University of Alaska Anchorage. Dean, College of Business & Public Policy. Advisory Boards

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1 University of Alaska Anchorage College of Business and Public Policy Advisory Boards Community input is a vital element as CBPP plans for its future. The College of Business and Public Policy has an Advisory Board consisting of business leaders from Alaska and the Northwest. Advisory Board members represent a range of businesses and organizations and offer essential expertise to the dean and College. In addition to the overarching CBPP Advisory Board, the centers and institutes with the College, as well as certain academic programs, have advisory boards that contribute valuable insights to the respective organizations. CBPP Advisory Board Al Bolea Retired Executive, BP Bob Bulmer Owner, Alaska Executive Search Brian Franklin CEO, Frontier Tutoring LLC John Parrott Airport Manager, Ted Stevens Anchorage International Airport Elizabeth Stewart Audit Partner, KPMG LLP Rollin Hansen Regional Program Manager/Alaska Wells Fargo Jim Hasle Managing Partner, Mikunda Cottrell Wally, Jr. Hickel President, Hotel Captain Cook Bruce Lamoureux CEO, Providence Health Systems Candice McDonald Owner, Salmonberry Tours Bill Popp President, Anchorage Economic Development Corp. Andy Tierney KDMD TV Leo von Scheben Retired St of AK DOT & PF Commissioner Greg Wolf Executive Director, Alaska World Trade Center Rashmi Prasad Dean, College of Business & Public Policy Bobi Rinehart Development Director, College of Business & Public Policy Lynn Koshiyama Interim Associate Dean, College of Business & Public Policy Victoria Hillwig Sr. Administrative Manager, College of Business & Public Policy 1

2 2 AMARILLO COLLEGE ADVISORY COMMITTEE HANDBOOK PURPOSE The purpose of this handbook is to describe the philosophy of Amarillo College concerning the use of advisory committees and to define the major functions and responsibilities of advisory committee members. PHILOSOPHY OF ADVISORY COMMITTEES The Career and Technical programs offered by Amarillo College are designed for students who desire an education in a specific occupational field. Each program is structured to meet specific employment opportunities that are expected to exist at the time students complete the educational process. The success of these programs in preparing a student to meet the job market requirements of a particular profession is dependent upon a close cooperation among the college and the businesses who will be seeking the graduates as employees. One method of ensuring this close cooperation is to utilize an advisory committee made up of prospective employers and their employees from outside the formal educational discipline. These committee members are professionals who can advise the educational staff on establishing and maintaining a quality program one that is current and provides an education that fulfills the needs of an entry-level employee. In Texas, program advisory committees are mandated by the Texas Higher Education Coordinating Board (THECB). As the committee name implies, an advisory committee is strictly advisory in nature. Its function will be to assist and support the program manager rather than to administer, establish, or direct college policy. The THECB requires that each program advisory committee meet at least one time during each academic year. Some programs, accredited by external agencies, are required by those agencies to meet more often. 1

3 3 ADVISORY COMMITTEE MEMBERSHIP Responsibility for the organization of an advisory committee and the selection of its members rests with the college. All committee members will be appointed by the Amarillo College President at the recommendation of the respective Program Manager. Advisory Committee Members should be residents of Amarillo and/or of those communities where program affiliates are located. A program affiliate is any business that has contracted with Amarillo College to provide students of the respective program with hands-on training in the discipline. The following criteria is used to select the advisory committee members: 1. The member should have a general interest in post secondary education. 2. The member should be willing to serve on the advisory committee, and any sub-committee, and attend the scheduled meetings. 3. The member should be willing to express and defend a point of view (be proactive). 4. The member should be willing to learn about the structure and operation of the Amarillo College program being served by the committee. Specific membership for any Advisory Committee (Committee-of-the-Whole) shall include the following members: 1. Adjunct Faculty from each Program Affiliate where students are placed for training purposes; 2. Community Representative (someone not directly associated with the discipline or Amarillo College); 3. Representative from Higher Education outside of the discipline; 4. Student Representative (elected by the student body); and, 5. Other Members as deemed appropriate by the Program Manager. If additional assistance is needed by the committee in solving a unique problem, special advisors may be invited by the college President and/or program Manager to provide such assistance. These experts would participate in the work of the committee on an ad hoc basis and serve strictly in an ex-officio capacity. Ex-officio membership for the Advisory Committee shall include the following positions: 1. Vice-President of Academic Affairs; 2. Instructional Dean; 3. Program Manager; 2

4 4 4. Program Faculty; 6. Respective Divisional Advisor; and, 7. Any special advisor that may be appointed. Ex-officio members may participate in all discussions but may not make motions or second motions and may not vote on any matter when a vote is taken. ADVISORY COMMITTEE FUNCTIONS The Advisory Committee shall be concerned with providing program assistance in each of the following areas: 1. Curriculum content (specific courses); 2. Curriculum pattern (order of courses); 3. Standards of excellence in all courses; 4. Student evaluation; 5. Student placement and program affiliations; 6. Employment needs surveys; 7. Recruitment of new students; 8. Admission procedures; 9. Graduate placement and follow-up; and, 10. Community College relations. GENERAL INSTRUCTIONS The advisory committee shall be required to meet a minimum of one time during each school year but may meet more often as deemed necessary. Prior to the start of the annual meeting, the program manager shall appoint one committee member from the group to serve as the committee chairperson for that academic year. Specific duties of the chairperson include: 1. Preside at all meetings of the committee-of-the-whole; 2. Serve as an ex-officio member of all sub-committees; and, 3. Designate any sub-committee and appoint the committee chairperson and its members, and charge the committee with its specific assignment. 3

5 5 Minutes for all meetings of the committee-of-the-whole shall be recorded by the Division/Department secretary or assigned designee. Minutes for any sub-committee reports shall be recorded by one of the sub-committee members at the direction of the sub-committee chairman. Minutes of all meetings and the advisory committee membership will be posted on the Amarillo College Committee website. Minutes and memberships shall be sent to the Dean of CTE whose office is responsible for posting and maintaining an Advisory Committee database. MEETING AGENDA The agenda items for each meeting of the committee-of-the-whole shall include, but not necessarily be limited to the following items: 1. Appointment of a committee chairperson 2. Introduction of everyone in attendance, including any guests 3. Review and approval of the minutes from the previous meeting 4. Continuing Education Report 5. Report from the Division Advisor 6. Old Business 7. Member Reports 8. Ex-Officio Member Reports: A. Report from the Program Manager B. Report from each Faculty member (if any) C. Vice President of Academic Affairs D. Instructional Dean 9. New Business 10. Adjourn 4

6 5/21/2014 The American University in Cairo 6 The Council of the School of Business (CSB) The Council of the School of Business (CSB) is one of the governing and advisory bodies in the School of Business. It is a representative council of the school s faculty, students and staff, and ensures their participation in the governance of the school and in the decision making process regarding important matters that affect the school community. Members of the council include faculty, staff, students and the dean, who is a non-voting member. The CSB also has a council chair, a co-chair, a rapporteur and a secretary. The council in itself is considered a forum and an important platform for the dean to discuss important and pressing issues with the school community, and to share updates and new school initiatives at least once every semester, and whenever necessary throughout the year. The CSB meets from six to eight times per year to discuss issues related to School of Business policies, academic programs, student affairs, faculty affairs and intellectual contribution, and comes up with resolutions and recommendations that address the dean of the School of Business. The CSB efforts are supported by five council committees that review important topics on the school level and send their report to the chair of the council to share with the council members. The committees are: 1. The Faculty Affairs Committee 2. The Academic Governance and Policy Committee 3. The Research and Grants Committee 4. The Budget Committee 5. The Assessment of Learning Standing Committee In addition to the five council committees, the chair of the CSB is authorized by the council members to form short-term ad hoc committees to discuss pressing issues and topics of a specific nature. The CSB also has an executive committee composed of the chair of the council, the co-chair of the council, the associate dean for undergraduate studies and administration, the associate dean for graduate studies and research, and the dean of the school as a non-voting member. The CSB is governed by the CSB bylaws that are updated whenever needed to reflect new policies developed and new committees formed.

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35 35 Appalachian State University Master of Business Administration Program MBA Advisory Board By-laws Article I. Purpose Section 1. Section 2. The basic purpose of the MBA Advisory Board will be to assist in fulfilling the mission of the MBA Program. The Board will assist in setting and accomplishing the goals and objectives of the Program. The objectives of the MBA Advisory Board shall include the following: A. Provide guidance in planning and evaluating the activities related to the MBA Program. B. Evaluate the curriculum of the MBA Program and provide input as to how it can be strengthened. C. Serve as a resource to students both on and off campus through speaking to classes and helping place interns and graduates. D. Help to determine the need for additional external financial support and identify sources of financial support when necessary. E. Assist the faculty and staff of the Walker College of Business in ongoing efforts to continuously increase the quality of the MBA Program. F. Encourage and support MBA alumni interaction with the MBA Program. G. Facilitate interaction between the business community and the MBA Program. Article II. Membership Section 1. Section 2. Section 3. Section 4. The Board shall at all times have a minimum of ten members and a maximum of fifteen members. The members shall represent a broad spectrum of the business community. The Dean of the Walker College of Business, Director of the MBA Program, one member of the graduate faculty in the Walker College, and a current MBA graduate student will serve as ex-officio members. One membership position is reserved for a member of the Walker College of Business Advisory Council. One membership position is reserved for a recent graduate of the MBA Program.

36 36 2 Section 5. One membership position is reserved for a graduate of the Walker College of Business undergraduate program who received a Master of Business Administration degree from another university with a business program accredited by AACSB International. Article III. Officers Section 1. Section 2. The Board shall have a Chair who shall be elected by the Board and appointed by the Dean of the Walker College of Business upon the recommendation of the Director of the MBA Program. The Chair's duties shall include: A. Preside at all meetings of the Board. B. Work with the MBA Director and Vice Chair in developing the agenda for Board meetings. C. Appoint such ad hoc committees as are necessary to conduct the business of the Board. D. Assume other duties as necessary for the effective functioning of the Board. Section 3. Section 4. Section 5. The term of the Chair shall be for two years. If elected as Chair on the third year of the membership term, the membership appointment will automatically be extended for one year. The Board shall have a Vice Chair, who shall be elected by the Board and appointed by the Dean of the Walker College of Business upon the recommendation of the Director of the MBA Program. The Vice Chair's duties shall include: A. Preside at meetings of the Board in the absence of the Chair. B. Assume such other duties as are necessary for the effective functioning of the Board. C. Work with the MBA Director and Chair in developing the agenda for Board meetings. Section 6. Section 7. The term of the Vice Chair shall be for two years. If elected as Vice Chair in the third year of the membership term, the membership appointment will automatically be extended for one year. The Board shall have a Secretary, who shall be elected by the Board and appointed by the Dean of the Walker College of Business upon the recommendation of the Director of the MBA Program.

37 37 3 Section 8. The Secretary's duties shall include: A. Record the minutes of each Board meeting. B. Assume such other duties as are necessary for the effective functioning of the Board. Section 9. The term of the Secretary shall be for two years. If elected as Secretary in the third year of the membership term, the membership appointment will automatically be extended for one year. Article IV. Standing Committees Section 1. Section 2. Section 3. The Board shall have a Nominating Committee. The members of the Nominating Committee shall include the Chair of the Board, the Director of the MBA Program and a member-at-large elected by the Board. The Nominating Committee's responsibilities shall include: A. Nominating the Chair of the Board. B. Nominating the Vice Chair of the Board. C. Nominating the Secretary of the Board. D. Nominating new members of the Board. Section 4. The Nominating Committee will present its recommendations for Chair, Vice Chair, Secretary and new members to the Board. Article V. Selection and Term of Board Members Section 1. Section 2. New members of the Board shall be appointed by the Chancellor of the University upon the recommendation of the Dean of the Walker College of Business, Director of the MBA Program and members of the MBA Advisory Board. The term of appointment of Board members shall be for three years. Any member shall be eligible for reappointment. The term of service will be based on an academic year. Article VI. Meetings Section 1. The Board shall hold two regular meetings each year. Special meetings may be called as needed.

38 38 4 Section 2. Section 3. The Chair of the Board shall preside over the meetings. The agenda for each meeting shall be developed by the Chair, the Vice Chair and the Director of the MBA Program and shall be distributed to each member prior to the meeting. Article VII. Amendments Section 1. Section 2. The By-laws may be altered or amended at any duly held meeting of the Board. Notice of any proposed change must be on the agenda of the meeting at which the change is to be considered. A three-quarters vote of the members (excluding ex-officio members) present shall be required for an amendment to be passed. Adopted April 3, 2004

39 39 All funds will be deposited with the ASU Foundation for A New American University, a nonprofit organization that exists to support Arizona State University (ASU). Gifts in support of ASU are subject to foundation policies and fees. Your gift may be considered a charitable contribution. Due to the fair market value of benefits received, only payments in excess of fair market value may be considered a charitable contribution. Please consult your tax advisor regarding the deductibility of charitable contributions. Annual fair market value benefits for Dean s Council membership - $

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41 41 DEAN S COUNCIL New Member Form Name: Company: Title: Business Address: Type of business: City, State, Zip: Business phone: Assistant's name: Fax: Phone: Home Address: City, State, Zip: Home phone: Spouse's name: Fax: Annual Dean's Council Member Dues: $7,500 Annual Dean's Council Member Dues, including one Department Board Member Dues: $10,000 Membership benefits include invitations to all Economic Club of Phoenix Luncheons and an invitation to the Dean's Council Executive of the Year Luncheon. Payment Methods: My dues are deducted from my President's Club contribution Check made payable to: ASU FOUNDATION / W. P. Carey Dean's Council Charge my credit card: Company Credit Card Personal Credit Card Visa American Express MasterCard Discover Name on card: Account #: Signature: Expiration date: Today's date: For questions or additional information, please contact: Elaine M. Armfield, Assistant Director of Development W. P. Carey School of Business, Arizona State University P.O. Box , Tempe, AZ Phone: (480) ; Fax (480) All funds will be deposited with the ASU Foundation for A New American University, a nonprofit organization that exists to support Arizona State University (ASU). Gifts in support of ASU are subject to foundation policies and fees. Your gift may be considered a charitable contribution. Due to the fair market value of benefits received, only payments in excess of fair market value may be considered a charitable contribution. Please consult your tax advisor regarding the deductibility of charitable contributions. Annual fair market value benefits for Dean's Council membership - $

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