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CAMPUS COMMITTEES AND BOARDS

2004-2005 Planning Version (Faculty, Student, *by Presidential Appointment) 1 Rev. 1/18//05

Committee Chairperson Campus Contact Department Purpose / Notes

Membership List / Term

ACADEMIC APPEALS BOARD

Paul Rivera Beatrice de Oca (through Spring ’06) Alex McNeill (through Spring ’06) Paul Rivera (through Spring ’05)

ACADEMIC STRUCTURE TASK FORCE*

Ted Lucas & Renny Christopher

Ted Lucas Academic Affairs

To recommend to the President a new structure for Academic Affairs. TERMS – Contact Ted and Renny

Julia Balen Frank Barajas Bob Bleicher Lillian Castaneda Renny Christopher – Co-Chair Scott Frisch Ivona Grzegorczyk Phil Hampton Nian-Sheng Huang Jacque Kilpatrick Jill Leafstedt Stephen Lefevre Ted Lucas – Co-Chair Jack Reilly Steve Stratton Kevin Volkan Amy Wallace Ching-Hua Wang William Wolfe

ADMISSION APPEALS COMMITTEE

Lori MacDonald Jane Sweetland Admissions & Records

Review requests for special consideration from applicants who have been denied admission and grant or deny request.

Leah Alvarado Harley Baker (through Spring ’06) Mary Fleck (through Spring ’05) Terri Goldstein Lori Macdonald (non-voting member) Ellie Osborne Nima Rad Lisette Rodriguez





ALCOHOL AWARENESS ADVISORY COMMITTEE (UNIVERSITY ADVISORY BOARD)

Lisa LaFrenz Student Life To provide feedback in an advisory capacity on effective educational programs for the campus that promote a healthy learning environment free of illegal or improper use of alcohol and other drugs, that interferes with student learning, performance or development.

Matt Anderson Dev Cahil Carolyn Cahn Amy Denton – (through Spring ’05) Cindy Eaves Nancy Gill Sarah Toner-Hawkins Dan Hicks Matthew Hewitt Lisa LaFrenz Elizabeth McBride Alex McNeill – (through Spring ’06) Melissa Mirkovich George Morten Police Representative Resident Assistant Mitchel Sloan Lisa Warburg

BIOTECHNOLOGY PROGRAM ADVISORY BOARD (UNIVERSITY ADVISORY BOARD)

Nicole Bournias Jim Bray Wayne Davey Kenneth Feldmann James Harber Timothy Osslund John Philo Kevin Reagan Bill Tawil Ching-hua Wang





BOARD DEVELOPMENT* (A CSUCI Foundation Board subcommittee)

Steve Woodworth Marti DeLaO President’s Office

TERMS – contact Marti Marti DeLaO Larry Hymes Bill Kearney Mark Lisagor Ron Polanski Richard Rush Stephen Woodworth - Chair

BUDGET COMMITTEE*

Joanne Coville Joanne Coville Finance & Administration

To establish budget parameters, review all campus budget submissions, recommend a budget for the following year, recommend allocations under special circumstances and engage in long-range budget planning. NOTE: 3 Year Terms

Frank Barajas (through Spring ’05) Renny Christopher – Senate Chair Cathy Claiborne (through Spring ’07) Joanne Coville – Chair Bud Darling (through Spring ’05) Marty de los Cobos Raquel de los Santos Therese Eyermann Matthew Hewitt Ted Lucas Melissa Mirkovich Greg Sawyer Steve Stratton (through Spring ’06) Ashish Vaidya – Fiscal Policies Representative



Committee Chairperson Campus Contact Department Purpose

Membership List

BUSINESS ADVISORY COUNCIL* (UNIVERSITY ADVISORY BOARD)

William Kiefer Ashish Vaidya Business & Economics

The California State University Channel Islands Business Advisory Council makes recommendations and suggestions which will assist the further development and improvement of the Business and Economics programs at CSUCI

Purpose of the business advisory council:

To act as advisors in formulating and evaluating strategies to improve the curricula, programs, and activities of the school as well as its external visibility.

To foster awareness and knowledge of the program and to devise ways to support its long term development

To advocate for the program by communicating to the program the ideas and opinions of friends, alumni and others interested in the welfare of the program.

To expand the opportunities available to the program and its students.

To providing a formal network of contacts and information to support students and the work of the program

To strengthen ties between the program and its alumni, alumni relations activities and student services.

To foster interaction between the program and the business community. Specific goals could include enhancing internship and career opportunities, and promoting direct participation in the educational experiences of students (“Professor for a Day”, “Executive-in-Residence”, etc)

TERMS – contact Ashish

Gary Berg - TBD John Bradley - TBD William Buratto - TBD C.B. Claiborne - TBD Cathy Claiborne - TBD William Cordeiro - TBD Tina Dahlenberg - TBD Henry Dubroff - TBD Rudy Estrada - TBD Tim Gallagher - TBD Bill Kiefer – Chair - TBD Steve Lefevre - TBD Ted Lucas - TBD Dennis Muraoka - TBD Jeff Paul - TBD Stacy Peterson - TBD Paul Rivera - TBD Richard Rush – TBD Brad Stark - TBD Zoe Taylor - TBD Ashish Vaidya - TBD Gary Wartik - TBD Robert Westberg – TBD

CAMPUS DISABILITY ACCESS COORDINATING COMMITTEE]

Art Flores Art Flores Determine responsibility for corrective actions identified on the Campus’ ADA Self-Evaluation Plan.

Colleen Bennett Marti DeLaO Barbara Duffin Cindy Eaves Art Flores – Chair Terri Goldstein




Membership List

CAMPUS DISABILITY ACCESS COORDINATING COMMITTEE cont’d

NOTE: Committee was previously named AMERICANS WITH DISABILITIES SELF EVALUATION COMMITTEE.

Phil Hampton (through Spring ’05) Anna Pavin Ray Porras Student Representative Maria Tauber Dan Wakelee

CAMPUS READING TASK FORCE

Renny Christopher Renny Christopher Academic Affairs NOTE: Term is one academic year

Renny Christopher - Chair Marti DeLaO Susana de la Pena Marty de los Cobos Nancy Gill Peggy Hinz Debbie Hoffman Jill Leafstedt Steve Lefevre Ted Lucas Jennifer O'Toole Christine Popok Sue Saunders Greg Sawyer Peter Sezzi Student Representative




Membership List

CATALOG COMMITTEE Nancy Gill To oversee the assembly and production of materials and text for the annual catalog.

Renny Christopher Joanna Dacanay Nancy Gill – Chair Jeanne Grier (through Spring ’05) Theresa Hernandez Peggy Hinz Steve Lefevre Ted Lucas Callie Pettit Jack Reilly Rosa H. Rodriguez Sue Saunders Greg Sawyer

CENTER FOR EXCELLENCE ADVISORY COMMITTEE Sub-Committees:

1. Education & Outreach 2. Evaluation &

Targeted Studies

Barbara Thorpe 1. Barbara Thorpe 2. Barbara Thorpe

Barbara Thorpe - Chair Susana de la Pena (through Spring ’06) Carol Johnston (through Spring ’05) Barbara Thorpe - Chair Harley Baker (through Spring ’06) Merilyn Buchanan (through Spring ’05) Barbara Thorpe - Chair

CENTER FOR EXCELLENCE OVERSIGHT BOARD

Dr. Charles Weis

Carol Sutherland

Center for Excellence

Advise the Center for Excellence

Debbie Bergevin Linda Cravens Joe Gibson Pamela Grothe Patty Hamm Don Henniger Chris Hooke Carol Sutherland Barbara Thorpe Charles Weis - Chair




Membership List

CHILD CARE AND/OR DEVELOPMENT CENTER COMMITTEE

12/20/04 - Per C. Bennett, not yet identified.

Colleen Bennett Human Resources

Our mission is to fulfill the child care needs of faculty, staff and students by providing an innovative, nurturing and high quality child care program modeled on proven and effective principles and practices in early childhood education.

Juan Beltranena Colleen Bennett Debbie Bergevin Sarah Bowman Melinda Brookshire Trae Cotton Judy Crenshaw Marti DeLaO Maria Denny Caroline Doll Sonia Edinger Diana Enos Marion Everest Katie Fischer Art Flores Lisa Hart Matthew Hewitt Kim Karkos Joan Karp Leah Kirklin Jill Leafsteadt Patty McWaters Rogelio Mendoza Nancy Mozingo Linda Ngarupe Callie Pettit Amanda Quintero Toni Rice Mary Riley Paul Rivera Dawn Smith Shannon Soczek Katherine Strong Carol Sutherland Jane Sweetland Barbara Thorpe Kevin Volkan




Membership List

CHILD CARE AND/OR DEVELOPMENT CENTER COMMITTEE cont’d

Amy Wallace Karen Woodford Deborah Wylie

COMMENCEMENT COMMITTEE

Peggy Hinz

Raudel Banuelos Bob Bleicher (through Spring ’06) Damon Blue Lisa Breckenridge Anita Contini Joanna Dacanay Marti DeLaO Raquel De Los Santos Kristi Dye Cindy Eaves Tom Emmons Gina Farrar Jorge Garcia (through Spring ’05) Tania Garcia Terri Goldstein Matthew Hewitt Peggy Hinz – Chair Julie Just Ted Lucas Wendy Olson Anna Pavin Ray Porras Chris Renbarger Sue Saunders Mitchel Sloan Diana Smith Richard Suenaga Maria Tauber Dan Wakelee Jeff Young




Membership List

CMS (COMMON MANAGEMENT SYSTEM) STEERING COMMITTEE


Share common understanding of CMS administrative systems and adoption of a best practices approach which includes system: • As currently implemented and integrated at

CSUCI and • Baseline implementation as required by

Chancellor’s Office by October 2007. Prioritize timing and order of remaining implementation of CMS baseline functionality among student, human resource and financial components. Review and approve projects, including: • Organization structure • Goals and objectives • Cost estimates and budgets • System integration points Request major business process changes (whether intra or inter Divisional) to accomplish business goals and efficient operations. NOTE: 2 Year Terms

Gary Berg Damon Blue John Burckert Joanne Coville - Chair J.E. Gonzalez Missy Klep Stephen Lefevre Ted Lucas Anna Pavin Sue Saunders Steve Stratton (through Spring ’05) Dan Wakelee William Wolfe (through Spring ’06)




Membership List

CSUCI BUSINESS & TECHNOLOGY PARTNERSHIP (A CSUCI Foundation Board subcommittee) (UNIVERSITY ADVISORY BOARD)

Henry Dubroff Marty de los Cobos Advancement To foster the collaboration of technology based companies with California State University Channel Islands and to promote technological excellence among its students, faculty and staff for the benefit of the region’s economy.

Andrew Althaus John Andleman Jay Bartelstone Robert Beisner Bill Buratto John Burckert SueChadwick Bill Cordeiro Wayne Davey Marty de los Cobos Geoff Dougherty Henry Dubroff - Chair Stephen Eikenberry Ken Fidyk John Fraser Darrell Friedman Marguerite George Rudolph Gonzales Mariella Gratas Ivona Grzegorczyk Keith Gunther Nancy Hall Philip Hampton James Harber Myron Harrison John Hawkes GregHayward Jaye Heybl Matthew Hui Steven Kinney Rama Kunapuli Terry Latimer Steve Lee Mark Lisagor




Membership List

CSUCI BUSINESS & TECHNOLOGY PARTNERSHIP cont’d

Roland Luethy Ed Lyon Pauline Malysko Joseph Matta Terri Moran Donald Murphy C.D. Off Michael Panesis Robert Patti Performance Materials Corp. Michelle Pettes John Philpott Clyde Pratt David Press Mike Rau Brent Reinke Edward Rogas Richard Rush Chris Salcido Greg Sawyer Steven Sereboff Shell Solar David Smith Rick Smith Barry Tronstad Mark Turk Michael Velthoen Rick Vitelle Ching-Hua Wang Gary Wartik Barbara J. Whatley Sidney White Joe Wilcox David Wilson




Membership List

CSUCI STAFF ACTIVITIES COMMITTEE

Anna Pavin Anna Pavin Human Resources Programs

To organize and present staff activities and events on campus

Lisa Breckenridge Linda Covarrubias Rosario Cuevas Raquel de los Santos Cecilia deSoto-Tuenis - (Altern.) Carmen Delgado Judy Garthwaite Theresa Hernandez Effie Karacali Colleen Mitchell Wendy Olson Valerie Patscheck Anna Pavin – Chair Ruben Rodriguez

DEVELOPMENT COMMITTEE* (A CSUCI Foundation Board subcommittee) UNIVERSITY ADVISORY BOARD)

Bill Kearney Marti DeLaO Advancement TERMS – Contact Marti and cc Marty Steve Blois Lorraine Clark Michael Dalton Marti DeLaO Wayne Davey Linda Dullam Glen Farr Bill Kearney – Chair Norma Lagomarsino Mark Lisagor David Press Martin Ramirez Pat Richards Paul Rivera Herb Rosenkrantz Mitchel Sloan




Membership List

EMERGENCY OPERATIONS CENTER*

Deborah Wylie Jeff Cowgill Complete Membership and TERMS Bill Allen Raudel Banuelos Juan Beltranena John Burckert David Carlson Trae Cotton Joanne Coville Jeff Cowgill Emily Deakin Marty de los Cobos Lashanor Doolittle Nancy Gill Tom Hesslebrock Peggy Hinz Leah Kirklin Bill Kupfer Law Enf./Traffic Control Officer on duty Ed Lebioda Theodore Lucas Miichael Mahoney George Morten Kris Muller Dennis Muraoka Richard Paulson Anna Pavin Police / Parking Officer on Duty Ray Porras Richard Rush Gret Sawyer Situation Analysis Officer on Duty Jim Walsh Deborah Wylie Jeff Young Cesar Zuniga




Membership List

ENROLLMENT MANAGEMENT & STUDENT SUCCESS*

Jane Sweetland Jane Sweetland Recommend to the President policies, procedures, practices, and actions to be taken that will contribute to student success at CSUCI, including, but not limited to, student enrollment projections, targets, program costs and enrollment caps as these relate to facilities use, student housing, time to degree, and other student success issues. Develop a 5-year strategic enrollment management plan. NOTE: **Appointments are position specific

Maegen Anderson (’04-’05 Acad.Year) Gary Berg** Damon Blue** Paul Calderwood** Renny Christopher** Cathy Claiborne (through Spring ’05) Joanne Coville** Beatrice DeOca (through Spring ’05) Therese Eyermann** J. E. Gonzales** Peggy Hinz Joan Karp (through Spring ’05) Anne Kellenberger (through Spring ’05) Steve Lefevre** Michelle Lievense (‘04-’05 Acad.Year) Ted Lucas** Sue Saunders Greg Sawyer** Jane Sweetland – Chair** Dan Wakelee Ching-Hua Wang (through Spring ’06)

EXECUTIVE COMMITTEE* (A CSUCI Foundation Board subcommittee)

Mark Lisagor Marti DeLaO Advancement TERMS – Contact Marty Wayne Davey Marti DeLaO Marty de los Cobos Peggy Hinz Bill Kearney Mark Lisagor – Chair Martin Ramirez Richard Rush Steve Woodworth




Membership List

EXTENDED EDUCATION ADVISORY COMMITTEE*

William Wolfe Gary Berg Academic Senate The responsibilities of the Extended Education Advisory Committee shall include: • Advising the Director of Extended Education on

strategic planning efforts on an on-going basis, including an emphasis on integration with State-support university efforts, assessing community needs, and resource allocation;

• Making recommendations concerning policies and procedures for Extended Education;

• Advising the Director of Extended Education on program evaluation and assessment of student learning in continuing education programs;

NOTE: Terms are one year

Gary Berg William Cordeiro Susan de la Pena Gary Farber Rick Howell Frank Huchingson Liz King Judy Nash Ashish Vaidya Bruce West Rose Whalen William Wolfe - Chair

FINANCE COMMITTEE* (A CSUCI Foundation Board subcommittee)

Martin Ramirez Joanne Coville Finance & Administration

The Foundation Finance Committee has fiscal oversight responsibility for the revenue and expenses of the CSUCI Foundation. Additionally, the members oversee the investment policy, recommend changes as necessary, and review the annual audit.

NOTE: Appointments occur annually

Peter Cannon Michael Dalton Cindi Daley Mark Lisagor Martin Ramirez - Chair Don Zender

FOOD COMMITTEE Caroline Doll Caroline Doll Trae Cotton Caroline Doll – Chair Tom Hesselbrock Matthew Hewitt Ed Lebioda Valerie Patscheck Kyle Ragsdale Kevin Volkan (through Spring ’05)




Membership List

FOUNDATION BOARD* (UNIVERSITY ADVISORY BOARD)

Mark Lisagor

Marti DeLaO

Advancement

The CSUCI Foundation was organized and operates for the purpose of fostering private giving, managing gifts and endowment funds, and providing other support for the benefit of the University NOTE: Terms are three years

Steve Blois Peter Cannon Cindi Daley Michael Dalton Wayne Davey – Vice Chair Glen Farr Myron Harrison Larry Hymes Bill Kearney Sandra Laby Jessica LaRoe Mark Lisagor – Chair Ron Polanski Martin Ramirez – Treasurer (2004-05 Acad.Yr) Paul Rivera (Appt’d. 11/2/04) Herb Rosenkrantz Richard Rush Cindy Wolfsohn Stephen Woodworth Don Zender Honorary member (non-voting): Carol Evans Non-voting members: Marti DeLaO Marty de los Cobos




Membership List

INSTITUTIONAL REVIEW BOARD*

Barbara Thorpe

Institutional Review Board policies are essential to the research operation of a university. This committee will be chaired by the Office of Institutional Research and Assessment (OIRA) and will include members from across the university. This committee will assist the OIRA in developing IRB policies and procedures for CSUCI. Policies and procedures will include review and approval by legal counsel as well as review and approval by the Academic Senate. On an interim basis, the IRB function will reside in the Office of Institutional Research and Assessment. – Update TERMS

Richard Benson (2003-04 Acad.Yr.) Robert Bleicher (2003-04 Acad.Yr.) J.E. Gonzales (2003-04 Acad.Yr.) Steve Lefevre (2003-04 Acad.Yr.) Joan Karp (2003-04 Acad.Yr.) Don Rodriguez (2003-04 Acad.Yr.) Steve Stratton (2003-04 Acad.Yr.) Barbara Thorpe - Chair (2003-04 Acad.Yr.) Ching-Hua Wang (2003-04 Acad.Yr.)

INSTRUCTIONALLY RELATED ACTIVITIES BOARD

Steve Lefevre To prioritize and distribute fees that are designated to be used for instructionally related activities. Update TERMS

Tom Barker Mario Caro (through Spring ’05) Trae Cotton (2003-04 Acad.Yr.) Emily Deakin (2003-04 Acad.Yr.) Matthew Hewitt Jacque Kilpatrick (through Spring ’06) Michelle Lievense (2003-04 Acad.Yr.) Lance Nolde Paul Wilson Anelieze Zucher

LANDSCAPE & COURTYARD RESTORATION* (A CSUCI Foundation Board subcommittee) (UNIVERSITY ADVISORY BOARD)

John Broome & Steve Blois

Marti DeLaO Advancement TERMS – Contact Marty Juan Beltranena Steve Blois Roxie Ray-Bordelon Don Bowden John Broome – Co-Chair David Carlson Marti DeLaO Linda Dullam George Dutra Myron Harrison Peggy Hinz Jessica LaRoe Suzanne Manaugh




Membership List

LANDSCAPE & COURTYARD RESTORATION cont’d

Nancy Mozingo (through Spring ‘05) Diane Off Ron Polanski Pat Richards – Co-Chair Cindy Wolfsohn Deborah Wylie (needs to be appointed) Don Zender (needs to be appointed)

MARKETING COORDINATION COMMITTEE

Peggy Hinz To ensure the appropriate look and feel of the University’s brand and image, while strengthening cross divisional coordination, to achieve greater impact of collateral, and projects with campus wide impact. NOTE: Committee membership either invited by Chair, or appointed by division leadership. Faculty added through standard academic senate process- those who are interested, volunteer

Gary Berg Lisa Breckenridge C.B. Claiborne (through Spring ’05) Joanna Dacanay Nancy Gill Kelly Hauge Peggy Hinz – Chair Peter Mosinskis Chris Renbarger Toni Rice Sue Saunders Greg Sawyer Cathy Strauch Richard Suenaga Dan Wakelee

NEW STUDENT ORIENTATION

Lisa LaFrenz Student Life To provide feedback on the coordination and implementation of new student orientations to ensure feasibility and effectiveness.

Raudel Banuelos Bob Bleicher Christina Canchola Octavio Cruz Carmen Delgado Sarah Hawkins Theresa Hernandez Lori Macdonald Wendy Olson Ray Porras Sue Saudners Amy Wallace

OSHER INSTITUTE FUNDRAISING

Gail Weller Brown & Marti DeLaO

Martin Kaplan Osher Institute Plan and coordinate fundraising and endowment-seeking activity on behalf of the Osher Institute.

Barbara Born Gail Weller Brown Co-Chair




Membership List

COMMITTEE (a.k.a. Friends of OLLI)

Bill Cordeiro MartiDeLaO Co-Chair Marty Kaplan Barbara Thorpe

OSHER LIFELONG LEARNING INSTITUTE ADVISORY BOARD*

Martin Kaplan Martin Kaplan Osher Institute Advise the Coordinator and the Director of Extended Learning, on policies and procedures governing the Institute, as well as on other matters brought to the board. TERMS – Contact Gary Berg

Virgil Adams Gary Berg Gail Brown Rainer Buschmann Irina Costache Father Anthony Guillen Lillian Hawthorne Colleen House Tom McMillan Vicky Sharpe Barbara Thorpe

PHYSICAL MASTER PLAN COMMITTEE* PHYSICAL MASTER PLAN COMMITTEE cont’d

George Dutra

George Dutra

Finance & Administration)

Assist the President in the coordination, development, and control of a long-range plan for the physical development of the campus, within a framework of policy established by the Trustees of the California State University. NOTE: 3 Year Terms # - coterminous with position

Glen Becerra Juan Beltranena # Bob Bleicher (through Spring ’05) Michael Bobrow # Paul Calderwood # David Carlson # Joanne Coville # Caroline Doll George Dutra - Chair Therese Eyermann # Terri Goldstein # Robert Gutierrez # Matthew Hewitt Jacque Kilpatrick (through Spring ’06) Steve Lefevre # Michelle Lievense Ted Lucas # Pat Richards Pamela Rocklin David Rosso




Membership List

Sub-Committees:

1. Outdoor Art

2. Preservation Subcommittee

1. Prof. Jack Reilly 2. Evelyn Taylor

1. Prof. Jack Reilly 2. Evelyn Taylor

1. Finance & Administration) 2. Finance & Administration)

1. Review and make recommendations regarding public art on campus 2. Maintain the history of the campus through preservation of documents, oral histories, photographs & other artifacts TERMS – Contact George and cc Joanne

Greg Sawyer # Bruce Smith David Smith Stephen Svete Deborah Wylie # Ching-Hua Wang (through Spring ’07) Michael Bobrow Caroline Doll Art Flores Susan Lefevre Jack Reilly – Chair ________________ Paul Adalian Bill Adams (through Spring ’06) Karen Kirch Ted Lucas Anna Pavin Evelyn Taylor – Chair Dan Wakelee Mary Walker Nan Yamane

PRESIDENTIAL COMMISSION ON HUMAN RELATIONS, DIVERSITY & EQUITY* PRESIDENTIAL COMMISSION ON

Art Flores Art Flores President’s Office To deal with campus climate issues relating to diversity TERMS

Harley Baker Raudel Banuelos Renny Christopher Anita Contini Trae Cotton Marty de los Cobos Art Flores – Chair Janice Jones Manijeh Kuchikali George Morten




Membership List

HUMAN RELATIONS, DIVERSITY & EQUITY cont’d

Kerry Norberg Paul Rivera Greg Sawyer Linda Tran Jeff Young

PRESIDENT’S ADVISORY BOARD*

President Rush President Rush President’s Office Supports the educational endeavors of the University and provides advice and counsel to its President. The Advisory Board serves at the discretion of the President and has no expressed powers.

John Broome, Jr. Randy Churchill M. Cecelia Cuevas Marty de los Cobos Elaine Freeman Maggie Kildee Hank Lacayo Carolyn Leavens Laura McAvoy Bob Patterson Carmen Ramirez Richard Rush - Chair Mike Saliba Ron Smiley Monty Winkler

PRESIDENT’S CABINET President Rush Therese Eyermann Office of the President

Advise President and coordinate University activities. Note: There are no terms, as membership is position specific.

Joanne Coville Marty de los Cobos Therese Eyermann Ted Lucas Richard Rush – Chair Gregory Sawyer

PRESIDENT’S COUNCIL*

President Rush Therese Eyermann Office of the President

The President’s Council is comprised of members representing students, faculty and staff from all campus divisions. It is the role of President’s Council members to participate in the shared governance of the University through an interactive process, by bringing issues and ideas to the group for discussion and recommendation to the president. Through this forum, administrative

Paul Adalian (through 12/05) Bill Allen (through 12/05) Gary Berg (unlimited term) Renny Christopher (unlimited term) Kathy Contreras (through 12/07) Julie Corelli (unlimited term) Joanne Coville (nlimited Term) Jessica Dalton (through 12/07)




Membership List

PRESIDENT’S COUNCIL cont’d

policies are developed, reviewed, and ultimately recommended to the president. NOTE: Participation is by presidential appointment, which will be made annually for 1, 2, or 3 year terms to begin at the final meeting of the fall semester. Participation by some members is position specific. Subsequently their terms are limited only by their work assignment. Update TERMS – I will give you the list

Maria de la luz Flores (unlimited term) Marty de los Cobos (unlimited term) Therese Eyermann (unlimited term) Art Flores (through 12/05) Traci Franks (through 12/07) Melissa Frazier (through 12/05) Robert Gutierrez (through 12/06) Matt Hewitt (through 5/05) Nancy Hill (through 12/07) Peggy Hinz (through 12/06) Bill Kupfer (through 12/07) Ted Lucas (unlimited term) Mike Middleton (unlimited term) George Morten (through 12/06) Ray Porras (through 12/05) Lisette Rodriguez (through 12/07) Richard Rush – Chair (unlimited term) Greg Sawyer (unlimited term) Mitchel Sloan (through 12/06) Student Representative (through 5/05) Dale Velador (through 12/05) Deborah Wylie (through 12/06) Cesar Zuniga (unlimited term)

RETENTION, TENURE & PROMOTION (RTP) COMMITTEE

Ashish Vaidya Ashish Vaidya Academic Affairs Phil Hampton Jacque Kilpatrick Peter Smith Ashish Vaidya Kevin Volkan

SITE AUTHORITY

Jim Considine, Jr. Contacts: President Rush, Joanne Coville, Andy Jones, CSU Legal Counsel

President’s Office The Site Authority and Financing Authority facilitate and provide for the financing & support of the development of the CSUCI campus (reference SB 1923 O’Connell). The board consists of representatives of the CSU Trustees, County of

R.J. (Jim) Considine, Jr. – Chair Charlotte Craven Debra Farar Kathy Long - Chair Richard Rush




Membership List

Ventura and cities of Ventura County. The Site Authority includes certain powers under the Community Redevelopment Law with respect to the use of specified tax revenues.

Richard West Alternates: John Flynn Jolene Koester Manuel Lopez

STUDENT AFFAIRS ADVISORY COMMITTEE (UNIVERSITY ADVISORY BOARD) STUDENT AFFAIRS ADVISORY COMMITTEE cont’d

Greg Sawyer Greg Sawyer Student Affairs Advise the Vice President for Student Affairs in the development and revision of policies and procedures as they relate to Student Life and Enrollment Services at CSUCI. Additionally the Committee serves as a way to provide feedback and recommendations to the Vice President on co-curricular programs and enrollment issues at the University. This includes but is not limited to: enrollment services, residential education, career services, disability accommodations, student leadership, multicultural programs, counseling and health services, activities, and event programming for students. Update Membership only not a Presidential comm

1 faculty member from Student Affairs Liaison Committee – 3 year term

4 students appointed through the ASI yearly: one fresh., soph., junior & senior.

ASI Chair

Student Govern. President or designee

Student Prog. Board Pres. or designee

Student Newspaper Editor or designee

Student rep. from Multicultural and Women’s & Gender Center

1 staff member from Housing and Residential Education - 3 year term

1 staff member from Student Leadership & Devel. - 3 year term)

1 staff member from Recreation and Leisure Services - 3 year term

1 staff member from Health & Personal Counseling Services - 3 year term




Membership List

2 staff members from Enroll. Services

1 staff member from Parking - 3 year term

1 staff member from Operations, Planning & Construction - 3 year term

1 staff member from Advance. 3 yr term

3 reps from local commun. - 3 yr. term

Greg Sawyer (non-voting)

STUDENT FEE ADVISORY*


Generate a list of fees & submit recommendations to the Chancellor’s office for approval Update TERMS

Matt Anderson Tom Barker Anneka Busse Megan Ciuffetellia Joanne Coville - Chair Jeff Cowgill Jen Eaton Phil Hampton (through Spring ’05) Henry Moraga III Nick Pencoff Jorge Perez Dan Wakelee Ching-Hua Wang (through Spring ’06)

STUDENT HEALTH CENTER ADVISORY COMMITTEE

Hiromi Arai Nancy Gill Student LIfe To survey the healthcare concerns of students and make recommendations to the Dean of Student Life the Vice President of Student Affairs.

Hiromi Arai - Chair Carolyn Cahn Beatrice DeOca (through Spring ’05) Colin Duong Jennifer Forgerson Nancy Gill




Membership List

Steve Hoang Rachel Jordan Marla Musgrove Richard Ramirez Heather Wright

STUDENT PROGRAMMING BOARD

Melissa Mirkovich Melissa Mirkovich Student Life Student Programming Board is a group of students responsible for the production, planning and promotion of student centered activities. NOTE: Terms are one year

Simone Aloisio (through Spring ’05) Uriah Anderson Chelsee Bente Meg Ciuffetelli Anita Contini Marie Graves Chris Hoffmann Michelle Lievense Ariana Luquin Emmanuel Mejia Melissa Mirkovich Kyle Ragsdale Gitana Serna

UNIVERSITY GLEN CORPORATION*

George Dutra Joanne Coville Finance & Administration

Develop, implement and maintain affordable housing and other related facilities and assist the CSUCI Site Authority (an authority of the State of California) in implementing and administering its legislative mandates in support of CSUCI under the CSUCI Site Authority Act. NOTE: 3 year terms

Matt Anderson George Dutra - Chair Joanne Coville Scott Frisch Steve Lefevre Bill Robe

UNIVERSITY PLANNING and COORDINATING COUNCIL*

Ted Lucas Ted Lucas Academic Affairs • Ensures campus-wide implementation of the University Mission and the Strategic Plan

• Determines the extent to which the priorities of the University are being met

• Develops ways to connect Divisional plans with budget allocations

• Oversees the implementation of the University’s Strategic Plan

• Recommends long-term directions for the University

• Prioritizes competing plans and activities • Reviews and coordinates all Divisional plans

Members are position specific: Terry Ballman John Burckert Paul Calderwood Renny Christopher William Cordeiro–Co-Chair Joanne Coville Marty de los Cobos Therese Eyermann Matthew Hewitt Ted Lucas – Co-Chair Peter MacDougall Melissa Mirkovich




Membership List

• Ensures that Divisions engage in continuous improvement through outcomes assessment

TERMS

Greg Sawyer Mitchel Sloan Jane Sweetland Ching-Hua Wang Deborah Wylie

UNIVERSITY SCHOLARSHP COMMITTEE

Marti DeLaO & Nick Pencoff

Marti DeLaO & Nick Pencoff

President’s Office

Damon Blue Rainer Buschmann (through Spring ‘05) Marti DeLaO – Co-Chair Norma Lagomarsino Mark Lisagor Dennis Muraoka (through Spring ’06) Nick Pencoff - Co-Chair Ching-Hua Wang (through Spring ’06)

UNIVERSITY TASK FORCE – FACULTY SUPPORT* UNIVERSITY TASK FORCE – FACULTY SUPPORT* cont’d

Nian-Sheng Huang William Cordeiro The role of each University Task Force is to implement the initiatives established in the strategic plan as they relate to the assigned topic. TERMS – Contact tse to determine

Bob Bleicher Renny Christopher Julie Corelli Raquel De Los Santos Jennifer Eaton Diana Enos Gina Farrar Phil Hampton Nian-Sheng Huang- Chair Steve Lefevre Lacey Lovejoy Ted Lucas Justin Mauger Toni Rice Paul Rivera Barbara Thorpe

UNIVERSITY TASK FORCE – STAFF SUPPORT*

Art Flores William Cordeiro As stated above TERMS – Contact tse to determine

Luann Allen Lisa Breckenridge Rosario Cuevas Art Flores - Chair Tami Gershater Jeanne Grier Janice Jones




Membership List

Mike Middleton Tara Peterson Callie Petit Shannon Soczek Rhonda Tyacke Cesar Zuniga

UNIVERSITY TASK FORCE – ORGANIZATIONAL ATTRIBUTES*

Sue Saunders William Cordeiro As stated above TERMS – Contact tse to determine

Simone Aloisio Juan Beltranena Renny Christopher J.E. Gonzales Peggy Hinz Panda Kroll Henry Moraga III Anna Pavin Nick Pencoff Melissa Remotti Sue Saunders - Chair Student Representative

WEB STEERING COMMITTEE

Peggy Hinz Peter Mosinskis

Peter Mosinskis Information Technology

Advise the web services group on overall look and feel of the University website and various policies that have been or will be developed, related to the web. NOTE: + indicates “concurrent with appointment” (these members are position specific, with indefinite terms). All other terms are 2 years.

Gary Berg+ John Burckert+ Joanna Dacanay – 2 years Marti DeLaO – 2 years Nancy Gill+ Terri Goldstein+ Peggy Hinz+ – Co-Chair Shoichi (Greg) Kamei - 2 years Liz King – 2 years Peter Mosinskis+ – Co-Chair Sue Saunders – 2 years Student - TBD Judy Swanson – 2 years

WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) *

Dennis Muraoka Ted Lucas Academic Affairs To obtain accreditation from WASC

Paul Adalian Bill Adams Virgil Adams Mary Adler Simioine Aloisio




Membership List

WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES* (WASC) cont’d

TERMS – Contact Ted and cc Dennis

Amy Armstrong Harley Baker Julia Balen Gary Berg Bob Bleicher Damon Blue Bill Cordeiro Joanne Coville Trae Cotton Marty de los Cobos Emily Deakin Caroline Doll Cindy Eaves Jesse Elliot Therese Eyermann Art Flores Scott Frisch Beth Fruchey Jorge Garcia Nancy Gill J.E. Gonzales Michael Gregoryk Phil Hampton Sarah Hawkins Peggy Hinz Carol Holder (Steering) Nian-Sheng Huang Antonio Jimenez-Jimenez Marty Kaplan Joan Karp (Steering) Leah Kirklin Steve Lefevre Ted Lucas (Steering) Alex McNeill Katherine Metzger George Morten Kris Muller




Membership List

WESTERN ASSOCIATION FOR SCHOOLS & COLLEGES (WASC) cont’d

Dennis Muraoka-Chair Nanci Nadimi Anna Pavin Joan Peters Tara Peterson Callie Pettit Christine Popok Amanda Quintero Paul Rivera Lisette Rodriguez Don Rodriquez Sue Saunders Greg Sawyer Mitch Sloan Peter Smith Jane Sweetland Maria Tauber Barbara Thorpe Ashish Vaidya Dan Wakelee Amy Wallace Ching-Hua Wang Phyllis Williams Bill Wolfe Deborah Wylie Jeff Young

CAMPUS COMMITTEES AND BOARDS - csuci.edu. Capacity and... · budget submissions, recommend a budget...

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