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Montana State University College of NursingNew Faculty Governance Draft with Voted Positions – AY 2020-2021CommitteeMembershipNotesMembersFaculty Council (elected)Current PresidentPresident ElectOne member from each campus not already represented by 1- 3.-2 year terms for presidents.-2 years terms for campus reps-Membership may range from 4-7 members which campus presidents come from-Will be assuming bylaws work, faculty affairs, faculty development1Alice Running (BZ) (2019-21) (Will assume duties of past present in Fall 2021). 2Angele Romero (KL) (20-22)3Chris Borst (GF) (2019-2021)4Kellie Phillips (BL) (2020-2022)5Maria Wines (MS) (2020-22)6Paul Krogue (president elect) (Will assume duties of President in Fall 2021). Executive CouncilLeadership TeamDean2 ADsDirector of A&FDirector of AP and EvalCd’mittee ChairsFac Pres for faculty councilGAACUAACNFRCNTTPCSearchAcademic Diversity PartnerCo-chaired by Dean and FP1.a.Sarah Shannonb.Susan Raph & (XXXX)c. Martha Petersd.Paul Swifte.Campus Directors2.a.Alice Runningb.Casey Colec.Leesha Fordd.Wade Hille.TBDf. Dale Mayerg. Yoshi ColcloughGAACChair: Casey Cole (KL) (2020-22)Janice Hausauer (BZ) (2019-21) Stacy Stellflug (BL) (2019-21)Sandra Benavides-Vaello (MZ) (2020-22)Dena Geiger (KL) (2020-22)Katie Kelly (GF) (2020-22)Rebecca Pagoda (PMHNP)(ex-officio) Annie Brown (CNL) (ex-officio)Susan Raph (ex-officio)Katherine Hallowell (Grad. Pgm. Ass.)(ex-officio) DNP Student Rep xxxxx (ex- officio)MN Student Rep Amanda Mauws (ex- officio)UAAC(Fac. Pres. Appoints, chair elect.)No changes at presentConsider two armsCurriculum and EvalAdmissions and PolicyChair: Leesha Ford (2020-22) Rebecca Echeverri (BL) (2019-21) Marky Kay Thurston (BZ) (2020-22)Brandi Farnes (MS) (2019-21) Tami Creek (GF) (2020-22)Liana Danielson (KL) (2020-22) Under Grad Rep xxxx (ex-officio) Co-Op Rep. May Heriza (ex-officio) Susan Raph (ex-officio)Debbie McCray – Program supportNFRC (3 TTvoted; 2 TT appointed by Dean)Peter Buerhaus (elected) (2020-22) Alice Running (elected) (2019 - 2021)Sandra Benavides-Vaello (elected) (2020 - 2022)Yoshi Colclough (appt) (2020 - 2022)Wade Hill (appt.) (2019-2021) (chair)NTT Promotion Review Committee( 3 NTT voted; 2 NTT appointed by Dean)No changes(Spring 2020: No action taken as committee has not been meeting)Maria Wines (elected) (2018-20) Katie Kelly (elected) )(2019-21Laurie Glover elected) (2018-20) Susan Raph (appt.) (2018-20) Jennifer Sofie (appt.) (2018-20)Scholarship Committee (Appointed by CD)No changesDenise Rivera (MS) (2020-22)Jordan Teller (BL) (2020-22)Mary Kay Thurston (BZ) (2019-21)Jennifer Boone (GF) (2020-22) Rexanne Wieferich (KL) (2019 - 21)Paul Swift (ex-officio)Scholastic Committee4-5 (campus representation)Susan Raph (ex-officio)Debbie McCray – Program SupportSearch Committee (Chair elected; rep from each campus appointed by faculty president. Must have at least 2 TT faculty on committee)Chair: Dale Mayer (MS)2019-2021)* (chair)Danielle Martin (BL) (2020-2022)*Laurie Glover (GF) 2019 - 2021)*Julie Ruff (BZ) (2019 - 2021)Director of COOPLaura LarssonADVISORS AND LIAISONSSTUDENT FORUM LIAISONS (Assistant Campus Directors, no term limits)Missoula2019-21Billings2019-21Great Falls2019-21Bozeman2019-21Kalispell2019-21MSNA ADVISORS (all appointed by Faculty President)Mary PankratzBillings2020- 22Kathy DambergerBozeman2019-21*Deanna HastingsGreat Falls2019-21*Dale MayerMissoula2019-21*Mary StubbsKalispell2019-21Sigma Theta TauIrene SheppardMissoula2019-21*Anna NesovicBillings2020-22Leesha FordBozeman2019-21Kaki MendiusKalispell2019-21*Chris BorstGreat Falls2019-21*PARLIAMENTARIAN (appointed by Faculty President)Debbie Fischer2020-22UNIVERSITY COMMITTEES Senate (elected 3 yr. term, TT,no term limit)Julie Ruff2018-21 (CON representative always on FS steering committee as well)Alternate: Sally Moyce2018-21University Promotion and Tenure (elected) 2 year ternLaura Larsson2020-22Library Representative (appointed by the Dean)Susan Raph2018-20Faculty Affairs Committee (elected)Sandra Benavides-Vaello2019-21Curriculum and Programs Committee (Appointed by the Dean) can be reappointed x 1.Ann Galloway2019-21Committee on Grievance Hearings (tenured) elected Sandra Benavides-Vaello2019-21 (Term may be renewed once; can have 2)Teaching and Action Committee (appointed – Dean, 3 year term)------------- (mid term rep.)2017-20*MSU Honorary Degree Committee(Vacant) (Nominated by Dean to University President for 3 year term)Human Subjects (appointed Univ. VP of Research)(Vacant. No rep required)Assessment and OutcomesSusan RaphNo term limitsGraduate Council Wade Hill2019 - 21 (elected – tenure/tenure track, 2 term limit)Alternate:Scholastic Appeals BoardSusan Raph (Voting ex-officio member when CON student involved)International Programs (appointed by Provost) (Renewable 1 year term)Ann Galloway2020-21MSU Online Advisory Committee (2 yr term, no term limit)Susan Raph2019 - 21Core 2.0 Diversity CommitteeSally Moyce2019 – 21* (3 yr. term, Nominated by Dean to Vice Provost for Undergraduate EducationPlanning Council (elected)Susan Raph2019 - 21President’s Commission on University WomenJulie Ruff2019 - 21Research CouncilVacant: Spring 2020 Dean Shannon is working on this. University Classroom Committee (President Appoints, 3 yr. term no limit)Laura Larsson2018-21University Committee on Carnegie ClassificationJulie Ruff2019 - 21 *Center for Faculty Excellence Research CapacityWade Hill2019 - 21*University Instructional Technology Advisory Committee (Not Active in 2020)2019 - 21University Feasibility CommitteeWade Hill2019 -21 ................
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