirmed by Senate) Paul Chacon Aug-2017
    Ranked faculty from HSB (elected by unit, confirmed by Senate) Abhay Shah Aug-2018
    Ranked faculty from LIB (elected by unit, confirmed by Senate) Elizabeth Christian Aug-2018
    Senator to serve on Executive Committee (one year term) Margie Massey Aug-2018
  •  

    Faculty Handbook Committees (1.2.7.1.3) – All senators

    MemberTerm Expires
    Senator from CEEPS (elected by CEEPS Senators - one year term) Neb Jaksic Aug-2018
    Senator from CHASS (elected by CHASS Senators - one year term) Cindy Taylor Aug-2018
    Senator from CSM (elected by CSM Senators - one year term) Moussa Diawara Aug-2018
    Senator from HSB (elected by HSB Senators - one year term) He-Boong Kwon Aug-2018
    Senator from LIB (elected by LIB Senators - one year term) Kathryn Balek Aug-2018
    One non-voting administrative liaison appointed by the Provost from the Deans' Council n/a
  •  

    Faculty Procedures and Policies Committee (1.2.7.7.5) – Recommends to Senate

    MemberTerm Expires
    Ranked faculty from CEEPS (elected by unit, confirmed by Senate)

    Ranked faculty from CHASS (elected by unit, confirmed by Senate)
    Cathy Coram

    Juan Morales
    Aug-2018

    Aug-2018
    Ranked faculty from CSM (elected by unit, confirmed by Senate) Dave Dillon Aug-2018
    Ranked faculty from HSB (elected by unit, confirmed by Senate) Aug-2018
    Ranked faculty from LIB (elected by unit, confirmed by Senate) Kathryn Balek Aug-2018
    Senator to serve on Executive Committee (one year term) Kathryn Balek Aug-2018
  •  

    Senate Executive Committee (1.2.7.1.1) – Recommends to Senate

    MemberTerm Expires
    Faculty Senate President Margie Massey Aug-2018
    Faculty Senate Vice-President Matt Cranswick Aug-2018
    Faculty Senate Secretary Steve McClaran Aug-2018
    Board of Governors Representative (ex-officio) David Volk Aug-2018
    CFAC Representative (ex-officio) May-2018

    Outgoing Faculty Senate President (ex-officio and non-voting unless
    still officer)

    Margie Massey

    Aug-2018
    Chair of Committee on Faculty Handbook Committee (ex-officio and non-
    voting)
    Aug-2018
    Senate Representative of the APSB (ex-officio and non-voting) Bev Allen Aug-2018
    Senate Representative of the CAPB (ex-officio and non-voting) Daniel Trujillo Aug-2018
    Senate Representative of the GEB (ex-officio and non-voting) Matt Cranswick Aug-2018
    Senate Representative of the GSB (ex-officio and non-voting) Cindy Taylor Aug-2018
    Senate Representative of the ITB (ex-officio and non-voting) Margie Massey Aug-2018
    Senate Representative of the FCC (ex-officio and non-voting) Margie Massey Aug-2018
    Senate Representative of the FPPC (ex-officio and non-voting) Kathryn Balek Aug-2018
    Senate Representative of the Committee on Shared Governance (ex-officio and non-voting) Moussa Diawara Aug-2018
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