| Committee Type: | Senate |
| Chair: | Jeffrey L Newcomer, x7239 |
| Recorder: |
RoseMarie Norton-Nader, x6808 |
| Contact: |
Vacant, x6808 |
Members Click a name for more information.
| Name | Cte Position Type | Vacancy Reqrmnt | Cte Voting Status | Phone | MS | Office | Dept | Term Starts | Term Ends | Area |
Wetherell, Kathy
Nancy Phillips, Asst. |
Ex Officio |
Vice Pres Business & Financial Affairs |
Voting |
x3182 |
9044 |
OM406 |
Bus&Fin |
2009 |
|
|
Riordan, Catherine
Lin Stefan, Asst. |
Ex Officio |
VP Academic Affairs |
Voting |
x3547 |
9033 |
OM460 |
Provost |
2009 |
|
|
Coughlin, Eileen
Elizabeth Mason, Asst. |
Ex Officio |
VP Student Affairs |
Voting |
x3839 |
9001 |
OM445 |
Stud Aff |
2009 |
|
VP |
Bowers, Stephanie
Lola Locke, Asst. |
Ex Officio |
VP University Advancement |
Voting |
x2055 |
9034 |
OM430F |
WWUFound |
2009 |
|
|
Swan, Steve
Lorie McNeill, Asst. |
Ex Officio |
VP University Relations |
Voting |
x3482 |
9032 |
OM490 |
Extern VP |
2009 |
|
|
Mathers-Schmidt, Barbara
|
Faculty |
CHSS gov appoints |
Voting |
x3172 |
9078 |
PH17A |
CSD |
2009 |
2010 |
B |
Gleeson, Madge G
|
Faculty |
CFPA gov appoints |
Voting |
x3674 |
9068 |
FI 106D |
Art |
2009 |
2010 |
D |
Hodges, Luther H
|
Faculty |
CBE gov appoints |
Voting |
x3909 |
9074 |
PH326A |
Econ |
2009 |
2010 |
E |
Johnson, Brad L
|
Faculty |
CST gov appoints |
Voting |
x3659 |
9164 |
CF385A |
Physics |
2009 |
2010 |
A |
Estrada, Larry
|
Faculty |
Fairhaven appoints |
Voting |
x3016 |
9118 |
FC330 |
Fairhaven |
2009 |
2010 |
F |
Stangl, Paul
|
Faculty |
Huxley appoints |
Voting |
x2793 |
9085 |
AH207 |
EnvStd |
2009 |
2010 |
G |
Hyatt, Keith
|
Faculty |
Woodring gov appoints |
Voting |
x3330 |
9090 |
MH318a |
TeachEd-DIV |
2009 |
2010 |
H |
Lopresti, Robert J
|
Faculty |
Western Libraries appoints |
Voting |
x3342 |
9103 |
WL290C |
Library |
2009 |
2010 |
I |
Sulkin, Steve
Graduate Council |
Faculty |
Sen apportions to college |
Voting |
x3713 |
9081 |
9081 |
SPMC |
2009 |
2010 |
G |
Vacant CHSS this year |
Faculty |
Sen apportions to college |
Voting |
|
|
|
|
2009 |
2010 |
|
Pearce, Scott A.
|
Faculty |
SENATOR |
Voting |
x3897 |
9084 |
BH 158 |
LibStd |
2009 |
2010 |
C |
Newcomer, Jeffrey L
CHAIR Selected by Faculty Senate |
Faculty |
CHAIR OF UPRC |
Voting |
x7239 |
9086 |
ET309 |
ET |
2009 |
2010 |
A |
Anderson, Roger A.
ACC appoints |
Faculty |
ACC representative |
Voting |
x3992 |
9160 |
BI311 |
Biology |
2009 |
2010 |
A |
Associated Students, Student
Ramon Rinonos-Diaz. Email: AS VP-Academics@wwu.edu
|
Student |
ASVP Academics |
Voting |
|
9106 |
VU 504E |
AS |
2009 |
2010 |
|
Student 2, Committee member
Matthew Osborne. Email: Osbornm5@students.wwu.edu
|
Student |
AS Board appoints |
Voting |
|
9106 |
VU 504E |
AS |
2009 |
2010 |
|
Hougen, Denice
Selected by bargaining units |
Classifed Support Professional |
Classified Staff |
Voting |
x4288 |
9150 |
CB270B |
Chemistry |
2009 |
2010 |
A |
Senf, Randy
Appointed by PSO |
Professional Staff Exempt |
Professional staff |
Voting |
x3408 |
9034 |
OM433B |
WWUFound |
2009 |
2010 |
|
Gilman, Paula Rustan
Non voting member |
Ex Officio NonVoting |
Director Budgeting Planning |
Non-Voting |
x3750 |
9014 |
OM300 |
Budget |
2009 |
|
Admin |
Norton-Nader, RoseMarie
Asst to Chair |
Recorder |
Senate recorder |
Non-Voting |
x6808 |
9020 |
OM350 |
OM350 |
2009 |
|
Records |
Membership Summary: BL7.5.1 Membership of the UPRC shall be as follows: a. Thirteen (13) faculty members to include:
• One faculty representative from each of the Colleges and the Library appointed by the respective college or library faculty governance body for two year terms (8);
• two at-large faculty apportioned by the Faculty Senate and appointed by the respective college or library faculty governance body annually (2);
• one faculty elected by and from the ACC annually (1);
• one faculty elected by and from the Faculty Senate annually (1), and
• a Chair appointed by the Faculty Senate for a two year term (1).
b. the Associated Students Vice President for Academic Affairs, and one student appointed by the Associated Students Board of Directors annually;
c. one representative of the classified staff appointed annually;
d. one representative of the Professional Staff Organization appointed annually;
e. the Executive Director of University Planning and Budgeting, ex officio, non-voting;
f. each university vice president or representative, ex officio, voting, including the Vice Presidents of 1) Academic Affairs, 2) Business and Financial Affairs, 3) Student Affairs and Academic Support Services, 4) University Advancement, and 5) University Relations.
University Planning and Resources Council members are appointed Spring Quarter. The members of the Council will elect a vice chairperson each spring after the appointment of new members to the Council.
The chair will receive released time of 0.33 FTEF release time, unless changed by the Faculty contract, from other duties to carry out the responsibilities of his/her office. The partial FTEF shall be returned to the UPRC chair's unit. The Provost shall arrange administrative support for the UPRC.
BL7.5.2 Executive Committee
The Executive Committee of the UPRC shall be made up of the chairperson, vice chairperson, the Associated Students Vice President for Academic Affairs, and the Provost. The Executive Committee is responsible for setting the meeting agendas, and is empowered to cancel meetings if there is not sufficient business or call extra meetings if they are necessary to complete business. The recorder also attends.
BL7.5.3 Meetings
The UPRC will meet fortnightly on Wednesday at 4:00 p.m. Copies of the approved minutes of meetings shall be forwarded to the Faculty Senate for review as soon as possible.
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Charge: BL7.5 University Planning and Resources Council [formerly Appendix D]
The University Planning and Resources Council (UPRC) shall be responsible to the Faculty Senate for the formation and review of policy and procedures in all aspects of University Planning and allocation of resources, with special emphasis on matters of concern to the faculty. The responsibilities of the UPRC shall include:
1. Assuring that the council is well-informed about issues regarding planning at the University, as well as its financial operations and financial status.
2. Regular review of the University Strategic Plan, either on the UPRC's own initiative, or as requested by the President, the Provost, or the Faculty Senate.
3. Recommendation of priorities to be used in preparing the University's biennial operating and capital budget request, in the allocation of appropriated resources, and in consideration of budget reductions.
4. Examination of resource implications for major changes in the academic program. From time to time the Council will review the adequacy of the resources devoted to existing programs.
5. Participation in the allocation of resources appropriated by the legislature and review of how allocated resources are used at the University. It is not the role of the UPRC to attempt to direct or control the planning and budgetary process within the colleges and non-academic units, other than to provide broad general priorities.
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