1. Academic Policy Committee
a. Appointment, promotion, tenure, dismissal, and
leaves of the academic faculty (III-F-1-a-6)
b. Criteria for positions that are to
be accorded academic rank (III-F-1-a-7)
c. Academic freedom: rights and responsibilities
(III-F-1-a-8).
d. Regulations concerning the awarding
of honorary degrees (III-F-1-a-9).
2. Administrative Policy Committee
a. Selection of the University
President, the Provost, and other major university-wide administrators
(III-F-4-b-7).
b. Administrative procedures and organizational
structure (III-F-4-b-8).
c. Evaluation of administrators (III-F-4-b-9).
3. Board of Control Relations Committee
a. Represent the Senate at meetings with
the Board of Control.
b. Coordinate interaction between the
Senate and the Board of Control.
4. Curricular Policy Committee
a. All curricular matters, including establishment,
dissolution, and changes in degree programs (III-F-1-a-1).
b.
Requirements for certificates and academic degrees (III-F-1-a-2).
5. Elections Committee
a. Conducting ballot initiatives (VIII-D
and Bylaws)
b.
Conducting Senate elections (Bylaws).
c. Conducting
University-wide elections (Bylaws)
d. Assisting
Senate Officers in identifying nominees for Senate representatives
to various University standing and ad
hoc committees.
e.
Providing a slate of nominees for Senate offices.
6. Finance Committee
a. Allocation
and utilization of the university's fiscal resources (III-F-4-b-3).
b. Student financial
aid (III-F-4-b-6).
7. Fringe Benefits Committee
a. Fringe benefits
(III-F-4-b-1)
8. Institutional Planning Committee
a. Institutional
priorities (III-F-4-b-2).
b. Allocation
and utilization of the university's human and physical resources (III-F-4-b-3).
c. Admission
procedures (III-F-4-b-5).
d. General admission
standards (III-F-4-b-5).
9. Instructional Policy Committee
a. Regulations
regarding attendance, examinations, grading, scholastic standing,
probation, and honors (III-F-1-a-3).
b.
Teaching quality and the evaluation of teaching (III-F-1-a-4).
c. All matters
pertaining to the academic calendar (III-F-1-a-5).
10. Professional Staff Policy Committee
a. Policy on
all issues of concern only to professional staff (III-F-3-a-1).
11. Research Policy Committee
a. Policy on
all research issues and performance other than the allocation and
distribution of resources (III-F-2-a-1).
b. Policy and
procedures on the allocation and distribution of resources (III-F-2-b-1)