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Committee Minutes


Archived minutes from previous years are at the bottom of the page.

Committee rosters and detailed descriptions are available on the Committee Info page.

Minutes will be listed in the right-hand column as they become available.

 

Standing Committees
Committees 2014-15 Minutes

Undergraduate Curriculum Committee

Oversight of all undergraduate curricular items related to courses and programs of study including bachelor degrees, associate degrees, majors, minors and certificate programs.

Membership: One (1) faculty representative from each degree-granting undergraduate college, including the Lake Campus. The University Provost or designee, the University Registrar or designee and one (1) undergraduate student representative (selected by Student Government) will serve as ex-officio, non-voting members.
Undergraduate Academic Policies Committee

Study policy areas and make recommendations affecting undergraduate admissions, undergraduate curriculum, general education, and undergraduate academic standards.

Membership: One (1) faculty representative from each degree-granting undergraduate college, including the Lake Campus. The Faculty Vice President shall represent his/her college. A faculty representative may designate an alternate faculty representative who has voting privileges when the regular member is absent. The Program Director or designated faculty representative associated with any Faculty university-wide program, the University Provost or designee-and one (1) undergraduate student representative (selected by Student Government) will serve as ex-officio, non-voting members.
Undergraduate Curriculum Review Committee

Oversight of all review activities related to undergraduate programs and courses.

Membership: One (1) faculty representative from each degree-granting undergraduate college, including the Lake Campus. Colleges may name an alternate faculty representative who has voting privileges when the regular member is absent. The Program Director or designated faculty representative associated with any Faculty Senate-approved course attribute, the University Provost or designee-and one (1) undergraduate student representative (selected by Student Government) will serve as ex-officio, non-voting members.
Information Technology Committee

Study policies, consider requests for changes, and recommend appropriate action to the Faculty Senate concerning information technology issues. The Information Technology Committee shall review requests and make recommendations to CATS on all issues affecting academic and research computing and technology policies.

Membership: The Committee shall be composed of one (1) faculty member from each college or school with Faculty Senate constituency representation. The University Librarian, the Director of Computing and Telecommunications Services (CATS), University Registrar, one (1) undergraduate student, and one (1) graduate student selected by Student Government shall serve as ex-officio, non-voting members.
Faculty Budget Priority Committee

Responsible for: Requesting information from the university budget director and the university administration regarding university income and expenditures and all other items of budgetary concern, including projected and actual budget reports. Examining all fiscal affairs of the university. Recommending fiscal priorities to the Faculty Senate and university administration.

Membership: the Faculty President, Faculty Vice President, and one (1) faculty member from each college or school with Faculty Senate constituency representation selected by the Senate Executive Committee.
Buildings and Grounds Committee

Study and recommend action to Faculty Senate on issues relating to the status of instructional space, campus physical planning, building priorities, space allocation and campus beautification. The Committee will participate in the development of plans related to major campus renovation projects and construction of new facilities, review the proposed list of capital projects, request faculty input, recommend modifications to the plan and issue an annual report to the Faculty Senate before the capital plan is presented to the Board of Trustees. The Committee shall monitor the status of the instructional space and issue an annual report to Faculty Senate. The chair of the Buildings and Grounds Committee shall attend the Board of Trustee s Buildings and Grounds Committee meetings to report faculty concerns and to share Board of Trustee concerns with faculty.

Membership: The Committee shall consist of a faculty representative and an alternate from each college and school with Faculty Senate constituency representation. Ex-officio, non-voting members of this committee shall be the University Registrar, the Associate Vice-President for Facilities Planning and Development, the Director of Computing and Telecommunications (CATS), the Director of the Physical Plant (or designee), and a student member appointed by Student Government.
B&G Subcommittee - Parking Services and Traffic Appeals

a. Study and make recommendations on the impact of new building projects and the planning process on parking; b. Study, plan, and recommend improvements to the existing parking system to improve space location and allocation and to alleviate congestion; c. Study and make recommendations on means to allocate space for special requirements; d. Recommend parking fees for faculty, staff and students; e. Receive and process complaints about parking; f. Receive and process appeals of parking and traffic violations; g. Report to the Building and Grounds Committee.

Membership: The Subcommittee shall be composed of one (1) faculty member from each college, one (1) member from classified staff and one (1) member from unclassified staff, one (1) student representing residential students and one (1) student representing commuter students (selected by Student Government). Ex-officio members shall include the Faculty President and the Director or other representative from Parking Services. The Building and Grounds Committee shall appoint one (1) member from the Buildings and Grounds Committee and select one (1) member from Disability Services to also serve as ex-officio members.
Undergraduate Student Petitions Committee

Review the actions of the colleges and schools undergraduate petitions committees (or counterparts) and shall have the authority to confirm or change such actions to ensure an equitable application of academic regulations for all undergraduate students. Responsibilities include a monthly meeting except for July during the calendar year, keeping minutes and attendance, providing the Faculty Senate Executive Committee with a copy of meeting minutes within seven working days of meetings, and submitting other reports to the Faculty Senate as requested. All changes to charges and policies of the committee must be approved by Faculty Senate.

Membership: The Committee shall be composed of one (1) representative each from the Raj Soin College of Business, the College of Liberal Arts, the College of Nursing and Health, the College of Engineering and Computer Science, the College of Science and Mathematics, the College of Education and Human Services, University College and Lake Campus selected by the Faculty Senate Executive Committee at the end of spring semester. These representatives to the Undergraduate Student Petitions Committee shall be ex officio members of their college s undergraduate student petitions committee. In addition, two (2) undergraduate students are to be appointed by Student Government by the beginning of the fall term. Also, two representatives from the Office of the University Registrar shall be ex-officio, non-voting members of the committee. Alternate representation from each of the aforementioned entities should also exist. Each member of the committee or alternate is responsible for attending a monthly meeting scheduled prior to the beginning of the academic year by the registrar's office. The chairperson of the committee shall be appointed by the Faculty Senate Executive Committee and shall be one of the members of the eight units delineated above. The committee also shall be empowered to examine other university issues relating to its areas of concern and contribute opinions and suggestions concerning these issues as desired.
Undergraduate Student Success Committee

The Committee shall review the actions of the colleges and schools undergraduate petitions committees (or counterparts) and shall have the authority to confirm or change such actions to ensure an equitable application of academic regulations for all undergraduate students. Responsibilities include a monthly meeting except for July during the calendar year, keeping minutes and attendance, providing the Faculty Senate Executive Committee with a copy of meeting minutes within seven working days of meetings, and submitting other reports to the Faculty Senate as requested. All changes to charges and policies of the committee must be approved by Faculty Senate.

Membership: One faculty member from each undergraduate college (appointed by the Faculty Senate) and up to three University College faculty/staff directly involved with the first-year experience (appointed by the Dean of University College). A faculty representative may designate an alternate faculty representative who has voting privileges when the regular member is absent. Committee members shall serve two-year staggered terms.
Administrative Committees
Committees 2014-15 Minutes


Conduct Review Panel / Judicial Review Panel

Composition: Composed of five members of the University community, including one faculty member, one staff member, and three students. One student will be designated by the director or designee to serve as the chair. Quorum for any CRP hearing shall consist of at least one faculty or staff member and two students.

How Appointed: Faculty members are appointed by the Faculty Senate. Staff and student panel members are appointed by the director or designee.

Jurisdiction: Adjudication of any category "B" violations.

Term of Service: One academic year. (Appointment for additional years of service is permitted)

Authority: May assign any sanction provided for in the Code.
Academic Integrity Hearing Panel (AIHP)

Composition: Composed of two faculty members, one of whom is designated as the chair, and one student.

How Appointed: The University Faculty Senate president and director will collaborate to recommend a chair, two at-large members, and one alternate member to the Faculty Executive Committee for approval by the Faculty Senate. The director or designee will appoint two student representatives and one alternate member.

Jurisdiction: Adjudicates cases of academic dishonesty when a student wishes to dispute the allegation of academic misconduct by a professor. This panel also determines if additional sanctions are necessary for repeated violations of academic misconduct.

Term of Service: The chair will serve for a term of two academic years. All other panel members will serve a term of one academic year. (Appointment for additional years of service is permitted)

Authority: May assign any sanction provided for in the code.
University Appeals Panel (UAP)

Composition: Comprised of two faculty members, including the chair, and one student.

How Appointed: The University Faculty Senate president and director will collaborate to recommend a chair, one at large member, and one alternate member to for Faculty Senate ratification. The director or designee will appoint the student representative.

Jurisdiction: Serves as the appellate body of any "B" violation or AIHP where the sanction issued is non-academic related. The panel is responsible for determining if University policies and procedures were followed including verifying if decisions were adequately supported by the documentation, witnesses, etc and for reviewing sanction(s) imposed for appropriateness.

Term of Office: The chair will serve for a term of two academic years. All other panel members will serve a term of one academic year. (Additional years of service is permitted)

Authority: The appeal panel may affirm any part of or entire decision of the Conduct Review Panel or director/designee or remand the case back to the original hearing panel or director/designee. The appellate decision of the panel is final.
Commencement Committee

http://www.wright.edu/administration/senate/documents/CommencementHonoraryDegree.pdf
Honors Committee

Provides oversight and guidance to the University Honors Program, including approval of new honors course designations.

Membership: One faculty member from each college.

 

COMMITTEE MINUTES 2013 - 14

 

Senate Executive Committee

August 26, 2013 Minutes

October 7, 2013 Minutes

November 6, 2013 Minutes

November 25, 2013 Minutes

January 2014 Minutes

February 2014 Minutes

March 2014 Minutes

April 2014 Minutes

 

Undergraduate Curriculum & Academic Policy

You may link to the UCAPC website here.

September 18, 2013 Minutes

 

Undergraduate Curriculum Committee

October 9, 2013 Minutes

October 23, 2013 Minutes

November 13, 2013 Minutes

December 4, 2013 Minutes

January 24, 2014 Minutes

February 7, 2014 Minutes

February 21, 2014 Minutes

March 21, 2014 Minutes

April 04, 2014 Minutes

April 18, 2014 Minutes

May 2, 2014 Minutes

Undergraduate Curriculum Review Committee

September 13, 2013 Minutes

October 11, 2013 Minutes

November 8, 2013 Minutes

Undergraduate Academic Policies Committee

September 11, 2013 Minutes

September 25, 2013 Minutes

October 9, 2013 Minutes

October 23, 2013 Minutes

November 13, 2013 Minutes

December 11, 2013 Minutes

January 17, 2014 Minutes

January 31, 2014 Minutes

February 14, 2014 Minutes

February 28, 2014 Minutes

March 14, 2014 Minutes

March 28, 2014 Minutes

April 11, 2014 Minutes

April 25, 2014 Minutes

Faculty Affairs

 

Student Petitions

September 13, 2013 Minutes

November, 2013 Minutes

 

Faculty Budget Priority

 

Buildings & Grounds Committee

September 11, 2013 Minutes

October, 2013 Minutes


Parking Advisory & Appeals Subcommittee

 

Information Technology

October 3, 2013 Minutes

October 31, 2013 Minutes


Honors Committee

September 13, 2013 Minutes

 

Commencement Committee

Honorary Degree Guidelines

Past Honorary Degree Recipients (As of 9-2012)

October 9, 2013

Athletics Council

August 30, 2013 Minutes

September 27, 2013 Minutes

October 25, 2013 Minutes

 

Grad Council

September 26, 2013 Minutes

October 31, 2013 Minutes

 

Research Council

Summer Report 2013

Fall Report 2013

 

 

PAST COMMITTEE MINUTES:

Senate Executive Committee

Executive Committee Year End Activity Report

January 28, 2013 Minutes

December 10, 2012 & January 7, 2013 Minutes

November 19, 2012 Minutes

October 22, 2012 Minutes

September 24, 2012 Minutes

August 27, 2012 Minutes

May 21, 2012 Minutes

April 23, 2012 Minutes

March 12, 2012 Minutes

February 27, 2012 Minutes

January 23, 2012 Minutes

November 14, 2011 Minutes

October 17, 2011 Minutes

September 19, 2011 Minutes

May 23, 2011 Minutes

April 15, 2011 Minutes

March 14, 2011 Minutes

February 21, 2011 Minutes

January 24, 2011 Minutes

January 3, 2011 Minutes

October 18, 2010 Minutes

September 20, 2010 Minutes

August 30, 2010 Minutes

May 24, 2010 Minutes

April 19, 2010 Minutes

March 15, 2010 Minutes

February 22, 2010 Minutes

January 11, 2010 Minutes

November 16, 2009 Minutes

October 19, 2009 Minutes

September 21, 2009 Minutes

May 18, 2009 Minutes

April 20, 2009 Minutes

March 23, 2009 Minutes

The February EC meeting was held as a Faculty Open Forum on Semesters.

January 23, 2009 Minutes

January 12, 2009 Minutes

November 17, 2008 Minutes

October 20, 2008 Minutes

September 22, 2008 Minutes

April 21, 2008 Minutes

March 17, 2008 Minutes

February 18, 2008 Minutes

January 14, 2008 Minutes

November 15, 2007 Minutes

October 22, 2007 Minutes

September 17, 2007 Minutes

Buildings & Grounds

February 17, 2012 Minutes

January 6, 2012 Minutes

September 21, 2011 Minutes

Oral reports have been given at Senate meetings.  Please

link to the Senate website minutes page for updates.

http://www.wright.edu/administration/senate/senmin/

November 5, 2010 Minutes

October 29, 2010 Minutes

October 22, 2010 Minutes

October 15, 2010 Minutes

October 10, 2010 Minutes

September 17, 2010 Minutes

May 21, 2010 Minutes

May 7, 2010 Minutes

October 23, 2009 Minutes

October 9, 2009 Minutes

September 25, 2009 Minutes

See Senate Minutes from April 6, 2009 for B&G's oral report.

See Senate Minutes from January 5, 2009 for B&G's oral report.

October 7, 2008 Minutes

September 24, 2008 Minutes

February 25, 2008 Minutes

January 22, 2008 Minutes

October 25, 2007 Minutes

Faculty Affairs (Non-bargaining Unit)

Year-End Report 2012

January 25, 2012 Minutes

November 3, 2011 Minutes

October 21, 2011 Minutes

Year End Report to Senate - 2011

January 24, 2011 Minutes

October 15, 2010 Minutes

September 28, 2010 Minutes

May 5, 2010 Annual Report

April 9, 2010 Minutes

March 12, 2010 Minutes

January 15, 2010 Minutes

October 29, 2009 Minutes

October 6, 2009 Minutes

May, 2009 Final Report

April 16, 2009 Minutes

January 15, 2009 Minutes

October 20, 2008 Minutes

March 18, 2008 Minutes

October 24, 2007 Minutes

Faculty Budget Priority

FBP Minutes September 12, 2012

Year-End Report 2012

Oral reports have been given at Senate meetings.  Please

link to the Senate website minutes page for updates.

http://www.wright.edu/administration/senate/senmin/

May 10, 2011 Minutes

March 3, 2011 Minutes

January 20, 2011 Minutes

November 18, 2010 Minutes

AMENDED October 27, 2010 Minutes

October 27, 2010 Minutes

June 3, 2010 Minutes (See Minutes of the June 7, 2010 Faculty Senate Meeting)

April 6, 2010 Minutes (See Minutes of the May 3, 2010 Faculty Senate Meeting)

November 9, 2009 Minutes (See Minutes of the January 4, 2010 Senate Meeting)

May 20, 2009 Minutes

April 29, 2009 Minutes

April 8, 2009 Minutes

March 4, 2009 Minutes

February 25, 2009 Minutes

December 18, 2008 Minutes

March 11, 2008 Minutes

October 25, 2007 Minutes

Information Technology

May 2, 2012 Minutes

January 30, 2012 Minutes

October 14, 2011 Minutes

March 4, 2011 Minutes

February 11, 2011 Minutes

January 21, 2011 Minutes

October 22, 2010 Minutes

October 1, 2010 Minutes

May 2010 Report

April 28, 2010 Minutes

April 2010 Report to Senate

March 2010 Report to Senate

February 26, 2010 Minutes

January 29, 2010 Minutes

October 16, 2009 Minutes

May, 2009 Final Report

January 26, 2009 Minutes

March 4, 2008 Minutes

January 28, 2008 Minutes

October 16, 2007 Minutes

October 2, 2007 Minutes

Student Affairs

May 3, 2008 Minutes

Student Petitions

April 19, 2013 Minutes

March 1, 2013 Minutes

January 18, 2013 Minutes

December 7, 2012 Minutes

November 16, 2012 Minutes

September 21, 2012 Minutes

August 17, 2012 Minutes

June 15, 2012 Minutes

May 11, 2012 Minutes

April 13, 2012 Minutes

March 16, 2012 Minutes

February 17, 2012 Minutes

January 13, 2012 Minutes

November 18, 2011 Minutes

October 21, 2011 Minutes

September 23, 2011 Minutes

Year End Report to Senate - 2011

May 13, 2011 Minutes

March 15, 2011 Minutes

March 11, 2011 Minutes

February 18, 2011 Minutes

January 14, 2011 Minutes

October 22, 2010 Minutes

September 24, 2010 Minutes

June 18, 2010 Minutes

May 14, 2010 Minutes

April 16, 2010 Minutes

March 12, 2010 Minutes

January 15, 2010 Minutes

November 13, 2009

October 23, 2009 Minutes

September 18, 2009 Minutes

August 14, 2009

June 19, 2009

May 15, 2009 Minutes

April 17, 2009 Minutes

March 13, 2009 Minutes

February 20, 2009 Minutes

January 16, 2009 Minutes

October 17, 2008 Minutes

September 19, 2008 Minutes

March 2008 Minutes

January 18, 2008 Minutes

October 2007 Minutes

September 2007 Minutes

Undergraduate Curriculum & Academic Policy

For an up-to-date list of available minutes, click here. (2010-11)

May 13, 20, & 27 Minutes

April 5, 2010 Minutes

February 1, 2010 Minutes (Report A  Report B)

January 22, 2010 Minutes

January 8, 2010 Minutes

November 3, 16, 20, 2009 Minutes

October 13 & 20, 2009 Minutes

September 29, 2009 Minutes

May 13, 2009 Minutes

April 15, 2009 Minutes

March 16, 2009 Minutes

February 12, 2009 Minutes

January 15, 2009 Minutes

November 19, 2008 Minutes

October 21, 2008 Minutes

September 16, 2008 Minutes

March 10, 2008 Minutes http://www.wright.edu/ucapc/0008/minutes/7minutes.htm

February 11, 2008 Minutes http://www.wright.edu/ucapc/0008/minutes/6minutes.htm

January 14, 2007 Minutes http://www.wright.edu/ucapc/0008/minutes/5minutes.htm

November 13, 2007 Minutes http://www.wright.edu/ucapc/0008/minutes/3minutes.htm

October 15, 2007 Minutes http://www.wright.edu/ucapc/0008/minutes/2minutes.htm

September 17, 2007 Minutes   http://www.wright.edu/ucapc/0008/4minutes.htm

UCAPC Subcommittees -

University General Education

http://www.wright.edu/ucapc/ugec/ugec.htm

January 29, 2010 Minutes

January 22 and 25, 2010 Minutes

November 17, 2009 Minutes

May 21, 2009 Minutes

February 11, 2009 Minutes

January 14, 2009 Minutes

November 13, 2008 Minutes

May 19, 2008 Minutes

Writing Across the Curriculum

http://www.wright.edu/ucapc/0006/5wac.htm

Undergraduate Academic Program Review

http://www.wright.edu/ucapc/uaprc/uaprc.htm

Athletics Council

Year-End Report 2012

April 15, 2011 Minutes

FAR Report

February 25, 2011 Minutes

January 26, 2011 Minutes

October 29, 2010 Minutes

Report to Faculty Senate, October 4, 2010

September 24, 2010 Minutes

Athletics Council Year End Report

Welfare Year End Report

Diversity Year End Report

Constitution & Bylaws Year End Report

Gender Equity Year End Report

Five Year for Submission Report

May 28, 2010 Minutes

April 2, 2010 Minutes

January 29, 2010 Minutes

October 30, 2009 Minutes

September 25, 2009 Minutes

May 25, 2009 Minutes

May, 2009 Final Report

April 24, 2009 Minutes

April 3, 2009 Minutes

February 27, 2009 Minutes

Athletics Council Report to March 2009 Faculty Senate

January 30, 2009 Minutes

October 31, 2008 Minutes

January 25, 2008 Minutes

Report to Faculty Senate - February 4, 2008

September 28, 2007 Minutes

Commencement

February 1, 2013 Minutes

November 28, 2012 Minutes

October 10, 2012 Minutes

January 11, 2012 Minutes

January 13, 2010 Minutes

January 12, 2009 Minutes

March 11, 2008 Minutes

October 30, 2007 Minutes

Honors

November 10, 2011 Minutes

October 27, 2011 Minutes

September 29, 2011 Minutes

September 17, 2010 Minutes

May 26, 2010 Minutes

April 4, 2010 Minutes

January 20, 2010 Minutes

October 21, 2009 Minutes

September 23, 2009 Minutes

May 20, 2009 Minutes

April 22, 2009 Minutes

February 4, 2009 Minutes

November 12, 2008 Minutes

October 8, 2008 Minutes

May 2, 2008 Minutes

February 6, 2008 Minutes

November 9, 2007 Minutes

September 21, 2007 Minutes

Parking Advisory & Appeals

March 11, 2010 Minutes

October 8, 2009 Minutes

April 28, 2009 Minutes

October 9, 2008 Minutes

February 28, 2008 Minutes

October 30, 2007 Minutes

University Appeals Panel

Fall Quarter 2007 Minutes

 



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Last updated Wed. Aug-27-14, 09:16
Pam Zambenini has retired. Please send comments to the Faculty Senate at facultyoffice@wright.edu