1. Institutional Committee Recommendations
Glenn stokes; Interim associate provost for faculty and judicial affairs

2. New (Old) Committee Assignment System
Most committees have a 1-year appointment
Google Form with all committee vacancies
First through third choice
Option for leadership

3. Deactivate the Developments and Improvements Committee
Charge
To analyze and make recommendations for improvement of the campus plan of streets, grounds, lighting, buildings and activity (Concerns include parking, signage, traffic flow, beautification, function, future growth, space redesign, and allocation.)
To help identify and assist in prioritizing improvements to the campus through its reports to the vice president for business and finance

4. Deactivate the Developments and Improvements Committee
The DIC has met only twice since 2009.
Most of the stated charges of the committee have been subsumed into the activities of other committees or have been rendered moot.
The committee has met and recommended their own termination.
The remaining charges of the committee can easily be included in the overlapping charge of the Facilities and Safety Committee.

5. Create a Faculty Awards and Recognition Committee
Charge
Consider recommendations for new awards or for terminating existing awards
Develop policies for selection of individual awards
Solicit nominations for each of the awards in their charge

6. Create a Faculty Awards and Recognition Committee
Membership
2 Faculty from each academic college and 1 from the libraries
Representatives from within colleges will be from different departments
Associate Provost for Faculty and Judicial Affair
Non-voting, ex-officio chair

7. Intercollegiate Athletics Council (IAC)
Current Committee (Athletics Committee)
Charge
The Athletics Committee appropriates the student athletic budget and oversees the distribution of its funds.
Has only met to consider changes in Athletics Fee
Membership (1 year terms)
5 Faculty
5 Students
4 Ex-officio
Athletic Director
VP for University Advancement
Faculty Athletics Representative (FAR)
Assist. AD for Business Operations

8. Intercollegiate Athletics Council (IAC)
Proposed Membership
2 Faculty from each academic college (2-year staggered terms)
2 Representatives from the Student Athlete Advisory Council (SAAC)
President plus one of the other gender (2-year staggered terms)
6 Students selected by the SGA (1-year terms)
Ex-officio (non-voting)
FAR is the chair
Director of Athletics
Senior Women’s Administrator (SWA)
Provost

9. Intercollegiate Athletics Council (IAC)
Advisory to the President
Monitor compliance
Receive and review reports on student athlete performance (academic and athletic)
Review and provide advise on policies in athletics
Make recommendations on new NCAA legislation
Participate in the ISSG (Institutional Self Study Guide