POLICY COVER SHEET

(See Faculty Staff Handbook 1460 for instructions.)

[1/08]

Faculty/Staff Handbook [FSH] o Addition þRevision* o Deletion* o Emergency

Minor Amendment o

Chapter & Title: FSH 1620 – University Level Committees

Administrative Procedures Manual [APM] o Addition o Revision* o Deletion* o Emergency

Minor Amendment o

Chapter & Title:

All policies must be reviewed, approved and returned by a policy sponsor, with a cover sheet attached to or respectively.

*Note: If revision/deletion request original document from or , all changes must be made using “track changes.”

Originator(s): Committee on Committees Jan. 2008, appr. Fac. Council 2/5/08

(Please see FSH 1460 C) Name Date

Telephone & Email: Fac. Sec., 885-6151

Policy Sponsor: (If different than originator.) See above.

Name Date

Telephone & Email:

Reviewed by General Counsel ___Yes ____No Name & Date: ______

I. Policy/Procedure Statement: Briefly explain the purpose of proposed addition, revision, and/or deletion to the Faculty/Staff Handbook or the Administrative Procedures Manual.

FC-08-029: B-13: To revise quorum language to assist committees in conducting business.

C-13: Revise language to inform outgoing chair that he will attend 1-2 meetings of the next year’s committee to ease transitioning of committee work to new chair.

FC-08-041: Basically editorial to explicitly put the responsibility of committee structures under Faculty Council.

II. Reason/Rationale: Reason this addition, revision, and/or deletion is necessary, if different than above?

See above

III. Fiscal Impact: What fiscal impact, if any, will this addition, revision, or deletion have?

none

IV. Related Policies/Procedures: Describe other policies or procedures existing that are related or similar to this proposed change.

none

V. Effective Date: This policy shall be effective on July 1, or January 1, whichever arrives first after final approval (see FSH 1460 D) unless otherwise specified in the policy. July 1, 2008

If not a minor amendment forward to: ______

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