July 21, 2003
SUBJECT: Provost's Council (formerly known as the Joint Council of Deans, Directors and Faculty Leaders)
At the April 16, 2003, meeting of the Joint Council of Deans, Directors and Faculty Leaders, it was recommended by the Council, and is hereby approved effective immediately, that this advisory body be titled the "Provost's Council." The charge of the council remains to assist the Provost and Vice President for Academic Affairs with policy issues and major areas which require broad consultation.
Chair: Provost and Vice President for Academic Affairs (non-voting)
Meetings: The first and third Wednesday of each month during the academic year.
University Library Dean
Dean for Enrollment Management
Dean for Research and Graduate Studies
Dean for Undergraduate Studies
Executive Assistant to the Vice President for Academic Affairs
Director, Budget and Institutional Data
Director, Center for Indian Community Development (CICD)
Director, Extended Education
Director, Information Technology Services
Director, Marine Facilities (non-voting)
President of the General Faculty
Chair of the Senate Finance Committee
Chair, Academic Senate
Representative, State-wide Academic Senate
Chair, University Curriculum Committee
CFA Chapter President
Faculty Development Coordinator
Student Representative of Associated Student Council
With the exception of the Provost and Vice President for Academic Affairs and the Director of Marine Facilities, all members of the Provost's Council are voting members.
Meeting dates and times, as well as approved minutes, may be located on the Academic Affairs web page at http://www.humboldt.edu/~oaa/ .