Montana State University

University Governance Council Nominating Committee

Membership

Name Position Represents Term# Ends
Jones, Warren Chair ---- 1 9/13
Lynch, Wesley Member Faculty Senate 1 9/13
Jones, Warren Chair Faculty Senate 1 9/13
[Vacant] Member Faculty Senate - ----
[Vacant] Member Faculty Senate - ----
[Vacant] Member Professional Council - ----
Letendre, Diane Ex officio Affirmative Action - ----

Charge

Screen nominations for standing committees and present a preliminary slate of committee members for final approval by University Governance Council, Faculty Senate, and/or Professional Council. Suggest duties not specifically stated in the Constitution or By-Laws of the Senate/Councils. Make tenure and replacement decisions for standing committees. Study the effectiveness of each standing committee in performing its functions and make recommendations for change as necessary.

Meetings

As required

Membership

Voting Members: Three members of the faculty, one professional employee, and one chair

Voting Ex Officio Member: A designee of the Director of Affirmative Action

Length of Term

Members serve three year, staggered terms.

Appointed By

Three members of the faculty are elected by Faculty Senate and one professional is elected by Professional Council. A designee of the Affirmative Action office is appointed by the Affirmative Action Director.

Chair

Current--Warren Jones
Title--Associate Professor, Civil Engineering
Appointed By--University Governance Council election
Length of Term--Two years

Advisory To

University Governance Council, Faculty Senate, and Professional Council

Reports Due

As requested and as necessary according to University committee vacancies and business.

Mechanism for Changing This Information

Changes may be made to committee structure and information only in accordance with Faculty Senateand Professional Council Constitution and By-Laws. Authorization of changes comes only through the Secretary to University Governance Council, with the approval of the current Chair and Vice Chair of University Governance Council.


Membership; Updated May 23, 2011