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You are here:  KWU Intranet > Committees 2019-20
Campus Committee Chair Training
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Campus Committees Handbook 2019-20 (.pdf, 1218K)
Committee TEMPLATES
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Committee Mtg Agenda TEMPLATE (.docx, 16K)
Committee Mtg Minutes TEMPLATE (.docx, 14K)
Committee Descriptions and Rosters
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2019-20 Faculty Committee Roster - Rev Oct 2019 (.pdf, 505K)
2019-20 Institutional Committee Roster - Rev Oct 2019 (.pdf, 119K)
Institutional Committee Descriptions - Rev 9-17-19 (.pdf, 275K)
Faculty Committees Decriptions Rev July 2019 (.pdf, 411K)
Enrollment Committee Minutes 9.17.19 (.docx, 17K)
FAC - Academic Affairs Committee
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Members: Dr. Anita Specht (Chair), Prof. Karen Brassea, Jasmin Dauner, Dr. Damon Kraft, Dr. Trish Petak, Prof. Andrea Picklesimer, Dr. Jamie Townsend, two students TBA

Academic Affairs Committee Agenda 23 september 2019 (.docx, 17K)
Academic Affairs Committee Minutes 23 sept 2019 (.docx, 25K)
Academic Affairs Committee Agenda 28 oct 2019 (.docx, 17K)
Academic Affairs Committee Minutes 28 oct 2019 (.docx, 19K)
Academic Affairs Committee Agenda 11 nov 2019 (.docx, 17K)
Fac - Curriculum Committee
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Members: Prof. Lori Wright (Chair), Dr. Lonnie Booker, Jasmin Dauner, Dr. Damon Kraft, Dr. Anita Specht, Prof. Kathy Sweeney, Kelley Weber, Dr. Stephanie Welter

Curriculum Schedule 2019-20 (.pdf, 23K)
LS Approved Rubric - May 2019 (.pdf, 201K)
Canvas Process Aid FA19 (.docx, 778K)
Four year checksheet template (.docx, 162K)
PROGRAM form revised 8.16.19 (.docx, 33K)
COURSE form revised 8.16.19 (.docx, 505K)
LS SLO Rubric Assumptions FA19 (.pdf, 61K)
QR Course Requirements (.docx, 17K)
WI Course requirements (.docx, 15K)
CC Minutes Nov 12 2019.doc (.doc, 54K)
CC Agenda 8.27.19 (.doc, 45K)
CC Agenda 9.10.19 (.doc, 46K)
CC Agenda 10.8.19 (.doc, 47K)
CC Agenda 10.22.19- Cancelled (.doc, 47K)
CC Agenda 11.6.19 (.doc, 47K)
CC Agenda 11.12.19 (.doc, 48K)
CC Agenda 12.3.19 (.doc, 49K)
CC Agenda 11.26.19 (.doc, 49K)
CC Minutes 8.27.19 (.docx, 13K)
CC Minutes 9.10.19 (.docx, 15K)
CC Minutes 10.8.19 (.docx, 26K)
CC Minutes 11.6.19 (.docx, 14K)
Fac - Divisional Council
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Members:  Dr. Damon Kraft (Chair), Dr. Bill Backlin, Dr. Dorothy Hanna, Dr. Steve Hoekstra, Prof. Janeane Houchin, Prof. Barbara Marshall Nickell, Dr. Kristy Rodriguez

DC Agenda 9.5.19.docx (.docx, 12K)
DC Minutes 9.5.19 (.docx, 12K)
DC Minutes 8.29.19 (.docx, 16K)
DC Agenda 8.29.19 (.docx, 14K)
DC Minutes 8.22.19 (.docx, 16K)
DC Agenda 8.22.19 (.docx, 12K)
DC Minutes 8.9.19 and 8.12.19 (.docx, 16K)
DC Minutes 8.6.19 (.docx, 15K)
DC Agenda 8.6.19 (.docx, 12K)
Faculty Committees Roster FA19 (.pdf, 263K)
DC Minutes 9.5.19 (.docx, 229K)
DC Agenda 9.12.19 (.docx, 12K)
DC Agenda 9.26.19 (.docx, 12K)
DC Minutes 9.12.19 (.docx, 19K)
DC Minutes 9.26.19 (.docx, 18K)
DC Minutes 10.1.19 (.docx, 19K)
DC Minutes 10.3.19 (.docx, 18K)
DC Agenda 10.11.19 (.docx, 12K)
DC Minutes 10.11.19 (.docx, 19K)
DC Agenda 10.14.19 (.docx, 12K)
DC Minutes 10.14.19 (.docx, 19K)
DC Minutes 10.21.19 (.docx, 12K)
DC Agenda 10.24.19 (.docx, 12K)
DC Minutes 10.24.19 (.docx, 12K)
DC Agenda 10.31.19 (.docx, 12K)
DC Minutes 10.31.19 (.docx, 14K)
DC Agenda 11.7.19 (.docx, 12K)
DC Minutes 11.7.19 (.docx, 14K)
DC Agenda 11.14.19 (.docx, 12K)
DC Minutes 11.14.19 (.docx, 14K)
Fac - Faculty Affairs Committee
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Members:  Dr. Jacob Ogle (Chair), Dr. Andrew Bedrous, Dr. Annel Cordero, Prof. Bryan Minnich

Faculty Committees Roster FA19 (.pdf, 505K)
Fac - Honors Program Committee
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Members: Dr. Mike Russell (Chair), Prof. Karen Brassea, Dr. Bill Backlin, Jasmin Dauner, Dr. Anne Hoekman, Dr. Steve Hoekstra, Dr. Phil Meckley, Prof. Kathy Sweeney, Student TBA

Faculty Committees Roster FA19 (.pdf, 505K)
Fac - Institutional Assessment and Research Council
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Members: Dr. Bill Backlin (Chair), Dr. Andrew Bedrous, Pro. Janeane Houchin, Dr. Damon Kraft, Bryan McCullar, Dr. Trish Petak, Dr. Matt Thompson, Bridget Weiser, Dr. Kevin Wright, Byron Norris (community mbr)

IARC Agenda - September 28, 2019.docx (.docx, 23K)
IARC Minutes - April 18, 2019.docx (.docx, 31K)
IARC Attachment A - 19-20 Dashboard (Form A) - 08.28.19.docx (.docx, 33K)
IARC Attachment B -19-20 Assessment Handbook - 08.28.19.docx (.docx, 462K)
IARC Attachment C - 19-20Faculty Assessment Due Dates - 08.28.19.docx (.docx, 20K)
IARC Agenda 09.18.19.docx (.docx, 22K)
IARC Minutes - August 28, 2019.docx (.docx, 28K)
IARC Attachment A - ASSESSMENT HANDBOOK 2019 - 2020 - 09.18.19.docx (.docx, 676K)
IARC Attachment B - SP19 Grad Exit Survey Categories -09.18.19.xlsx (.xlsx, 15K)
IARC Attachment C - SP19 Graduate Exit Survey Results Quantitative & Qualitative - 09.18.19.docx (.docx, 34K)
IARC Attachment D - SP19 Graduate Exit Survey Backlin General Notes - 09.18.19.docx (.docx, 73K)
IARC Agenda - October 30, 2019.docx (.docx, 22K)
IARC Minutes - September 18, 2019.docx (.docx, 27K)
IARC Attachment A - Taking Stock FA18 raw data - Non Retained Student Analysis - Welchs.xlsx (.xlsx, 99K)
Form_A_2019-20 (.docx, 18K)
IARC Agenda - November 20, 2019.docx (.docx, 23K)
IARC Minutes - October 30, 2019.docx (.docx, 25K)
IARC Attachment A - KWU Academic Program Prioritization Categories - November 20, 2019.docx (.docx, 18K)
IARC Attachment B - Form G - Yearly Programmatic Assessment - November 20, 2019.docx (.docx, 23K)
IARC Attachment C - Form H - Five Year Program Review - November 20, 2019.docx (.docx, 150K)
IARC Attachment D - Taking Stock FA18 Non Retained Student Analysis - Welchs - November 20, 2019.xlsx (.xlsx, 171K)
IARC Attachment E - 2019 Graduate Exit Survey Raw Data - November 20, 2019.xlsx (.xlsx, 89K)
FAC - Teacher Ed Committee/Teacher Ed Unit
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Members: Dr. Kristy Rodriguez (Chair), Prof. Susan Baird, Prof. Julie Conley, Dr. Dorothy Hanna, Dr. Kristin Kraemer, Prof. Barbara Marshall Nickell, Prof. Bryan Minnich, Dr. Jacob Ogle, Prof. Melissa Rohrer, Dr. Carl Rowles, Dr. Anita Specht, Dr. Kevin Wright, two students TBA

Faculty Committees Roster FA19 (.pdf, 505K)
Inst - Athletics Committee
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Members: Ken Oliver (Chair), Prof. Lesa Dunn, Dan O'Connell, Dr. Jacob Ogle, Prof. Andrea Picklesimer, Taylor Reichard, David Toelle, Prof. Neil Ward, Todd Zenner, two student athletes (TBA)

2019-20 Institutional Committees Roster (.pdf, 119K)
Inst - Compliance Task Force
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Members: Dr. Bill Backlin (Chair), Jasmin Dauner, Dr. Damon Kraft, Val McDowell, Dr. Melanie Overton, Jan Shirk, Bridget Weiser

Compliance Task Force Agenda - October 17, 2019.docx (.docx, 22K)
Compliance Task Force Minutes - March 21, 2019.docx (.docx, 29K)
Compliance Task Force Appendix A - 2019-2020 Dashboard - October 17, 2019.docx (.docx, 33K)
Compliance Task Force Appendix B - Annual Document Gathering Record 09.05.xlsx (.xlsx, 39K)
Compliance Task Force Appendix C - What We Need to Annually Collect - October 17, 2019.docx (.docx, 30K)
Compliance Task Force Appendix D - Federal Compliance Report - What it Contains - October 17, 2019.docx (.docx, 27K)
Compliance Task Force Appendix E - Attachment A KWU - FedCompFiling - October 17, 2019.pdf (.pdf, 465K)
Compliance Task Force Agenda - November 21, 2019.docx (.docx, 22K)
Compliance Task Force Minutes - March 21, 2019.docx (.docx, 28K)
Compliance Task Force Attachment A - Dashboard - November 21, 2019.docx (.docx, 33K)
Compliance Task Force Attachment B - Annual Document Gathering Record - November 21, 2019.xlsx (.xlsx, 39K)
Inst - Enrollment Committee
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Members:  Dr. Damon Kraft (Chair), Dr. Daniel Botz, Jasmin Dauner, Dr. Melanie Overton, Dr. Carl Rowles, Dr. Mike Russell, Dr. Jamie Townsend, Bridget Weiser, Prof. Jeri Zweygardt

Enrollment Committee Agenda 7.25.19 (.docx, 13K)
Enrollment Committee Minutes 7.25.19 (.docx, 17K)
Enrollment Committee Agenda 8.6.19 (.docx, 13K)
Enrollment Committee Minutes 8.6.19 (.docx, 17K)
Enrollment Committee Agenda 8.13.19 (.docx, 13K)
Enrollment Committee Minutes 8.13.19 (.docx, 16K)
Enrollment Committee Agenda 8.29.19 (.docx, 14K)
Enrollment Committee Minutes 8.29.19 (.docx, 17K)
Enrollment Committee Agenda 9.4.19 (.docx, 14K)
Enrollment Cmmittee Minutes 9.4.19 (.docx, 18K)
Enrollment Committee Minutes 10.25.19 (.docx, 17K)
Enrollment Committee Agenda 11.21.19 (.docx, 14K)
Inst - Institutional Direction Committee (IDC)
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Members: Dr. Matt Thompson (Chair), Dr. Bill Backlin, Rhonda Bethe, Dr. Dorothy Hanna, Dr. Paul Hedlund, Dr. Steve Hoekstra, Janeane Houchin, Dr. Damon Kraft, Prof. Barbara Marshall Nickell, Bryan McCullar, Ken Oliver, Anthony Monson, Dr. Kristy Rodriguez, Jan Shirk, John Swagerty, Bridget Weiser, Steve Wilson

IDC Meeting Agenda - Oct. 22-23, 2019 (.pdf, 313K)
IDC Meeting Minutes 9-23-19 (.pdf, 685K)
IDC Meeting Agenda 9-23-19 (.pdf, 313K)
IDC Meeting Minutes 9-9-19 (.pdf, 713K)
IDC Meeting Agenda 9-9-19 (.pdf, 314K)
IDC Meeting Minutes 8-26-19 (.pdf, 708K)
IDC Meeting Agenda 8-26-19 (.pdf, 314K)
IDC Meeting Minutes 8-13-19 (.pdf, 718K)
IDC Meeting Agenda 8-13-19 (.pdf, 314K)
IDC and MM Planning Meeting Minutes 5-31-19 (.pdf, 124K)
Academic Program Prioritization Timeline FA19 (.pdf, 125K)
Strategic Plan Year Two Update - July 2019 (.pdf, 429K)
IDC Dashboard 2019-20 (.pdf, 92K)
IDC Meeting Schedule 2019-20 (.xlsx, 13K)
HR Personnel File Policy - Approved Oct. 2019 (.pdf, 929K)
Strategic Plan Year Two Update - Sept 2019 (.pdf, 553K)
Inst - Middle Managers
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Members: Dr. Matt Thompson (Chair), Bryan McCullar (Facilitator), Melissa Anderson, Dr. Lonnie Booker, Tiffany Daniels athletics), Jasmin Dauner, Dr. Meredith Drees, Annetta Flax, Jonathan Freemyer, Paul Green, Steven Hovey, Michelle Jensen, Jay Krob, Bryan McCullar, Christian Mitchell, Daniel O'Connell, Brad Salois, Patsy Stockham, David Toelle, Kelley Weber

IDC and MM Planning Meeting Minutes 5-31-19 (.pdf, 124K)
MM Meeting Schedule 2019-20 (.pdf, 332K)
MM Membership FA19 Roster - Rev Sept. 8, 2019 (.pdf, 517K)
Middle Managers Agenda 9-6-19 (.pdf, 357K)
Middle Managers Minutes 9-6-19 (.pdf, 155K)
Middle Managers Agenda 10-1-19 (.pdf, 355K)
MM Mbrshp Roster FA19 Rev 9.27 (.pdf, 269K)
Inst - President's Council
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Matt Thompson (Chair), Bill Backlin, Rhonda Bethe, Damon Kraft, Ken Oliver, Melanie Overton, Bridget Weiser, Steve Wilson

PC Dashboard 2019-20 (.pdf, 122K)
PC Meeting Schedule FA19 (.pdf, 396K)
Inst - Retirement Plan Committee
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Members:  Rhonda Bethe (Chair), Dr. Melanie Overton, Becky Mathews, Dr. Trish Petak, Randy Syring, Dr. Matt Thompson

2019-20 Institutional Committees Roster (.pdf, 119K)
Inst - Student Life/Conduct Committee
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Members:  Christian Mitchell (Chair), Dr. Mike Bell, Diego Cocon, Dr. Jesse Henkensiefken, Scott Jagodzinske, two students TBA

2019-20 Institutional Committees Roster (.pdf, 119K)
Inst - Student Success Committee
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Dr. Damon Kraft (Chair), Dr. Bill Backlin, Dr. Tim Frye, Myers Hendrickson, Dr. Kristin Kraemer, Prof. Barbara Nickell, Bryan McCullar, and Ryan Showman

Agenda - 9.06.19 (.docx, 12K)
Adv - IRB Council
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Members:  Dr. David Silverman (Chair), Dr. Annel Cordero, Wendy Gibson, Dr. Phil Meckley, Dr. Rose Steimel, Dr. Dirk Hutchinson, and Julissa Bermudez (student)

OHRP_Update_9-26-19 (.PDF, 21K)

Updated the OHRP registration with current membership of IRB Council.

IRB_Council_November_4_2019_Agenda.doc (.doc, 41K)
Tentative_IRB_Council_Minutes_Nov_4_2019 (.docx, 16K)
Adv - Green Committee
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Members:  Kirk Cusick (Chair), Christian Mitchell, John Swagerty, Dr. Stephanie Welter, one student

2019-20 Institutional Committees Roster (.pdf, 119K)
Adv - Nursing Advisory Council
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Members:  Prof. Janeane Houchin (Chair), Alice Brown, Prof. Melissa Calvillo, Desi Flerlage, Prof. Wendy Gibson, Prof. Linda Henningsen, Dr. Sean Herrington, Ken Oliver, Prof. Andrea Picklesimer, Kathy Pike, LuAnn Puvogel, Mary Quinley, Bennie Salkil, Luann Smith, Prof. Kathy Sweeney, Jason Tiller, Doris Worshester, Casy Ziegler, Prof. Jeri Zweygardt

2019-20 Institutional Committees Roster (.pdf, 119K)
Adv - Online Advisory Council
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Members:  Dr. Bill Backlin (Chair), Dr. Lonnie Booker, Prof. John Burchill, Jasmin Dauner, Dr. Annie Hoekman, Jay Krob, Dr. Jamie Kootz, Esteban Paredes, Prof. Jeri Zweygardt

Online Advisory Council Agenda - 08.27.19.docx (.docx, 21K)
Online Advisory Council Minutes - 04.16.19.docx (.docx, 24K)
Online Advisory Council Attachment A - 1920 Dashboard - 08.27.19.docx (.docx, 37K)
Online Advisory Council Attachment B - 2019 2020 Online Handbook - 08.27.19.docx (.docx, 545K)
Online Advisory Council Agenda - September 24, 2019.docx (.docx, 21K)
Online Advisory Council Minutes - August 27, 2019.docx (.docx, 27K)
Online Advisory Council Attachment A - KWU Online Handbook 2019-2020 - 09.24.19.docx (.docx, 544K)
Online Advisory Council Agenda - October 29, 2019.docx (.docx, 22K)
Online Advisory Council Minutes - September 24, 2019.docx (.docx, 24K)
Online Advisory Council Attachment A - KWU Online Handbook 2019-2020 10.18.19.docx (.docx, 546K)
Online Advisory Council Attachment B - Online Student Needs Assessment - FA19.pdf (.pdf, 226K)
Online Advisory Council Agenda - Novembr 19, 2019.docx (.docx, 22K)
Online Advisory Council Minutes - October 29, 2019.docx (.docx, 15K)
Online Advisory Council Attachment A - Online Student Needs Assessment - FA19.pdf (.pdf, 226K)
Adv - Service Learning Advisory Council
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Dr. Meredith Drees (Chair), Linda Henningsen, Dr. Damon Kraft, Dr. Phil Meckley, Bryan Minnich, Bridget Weiser

2019-20 Institutional Committee Roster (.pdf, 119K)
Adv - Social Work Advisory Board
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Members: Kelly Hopkins (Chair), Dr. Bill Backlin, Prof. Susan Baird, Rodrigo Bonilla, Lea Borst, Prof. John Burchill, Patrick Bryant, Dr. Annel Cordero, Dan Gard, Gerald Gillesie, Annie Grevas, Randall Hardy, Dr. Steve Hoekstra, Prof. Janeane Houchin, Dr. Damon Kraft, Cheryl Rathbun, Kyrsten Rodenbeek, Crystal Smith, Dr. Matt Thompson

2019-20 Institutional Committees Roster (.pdf, 119K)
SW AB Minutes (.docx, 17K)
Social Work Advisory Council Minutes 10.2.19 (.docx, 17K)
Social Work Advisory Council Agenda 10.2.19 (.docx, 17K)
Social Work Advisory Council Agenda 12.4.19 (.docx, 17K)
Adv - Teacher Ed Advisory Council
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Members: Dr. Kristy Rodriguez (Chair), Prof. Susan Baird, Dr. Mike Bell, Scott Chrisman, David Cooper, Prof. Julie Conley, Justin Coup, Prof. Lesa Dunn, Nedra Elbl, Pam Evans, Ethan Badders

 

2019-20 Institutional Committees Roster (.pdf, 119K)
Board of Trustees
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Board Chair:  Mr. Jeff Bieber; PC Rep is Dr. Matt Thompson

KWU Board of Trustees Mbrshp List FA19 (.pdf, 12K)
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