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Operational Procedures

Election of Officers

Every year, a chair-elect will be elected by the committee. That person serves as vice chair for one year, then as chair in the following year.

Meetings

The committee will meet with the dean at least quarterly. The committee will provide a proposed agenda to the dean in advance of these meetings, which can be added to by the dean. Proceedings of the meetings with the Dean and a summary of the committee’s current projects will be made available to staff. In addition to meetings with the Dean, the committee will hold working meetings as needed.

Charter Amendments

After at least a two-week notice to all committee members, changes to the charter may be accomplished by an acceptance vote of two-thirds of a quorum of the committee.