2018-19 Committees of the University

Academic Planning Council

(Bylaws, Article 15.3)

Membership of APC
Minutes of APC

15.3 Academic Planning Council

15.3.1 Composition 

15.3.1.1 Faculty Representation

(A) Fourteen faculty representatives shall be chosen as follows: two each from the Colleges of Business, Education, Engineering and Engineering Technology, Health and Human Sciences, and Visual and Performing Arts; one from the College of Law; three from the College of Liberal Arts and Sciences (one each from the areas of the humanities, the social sciences, and the other sciences).

(B)
Faculty shall be elected by the college council of the college they represent, or by the college faculty if there is no college council. They shall serve three-year staggered terms beginning in the fall semester. If no elected faculty representative is a voting member of the Faculty Senate, the Senate shall elect one Senate member to serve on the council as ex officio, nonvoting member. No department shall have more than one faculty representative at any one time. 

15.3.1.2 Student Representation

(A) Two students, one undergraduate and one graduate, shall be appointed annually as voting members of the council. The appointments shall be made by the president of the Student Association from a list of nominees submitted by the college student advisory committees. Each student advisory committee shall be entitled to nominate annually one undergraduate and one graduate student, as appropriate to degrees offered in that college. Terms of office for student members shall begin at the beginning of the fall semester; no such term shall extend beyond the beginning of the succeeding fall semester. Students shall be eligible for reappointment to successive terms. 

15.3.1.3 Administration Representation

(A) The executive vice president and provost who shall serve ex officio.

(B)
The following, or their designees, shall serve ex officio, without vote:

vice provost for undergraduate academic affairs; 
vice president for research and innovation partnerships;
vice provost for institutional effectiveness;
vice provost for resource planning;
dean of the University Libraries;
dean of the Graduate School
director of the office of Institutional Research;
director of accreditation, assessment and evaluation;
director of decision support and analysis.

(C) Others who may be directly involved in issues concerning academic programs may assist the committee as resource personnel. 

15.3.2 Chair 

15.3.2.1 The executive vice president and provost shall serve as the chair of the council and shall vote when necessary to break a tie vote. 

15.3.2.2 The faculty representatives on the council shall elect from among their members a faculty representative who shall serve as the assistant chair of the council. The assistant chair shall preside over council meetings in the absence of the chair, act as a liaison between the chair and council members between meetings of the council, and perform such other duties as may be assigned by either the council or the council chair. The assistant chair shall be chosen annually at the first meeting of the council each fall semester and shall serve a renewable term of one year. 

15.3.3 Duties -- Working with the college curriculum committees, the Baccalaureate Council, and the Graduate Council, and reporting to the University Council, the council shall: 

15.3.3.1 Prepare and periodically update the academic mission statement for Northern Illinois University. 

15.3.3.2 Develop and periodically bring up-to-date plans and strategies to fulfill the university's academic mission. 

15.3.3.3 Develop and implement procedures for the periodic review of academic programs in terms of their quality and their consistency with the institution's academic mission.

15.3.3.4 Advise the executive vice president and provost on academic priorities and strategies for the achievement of those priorities, including the establishment of priorities in budgeting.

15.3.3.5 Make recommendations to the curriculum committees of the respective colleges and to the Undergraduate Coordinating Council and the Graduate Council. 

15.3.4 Academic Planning Council minutes and reports are to be distributed to all University Council and Faculty Senate members and deposited in the university archives.

15.3.5 All substantive policy recommendations are subject to University Council approval.

Academic Planning Council

The APC meets on selected Mondays during the academic year at 3 p.m. Members are asked to hold all Mondays from 3 to 5 p.m.

MEMBERSHIP
2017-2018
2018-2019
2019-2020
2020-2021
Executive Vice President & Provost, APC Chair, ex officio Chris McCord Chris McCord            
Business Geoffrey Gordon
Business Brad Cripe Brad Cripe Brad Cripe
Education Rebecca Hunt
Education Elizabeth Wilkins Elizabeth Wilkins
Engineering & Eng. Technology
Engineering & Eng. Technology Ibrahim Abdel-Motaleb Ibrahim Abdel-Motaleb
Health and Human Sciences Manju Daniel for Strom Manju Daniel for Strom
Health and Human Sciences Jeanne Isabel
Law *Marc Falkoff
Liberal Arts & Sciences - Humanities Eric Mogren Eric Mogren
Liberal Arts & Sciences - Social Sciences Leslie Matuszewich TBD TBD
Liberal Arts & Sciences - Other Sciences Roland Winkler
Visual & Performing Arts Judith Chitwood Judith Chitwood
Visual & Performing Arts John Siblik John Siblik John Siblik
Student (Graduate)              
Student (Undergraduate)            
Vice Provost for Undergraduate Academic Affairs or designee, ex officio, nonvoting Anne Birberick            
Vice President for Research and Innovation Partnerships or designee, ex officio, nonvoting Gerald Blazey            
Vice Provost for Institutional Effectiveness or designee, ex officio, nonvoting Carolinda Douglass            
Vice Provost for Resource Planning or designee, ex officio, nonvoting Sue Mini             
Dean of the University Libraries or designee, ex officio, nonvoting Fred Barnhart            
Dean of the Graduate School or designee, ex officio, nonvoting
Director of the Office of Institutional Research or designee, ex officio, nonvoting J. Daniel House               
Director of Accreditation, Assessment and Evaluation, ex officio, nonvoting Ritu Subramony
Director of Decision Support a nd Analysis, ex officio, nonvoting Jeff Reynolds


*assistant chair