Risk Management Executive Committee (RMEC) And Risk Management Advisory Group (RMAG)
Risk Management Executive Committee
Functions:
- Considers and recommends risk management proposals that require additional funding or proposed policy changes to the Executive Vice President for Finance and Administration.
- Communicates with University Leadership about risk management policy and strategy.
- Sends requests to the Risk Management Advisory Committee for research and to develop options or recommendations on risk management issues.
- Nominates new members to the President for the Risk Management Executive Committee and may establish ad-hoc advisory committees for specific issues.
- Coordinates the Enterprise Risk Management Process.
- The chair of the Risk Management Executive Committee will call an executive committee meeting as needed and when requested by members of the committee.
- The Executive Vice President for Finance and Administration appoints members to the RMEC.
Composition and Tenure:
Voting Members, approved for indefinite terms:
- Executive Vice President for Finance and Administration-Chair
- President’s Sr. Executive Assistant
- Senior Assistant Attorney General, Division Chief*
- Executive Director for Compliance-Title IX Coordinator
- Associate Vice President, Police
- Associate Vice President for Facilities Services
- Vice President for Information Services & CIO
- Vice President for Research
- Director Internal Audit
- Executive Director Environmental Health and Safety Risk Management Services
- Assistant Director Risk Management Services-Committee Secretary
Risk Management Advisory Group
Functions:
- Provides proposals, advice, and support on matters of policy and procedure relating to risk management
- Coordinates and communicates with WSU campuses, departments and their employees, students, and visitors, about risk management policies, procedures, and issues.
- Coordinates and facilitates communication between other WSU risk management related committees and programs.
- Reviews risk management issues and provides recommendations weekly or as needed.
- Sends proposals that require funding or proposed policy changes to the Risk Management Executive Committee for approval or further development.
- Reviews risk management information and makes suggestions for improvements.
- The committee will be scheduled to meet weekly or as needed.
Composition and Tenure:
Voting Members, appointed for indefinite terms:
Title | Department/Campus |
---|---|
Coordinator; FS Construction | Facilities |
Assistant Dean of Students; Student Conduct | Student Conduct |
Assistant Attorney General* | Attorney General's Office* |
Contracts Manager | Contracts Office |
Business, Contracts, and Fiscal Manager | Athletics |
Assistant Director, Student Involvement & Leadership | Student Involvement |
Associate VP, Police (Police Chief) | WSU Police |
Executive Director, Student Involvement & Leadership | Student Involvement |
Emergency Management (and Governmental Studies) | Emergency Management |
Assistant VP, Facilities Services | Facilities |
Fire and Safety Compliance Office | WSU Police |
Chief Audit Executive | Internal Audit |
Vice Chancellor, Student Affairs | Spokane; Student Affairs |
Director, UREC Facilities | UREC |
Associate Vice President | Office of Research Support and Operations |
Industrial Hygienist | Vancouver Campus |
Auditor | Internal Audit |
Director, University Rec | UREC |
HR Consultant | Human Resources |
Sr. Associate Director, CUB | CUB |
Director, Training, Disability Services, Labor Relations | Human Resources |
Executive Director, Compliance | Office for Equal Opportunity |
Executive Assistant to the Provost | Provost's Office |
Vice Chancellor, Finance and Operations | Vancouver Campus |
Assistant Director, Extension | Extension |
Student Services Manager | Vancouver Campus |
Emergency Management Coordinator | Emergency Management |
Industrial Hygienist | Tri-Cities Campus |
Associate Director, WSU Police | WSU Police |
Associate Vice President, Admin Services | Student Affairs |
IS Director and CISO | Pullman, ITS |
*The Attorney General’s Office will provide legal advice
Non-Voting Members:
- The Executive Committee and Advisory Committee will ask WSU Departments to provide personnel to offer advice, information and support as needed.
- The Environmental Health and Safety Management Services Department will provide administrative support to the executive and advisory committees.