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Governance Minutes Archive

IV. Operational Committees

  2.4  IV.  Operational Committees
 
 
  Operational Committees are created (or dissolved), appointed, and charged
  by the University Provost or one of the Vice Presidents, not requiring but
  subject to University Council action, as set forth in the Constitution of
  the University Council, Articles VI and IX.
 
  When creating, dissolving or changing the composition or charge of an Oper-
  ational Committee, the appointing officer shall inform the University Coun-
  cil of the action being taken.
 
  Appointing officers may use the same procedures for reappointments to Oper-
  ational Committees as does the President in appointing University Commit-
  tees.
 
  Appointing officers shall report to the Office of the President the names
  of the chairpersons and members of Operational Committees, and inform that
  Office when new persons are appointed and old members replaced.
 
  The Office of the President will have available upon request a current list
  of Operational Committees, noting for each its appointing officer, its
  charge, its chairperson, and its membership.
 
  All committees shall prepare minutes of their meetings, as a permanent re-
  cord of committee activity.  A full archival set of minutes of past
  meetings shall be maintained by each committee and shall be accessible as
  required or requested, through the University Council.
 
 

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Last modified on: Tuesday, 25-Sep-2001 13:56:18 EDT