Union College Computer Systems Engineering

Advisory Committee Charter

 

Committee Charge

 

The Computer Systems Engineering Advisory Committee is composed of representatives from the program’s constituencies and serves to advise the Computer Systems Engineering Program Director and the chairs of the Electrical Engineering and Computer Science departments. It makes recommendations for changes in the program’s mission, objectives, student outcomes and assessment processes that will strengthen the program. It is also charged with providing guidance and support for other issues brought to the committee by the program director.

 

Membership

 

The committee is composed of the following members who nominally serve one or two 3-year terms.

 

·         4 or more representatives from companies that typically hire Computer Systems Engineering students

·         4 Computer Systems Engineering student members including 2 seniors and 2 juniors

·         2 or more Computer Systems Engineering alumni

·         1 or more representatives from graduate programs that typically accept Computer Systems Engineering students

 

Permanent, non-voting members of the committee include:

 

The Computer Systems Engineering Program Director

The Chair of Electrical Engineering

The Chair of Computer Science

 

New members will be nominated by committee officers, with consultation with the program director.

 

Organization and Leadership

 

The committee shall be led by a Chair, elected annually by the voting members of the committee. The Chair will work closely with the Computer Systems Engineering Program Director to develop agendas for meetings and propose activities for the committee. The chair will run meetings of the committee. A Vice-Chair, also elected annually by the voting members of the committee, will take on the responsibilities of the Chair when the Chair must be absent. A Secretary, also elected annually by the voting members of the committee, will be responsible for recording and distributing minutes of meetings. 

 

Election Procedure

 

Elections for Chair, Vice-Chair, and Secretary will take place each summer after the June meeting and will be conducted electronically. Nominations for these positions will be collected and solicited by the Computer Systems Engineering Program Director. The list of candidates will be emailed to all voting members for their votes, and the results will be counted and announced by the Computer Systems Engineering Program Director.

 

Frequency and Timing of Meetings

 

The Computer Systems Engineering Advisory Committee will meet at least twice per year, once in the spring, and once in the fall. Additional business may be conducted electronically between meetings, and if the Chair and Program Director find it necessary, additional meetings may be called.

 

Committee Resources

 

The Computer Systems Engineering Program Director will maintain an email list of all current committee members for the convenience of committee communication. Meeting minutes will be distributed to all committee members by the Secretary, and maintained on a private web page by the Computer Systems Engineering Program Director for the benefit of committee members. 

 

Last Revised: May 2004