2009-10 Executive Committee

Members

Nigel Clark, CEMR, Chair, ex-officio, PO Box 6106, 293-6457; e-mail
Carolyn Atkins, HRE
Jan Boyles, Journ
Lesley Cottrell, Med
Arthur Jacknowitz, PHAR
Marjorie McDiarmid, Law
Kristina Olson, CCA
Michael Perone, ECAS
Alan Stolzenberg, ECAS, Chair-elect, ex-officio
Virginia Kleist, BE, Past Chair, ex-officio
Mary Strife, LIB, Faculty Secretary, ex-officio
Jim Clements, WVU President, ex-officio
E. Jane Martin, Provost’s Office & Health Sciences, ex-officio
Roy Nutter, CEMR, ACF Representative, ex-officio
Ilkin Bilgesu, CEMR, Chair, Curriculum Committee, ex-officio
Beverly Kirby, Med, Chair, General Education Oversight Committee, ex-officio

Committee Charge

It shall be the duty of the Executive Committee to: (a) accept, review, advise, recommend, and initiate reports, policies, and issues relating to the functions set forth in Article II, Section 2 of the constitution; (b) serve as a channel through which any member of the Assembly may introduce matters for consideration by the Senate; (c) assist in carrying into effect the rules, regulations and actions of the senate; (d) act for the Senate on an emergency basis between meetings of the Senate, such action to be reported for confirmation at the next Senate meeting; (e) appoint both standing and special committees of the Senate and the chairs thereof with such appointments subject to confirmation by the senate, and to maintain liaison with these committees to insure the expeditious fulfillment of charges to the various committees; (f) prepare and submit reports on the work of the Senate to the University, to the President, and to the Assembly; (g) arrange the agenda for Senate meetings including a time for the University President, or for his/her designated representative, to stand for questions and to provide additional information or comments to the Senate; (h) appoint Senators to serve on the University-wide Promotion and Tenure Advisory Panel; and (i) interpret the West Virginia University Faculty Constitution.