MONTANA STATE UNIVERSITY COLLEGE OF NURSING Faculty Governance Terms* FACULTY PRESIDENT Wade Hill (elected even years) **

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1 MONTANA STATE UNIVERSITY COLLEGE OF NURSING Faculty Governance Terms* FACULTY PRESIDENT Wade Hill (elected even years) ** STANDING COMMITTEES BYLAWS COMMITTEE: Chair: Rebecca Echeverri Rebecca Echeverri (elected) ** Karrin Sax (elected even years, need mid-term replacement) * Ronda Bales (elected, odd years) ** EXECUTIVE COUNCIL FACULTY MEMBERS Teresa Wicks (elected odd years) Billings ** Glenna Burg (elected, even years) Bozeman ** Susan Luparell (elected, odd years) Great Falls * Marcy Hanson (elected, even years) Missoula * FACULTY AFFAIRS COMMITTEE (FAC) (Chair elected; all others appointed by Faculty President) Chair: Michelle Huntley (elected, odd years) Michelle Huntley Missoula *** Tracy Richman Great Falls Laura Larsson Bozeman Kim Peterson Billings FACULTY DEVELOPMENT COMMITTEE: (All appointed by Faculty President 1/campus) Chair: Kathy Damberger (chair is elected by committee members ) Kathy Damberger Bozeman Jeannie Connor Billings Leesha Ford Great Falls Beth Pecora Missoula

2 GRADUATE ACADEMIC AFFAIRS COMMITTEE (GAAC) (Chair elected; remaining appointed by Faculty President) Chair: Jane Scharff (elected odd years) Elizabeth Kinion Bozeman Jane Scharff Bozeman ** Polly Petersen Billings Casey Cole Missoula Sue Raph (mid-term replacement) Great Falls Jennifer Sofie FNP Coordinator * Rebecca Bourret FPMHNP Coordinator *** Elizabeth Kinion CNL Representative ** Donna Williams (ex-officio) *Chair + one rep. each campus voting members; one rep. each program, non-voting members (Grad. student rep. elected by graduate students; Donna to coordinate election) NOMINATING COMMITTEE: (All annually elected positions, no term limit). Chair: Polly Peterson - (elected within committee) Maria Wines (elected every year) Missoula **** Polly Petersen (elected every year) Billings **** Teresa Seright (elected every year) Bozeman **** Chris Borst (elected every year) Great Falls * NON-TENURE TRACK (NTT) PROMOTION REVIEW COMMITTEE: (3 voted 2 year terms, 2 Dean appointed positions 1 year terms, 2 term limit) Chair: (elected within the committee) Maria Wines (elected) Missoula ** Teresa Seright (elected) Bozeman ** (appointed) Great Falls * Steve Glow (appointed) Missoula Jennifer Sofie (appointed) Bozeman NURSING FORMAL REVIEW COMMITTEE (NFRC) (Tenured faculty; 3 elected positions, 2 appointed by Dean, elected faculty are 2 years and staggered, appointed faculty are 1 year. No faculty member will be elected for more than 2 consecutive terms.) Chair: Sandy Kuntz (elected within committee) Jean Shreffler-Grant (elected even years) Missoula ** Peter Buerhaus (elected even years, Mid-term Rep.) Bozeman * Laura Larson (elected odd years) Bozeman * Susan Luperell (Appointed by Dean) Great Falls Sandy Kuntz (Appointed by Dean) Missoula

3 SCHOLARSHIP COMMITTEE: (appointed by campus directors, no term limit) Chair: Teresa Seright (elected within the committee) Carolyn Mack Missoula Laurie Glover Great Falls Ronda Bales Billings Mary Kay Thurston Bozeman SCHOLASTIC COMMITTEE: (4 appointed annually by the Dean-1 from each campus) Chair: Teresa Seright (Associate Dean) Members are anonymous SEARCH COMMITTEE: (Chair elected; remaining members appointed by Faculty President) Chair: Susan Luperell (elected, even years) Elizabeth Kinion Bozeman Tracey Hellem Missoula Susan Luperell Great Falls Christina Sieloff Billings UNDERGRADUATE ACADEMIC AFFAIRS COMMITTEE (UAAC) (Chair elected; remaining members appointed by Faculty President, 1/campus, 2 term limit) Chair Laurie Glover (elected, even years) Terry Richards Billings Janice Hausauer Bozeman Sally Rappold Missoula **** Laurie Glover Great Falls *** Ann Brown Great Falls Teresa Seright (Associate Dean, ex-officio) (Undergraduate student rep. to be elected) ADVISORS AND LAISIONS STUDENT FORUM LAISIONS (all appointed by Campus Directors, no term limits) Laura Marx Missoula Kim Ackerman Billings Jaimee Gregoire Great Falls Janet Smith (mid-term replacem) Bozeman

4 MSNA ADVISORS (all appointed by Faculty President) Stacy Phillips Billings Kathy Damberger Bozeman Paul Krogue Great Falls Dale Mayer Missoula Sigma Theta Tau Carolyn Mack Missoula Kim Ackerman Billings Shelley Banta Bozeman Sandy Kuntz Kalispell Paul Krogue Great Falls Rebecca Echeverri Billings Susan Raph Great Falls PARLIAMENTARIAN (appointed by Faculty President) Billings UNIVERSITY COMMITTEES Faculty Senate (elected 3 year term, TT, no term limit) Alice Running * (alternate) University Promotion and Tenure (elected) Elizabeth Kinion * Alternate: Charlie Winters Library Representative (appointed by the Dean) Susan Raph Faculty Affairs Committee (elected) Susan Luparell * (mid-term replacement) Curriculum and Programs Committee (Appointed by the Dean) can be reappointed x Committee on Grievance Hearings (tenured) elected (Term may be renewed once; can have 2) Laura Larsson * Teaching and Action Committee (appointed Dean, 3 year term) Jane Scharff (mid-term replace) MSU Honorary Degree Committee Wade Hill (Nominated by Dean to University President for 3 year term) 4

5 Human Subjects (appointed Univ. VP of Research) Donna Williams No term limit Assessment and Outcomes Teresa Seright No term limit Graduate Council (elected tenure/tenure track, 2 term limit) Jean Shreffler-Grant ** Alternate Charlie Winters * Scholastic Appeals Board Teresa Seright (Associate Dean) (Voting ex-officio member when CON student involved) Term of office International Programs (appointed by Provost) Helen Melland (Renewable 1 year term) MSU Online Advisory Committee * (2 yr term, no term limit) Core 2.0 Diversity Committee (3 yr. term, Nominated by Dean to Vice Provost for Undergraduate Education) Planning Council (elected) Wade Hill * Research Council Elizabeth Kinion University Governance Council Steering Committee Alice Running University Classroom Committee (President Appoints, 3 yr. term no limit) Jane Scharff University Instructional Technology Advisory Committee Glenna Burg *Indicates number of terms served, one astrix for each term 5