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D.
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Administrative Affairs and Elections Committee
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1.
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Membership
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a.
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Three faculty members elected by and from the Assembly.
No two members of the committee may be from the same academic
discipline.
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b.
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One faculty member selected by the Local Chapter of the
bargaining agent.
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c.
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The chief financial officer of the University or his/her
designee.
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d.
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One student selected by the Student Government
Association.
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e.
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The chairperson of the committee shall be elected by the
committee from the faculty members on the committee. The chairperson of
the committee shall be accorded membership on the Executive Committee
and the Senate.
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2.
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Administrative affairs duties
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a.
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To receive, request and report on matters relating to
the University budget and budgeting procedures.
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b.
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To make recommendations to the Senate regarding
budgetary support for the various educational programs of the
University.
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c.
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To report to the Senate administrative decisions which
affect academic policy or faculty welfare.
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d.
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To carry out other activities as approved by the Senate
or requested by the Executive Committee.
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e.
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To report to the Senate at least once each month during
each semester.
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3.
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Election duties shall be performed by the three elected
faculty members who shall:
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a.
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Conduct the annual Senate elections and other concurrent
elections supervised by the Senate (see Appendix).
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b.
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Prepare a list of nominees for all positions on or about
March 15 of each year. A nominee may not be placed on the slate of
nominees without his or her consent.
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c.
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Distribute this slate of nominees to all faculty on or
about March 20.
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d.
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Provide for additional nominations from the Faculty
Assembly.
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e.
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Distribute the official ballots to members of the
Faculty Assembly on or about April 1 of each year.
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f.
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Count the ballots and announce the results on or about
April 10 of each year.
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g.
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Conduct the election of the Senate Vice President,
Treasurer and Secretary, and members of the Standing Committees (as
required).
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h.
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Assist the president of the Senate, upon his/her
request, in finding faculty members to fill appointed positions or
vacancies in elected positions occurring between regularly scheduled
elections.
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4.
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Meetings: the Administrative Affairs and Elections
Committee, as a whole, shall meet a minimum of twice each semester. The
Elections subdivision shall meet as often as necessary to carry out the
elections duties.
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