| SECTION IV:
1. The Senate shall consist of the President of the University,
the Provost, the Vice President for Student Life, the Vice Provost
for Academic Programs and Planning, the Vice Provost for Research,
the Deans of the Colleges, the elected Senate officers, the elected
faculty senators of the Units, two elected professional librarians,
and four student senators of the University. Each member of the
Senate (hereinafter called a senator) shall have the right to vote.
In no case shall the number of non-elected senators exceed twenty
percent of the Senate.
(Rev. of titles, 11/15/93; rev. Fac. Sen. 2/10/97; 9/15/97)
2. Each Unit shall elect a number of senators equal to the whole
number part of the ratio of fifty (50) times the number of voting
faculty (defined in the Constitution, Section III, Item 2 above)
for that Unit to the number of such voting faculty of the University,
with the added proviso that each Unit shall be granted at least
two (2) senators. Should application of this recipe yield other
than fifty (50) elected senators, the Senate shall review and approve
recommendations to adjust this total to yield fifty (50). (Rev.
Fac. Sen. 9/15/97)
The duly constituted undergraduate student government and the
graduate student government will each elect two students from the
full-time student body. In the absence of a duly constituted graduate
student government, the Committee on Graduate Studies shall have
the responsibility of arranging the election of the graduate student
senators.
3. The term of an elected faculty senator shall be two years commencing
on September 1. The terms of approximately half of these senators
shall expire each year. The student senators shall be elected by
the group that they represent for a term of one year commencing
on September 1. No elected senator shall serve more than three (3)
consecutive terms. The Senate shall in its Bylaws provide for the
definition of nonfeasance of elected senators and for their replacement,
and for the replacement of any senator unable to serve.
(Rev. fall 1988)
4. The Senate or a committee that it designates shall be responsible
every second year for recomputing the formula for faculty senators
given in (2) and shall notify each Unit by February 1 of that year
of the number of faculty senators it is to elect in each of the
following two years.
5. Each Unit shall nominate and elect its senators by secret ballot.
Any vacancy shall be filled by the Unit in this manner within thirty
(30) days after the Secretary of the Senate gives notice of the
vacancy.
6. The Senate shall hold at least one regular meeting each month
during the academic year (September through May). The Senate may
by the vote of two-thirds of its membership increase the schedule
of regular meetings. It shall hold special meetings (1) at the call
of the President of the University, (2) at the call of the President
of the Senate, (3) by majority vote of the senators present at any
regular or special meetings, (4) by petition of twenty (20) percent
of the voting membership of the University Faculty to the President
of the Senate, or (5) by petition to the President of the Senate
of at least twenty (20) percent of the senators. The President of
the Senate (or in his or her absence the Vice President of the Senate)
in the last three cases shall issue the call of the special meeting
within a week of receipt of the request. The meeting shall be held
within one week of the call. The call of a special meeting shall
state the purpose or purposes of the special meeting and no business
shall be transacted other than that specified in the notice of the
meeting.
(Rev. 7/1/76)
7. At the first regular May meeting the Senate shall elect a President-Elect,
and in alternate years, a Vice President or a Secretary from the
full-time voting faculty of the University. The President Elect
shall assume the office of President of the Senate in the second
year of office. The Vice President shall serve for two years and
may not be reelected. The Secretary shall serve for two years and
may not be reelected. The Secretary of the Senate shall also serve
as Secretary of the University Faculty. (Rev. Fac Sen. 4/25/91;
9/15/97)
8. The President of the Senate shall preside over meetings of
the Senate, and the President Elect of the Senate shall preside
when the President of the Senate is absent or chooses to participate
in debate. If both the President and President Elect are absent
or have chosen to participate in debate, the Vice President shall
preside.
(Rev. 2/5/90)
9. The President Elect of the Senate shall serve as Chairperson
of the Coordinating Committee on Education and the following year
shall assume the office of President. The President Elect will also
assume the office of President of the Senate in the event that the
President of the Senate resigns or is no longer able to assume the
responsibilities of that office.
(Rev. fall 1988)
The Vice President of the Senate shall prepare the agenda for
each regular meeting of the Senate. He or she must include items
presented by the President of the University or by a committee of
the University Faculty. The agenda of the meetings of the Senate
shall be distributed to the faculty at least one week before the
meeting.
The first item of business at any regular meeting of the Senate
shall be the agenda. By approval of a majority of the senators present,
items may be added to the agenda prepared by the Vice President,
and the order in which the items are to be considered may be changed.
As part of the agenda of each regular meeting, there shall be
time allocated for new business. No motion introduced under new
business, except a motion to refer to committee, shall be acted
upon until the next meeting of the Senate.
(Rev. 10/1/90)
10. In determining a quorum, only the elected members shall be
counted, and a simple majority of the elected membership of the
Senate shall constitute a quorum for the transaction of any business.
11. Meetings of the Senate shall be open to all members of the
Faculty as observers. Others may be invited to observe or to be
heard in accordance with rules to be established by the Senate.
12. The minutes of each meeting of the Senate shall be distributed
to the University Faculty within ten (10) days following that meeting.
13. Robert's Rules of Order, Newly Revised, 1970, shall be followed
by the Senate in the conduct of its business in all cases to which
they are applicable and in which they are not inconsistent with
this Constitution and any special rules of order the Senate may
adopt.
14. The Senate shall have the authority to establish such other
committees of the University Faculty as are required to carry on
its business and shall determine the methods of their selection.
Each standing committee of the University Faculty existing prior
to the establishment of the Senate shall continue to function until
the Senate makes appropriate disposition of its duties.
15. The chairperson of each standing committee of the University
Faculty, unless he or she is an elected faculty senator, shall attend
or delegate a member of his or her committee to attend ex officio.
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