University Advisory Committee to the Board of Trustees (UAC)
 (Bylaws, Article 16.4)

Membership of UAC to BOT

16.4 University Advisory Committee (UAC) to the Board of Trustees

16.4.1 Composition 

16.4.1.1 The committee shall consist of the president of the Faculty Senate, the presidents of the Supportive Professional Staff Council and the Operating Staff Council, and three additional faculty members selected to represent the faculty's multiple roles in the university, particularly those in teaching, research, and service. These faculty shall be nominated by the Executive Secretary of the University Council and confirmed by the University Council. They shall serve three-year staggered terms. In the event of a mid-term vacancy in a faculty position, the Executive Secretary shall nominate a person to fill the remainder of that term with the nomination confirmed by the University Council. In the nomination of the faculty representatives, the Executive Secretary shall consult with the Faculty Senate. 

16.4.2 Duties 

16.4.2.1 The Board of Trustees expects the president to meet regularly with the University Advisory Committee. The president shall keep the University Advisory Committee informed of and shall seek and receive advice from it about matters coming before the Board of Trustees. The University Advisory Committee may appoint one or two of its members to serve as liaison to each of the working committees of the board. A University Advisory Committee liaison, or a spokesperson chosen by the University Advisory Committee because of expertise on a specific issue, will be recognized at a regularly scheduled point on the committee agenda. 

16.4.2.2 The committee shall be accountable to the University Council. Members of the committee shall also be accountable to their specific university organization--Faculty Senate, Operating Staff Council, or Supportive Professional Staff Council.

UAC Liaisons to BOT committees for 2012-2013:

Academic Affairs, Student Affairs and Personnel Committee - Kerry Freedman, Andy Small
Executive Committee - Alan Rosenbaum
Finance, Facilities, and Operations Committee - Alan Rosenbaum, Gregory Waas
Legislation, Audit and External Affairs Committee - Todd Latham, Rosita Lopez