|

|

|

|

|
|
A.
|
Meetings
|
|

|
1.
|
Any member of the Council of Trustees is invited to sit
with the Senate. All regularly scheduled meetings of the Senate and its
standing committees are open to the University community.
|
|

|
2.
|
The Senate shall meet in session no less than once a
month, except for May, June, July, and August.
|
|

|
3.
|
A quorum of the Senate shall consist of two thirds of
the membership entitled to vote.
|
|

|
4.
|
A Senate member who is going to be absent may be
represented by an appropriate alternate provided that the alternate
notifies the secretary. An appropriate alternate is a member of the
Assembly who is from the same department or unit as is represented by
the absent member. The alternate has the same voting rights as the
regular member.
|
|
B.
|
Terms of Office
|
|

|
1.
|
Senators elected under items III B. l. a, b, c, d, e
shall be elected for a term of two years. Approximately one half of
these members shall be elected each year.
|
|

|
2.
|
Student members shall serve a one-year term.
|
|

|
3.
|
All others shall hold office for the terms as specified
elsewhere in this Constitution.
|
|
C.
|
Officers
|
|

|
1.
|
The officers of the Senate shall be:
|
|

|
a.
|
The President, who shall be the presiding officer of the
Senate. This officer shall have such powers as are appropriate to the
office as specified in this Constitution. The President shall confer
with the President of the University and/or the Council of Trustees
concerning faculty representation on search committees for major
University offices.
|
|

|
b.
|
The Vice-President, who shall assume the duties of the
President when the latter is absent and shall be the President in the
term following the term as Vice-President. The Vice-President shall
also be the presiding officer of the Assembly.
|
|

|
c.
|
The Secretary, who shall keep the official roll and
prepare and distribute notices, agenda and minutes of meetings of the
Senate and the Assembly to all appropriate persons. The Secretary is
responsible for maintaining an accurate archival record of the
membership and terms of service for all standing and ad hoc Committees
of the Senate.
|
|

|
d.
|
The Treasurer, who shall be responsible for collecting
faculty dues, disbursing monies, and accounting for all funds of the
Assembly.
|
|

|
2.
|
Elections
|
|

|
The Faculty Assembly shall elect the Vice-President of
the Senate, who shall also be the President-elect; the Secretary; the
Treasurer, and members of the Standing Committees of the Senate.
|
|

|
3.
|
Terms of Office
|
|

|
a.
|
The President shall serve a term of two years.
|
|

|
b.
|
The Vice-President shall serve a term of two years and
in the succeeding two years shall serve as President.
|
|

|
c.
|
The Secretary and Treasurer shall serve two-year terms.
|
|

|
d.
|
All terms of office shall begin on April 15.
|
|
D.
|
Standing Committees
|
|

|
The Standing Committees shall be the Executive
Committee, the Academic Affairs Committee, the Academic Planning
Committee, the Administrative Affairs and Elections Committee, the
Student Affairs and Admissions Committee, the Information Technology
Committee and the Library Advisory Committee. Faculty members may not
serve concurrently as an elected member of more than two standing
committees.
|
| | |
 |