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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 meeting: June 13, 2018.

Next UPAC meetings: October 10, 2018; February 20, April 17, and June 12, 2019.

Barge Hall room 412 at 8:30 am


UPAC Agenda - June 13, 2018

 

I. Action Items

1. Action: Approval of UPAC Minutes from April 18, 2018

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

          A. Academic & Student Life - Katherine Frank
             8. CWUP 5-90-040(37) Syllabi
             13. CWUP 8-40-060 University Hazing
              
           B. Business & Financial Affairs - Joel Klucking:
             1. CWUP 2-30-060 Employee Leave
             2. CWUP 2-30-115 and CWUR 3-40-200 Employment of Foreign Nationals
             3. CWUP 2-30-275 and CWUR 3-40-185 Foster Parent Shared Leave Pool 
 
           C. Operations - Richard Duffett:
           No policies or procedures to review at this time. 
 
           D. President's Division - Linda Schactler:
 
            E. Enrollment Management - Sharon O'Hare:
            No policies or procedures to review at this time. 
 
Membership
 
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 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 Inclusivity and Diversity

VP of Public Affairs

VP of University Advancement

Approved Minutes | 2018
  • February 21, 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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