| SECTION V:
Faculty members on all joint Trustee-Faculty committees shall be
appointed by the President of the University with the consent of
the Senate and the appropriate Faculty committees.
SECTION VI:
Proposals may be made to the Senate or any other committee of the
University Faculty by any member of the University Community.
SECTION VII:
All chairpersons of the University Standing Committees shall make
at least one written report annually to the University Senate that
shall become part of the minutes of the regular meeting in May of
the Faculty Senate.
SECTION VIII:
1. A general meeting of the University Faculty, presided over
by the President of the University, or a deputy designated by the
President, shall be held semi-annually. One quarter of the voting
membership of the University Faculty shall constitute a quorum.
The agenda shall be established and distributed by the President
of the University with the advice of the Senate Executive Committee.
2. Special meetings of the University Faculty, presided over by
the President of the University, or a deputy designated by the President,
shall be held upon the call of the President of the University,
or a majority vote of the Faculty Senate, or a petition by fifteen
percent of the voting members of the University Faculty. When informed
of the Faculty Senate action or presented with a valid petition,
the President of the University shall immediately call such a meeting
that will be held within two weeks. The agenda of a special meeting
will be confined to topics announced in the call for the meeting.
One-quarter of the voting membership of the University Faculty shall
constitute a quorum.
3. Robert's Rules of Order, Newly Revised, 1970, shall be followed
by the University Faculty 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 Faculty
may adopt.
4. At all regular and special meetings, the Faculty shall automatically
resume and exercise all the powers vested in it by the Board of
Trustees. An agenda shall be distributed to the Faculty not less
than one week before meetings.
SECTION IX:
This constitution may be amended in a meeting of the University
Faculty by a two-thirds vote of members present, provided previous
written notice of intent to amend has been received by the Faculty
one week prior to the meeting in which the proposed amendment is
to be considered. All proposed amendments will be presented in faculty
meetings by the Faculty Senate Committee on Rules, which will give
its recommendation for action by the Faculty. Proposed amendments
are presented in writing by faculty members to the Committee on
Rules for possible clarification and wording changes. No faculty
member may be denied the privilege of having his or her proposed
amendment presented to the Faculty by the Committee on Rules.
With the specific exception of sections VIII and IX, this Constitution
may also be amended by a two-thirds vote of the members present
in a regular or special meeting of the Faculty Senate provided announcement
of intent to amend has been made at a preceding regular or special
meeting of the Senate. The amendment must be included on the agenda
of the Senate meeting at which it will be considered, and that agenda
must be circulated to the full faculty at least one week prior to
said meeting.
(Rev. fall 1988) |