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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: February 19, April 15, and June 17, 2020.

Barge Hall room 412 at 9:00 AM

Meeting Agenda

I. Action Items

2. Policies & Procedures: Summary sheets precede individual policies and procedures.
A. Academic and Student Life - Lynn Franken
2. CWUP 5-90-030 (2) and (4) Accceptance of Transfer Credit (policy). (4) is INFORMATIONAL- approved in November 2019 in order to comply with state law. 
4. CWUP 5-90-040 (34) & (37) Academic & General Regulations (policy). INFORMATIONAL - approved in November 2019 in order to comply with state law.
6. CWUR 2-90-020 (3) & (10) Undergraduate Admissions (procedure) INFORMATIONAL - section (10) approved in August 2019 due to Department of Defense requirements.
B. Business and Financial Affairs - Joel Klucking
4. CWUP 2-20-050 Establishment of Fees and Charges - INFORMATIONAL - Approved in August 2019 due to Department of Veteran's Affairs Requirements.

C. Enrollment Management - Josh Hibbard

No policies or procedures to review at this time. 
D. Operations - Andreas Bohman
E. President's Division - Linda Schactler
No policies or procedures to review at this time. 
UPAC Member List
updated 4/10/18

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 Accreditation, Academic Planning, and Assessment

Associate Provost of Extended Learning and Outreach

Associate Provost of Undergraduate and Faculty Affairs

Controller, Accounting and Financial 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

Director of Police Services and Parking

Executive Director, Human Resources

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 Inclusivity and Diversity

VP of Public Affairs

VP of University Advancement

Approved Minutes | 2019
Approved Minutes | 2018
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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