Campus Planning Advisory Board
Board Members | ||
Co-Chairs | ||
Name | ||
Administrative Services | Ryan Buchholdt | |
Academic Affairs | Denise Runge | |
Faculty | ||
College | Name | Term Expires, June |
College of Arts & Sciences | Ian Hartman | FY-2023 |
College of Business and Public Policy | Gokhan Karahan | FY-2023 |
College of Engineering | Anthony Paris | FY-2023 |
College of Health | Sharon Chamard | FY-2023 |
Community & Technical College | Kelly Smith | FY-2023 |
Community Campuses | Pete Praetorius | FY-2023 |
Consortium Library | Jodee Kuden | FY-2023 |
School of Education | Ginger Blackmon | FY-2023 |
Staff | ||
Area | Name | Term Expires, June |
Administrative Services | Carrie Couey, KPC | FY-2023 |
Research | John Moore, CAS | FY-2023 |
Centers and Institutes | Jon Bittner, Alaska SBDC | FY-2023 |
Student Services | Tania Rowe, TRIO | FY-2023 |
Advisory | ||
Name | ||
Vice Provost, Academic Affairs | Susan Kalina | |
Director, Budget Office | Amanda Yauney | |
AVC Facilities & Campus Services | Kim Mahoney | |
Director, Institutional Research | Dan Campbell |
The 99久久精品 Campus Planning Advisory Board (CPAB) was created in FY 2020 to strengthen institutional communication, decision making, and transparency.
Charge
The 99久久精品 Campus Planning Advisory Board shall provide input for the Chancellor and members of the Chancellor鈥檚 Cabinet on matters pertaining to guiding principles, policies, and resources which impact students, employees and/or community members 99久久精品 experience. CPAB will ensure fulfillment of the 99久久精品 strategic plan by reviewing and providing input on policy and resource decisions that are submitted to Cabinet. CPAB鈥檚 charges and expectations include the following:
- Providing input for 99久久精品鈥檚 planning and budgeting processes, including reviewing and submitting comments for the annual Strategic Guidance and Operating Budget Development Guidelines;
- Providing input for the continuous improvement and refinement of 99久久精品鈥檚 planning and budgeting processes including budgeting principles and methodology;
- Ensuring meaningful participation by appropriate governance groups of our university community.
Examples of matters appropriate for CPAB include:
- Providing input for alignment, budget impacts, and prioritization needs for the 99久久精品 Strategic Plan, Accreditation process, and the Campus Master Plan
- Gain an understanding of 99久久精品鈥檚 financial position and discussion of budget to actual and prior year comparisons.
- Providing input for budget processes, including Administrative Reviews.
Members
The 99久久精品 Campus Planning Advisory Board shall be co-chaired by the Provost and Vice Chancellor for Administrative Services. CPAB will include fifteen members, serving on two-year staggered terms, as recommended to the Chancellor by respective 99久久精品 governance groups, composed of:
- Eight faculty members (representing each college (5), the School of Education (1), the Consortium Library (1), and Community Campuses (1) with cross representation of the Faculty Senate Budget Planning & Facilities Advisory Committee)
- Four staff members (representing areas that would include Academic Affairs and Research, Administrative Services, Advancement, Student Affairs)
- Three students: two undergraduate and one graduate student
Members are encouraged to arrange a substitute or delegate when unable to attend to ensure representation.
The Director of Budget, Associate Vice Chancellor for Facilities and Campus Services, Director of Institutional Research, and Vice Provost for Academic Affairs (Accreditation) shall serve as ex officio, non-voting members.
Procedures
The CPAB shall have regular meetings at least twice a semester (Fall and Spring). Additional meetings may be called by the co-chairs as needed for time-sensitive policy or resource decisions.