
Protocol on Appointment of Subcommittees of Senate
Committees
1. Senate committees may appoint standing, ad hoc/temporary/special
subcommittees, as they deem appropriate, for matters that fall within their
jurisdiction. There should be an affirmative committee vote to appoint a
subcommittee. Staffing for such subcommittees will be worked out in
consultation with the chair of the Faculty Consultative Committee; generally,
staff support will be limited to arranging meetings (locations, times, provision
of refreshments) and duplication of materials. Additional support will be
provided as the FCC chair, Senate committee chair, and Senate staff work out.
An item of business for each committee at the start of each academic
year should be to review whether any standing subcommittees continue to be
needed, and whether any temporary, ad hoc, or special committees are completing
their work in a timely fashion.
2. Subcommittees may be appointed in any
manner the appointing committee deems appropriate. Generally, chair of the
appointing committee should suggest names to the other committee members, at a
meeting or by email. Committee members should also have the opportunity to
suggest names. The appointing committee should approve, by email vote or by
vote at a meeting, the makeup of subcommittees. Members of subcommittees need
not be members of the parent committee, although it is useful to have at least
one member of the parent committee serve on a subcommittee, to ensure adequate
communication between the subcommittee and the parent
committee.
Alternatively, the appointing committee may delegate
responsibility for appointment of subcommittee members and chairs to the
Committee on Committees.
3. The charge to a subcommittee, and its
expected duration, should be in writing and approved by the appointing committee
(or the responsibility for writing the charge should be delegated to the chair).
If the appointing committee expects deadlines to be met and reports and
recommendations to be provided, it should so stipulate.
4. Senate
committees may appoint joint subcommittees. The chairs of the appointing Senate
committees should work out the allocation of members, and charge, and seek the
approval of the parent committees for the charge and members to be appointed.
The appointing committees may agree to delegate the responsibility for
identification of joint subcommittee members and chairs to the Committee on
Committees.
5. Funding for the work of a subcommittee, if more than nominal, requires
approval of the Senate Budget Committee. If there is any doubt, the chair of
the Senate Consultative Committee shall determine if a proposed expenditure is
more than "nominal."
Approved by the Chair of the Senate Consultative
Committee Fall, 1999
Revisions and the document approved by the Senate
Consultative Committee March, 2004