1. Standing committees of the Senate
- General duties
- Membership selection
- Term of office
- Conduct of business
- Records
- Reports
- Orientation meeting
- General duties. Standing committees of
the Senate exist to assist the Faculty Senate in the performance
of the duties assigned
by the
Faculty Governance
Document. Unless these Bylaws specifically state otherwise, each committee
is responsible to, and reports to, the Senate. A committee assists the
Senate by:
- studying and reporting its recommendations to the Senate
regarding any matter that may be submitted to it by the Senate
or the
general faculty.
A committee
may also consider matters within its jurisdiction submitted to it by
the administration, the Student Government Association, or any
faculty
member or group of faculty
members.
- providing to the President of the Senate a list of all
recommendations considered and the actions taken on all
recommendations. This shall be
done promptly after
each committee meeting.
- conducting on its own initiative a continuing review of
all matters within its jurisdiction and reporting its recommendations
to the Faculty
Senate. In
addition to preparing legislation for action by the full Senate,
committees are responsible for gathering, assimilating,
and disseminating information
for use
by the faculty and administration. Therefore, each committee should
at its own discretion or at the request of the Senate conduct hearings
and
polls,
and use
other means of acquiring needed information, and should make reports
in a timely manner.
- Membership selection. Members of standing committees
shall be appointed by the Senate Steering Committee. In the selection
of faculty
members
the Senate Steering Committee shall consider responses to committee
preference
forms and
the need for appropriate representation of the various sectors
of the faculty. On those committees where school representation
is not
specified,
the Steering
Committee should insure representation from at least two of the
professional schools and the College of Arts and Sciences.
At least one-third
of the members of each committee shall not be senators. Student
members shall
be appointed
upon
receipt of recommendations from the President of the Student Government
Association.
- Term of office. Except where other terms of office are specified,
faculty members shall serve two-year staggered terms, and may
be reappointed for
an additional term. Student members shall serve one-year terms.
- Conduct of business
- Organizational meeting. All standing committees
shall be convened no later than September 30 by the previous
chairperson
or,
in the chairperson's absence,
by a committee member designated by the Steering Committee.
The purpose of the meeting shall be to elect officers, to review
the responsibilities
given
to the
committee by the Senate, and to determine the conduct of
committee business.
- Quorum. To conduct business a majority of the voting members
of the committee shall be present.
- Alternates. A committee member may appoint an alternate.
Alternates may attend committee meetings to observe or
report, but may not
vote or act in
any other
official capacity.
- Hearings. When issues of major importance are under
consideration, committees shall hold hearings at which
time any faculty
member, administrator, or
student may give testimony. Due notice shall be given
prior to the holding of hearings.
- Records
- The chairperson of each committee shall be responsible
for minutes of committee meetings.
- Copies of minutes of committee meetings shall
be sent to the President of the Senate with
a file copy
for the
Secretary.
- Outgoing committee chairpersons shall provide
information to newly appointed chairpersons
when requested to do
so.
- Reports
- After each meeting of the committee, the chair
shall provide the President of the Senate
with a list of
all recommendations
considered
and the action
taken on each recommendation, as well
as a list of current or pending issues.
- Periodic reports may also be made to the
Senate at a Senate meeting.
- All standing committees shall submit
written reports to the President
of the Senate at
the end of the
academic year
for distribution
to
the faculty. [See
Art. V, Sec. 4 - Gov. Doc.]
- Orientation meeting. By October 31
of each year, the chairpersons of standing
committees shall meet
with the
President of the
Senate and members
of the Steering
Committee for orientation and planning.
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