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Resources and Reports

University Policy Advisory Committee

UPAC is an advisory committee that advises the president on updates and revisions to existing policies and procedures, as well as proposing new ones. The membership of the committee is set by university policy.  

The purpose of the committee is to: (1) review and recommend to the president changes to university policy and procedure; (2) serve as a communication vehicle for the campus; (3) review departmental policies and procedures impacting or affecting other departments; and (4) recommending for acceptance as a departmental policy/procedure to the appropriate vice president or chief of staff.

Upcoming UPAC meetings: October 4, 2017 and

February 21, April 18, and June 13, 2018.

Barge Hall room 412 at 8:30 am


UPAC Agenda - June 14, 2017

I. Action Items

1.         Action: Approval of UPAC Minutes from April 19, 2017

2.         Policies & Procedures: Summary sheets precede individual policies and procedures.

          A. Academic & Student Life - Katherine Frank

             1. CWUP 5-90-040 Academic and General Regulations:
                     (30) Course Substitutions
                     (37) Syllabi

  2. CWUP 2-40-250 Policy for Responding to Allegations of Research Misconduct (approved by President Gaudino June 7, 2017)

           B. Business & Financial Affairs - Joel Klucking:

             1.  No BFA policies or procedures to review at this time. 

           C. Operations - Joseph Han:

             1. No Operations policies or procedures to review at this time

           D. President's Division - Linda Schactler:

              1. CWUP 2-10-080 Naming of Facilities

              2. CWUP 2-60(1) Art Selection and Permanent Collection Committee

            E. Enrollment Management - Sharon O'Hare:

               1. No EM policies or procedures to review at this time. 

 
Membership
 
UPAC Member List
updated 4/14/17


Ex-officio, non-voting:

President (Chair)

Ex-officio voting:

Academic Department Chairs Organization

Chair, Employee Council

Chair, Exempt Employees Association

Chair, Faculty Senate

Chief of Staff

Dean of College of Business

President, ASCWU BOD

Provost / VP of Academic Affairs

VP of Business and Financial Affairs

VP of Enrollment Management

VP of Operations 

Ex-officio advisory non-voting:

Assistant VP, Information and Security Services

Associate Provost of Faculty Affairs and Extended Learning

Associate Provost of Accreditation and Academic Planning

Controller, Accounting and Finacial Services

Dean, Graduate Studies and Research 

Dean, Library Services

Dean, College of Arts and Humanities

Dean, Student Success

Dean, College of Education and Professional Studies

Dean, College of the Sciences

Director of Athletics

Director of Financial Planning and Analysis

VP of Inclusivity and Diversity

Director of Police Services and Parking

Executive Director, Human Resources

Director of Faculty and Staff Relations

Director of Student and Financial Services

Executive Assistant to the President

Executive Director of International Studies and Programs

Executive Director of Institutional Effectiveness

VP of University Advancement

Approved Minutes | 2017
Approved Minutes | 2016
 
Approved Minutes 2015
 
Approved Minutes | 2014
 

Approved Minutes | 2013

 

Approved Minutes | 2011


Approved Minutes | 2010


Approved Minutes | 2009


Approved Minutes | 2008


Approved Minutes | 2007

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