Department of Finance and Law
Department Advisory Board
Discussion Document
The Advisory Board (“the
Board”) of the Department of Finance and Law (“the Department”) Advisory
Association is a group of professionals with expertise in the fields of finance
and/or law who will advise the Department in areas critical to its
mission. It is hoped that the Board (and
the broader Association) will support the Department in a number of areas including
(but not necessarily limited to) teaching and degree programs, student outreach
and placement, professional development, and departmental advocacy and
advancement.
Administrative Structure
Approximately twenty members,
drawn from the University’s professional constituencies, have been appointed to
the initial Advisory Board by the Chairman of the Department. In addition, it is expected that members of
the Department will advise the Board and actively participate in the Association.
Several members of the Board have offered to serve in leadership positions on
the Board. The Department Chair will
recommend a slate of candidates for the initial Executive Committee of the
Board from this group. Since, according
to the Association’s bylaws, the Department Chairman serves as an “ex-officio”
member of the Executive Committee, it is recommended that the Department Chair
(or her/his representative) be appointed Chairman of the Advisory Board. The Chairman of the Board will be a
non-voting member of the Executive Committee who coordinates the activities of
the Board with the Department and the 
Proposed Advisory Areas/Standing
Committees
Teaching and
Educational Programs – This subcommittee would assume advisory
responsibility for issues related to curricula, material delivery, and
assessment. Specific issues to be addressed could include:
·
Curriculum review;
course relevance
·
The role of
technology in the classroom
·
Skills assessment
and student preparedness
·
Teaching
effectiveness and alternative methods of delivery
·
The role of
practitioners in the classroom
·
Strategic
planning and the development of “niche” programs
·
Grades and
student performance assessment
Student Outreach and Placement – This subcommittee would address issues related to
student career development. Topics to be
addressed by this subcommittee could include:
·
Student
internship opportunities
·
Career mentoring
programs
·
On-campus
corporate recruiting
·
Internal marketing
of finance and law programs – general student recruiting
·
Minority
participation
·
Non-traditional
students
Professional Development – The role of this subcommittee would be to
strengthen and expand the professional relationships between the business
community and faculty. Issues to be addressed within this subcommittee could
include:
Departmental Advocacy, Advancement, and
Administration – This subcommittee
would support CMU and the Department of Finance and Law in the external environment
as well as advise the department on administrative practices. Issues addressed could include:
·
Enhancing the
department’s reputation in the business community
·
Assisting with
the funding of specific department initiatives
·
Advising the
Department on capital expenditures
·
Financing higher
education in general
·
Faculty
evaluation and tenure
Meetings
The Association bylaws
currently require four meetings of the Association per year. Given the effectiveness of electronic
communications and the logistic problems (conflicting schedules, travel issues,
time commitment) involved, the Department recommends that the Board consider
amending the bylaws to reduce the number of required Association meetings from
four to two. Special meetings of the
Board could be called by the Executive Committee as necessary. Meetings of the Standing Committees could be
held at the discretion of the Committee Chairs. The Department is open to alternative
meeting locations.
“Deliverables”
The Department would
recommend that minutes from each meeting be kept and provided to both the
Department and the Dean of the College.
Where the Board has undertaken a specific advisory project (e.g.,
curriculum review), the Department would recommend that the board provide a
written report of its finding, as well as specific recommendations for the
Department and/or College. It is also
recommended that specific requests of the Board from the Department or College
be relayed to the Board Chair, and then addressed by the Chair with the Executive
Committee, the appropriate Standing Committee or broader Advisory Board where
appropriate.