EC #1 Senate #2 Approved 11/17/86 Senate Document #2 Executive Committee Document #1 1986-87 This document requests establishment of the UNCA Executive Commission for Minority Affairs Membership: ---------- Chairman of the Faculty Senate to serve concurrently with his/her term as Senate Chairman. 2 faculty elected by the Senate (at least one of whom must be a minority) to serve two year renewable, rotating terms [the first year short term to be determined by a toss of a coin.] 2 faculty appointed by the VCAA (at least one of whom must be a minority) to serve two year renewable, rotating terms [the first year short term to be determined by a toss of a coin.] 2 minority students appointed by the Vice Chancellor for Student Affairs to serve one year renewable terms. 1 minority member of administrative services appointed by the Chancellor to serve a two year renewable term. Vice Chancellor for Academic Affairs, ex officio ---------- Affirmative Action Officer, ex officio ---------- The Chairman is to be elected by the commission from the minority faculty representation. Members of the commission are to be selected prior to April 15 of each year for terms to begin with the next academic year. Charge of the Commission: ------------------------ a) to formulate goals, policies and immediate actions which directly and effectively improve the quality of minority life on the UNCA campus for both faculty and students. b) to develop and to monitor policies which seek a steady growth in the proportion of minority students and faculty. c) to develop the mechanisms which ensure equal opportunities and recognition for achievement among minority faculty and students. d) to develop policies which ensure that minority students are monitored and advised to promote academic success. e) to provide assistance to faculty search committees in order to enable such committees to aggressively recruit minority faculty. Executive Commitee Document #1 Page 2 1986-87 f) to provide information to chairmen and to the Vice Chancellor for Academic Affairs concerning the evaluation of the professional activities of minority faculty. g) to develop plans and immediate actions which ensure more effective and productive involvement of UNCA with the Asheville minority community. h) to otherwise address areas of concern to minority faculty and students. i) to advise and consult with the Affirmative Action Officer in all mattters relating to Affirmative Action. j) to report annually to the University community on the status of minorities at UNCA. Reporting: --------- a) legislative requests are reported directly to the executive committee of the Faculty Senate. As a matter of courtesy, these requests are also sent to the Vice Chancellor for Academic Affairs. b) administrative requests are reported to the Vice Chancellor for Academic Affairs for action. As a matter of courtesy, these requests are also sent to the Chairman of the Faculty Senate. Effective Dates of the Commission: --------------------------------- The commission should be established as a formal, permanent, standing committee of the University immediately after approval by the Chancellor and the Board of Trustees.