COMLS Council Committees and Membership
Faculty Council Executive Committee, 2024-2025
- President
Danae Hamouda, M.D. (Medicine) - Vice President (Interim)
Jyl Matson, Ph.D. (Medical Microbiology/Immunology) - Secretary/Treasurer
Joan Duggan, M.D. (Medicine) - Past-President
Jennifer Hill, Ph.D. (Phys/Pharm)
- Director of Faculty Affairs & Development
Wafaa Hanna, MBA - Bylaws Committee Chair
Jyl Matson, Ph.D. - Ex Officio (MMI) - Faculty Affairs Committee Co-Chairs
Linda Speer, M.D. (Family Medicine) and
Beata Lecka-Czernik, Ph.D. (Orthopedics) - Academic Affairs Committee Co-Chairs
James Kleshinski, M.D. (Medicine) and Jyl Matson, Ph.D. (MMI) - Budget Committee Chair
Danae Hamouda, M.D. - Ex Officio (Medicine) and
Jyl Matson, Ph.D. (MMI) (Interim) - Elections Committee Chair
Joan Duggan, M.D. - Ex Officio (Medicine)
STANDING COMMITTEES OF THE COUNCIL
A. Council Executive Committee
Duties and Responsibilities:
a. To advise and assist the Council President in the execution of the duties of that
office;
b. To ensure the election of Members and Officers, assign dates of meetings, and determine
the agenda and order of business for each meeting;
c. To identify issues for Council involvement and action.
d. To execute actions and decisions of the COMLS Council.
e. To recommend and review policies and procedures regarding shared governance between
the COMLS Faculty and Administration
f. To promote, develop and maintain regular communication between COMLS Council, Faculty
and the Administration regarding shared governance.
B. Bylaws Committee
Duties and Responsibilities:
a. To review the Bylaws and propose revisions when needed, but at least biennially;
b. To review all changes or additions to the Bylaws.
c. To present any proposed changes or additions to the Bylaws to the Executive Committee,
the Council, the Administration and the Board of Trustees.
C. Elections Committee
Duties and Responsibilities:
a. To prepare a slate of candidates for the offices of the Vice President and Secretary/Treasurer;
b. To present the slate of candidates to the Executive Committee at its regular April
meeting, and then to the Council at the May meeting.
c. Nominate Chairs and Members to standing and ad hoc committees of the Council, with
the advice and consent of the Executive Committee, followed by supervision of the
election when indicated.
D. Faculty Affairs Committee
Duties and Responsibilities:
a. To review faculty salaries and to prepare an annual report to the Council, comparing
national salary trends;
b. To review benefits for active and retired faculty members;
c. To review policies and procedures that affect faculty rights and privileges, including:
i. Ethical conduct at the academic, professional and administrative levels;
ii. Fair practices and due process for all faculty members;
iii. Disciplinary actions and grievances.
E. Academic Affairs Committee
Duties and Responsibilities:
a. To review and provide counsel to the Executive Committee on policy, procedural
and programmatic changes initiated or recommended by the COMLS Administration that
affect the Faculty and/or the academic mission of the COMLS including:
i. Academic freedom and equal opportunity for faculty members;
ii. Academic and professional growth of faculty members (faculty leave, professional
travel, etc.);
iii. Advancement, promotion, tenure.
b. To review and provide counsel on academic policies, procedures and programs of
the COMLS for both pre-doctoral and post-doctoral trainees, in both basic science
and clinical training programs, in coordination with existing COMLS academic and curriculum
committees;
c. To participate in long term strategic planning regarding academic issues relevant
to the COMLS and its Faculty;
d. Provide an oral report to the Executive Committee of significant programmatic changes
recommended by the COMLS administration quarterly and an annual report as directed
by the Executive Committee.