Approved by the Board of Governors February 2003 - University of ...
Approved by the Board of Governors February 2003 - University of ...
Approved by the Board of Governors February 2003 - University of ...
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Faculty Guide Section I-1<br />
I. UNIVERSITY ORGANIZATION AND GOVERNANCE<br />
A. MISSION STATEMENT<br />
(<strong>Approved</strong> <strong>by</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong> <strong>February</strong> <strong>2003</strong>)<br />
The <strong>University</strong> <strong>of</strong> Central Missouri is a comprehensive, public university dedicated to student learning<br />
and committed to service and excellence. Through a foundation in <strong>the</strong> liberal arts, pr<strong>of</strong>essional degree<br />
programs, personalized higher education experiences, and use <strong>of</strong> current technologies, Central Missouri<br />
prepares a diverse body <strong>of</strong> students to be lifelong learners who are pr<strong>of</strong>icient in <strong>the</strong>ir fields <strong>of</strong> study, able<br />
to adapt to a changing world and contribute to <strong>the</strong> betterment <strong>of</strong> society. Central Missouri serves as<br />
Missouri’s lead pr<strong>of</strong>essional technology institution, and is committed to acquiring, disseminating, and<br />
utilizing technology to enhance <strong>the</strong> university’s comprehensive educational mission and to enrich <strong>the</strong><br />
lives <strong>of</strong> all Missourians.<br />
In fulfilling its mission, <strong>University</strong> <strong>of</strong> Central Missouri:<br />
1. Admits graduates <strong>of</strong> accredited high schools based on specific admission criteria, actively<br />
recruits traditionally under-represented students, and <strong>of</strong>fers a strong merit-based<br />
scholarship program to attract highly capable students.<br />
2. Provides a learner-centered academic environment which challenges individuals to<br />
actively participate in <strong>the</strong> educational process and empowers <strong>the</strong> faculty to excel in<br />
teaching while engaging in scholarship, research, creative activities and public service.<br />
3. Offers an undergraduate foundation in <strong>the</strong> liberal arts, with an emphasis on integrating<br />
critical thinking, interaction, valuing, communication skills and technological<br />
applications into <strong>the</strong> curriculum across all disciplines.<br />
4. Provides pre-pr<strong>of</strong>essional, pr<strong>of</strong>essional, academic and career-oriented undergraduate and<br />
graduate programs to meet <strong>the</strong> changing and technological needs <strong>of</strong> <strong>the</strong> workforce.<br />
5. Provides in-service instruction for technical educators and o<strong>the</strong>r pr<strong>of</strong>essionals needed to<br />
make Missouri competitive in a national and world market.<br />
6. Continues its historical emphasis in preparing educators for Missouri.<br />
7. Provides advanced graduate studies and research in areas <strong>of</strong> particular strength and need.<br />
8. Uses assessment to improve teaching, learning, research and all university operations.<br />
9. Fosters a campus community responsive to <strong>the</strong> needs <strong>of</strong> a diverse student population,<br />
provides opportunities for global awareness, and promotes an appreciation for human<br />
diversity.<br />
10. Shares human and academic resources with schools, businesses, industries, and public<br />
agencies through partnerships and outreach activities.<br />
11. Serves as a cultural, artistic and information center for <strong>the</strong> citizens <strong>of</strong> Missouri.
B. MISSOURI COORDINATING BOARD FOR HIGHER EDUCATION<br />
Faculty Guide Section I-2<br />
The Coordinating <strong>Board</strong> for Higher Education (CBHE) was established in 1974 to coordinate postsecondary<br />
education in <strong>the</strong> state <strong>of</strong> Missouri. The CBHE in collaboration with <strong>the</strong> Missouri Department<br />
<strong>of</strong> Higher Education must approve new degree programs (excluding minors) and review existing<br />
programs <strong>of</strong> all public post-secondary institutions <strong>of</strong> higher education. The board receives and reviews<br />
appropriations requests from public institutions <strong>of</strong> higher education and submits its recommendations to<br />
<strong>the</strong> appropriation committees <strong>of</strong> <strong>the</strong> state legislature and to <strong>the</strong> governor.<br />
C. BOARD OF GOVERNORS<br />
<strong>University</strong> <strong>of</strong> Central Missouri is a quasi-public corporation existing as a state agency within <strong>the</strong><br />
Missouri Department <strong>of</strong> Higher Education. Legislative authority for <strong>the</strong> existence <strong>of</strong> <strong>the</strong> university is<br />
found in Chapter 174, Revised Statutes <strong>of</strong> Missouri. The corporate entity proper is <strong>the</strong> <strong>Board</strong> <strong>of</strong><br />
<strong>Governors</strong> for <strong>University</strong> <strong>of</strong> Central Missouri, a bi-partisan board consisting <strong>of</strong> eight members,<br />
composed <strong>of</strong> seven voting members and one nonvoting member as provided in sections 174.453 and<br />
174.455, who shall be appointed <strong>by</strong> <strong>the</strong> governor <strong>of</strong> Missouri with approval <strong>by</strong> <strong>the</strong> Senate. No person<br />
shall be appointed a voting member who is not a citizen <strong>of</strong> <strong>the</strong> United States and who has not been a<br />
resident <strong>of</strong> <strong>the</strong> state <strong>of</strong> Missouri for at least two years immediately prior to appointment. Not more than<br />
four voting members shall belong to any one political party. A ninth board member is <strong>the</strong> Commissioner<br />
<strong>of</strong> Education who serves in an ex-<strong>of</strong>ficio capacity. The appointed members serve six-year terms and are<br />
eligible for reappointment, except for <strong>the</strong> non-voting student member, who serves a two-year term. The<br />
board appoints <strong>the</strong> president <strong>of</strong> <strong>the</strong> university who is duly authorized to administer <strong>the</strong> institution’s<br />
policies and regulations.<br />
UNIVERSITY OF CENTRAL MISSOURI BOARD OF GOVERNORS<br />
Deleta P. Williams, President<br />
Term Expires August 20, 2009<br />
Warrensburg<br />
Jennifer Hill Nixon, Vice President<br />
Term Expires January 1, 2006<br />
Warson Woods<br />
Richard Phillips, <strong>Board</strong> Secretary<br />
Term Expires January 1, 2011<br />
Lake Tapawingo<br />
Vacancy – Student Governor<br />
Term Expires<br />
Edward Baker<br />
Term Expires January 1, 2013<br />
Columbia<br />
Lawrence H. Fick<br />
Term Expires July 23, 2009<br />
Columbia<br />
Walter Hicklin<br />
Term Expires January 1, 2013<br />
Gravois Mills<br />
Michelle Patterson Wimes<br />
Term Expires January 1, 2011<br />
Kansas City
Faculty Guide Section I-3<br />
Aaron M. Podolefsky<br />
President <strong>of</strong> <strong>University</strong> <strong>of</strong> Central Missouri<br />
Monica R. Huffman<br />
Assistant Secretary<br />
John Merrigan<br />
Treasurer<br />
Dr. D. Kent King<br />
Commissioner <strong>of</strong> Education<br />
Missouri Department <strong>of</strong> Elementary and Secondary Education<br />
D. PRESIDENT'S CABINET (formerly PRESIDENT’S EXECUTIVE COUNCIL)<br />
1. President <strong>of</strong> <strong>the</strong> <strong>University</strong>. The President <strong>of</strong> <strong>the</strong> <strong>University</strong>, appointed <strong>by</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong>,<br />
serves as <strong>the</strong> Chief Executive Officer. The President employs <strong>the</strong> additional administrative<br />
<strong>of</strong>ficials and faculty members essential to <strong>the</strong> administration <strong>of</strong> <strong>the</strong> university's programs. Many <strong>of</strong><br />
<strong>the</strong> university's administrative functions are delegated <strong>by</strong> <strong>the</strong> <strong>University</strong> President to staff <strong>of</strong>ficers<br />
and personnel who are responsible for implementing and evaluating <strong>the</strong> effectiveness <strong>of</strong> <strong>the</strong><br />
institution's academic and support programs.<br />
The <strong>University</strong> President is an ex-<strong>of</strong>ficio member <strong>of</strong> each cabinet, committee, senate, college, and<br />
school.<br />
2. Provost and Vice President for Academic Affairs. The Provost and Vice President for Academic<br />
Affairs is responsible for <strong>the</strong> administration, supervision, and development <strong>of</strong> <strong>the</strong> university's<br />
academic programs, faculties, and academic support areas. The Provost also serves as <strong>the</strong> chief<br />
administrator when <strong>the</strong> <strong>University</strong> President is absent from <strong>the</strong> campus. The Provost and Vice<br />
President is an ex-<strong>of</strong>ficio member <strong>of</strong> all committees related to academic affairs.<br />
3. Vice President for Student Affairs. The Vice President for Student Affairs is responsible for <strong>the</strong><br />
following areas: student housing, dining services, campus activities, recreational services, student<br />
organizations, leadership development, <strong>the</strong> <strong>University</strong> Union, <strong>the</strong> health center, <strong>the</strong> counseling<br />
center, programs for non-traditional students, child care, volunteer services, <strong>the</strong> judicial system,<br />
career services, <strong>the</strong> campus advocate, I. D. cards, retention programs, meetings and conference<br />
services and community engagement, accessibility service and Greek Affairs.
Faculty Guide Section I-4<br />
4. Vice President for <strong>University</strong> Advancement. The Vice President for <strong>University</strong> Advancement is<br />
responsible for <strong>the</strong> areas <strong>of</strong> alumni relations and development, communication and creative<br />
services, and printing services. Major responsibilities include directing and coordinating <strong>the</strong><br />
university's overall promotional and public relations efforts; developing and maintaining positive<br />
relationships with <strong>the</strong> local community, corporate partners, alumni and legislators; and providing<br />
strategic direction for efforts to raise funds for student learning, athletics, extramural activities and<br />
university facilities.<br />
5. Vice President for Administration and Finance. Provides leadership and administrative direction<br />
to ensure reporting departments achieve optimum service to and for all <strong>University</strong> constituencies.<br />
Executes documents on behalf <strong>of</strong> <strong>the</strong> President related to <strong>University</strong> administration functions or<br />
as authorized <strong>by</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong>. Oversees/approves policies, procedures, initiatives, and<br />
operational objectives to assure departments function in accord with <strong>the</strong> mission/policies <strong>of</strong> <strong>the</strong><br />
<strong>University</strong>.<br />
Serves as a resource for <strong>the</strong> President, <strong>the</strong> Cabinet, campus governance groups and cost center<br />
administrators in personnel matters. Helps prepare annual staffing needs for <strong>the</strong> <strong>University</strong> and<br />
represents <strong>the</strong> <strong>University</strong> to external vendors, partners and agencies. Responsible for fiscal<br />
accountability and integrity in all university financial transactions. Oversees <strong>the</strong><br />
preparation/submission <strong>of</strong> <strong>the</strong> <strong>University</strong> budget to <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong> and <strong>the</strong> Coordinating<br />
<strong>Board</strong> for Higher Education (CBHE) and assists <strong>the</strong> President in budget hearings before <strong>the</strong><br />
CBHE and <strong>the</strong> State <strong>of</strong> Missouri Legislative bodies. Monitors <strong>the</strong> <strong>University</strong> Budget and<br />
oversees all <strong>the</strong> Controller functions <strong>of</strong> <strong>the</strong> <strong>University</strong> (Accounting Services, Student Accounts<br />
and Loans, Purchasing, Payroll, Investments, Budget, Systems Coordination), along with Real<br />
Estate transactions, Risk Management, and <strong>the</strong> <strong>University</strong> Bookstore.<br />
6. General Counsel. The General Counsel is available for consultation and responsible for handling<br />
all university legal matters and is also available as a resource for answering questions and<br />
making presentations on legal subjects within his/her expertise. (Matters <strong>of</strong> legal concern to <strong>the</strong><br />
university should be forwarded to <strong>the</strong> Counsel through one’s dean, director and vice president.)<br />
7. Chief Information Officer. Identifies changes and trends in computer and system technology<br />
provides a future vision <strong>of</strong> information technology at Central Missouri, and advises <strong>the</strong> President<br />
and executive staff on matters relating to continued growth and effective use <strong>of</strong> technology at<br />
Central Missouri. Establishes current and long-range directions <strong>of</strong> technology for Central<br />
Missouri, develops strategic plans, and assures that technology activities support and fur<strong>the</strong>r <strong>the</strong><br />
<strong>University</strong> Mission. Provides leadership to <strong>the</strong> department while developing and maintaining an<br />
effective technology and support services infrastructure for all user constituencies consistent<br />
with approved level <strong>of</strong> service agreements.
Faculty Guide Section I-5<br />
8. <strong>University</strong> Director <strong>of</strong> Intercollegiate Athletics. Organizes, implements and administers policies<br />
and procedures to guide operation <strong>of</strong> <strong>the</strong> Department <strong>of</strong> Intercollegiate Athletics, Multipurpose<br />
Building, Audrey J. Walton Stadium and Pertle Springs. Plans, proposes, and monitors <strong>the</strong><br />
annual budgets for <strong>the</strong>se facilities. Represents <strong>the</strong> <strong>University</strong> in voting matters at <strong>the</strong> NCAA and<br />
MIAA. Plans/recommends/requests field and facility usage/improvements. Supervises Athletic<br />
Department recruiting and assures compliance within NCAA rules, as well as <strong>the</strong> allocation <strong>of</strong><br />
recruitment funds and policies governing <strong>the</strong>ir expenditures. Plans/implements athletic fund<br />
raising and promotes good relations with faculty/staff, community, alumni, donors, o<strong>the</strong>r<br />
institutions and related booster organizations.<br />
9. Associate to <strong>the</strong> President. Provides coordination between local, state and federal government,<br />
governmental consultants, and <strong>the</strong> university, monitors higher education legislation, and shares<br />
information and university strategies with key constituents; develops coordinated strategies with<br />
o<strong>the</strong>r higher education institutions in regard to legislative issues, statewide initiatives, and public<br />
policy matters; identifies federal and state fiscal resources for which UCM may be eligible, and<br />
coordinates proposals for and solicitation <strong>of</strong> such funding. Nurtures relationships between <strong>the</strong><br />
university and various internal and external constituencies. Provides <strong>the</strong> president with research,<br />
writing, and creative support. Advises on matters <strong>of</strong> protocol.<br />
10. Special Assistant to <strong>the</strong> President for <strong>Board</strong> Affairs. Provides<br />
pr<strong>of</strong>essional/administrative/executive-level support to <strong>the</strong> President in a variety <strong>of</strong> areas.<br />
The position advises <strong>the</strong> President and senior administrators, and provides guidance to<br />
internal/external constituencies on a wide-array <strong>of</strong> activities, events, and matters related to <strong>the</strong><br />
business <strong>of</strong> <strong>the</strong> university’s governing board. Serves as <strong>the</strong> Assistant Secretary to <strong>the</strong> <strong>Board</strong>.<br />
(Revised January 2008)<br />
E. UNIVERSITY POLICY REVIEW COUNCIL (formerly PRESIDENT’S CABINET)<br />
The <strong>University</strong> Policy Review Council operates to: review proposals for <strong>Board</strong> <strong>of</strong> <strong>Governors</strong> policies<br />
and <strong>University</strong> procedures; share proposals brought forward with colleagues and constituent groups;<br />
present feedback received to <strong>the</strong> Policy Review Council; and make recommendations to reconcile<br />
proposals with existing <strong>Board</strong> <strong>of</strong> <strong>Governors</strong> Policies and <strong>University</strong> Procedures. Included in <strong>the</strong> Council<br />
membership are representatives from: <strong>the</strong> General Counsel, Policy Office, Faculty Senate, Pr<strong>of</strong>essional<br />
Staff Council, Support Staff Council, Bargaining Unit, Student Government Association, Provost<br />
Cabinet, Academic Council, and two Non-Academic Divisions.
Faculty Guide Section I-6<br />
F. PROVOST’S COUNCIL<br />
1. Provost and Vice President for Academic Affairs, Chair <strong>of</strong> <strong>the</strong> Provost’s Council. The Provost is<br />
<strong>the</strong> chief academic <strong>of</strong>ficer <strong>of</strong> <strong>the</strong> <strong>University</strong>. The Provost is responsible for administering <strong>the</strong><br />
academic programs <strong>of</strong> <strong>the</strong> <strong>University</strong>, as well as many academic support services including<br />
supervision <strong>of</strong> <strong>the</strong> Associate Provost for Academic Programs and Services, <strong>the</strong> Assistant Provost<br />
for Information Technology and Instruction, <strong>the</strong> Assistant Provost for Research and Dean <strong>of</strong> <strong>the</strong><br />
Graduate School, <strong>the</strong> Assistant Provost for Undergraduate Studies and Dean <strong>of</strong> <strong>the</strong> Honors<br />
College, Assistant Provost for Enrollment Management, Executive Director <strong>of</strong> International<br />
Programs, and <strong>the</strong> areas reporting to each. Also reporting to <strong>the</strong> Provost are <strong>the</strong> Deans <strong>of</strong> <strong>the</strong><br />
College <strong>of</strong> Arts, Humanities and Social Sciences, <strong>the</strong> Adrian and Margaret Harmon College <strong>of</strong><br />
Business Administration, <strong>the</strong> College <strong>of</strong> Education, College <strong>of</strong> Health and Human Services, <strong>the</strong><br />
College <strong>of</strong> Science and Technology, and Library Services.<br />
2. Associate Provost for Academic Programs and Services. The Associate Provost for Academic<br />
Programs and Services is responsible for coordinating university programs related to Curriculum,<br />
Accreditation Reviews, Program Reviews (Graduate and Undergraduate) Academic Policies and<br />
Procedures, Assessment, updating <strong>the</strong> Faculty Guide and Academic Calendar. The Associate<br />
Provost hears student appeals, works to resolve student problems related to academic affairs, and<br />
supervises Extended Campus and Summer Sessions. The Associate Provost also serves as <strong>the</strong><br />
Director <strong>of</strong> Assessment and supervises <strong>the</strong> Planning Officer. The Associate Provost represents <strong>the</strong><br />
Provost on and <strong>of</strong>f campus when requested.<br />
3. Assistant Provost for Information Technology and Instruction. The Assistant Provost for<br />
Information Technology and Instruction is responsible for <strong>the</strong> Center for Teaching and Learning,<br />
Academic Media Services, Multimedia Classroom Services, Electronic Course Management and<br />
Development, Faculty Development and Technology Research and Innovation.<br />
4. Assistant Provost for Research and Dean <strong>of</strong> <strong>the</strong> Graduate School. The Assistant Provost for<br />
Research and Dean <strong>of</strong> <strong>the</strong> Graduate School is responsible for <strong>the</strong> administration, supervision, and<br />
development <strong>of</strong> projects and activities identified with <strong>the</strong> operation <strong>of</strong> <strong>the</strong> Graduate School,<br />
Sponsored Research and Projects, Scholarly Activity Fund and <strong>University</strong> Centers. This includes<br />
<strong>the</strong> coordinating <strong>of</strong> efforts related to <strong>the</strong>se areas throughout <strong>the</strong> various colleges and departments.<br />
5. Assistant Provost for Undergraduate Studies and Dean <strong>of</strong> <strong>the</strong> Honors College. The Assistant<br />
Provost for Undergraduate Studies and Dean <strong>of</strong> <strong>the</strong> Honors College is responsible for <strong>the</strong><br />
administration, supervision, and development <strong>of</strong> projects and activities identified with <strong>the</strong><br />
operation <strong>of</strong> <strong>the</strong> Honors College, <strong>the</strong> General Education Program, <strong>the</strong> Undergraduate Catalog,<br />
Articulation Agreements, Planned Placement and <strong>the</strong> Department <strong>of</strong> Academic Enrichment.<br />
6. Assistant Provost for Enrollment Management. The Assistant Provost for Enrollment Management<br />
is responsible for <strong>the</strong> <strong>of</strong>fices <strong>of</strong> Undergraduate Admission, Registrar and Records, Academic<br />
Advising, and Student Financial Assistance.<br />
7. Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Science and Technology. The Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Science and<br />
Technology is responsible for <strong>the</strong> administration, supervision, and development <strong>of</strong> academic<br />
programs, faculty and facilities <strong>of</strong> <strong>the</strong> college and <strong>the</strong> following departments: Agriculture, Military<br />
Science, Biology and Earth Science, Chemistry /Physics, Ma<strong>the</strong>matics/Computer Science and
Faculty Guide Section I-7<br />
Aviation. Also included under <strong>the</strong> dean’s supervision are <strong>the</strong> <strong>University</strong> Farm and Max B.<br />
Swisher Skyhaven Airport, which are used as instructional laboratories.<br />
8. Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Arts, Humanities, and Social Sciences. The Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Arts,<br />
Humanities, and Social Sciences is responsible for <strong>the</strong> administration, supervision, and<br />
development <strong>of</strong> academic programs, faculty and facilities <strong>of</strong> <strong>the</strong> college and <strong>the</strong> following<br />
departments: English and Philosophy, Communication, Modern Languages, Theatre, Art, Music,<br />
Biology and Earth Science, Chemistry and Physics, Ma<strong>the</strong>matics and Computer Science, History<br />
and Anthropology, and Political Science and Geography. Also included under <strong>the</strong> dean’s<br />
supervision are <strong>the</strong> <strong>University</strong> Museum and Archives.<br />
9. Dean <strong>of</strong> <strong>the</strong> Adrian and Margaret Harmon College <strong>of</strong> Business Administration. The Dean <strong>of</strong> <strong>the</strong><br />
Adrian and Margaret Harmon College <strong>of</strong> Business Administration is responsible for <strong>the</strong><br />
administration, supervision, and development <strong>of</strong> academic programs, faculty and facilities <strong>of</strong> <strong>the</strong><br />
college and <strong>the</strong> following departments: Accounting, Computer Information Systems, Economics<br />
and Finance, Marketing and Legal Studies, and Management and Business Communication.<br />
10. Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Education. The Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Education is responsible for <strong>the</strong><br />
administration, supervision, and development <strong>of</strong> academic programs, faculty and facilities <strong>of</strong> <strong>the</strong><br />
college. The following departments are included: Curriculum and Instruction, Educational<br />
Leadership and Human Development, and Career and Technology Education. Special areas<br />
include Clinical Services and Certification, The Regional Pr<strong>of</strong>essional Development Center<br />
(RPDC) and Charter Schools in Kansas City and Pr<strong>of</strong>essional Development Schools in <strong>the</strong> region.<br />
11. Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Health and Human Services. The Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Health and<br />
Human Services is responsible for <strong>the</strong> administration, supervision, and development <strong>of</strong> academic<br />
programs, faculty and facilities <strong>of</strong> <strong>the</strong> college. The following departments are included:<br />
Communication Disorders, Criminal Justice, Health and Human Performance, Nursing, Safety<br />
Sciences, and Sociology and Social Work.<br />
12. Dean <strong>of</strong> Library Services. The Dean <strong>of</strong> Library Services is responsible for <strong>the</strong> administration,<br />
supervision and development <strong>of</strong> <strong>the</strong> programs, faculty and facilities <strong>of</strong> <strong>the</strong> Library. The Dean is<br />
responsible for planning, budgeting, personnel administration, policy formulation for all library<br />
functions and for supporting <strong>the</strong> university's instructional program; maintaining communications<br />
with o<strong>the</strong>r libraries and working with external groups. The Dean is responsible for guiding and<br />
coordinating <strong>the</strong> efforts <strong>of</strong> <strong>the</strong> Library faculty and staff toward mission accomplishment and<br />
pr<strong>of</strong>essional development.<br />
13. Faculty Senate Vice President. The Faculty Senate Vice President represents <strong>the</strong> Executive<br />
Committee <strong>of</strong> <strong>the</strong> Faculty Senate <strong>by</strong> fully participating in meetings <strong>of</strong> <strong>the</strong> Provost’s Cabinet.<br />
14. Director <strong>of</strong> Extended Campus and Distance Learning. The Director is responsible for<br />
administering Extended Campus and Distance Learning operations, budget and staff, including<br />
distance learning, <strong>of</strong>f-campus, dual credit, non-credit, and summer sessions programs. This<br />
includes Central's Summit Center in Lee's Summit, MO. The Director collaborates with <strong>the</strong><br />
various colleges and departments to market and deliver undergraduate and graduate programs<br />
and support services primarily to nontraditional students.
Faculty Guide Section I-8<br />
15. Executive Director <strong>of</strong> International Programs. The Executive Director <strong>of</strong> International Programs<br />
is responsible for <strong>the</strong> administration, supervision and development <strong>of</strong> international projects and<br />
activities related to International Admissions, International Student and Scholar Services, <strong>the</strong><br />
Intensive English Program (with curriculum and faculty <strong>the</strong>rein), and all university sponsored<br />
study abroad programs, faculty exchanges, faculty development outside <strong>the</strong> U.S. and<br />
international awards such as Fulbright, FIPSE, IFSA, etc. The Director <strong>of</strong> International<br />
Programs also directs <strong>the</strong> International Studies Minor, coordinates international study tours and<br />
manages all international scholarships.<br />
G. ACADEMIC COUNCIL<br />
The Academic Council functions as <strong>the</strong> primary organizational group for department chairs and deans.<br />
The Council functions in an advisory capacity to <strong>the</strong> Provost and Vice President for Academic Affairs.<br />
The Council recommends actions to <strong>the</strong> Provost who ei<strong>the</strong>r responds or directs <strong>the</strong> recommendations to<br />
<strong>the</strong> proper person or organization within <strong>the</strong> university governance structure. These recommendations<br />
will indicate <strong>the</strong> Council's majority opinion on an issue or a call for action. The recommendations will<br />
be in writing and will contain <strong>the</strong> appropriate individual or group to receive <strong>the</strong> recommendation.<br />
These recommendations will primarily originate from <strong>the</strong> Chair <strong>of</strong> <strong>the</strong> Council with <strong>the</strong> understanding<br />
that any member <strong>of</strong> <strong>the</strong> Council may bring a recommendation forward. Any proposed recommendation<br />
may be amended or tabled during a meeting <strong>of</strong> <strong>the</strong> Council. Council members may choose to vote on<br />
any recommendation. If an individual believes he/she is not qualified to vote on a certain issue, he/she<br />
may abstain.<br />
H. ACADEMIC DEPARTMENT CHAIRS<br />
See Academic Procedures and Regulations (AP&R Number 2) in section VII <strong>of</strong> faculty guide<br />
1. Duties. Academic department chairs report to <strong>the</strong> dean <strong>of</strong> <strong>the</strong>ir college and are responsible for <strong>the</strong><br />
curriculum, budget, and personnel functions <strong>of</strong> <strong>the</strong>ir departments.<br />
2. Vacancies. The position <strong>of</strong> department chair can become vacant for a variety <strong>of</strong> reasons,<br />
including death, retirement, resignation, or removal; or in accordance with departmental procedures<br />
specifying term limits or rotation in <strong>of</strong>fice.<br />
3. Selection Process. When <strong>the</strong> position <strong>of</strong> department chair becomes vacant, <strong>the</strong> college dean will<br />
meet with <strong>the</strong> departmental faculty to assess departmental needs. After meeting with <strong>the</strong> department,<br />
<strong>the</strong> dean will meet with <strong>the</strong> provost to determine whe<strong>the</strong>r <strong>the</strong> position will be filled through an<br />
internal or external search. The provost’s decision to conduct an internal or external search will be<br />
based upon numerous factors including current departmental staffing levels, programmatic needs,<br />
financial concerns and leadership needs. After consultation with <strong>the</strong> Provost, <strong>the</strong> dean, in<br />
consultation with <strong>the</strong> faculty <strong>of</strong> <strong>the</strong> department may, if necessary, name an interim department chair<br />
and commence <strong>the</strong> selection process for department chair. To be eligible for consideration as<br />
department chair, <strong>the</strong> nominee shall have attained <strong>the</strong> minimum rank <strong>of</strong> assistant pr<strong>of</strong>essor.<br />
a. External. If a person from outside <strong>the</strong> university is selected for <strong>the</strong> department chair, <strong>the</strong>n<br />
appointment as faculty member and department chair will be made simultaneously.
Faculty Guide Section I-9<br />
b. Internal. The department faculty acting as a committee <strong>of</strong> <strong>the</strong> whole or through a representative<br />
search committee shall forward to <strong>the</strong> dean <strong>of</strong> <strong>the</strong> college <strong>the</strong> names <strong>of</strong> one or more faculty members<br />
as candidates for <strong>the</strong> position <strong>of</strong> department chair.<br />
If more than one name is forwarded, <strong>the</strong> department may at its discretion forward <strong>the</strong>m ranked with<br />
vote total.<br />
The dean shall ei<strong>the</strong>r select or reject a nominee from <strong>the</strong> nominee(s) submitted. The dean will<br />
forward a recommendation to <strong>the</strong> Provost for approval.<br />
If <strong>the</strong> nomination is disapproved at any level, <strong>the</strong> department shall reinstitute its selection process<br />
and/or discuss additional options with <strong>the</strong> dean.<br />
4. Appointment, Evaluation and Retention <strong>of</strong> Department Chair. Normally <strong>the</strong> appointment <strong>of</strong> a<br />
department chair is effective on July 1 on a 12-month basis. The department chair is evaluated<br />
annually in accordance with university policies and is subject to a formal review every three years.<br />
The department faculty may request removal <strong>of</strong> <strong>the</strong> department chair <strong>by</strong> a "no confidence vote" <strong>of</strong><br />
two-thirds <strong>of</strong> <strong>the</strong> department faculty; or in consultation with <strong>the</strong> faculty <strong>of</strong> <strong>the</strong> department, <strong>the</strong> dean<br />
<strong>of</strong> <strong>the</strong> college may initiate <strong>the</strong> process <strong>of</strong> terminating a person as department chair. (See APR<br />
Number 2) (approved Fall 2006 per Provost Wilson)<br />
I. FACULTY SENATE<br />
Under <strong>the</strong> provision <strong>of</strong> <strong>the</strong> revised Faculty Senate Constitution approved <strong>by</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong>, <strong>the</strong><br />
Faculty Senate serves as <strong>the</strong> representative body <strong>of</strong> <strong>the</strong> faculty. The Senate may initiate deliberations on<br />
those issues provided for in <strong>the</strong> Constitution or respond to requests for its deliberation. Elections are<br />
conducted annually to fill vacancies. Senate resolutions are forwarded to <strong>the</strong> Provost and <strong>the</strong> <strong>University</strong><br />
President as recommendations for adoption <strong>by</strong> <strong>the</strong> <strong>University</strong> President. (FS Motion 2006-2007-8)<br />
1. FACULTY SENATE CONSTITUTION<br />
Preamble<br />
To provide for regular and effective faculty participation in <strong>the</strong> governance <strong>of</strong> <strong>University</strong> <strong>of</strong> Central<br />
Missouri, this constitution is drawn in <strong>the</strong> interests <strong>of</strong> democratic cooperation and collegially shared<br />
governance.<br />
Article I - Authority<br />
a. The authority for <strong>the</strong> governance <strong>of</strong> <strong>University</strong> <strong>of</strong> Central Missouri lies with <strong>the</strong> <strong>Board</strong> <strong>of</strong><br />
<strong>Governors</strong> and <strong>the</strong> <strong>University</strong> President. This combination <strong>of</strong> authority is hereinafter referred to as<br />
<strong>the</strong> Administration.<br />
b. The Faculty Senate, as <strong>the</strong> representative body <strong>of</strong> <strong>the</strong> faculty <strong>of</strong> <strong>University</strong> <strong>of</strong> Central Missouri,<br />
shall:<br />
(1) Make decisions in areas <strong>of</strong> responsibility assigned to <strong>the</strong> Faculty Senate <strong>by</strong> <strong>the</strong> Administration;
Faculty Guide Section I-10<br />
(2) Advise and make recommendations to <strong>the</strong> Administration on matters referred to <strong>the</strong> Faculty<br />
Senate for that purpose;<br />
(3) Constitute a forum for discussion <strong>of</strong> matters that are <strong>of</strong> concern to <strong>the</strong> faculty and make<br />
recommendations concerning its findings on those matters to <strong>the</strong> Administration.<br />
Article II - Functions<br />
Section I. Collegial Relationship <strong>of</strong> <strong>the</strong> Faculty Senate and Administration<br />
a. The Faculty Senate shall make its decisions promptly and meet administrative deadlines when<br />
necessary, on matters referred to <strong>the</strong> Faculty Senate under Article I, Section b, 1. The <strong>University</strong><br />
President shall implement those decisions.<br />
b. The Faculty Senate shall respond promptly and meet administrative deadlines when necessary in<br />
advising and making recommendations to <strong>the</strong> Administration on matters referred to <strong>the</strong> Senate<br />
under Article I, Section b, 2. The <strong>University</strong> President shall report back to <strong>the</strong> Faculty Senate <strong>the</strong><br />
final action taken on <strong>the</strong>se matters.<br />
c. The Faculty Senate President shall report to <strong>the</strong> Provost and <strong>the</strong> <strong>University</strong> President, those<br />
recommendations made <strong>by</strong> <strong>the</strong> Faculty Senate as a result <strong>of</strong> <strong>the</strong> Faculty Senate's consideration <strong>of</strong><br />
matters <strong>of</strong> concern initiated within <strong>the</strong> faculty under Article I, Section b, 3. The <strong>University</strong><br />
President shall report to <strong>the</strong> Faculty Senate in person or through a selected representative, <strong>the</strong><br />
action taken on <strong>the</strong>se matters. (revised per FS Motion 2006-2007-8, approved <strong>by</strong> <strong>University</strong><br />
President 1/2/2007)<br />
d. Whenever <strong>the</strong> Faculty Senate decides, <strong>by</strong> a majority <strong>of</strong> its membership, to ask to be heard directly<br />
<strong>by</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong>, <strong>the</strong> Faculty Senate President shall so inform <strong>the</strong> <strong>University</strong> President,<br />
<strong>the</strong>n ask <strong>the</strong> President <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong> to place <strong>the</strong> Faculty Senate's representative and<br />
topic on <strong>the</strong> agenda for <strong>the</strong> next regular <strong>Board</strong> meeting.<br />
Section II. Responsibilities <strong>of</strong> <strong>the</strong> Faculty Senate<br />
a. The Faculty Senate may appoint a minimum <strong>of</strong> one-half <strong>of</strong> <strong>the</strong> members <strong>of</strong> all university-wide<br />
academic and/or faculty welfare committees.<br />
b. In order to facilitate <strong>the</strong> operation <strong>of</strong> <strong>the</strong> university and maintain <strong>the</strong> committee system, <strong>the</strong> Faculty<br />
Senate shall create a FS Committee on Committees whose principal purpose will be to establish<br />
<strong>the</strong> appropriate criteria for <strong>the</strong> size, membership, organization, function(s) and duration <strong>of</strong> <strong>the</strong><br />
following committees:<br />
(1) All university-wide academic and/or faculty welfare committees;<br />
(2) All committees <strong>the</strong> Senate shall direct it to create.<br />
Actions taken and nominations made <strong>by</strong> <strong>the</strong> FS Committee on Committees are subject to Faculty<br />
Senate confirmation.
The Faculty Senate may determine <strong>the</strong> appropriate criteria for ad hoc committees.<br />
Faculty Guide Section I-11<br />
c. The Faculty Senate may participate in <strong>the</strong> development <strong>of</strong> policy in those areas involving <strong>the</strong><br />
general welfare and well being <strong>of</strong> <strong>the</strong> university. These areas shall include but are not necessarily<br />
limited to:<br />
(1) The formulation <strong>of</strong> policy relating to curriculum and instruction;<br />
(2) The formulation <strong>of</strong> principles and policies concerning academic affairs such as academic<br />
freedom, pay, tenure, promotions, appointments, dismissal <strong>of</strong> faculty members, leaves, work<br />
loads, retirement, fiscal priorities, and faculty and administrative evaluations.<br />
d. The Faculty Senate may develop such <strong>by</strong>-laws as become necessary for carrying out its<br />
responsibilities.<br />
Article III<br />
Faculty Senate Organization<br />
Section I.<br />
Faculty Senate Representation<br />
a. Faculty Senate Members<br />
(1) The Faculty Senate shall consist <strong>of</strong> twenty-six elected members. Eligible for membership is<br />
full-time faculty with at least one academic year <strong>of</strong> service including <strong>the</strong> current term. Full-time<br />
faculty is those persons holding academic rank <strong>of</strong> instructor, assistant pr<strong>of</strong>essor, associate<br />
pr<strong>of</strong>essor, or pr<strong>of</strong>essor with full-time appointment <strong>by</strong> <strong>the</strong> university. Faculty members who<br />
hold administrative positions that require <strong>the</strong>m to evaluate <strong>the</strong> performance <strong>of</strong> o<strong>the</strong>r faculty are<br />
not eligible to serve on <strong>the</strong> Faculty Senate. (revised per FS motion 2006-2007-7, approved <strong>by</strong><br />
<strong>University</strong> President 1/12/2007)<br />
(2) The Faculty Senate members shall be elected as follows:<br />
(a) There shall be three representatives from each College, one representative from <strong>the</strong> Library<br />
faculty, and one representative from Academic Enrichment, for a total <strong>of</strong> seventeen <strong>of</strong> <strong>the</strong><br />
twenty-six Senate Representatives.<br />
(b) The balance <strong>of</strong> nine members shall be prorated to <strong>the</strong> five Colleges <strong>by</strong> application <strong>of</strong> <strong>the</strong><br />
prorating formula as indicated in By-law g (8) on <strong>the</strong> basis <strong>of</strong> <strong>the</strong> number <strong>of</strong> faculty<br />
members <strong>of</strong> each College at <strong>the</strong> time <strong>of</strong> <strong>the</strong> election.<br />
(3) The <strong>University</strong> President, or a designated alternate, may sit as an ex-<strong>of</strong>ficio member without<br />
vote. The Student Government Association may appoint one <strong>of</strong> its members as a liaison<br />
without vote.<br />
(4) The term <strong>of</strong> <strong>of</strong>fice for Faculty Senate members shall be two years. A member may be elected<br />
to succeed to an additional term <strong>of</strong> two years, after which <strong>the</strong> member's name will be<br />
withdrawn from eligibility for one year.
Faculty Guide Section I-12<br />
(5) An alternate is eligible for senate membership and may serve up to two consecutive terms if<br />
elected.<br />
(6) All Faculty Senate elections as identified under By-Law g (6) shall be conducted <strong>by</strong> <strong>the</strong> FS<br />
Committee on Elections, which shall be appointed <strong>by</strong> <strong>the</strong> FS Committee on Committees and<br />
approved <strong>by</strong> <strong>the</strong> Faculty Senate. All full-time faculty members are eligible to vote in all such<br />
elections conducted <strong>by</strong> <strong>the</strong> Faculty Senate.<br />
b. Membership Alternates and Succession<br />
(1) The number <strong>of</strong> alternates elected from each college shall equal one-half <strong>the</strong> number <strong>of</strong> Faculty<br />
Senate members allotted <strong>the</strong> college or <strong>the</strong> next greatest integer if one half <strong>the</strong> number <strong>of</strong><br />
senators is not an integer. Library Faculty and <strong>the</strong> Department <strong>of</strong> Academic Enrichment will be<br />
allotted a total <strong>of</strong> two alternates. An alternate shall serve in <strong>the</strong> event that <strong>the</strong> regularly elected<br />
member is temporarily unable to attend.<br />
(2) In <strong>the</strong> event <strong>of</strong> death, leave <strong>of</strong> absence, illness beyond seven weeks, resignation, or after seven<br />
days from termination <strong>of</strong> contract <strong>of</strong> a member <strong>of</strong> <strong>the</strong> Senate, <strong>the</strong> vacancy shall be filled <strong>by</strong> an<br />
alternate until <strong>the</strong> unit affected elects a replacement to complete <strong>the</strong> unexpired term <strong>of</strong> <strong>the</strong><br />
Faculty Senate member.<br />
(3) If an alternate is unable to complete <strong>the</strong> term, <strong>the</strong> unit shall elect a replacement to complete <strong>the</strong><br />
unexpired term <strong>of</strong> <strong>the</strong> alternate.<br />
Section II. Faculty Senate Officers<br />
a. The <strong>of</strong>ficers <strong>of</strong> <strong>the</strong> Faculty Senate shall consist <strong>of</strong> a President and a Vice President. The <strong>of</strong>ficers<br />
shall perform all <strong>the</strong> duties generally ascribed to <strong>the</strong>ir respective positions <strong>by</strong> Robert's Rules <strong>of</strong><br />
Order, rev. ed.<br />
b. The FS Executive Committee <strong>of</strong> <strong>the</strong> Faculty Senate shall consist <strong>of</strong> <strong>the</strong> two elected <strong>of</strong>ficers <strong>of</strong> <strong>the</strong><br />
Faculty Senate, and one member from each <strong>of</strong> <strong>the</strong> Colleges and <strong>the</strong> Department <strong>of</strong> Academic<br />
Enrichment unit.<br />
c. The <strong>of</strong>ficers shall be elected <strong>by</strong> a secret ballot from <strong>the</strong> membership <strong>of</strong> <strong>the</strong> Faculty Senate <strong>by</strong> a<br />
majority vote <strong>of</strong> <strong>the</strong> members present at <strong>the</strong> organizational meeting, which shall follow <strong>the</strong> last<br />
regular meeting <strong>of</strong> <strong>the</strong> Senate in <strong>the</strong> academic year, with newly elected members seated and<br />
voting. Each unit's selection for <strong>the</strong> FS Executive Committee shall be decided <strong>by</strong> a caucus <strong>of</strong> each<br />
unit's Senators. (approved Fall, 2000 Special Election)<br />
d. The election <strong>of</strong> <strong>of</strong>ficers and <strong>the</strong> FS Executive Committee shall be conducted as directed <strong>by</strong> <strong>the</strong><br />
Faculty Senate through its <strong>by</strong>-laws and those so elected shall begin to serve at <strong>the</strong> first meeting<br />
following <strong>the</strong>ir election and continue to serve through <strong>the</strong> last regular meeting <strong>of</strong> <strong>the</strong> academic<br />
year.<br />
e. The FS Executive Committee shall select a parliamentarian. The parliamentarian may be a person<br />
in <strong>the</strong> regular employ <strong>of</strong> <strong>the</strong> university but shall not be a member <strong>of</strong> <strong>the</strong> Faculty Senate.
Faculty Guide Section I-13<br />
f. In <strong>the</strong> event <strong>of</strong> a vacancy in <strong>the</strong> Office <strong>of</strong> President, <strong>the</strong> Vice-President shall assume <strong>the</strong> <strong>of</strong>fice and<br />
duties <strong>of</strong> President. The resulting vacancy in <strong>the</strong> <strong>of</strong>fice <strong>of</strong> Vice President, and all vacancies in <strong>the</strong><br />
FS Executive Committee, shall be filled <strong>by</strong> a secret ballot from <strong>the</strong> membership <strong>of</strong> <strong>the</strong> Faculty<br />
Senate <strong>by</strong> a majority vote <strong>of</strong> <strong>the</strong> members present at <strong>the</strong> first meeting following <strong>the</strong> creation <strong>of</strong> <strong>the</strong><br />
vacancy.<br />
Section III. Faculty Senate Meetings<br />
a. All meetings shall be open to <strong>the</strong> public, except, as <strong>the</strong> Faculty Senate shall decide <strong>by</strong> a vote <strong>of</strong><br />
two-thirds <strong>of</strong> <strong>the</strong> members present.<br />
b. A quorum shall consist <strong>of</strong> two-thirds <strong>of</strong> <strong>the</strong> members <strong>of</strong> <strong>the</strong> Senate.<br />
c. There shall be a minimum <strong>of</strong> six regular meetings <strong>of</strong> <strong>the</strong> Faculty Senate during an academic year.<br />
O<strong>the</strong>r meetings shall be held on <strong>the</strong> call <strong>of</strong> <strong>the</strong> Faculty Senate President, or at <strong>the</strong> written request<br />
<strong>of</strong> at least 25 percent <strong>of</strong> <strong>the</strong> Faculty Senate membership, or at <strong>the</strong> written request <strong>of</strong> <strong>the</strong> <strong>University</strong><br />
President. Notices <strong>of</strong> all meetings shall be distributed to <strong>the</strong> faculty at least one week in advance.<br />
The organizational meeting shall be called <strong>by</strong> <strong>the</strong> current senior <strong>of</strong>ficer <strong>of</strong> <strong>the</strong> Faculty Senate still<br />
in <strong>the</strong> employ <strong>of</strong> <strong>the</strong> university, seniority depending upon <strong>the</strong> order <strong>of</strong> enumeration <strong>of</strong> Article III,<br />
Section II, paragraph a. In <strong>the</strong> absence <strong>of</strong> any such <strong>of</strong>ficers, <strong>the</strong> <strong>University</strong> President shall be<br />
empowered to call <strong>the</strong> organizational meeting.<br />
d. The agenda shall be adopted <strong>by</strong> <strong>the</strong> FS Executive Committee and shall be distributed to <strong>the</strong> faculty<br />
at least one week in advance <strong>of</strong> each Faculty Senate meeting. Any member <strong>of</strong> <strong>the</strong> faculty may<br />
submit items for <strong>the</strong> agenda. These items must be in writing and must be presented to <strong>the</strong> FS<br />
Executive Committee in ample time to be considered for <strong>the</strong> agenda. Matters not appearing on <strong>the</strong><br />
agenda may be discussed only upon majority approval <strong>of</strong> <strong>the</strong> Faculty Senate members present.<br />
e. Minutes shall be recorded and circulated to members <strong>of</strong> <strong>the</strong> faculty and administration and to <strong>the</strong><br />
Student Government Association and <strong>the</strong> <strong>Board</strong> <strong>of</strong> <strong>Governors</strong>.<br />
f. Robert's Rules <strong>of</strong> Order, rev. ed., shall be parliamentary authority for <strong>the</strong> Senate.<br />
Article IV. Amendments<br />
This constitution may be amended <strong>by</strong> a recommendation sustained <strong>by</strong> a two-thirds vote <strong>of</strong> <strong>the</strong> Faculty<br />
Senate, a majority <strong>of</strong> <strong>the</strong> voting faculty eligible under Article III, Section I, paragraph a (6), and <strong>the</strong><br />
Administration. Proposals for amendments must be circulated in writing to individual members <strong>of</strong> <strong>the</strong><br />
Faculty Senate with <strong>the</strong> agenda <strong>of</strong> <strong>the</strong> meeting at which <strong>the</strong> proposal is to be considered, and to<br />
individual members <strong>of</strong> <strong>the</strong> faculty no later than thirty days before <strong>the</strong> voting date which shall be<br />
designated <strong>by</strong> <strong>the</strong> Faculty Senate.<br />
Should <strong>the</strong> Faculty Senate ei<strong>the</strong>r refuse to consider or fail to pass a proposed amendment, <strong>the</strong> faculty<br />
may still vote on it if 25 percent <strong>of</strong> <strong>the</strong> faculty sign a petition requesting such a referendum. If in <strong>the</strong><br />
subsequent vote, a majority <strong>of</strong> <strong>the</strong> faculty approves <strong>the</strong> proposed amendment and <strong>the</strong> Administration<br />
approves it, <strong>the</strong>n this constitution shall be amended as proposed.
Article V. Ratification<br />
Faculty Guide Section I-14<br />
To be accepted, this constitution must be ratified <strong>by</strong> a two-thirds vote <strong>of</strong> <strong>the</strong> Faculty Council, a majority<br />
<strong>of</strong> <strong>the</strong> voting faculty eligible under Article III, Section I, paragraph 1, e., and <strong>the</strong> Administration. Copies<br />
<strong>of</strong> this constitution, as adopted <strong>by</strong> <strong>the</strong> Faculty Council, shall be distributed to <strong>the</strong> faculty no later than<br />
thirty days prior to <strong>the</strong> referendum date, which shall be designated <strong>by</strong> <strong>the</strong> Faculty Council.<br />
After <strong>the</strong> Administration has approved this constitution, <strong>the</strong> existing Faculty Council shall function as a<br />
transitional body. It shall conduct an election for <strong>the</strong> new Faculty Senate in accordance with <strong>the</strong><br />
procedures outlined in this constitution.<br />
2. BY-LAWS OF THE FACULTY SENATE<br />
a. Selection <strong>of</strong> Alternates<br />
When a member <strong>of</strong> <strong>the</strong> Faculty Senate cannot attend a meeting <strong>of</strong> <strong>the</strong> Faculty Senate, it shall be <strong>the</strong><br />
responsibility <strong>of</strong> that member to notify one <strong>of</strong> <strong>the</strong> elected alternates from that unit and assure that <strong>the</strong><br />
unit shall be represented. In <strong>the</strong> event <strong>of</strong> an emergency <strong>the</strong> unit's Senators shall select <strong>the</strong> alternate.<br />
b. Selection <strong>of</strong> <strong>the</strong> Faculty Senate President and Vice President<br />
To facilitate <strong>the</strong> establishment <strong>of</strong> an orderly and expeditious process for electing <strong>the</strong> Faculty Senate<br />
President and Vice President:<br />
(1) By April 1 <strong>of</strong> each year <strong>the</strong> Faculty Senate Secretary will forward to all members <strong>of</strong> <strong>the</strong><br />
incoming Faculty Senate, a list <strong>of</strong> all newly elected and returning Senators along with a notice<br />
calling for nominations for <strong>the</strong> <strong>of</strong>fices <strong>of</strong> Faculty Senate President and Vice President.<br />
(2) Nominations for those <strong>of</strong>fices must be submitted to <strong>the</strong> Faculty Senate Secretary on or before<br />
4:00 p.m. April 15, or in cases where that date falls on a weekend or a holiday, on <strong>the</strong> next<br />
regular class day.<br />
(3) To be valid <strong>the</strong> nomination must (a) specify <strong>the</strong> <strong>of</strong>fice for which <strong>the</strong> person is being nominated<br />
(b) include <strong>the</strong> signature <strong>of</strong> <strong>the</strong> Senator placing <strong>the</strong> name in nomination, (c) include <strong>the</strong><br />
signature <strong>of</strong> <strong>the</strong> Senator seconding <strong>the</strong> nomination, and (d) include <strong>the</strong> signature <strong>of</strong> <strong>the</strong><br />
candidate indicating her/his willingness to serve, if elected.<br />
(4) Nomination forms will be sent only to those Senators who will be serving on <strong>the</strong> Faculty<br />
Senate during <strong>the</strong> coming year, as <strong>the</strong>y are <strong>the</strong> only people eligible to be nominated or to place<br />
a name in nomination.<br />
(5) Following <strong>the</strong> closing <strong>of</strong> <strong>the</strong> filing period, <strong>the</strong> FS Secretary will prepare a ballot listing <strong>the</strong><br />
names <strong>of</strong> all candidates nominated for <strong>the</strong> <strong>of</strong>fices <strong>of</strong> Faculty Senate President and Vice<br />
President. Sample ballots will be distributed to all members <strong>of</strong> <strong>the</strong> Faculty Senate one-week<br />
prior to <strong>the</strong> election, which shall be held immediately following <strong>the</strong> final Faculty Senate<br />
meeting <strong>of</strong> each academic year.
Faculty Guide Section I-15<br />
(6) Only those Senators whose names have been placed in nomination in conformity with <strong>the</strong><br />
above procedures will be eligible to be considered for election to <strong>the</strong> <strong>of</strong>fices <strong>of</strong> President and<br />
Vice President. In <strong>the</strong> event that no names are placed in nomination for ei<strong>the</strong>r <strong>of</strong> <strong>the</strong> above<br />
<strong>of</strong>ficers, nominations will be taken from <strong>the</strong> floor. (4/26/00)<br />
(7) The person empowered to preside at <strong>the</strong> organizational meeting <strong>of</strong> a new Senate shall conduct<br />
<strong>the</strong> election <strong>of</strong> <strong>the</strong> new Senate President.<br />
c. Selection <strong>of</strong> FS Executive Committee<br />
A caucus <strong>of</strong> each unit’s Senators shall decide each unit’s nomination for <strong>the</strong> FS Executive<br />
Committee.<br />
d. Meetings <strong>of</strong> <strong>the</strong> FS Executive Committee<br />
The FS Executive Committee <strong>of</strong> <strong>the</strong> Faculty Senate may invite <strong>the</strong> President <strong>of</strong> <strong>the</strong> <strong>University</strong> to<br />
attend <strong>the</strong>ir meetings.<br />
e. Committee Yearly Report<br />
All Faculty Senate committees shall submit annually a written summary <strong>of</strong> <strong>the</strong>ir deliberations,<br />
including <strong>the</strong> name <strong>of</strong> <strong>the</strong> new chair, to <strong>the</strong> Faculty Senate Office <strong>by</strong> July 15. The Faculty Senate will<br />
receive reports each fall.<br />
f. Method <strong>of</strong> Amending <strong>the</strong> BY-LAWS<br />
A motion sustained <strong>by</strong> a two-thirds vote <strong>of</strong> <strong>the</strong> Faculty Senate provided that <strong>the</strong> amendment has been<br />
submitted in writing at a previous meeting may amend <strong>the</strong>se BY-LAWS.<br />
g. Elections<br />
(1) Scheduling. The FS Committee on Elections shall conduct a General Election annually for all<br />
vacating elective committee positions. The General Election shall take place no later than <strong>the</strong><br />
third Wednesday in March.<br />
(2) Filing.<br />
(a) Declarations. Persons seeking candidacy for election to any Faculty Senate elective position (see<br />
section g (1) above) must file with <strong>the</strong> FS Committee on Elections. Ano<strong>the</strong>r person with written<br />
consent <strong>of</strong> <strong>the</strong> nominee may also nominate candidates.<br />
(b) Deadlines. Filing must be completed <strong>by</strong> a date set and announced <strong>by</strong> <strong>the</strong> FS Committee on<br />
Elections. This deadline must precede <strong>the</strong> election date <strong>by</strong> at least ten (10) calendar days.<br />
(4/26/00)<br />
(c) Supplemental Filing. If <strong>the</strong>re are insufficient filings to fill <strong>the</strong> elective positions available, <strong>the</strong> FS<br />
Elections Committee shall solicit supplemental filings for an additional 7 days. If <strong>the</strong>re are no<br />
supplemental filings, <strong>the</strong> position shall remain vacant until <strong>the</strong> next election. (4/26/00)
Faculty Guide Section I-16<br />
(d) Restrictions. Candidates may hold only one elective position among <strong>the</strong> following: Faculty Senate<br />
member, Senate alternate, FS Committee on Committees, FS <strong>University</strong> Curriculum Committee,<br />
and <strong>the</strong> FS General Education Committee. Candidates may file for only one <strong>of</strong> <strong>the</strong>se positions.<br />
This restriction does not apply to o<strong>the</strong>r elective positions.<br />
(3) Procedure. Standing procedures to be followed in <strong>the</strong> election process will be clearly<br />
delineated <strong>by</strong> <strong>the</strong> FS Committee on Elections for all faculty at <strong>the</strong> time candidates are solicited.<br />
Changes or temporary variations in such procedures shall be developed <strong>by</strong> <strong>the</strong> FS Committee<br />
on Elections and approved <strong>by</strong> <strong>the</strong> Faculty Senate.<br />
(4) Ballots. Ballots shall be prepared <strong>by</strong> <strong>the</strong> FS Committee on Elections and available for voting<br />
on dates set and announced <strong>by</strong> that Committee. The Committee shall discard un<strong>of</strong>ficial or<br />
improperly marked ballots<br />
(5) Elections.<br />
(4/26/00)<br />
(a) General Election. In <strong>the</strong> General Election, candidates receiving <strong>the</strong> highest number <strong>of</strong> votes shall<br />
be declared elected until all <strong>the</strong> positions to which each electoral unit is entitled have been filled.<br />
(b) Run-Off Election. If two or more candidates tie for election, <strong>the</strong> FS Committee on Elections shall,<br />
within seven days <strong>of</strong> <strong>the</strong> General Election, conduct a Run-Off Election for <strong>the</strong> unit or units<br />
affected.<br />
(c) Special Elections. A special election is defined as one held in addition to regularly scheduled<br />
elections. All <strong>of</strong> <strong>the</strong> guidelines and restrictions listed in 5. (a), (b), and (c) above shall apply to<br />
special elections.<br />
(d) Exceptional Situations. When <strong>the</strong> Faculty Senate determines <strong>by</strong> a two-thirds vote that an<br />
exceptional situation exists, <strong>the</strong> Faculty Senate may authorize <strong>the</strong> FS Committee on Elections to<br />
conduct an election with shortened time lines.<br />
(6) Records. The FS Committee on Elections chair shall file <strong>the</strong> results <strong>of</strong> all elections in <strong>the</strong><br />
Faculty Senate Office (Union 309). These records will be retained for a period <strong>of</strong> one year at<br />
which time <strong>the</strong> records will be destroyed at <strong>the</strong> direction <strong>of</strong> <strong>the</strong> FS Executive Committee.<br />
(7) Vacancies. The FS Committee on Elections, upon notification and/or investigation that a<br />
vacancy exists for an elective position shall certify that a vacancy does exist.<br />
(a) The following guidelines shall be used to determine that such a vacancy does exist:<br />
1) A member is no longer under contract with <strong>the</strong> university.<br />
2) A member leaves campus for at least one semester/enrollment period (excluding summer).<br />
3) A member becomes ineligible to serve.<br />
4) A member in any o<strong>the</strong>r way denies a unit representation (e.g., resignation, illness).
Faculty Guide Section I-17<br />
(b) When such a vacancy is declared, <strong>the</strong> FS Committee on Elections shall conduct a special election<br />
to elect a member to complete <strong>the</strong> unexpired portion <strong>of</strong> <strong>the</strong> term.<br />
(8) Faculty Senate Membership.<br />
When prorating <strong>the</strong> nine faculty members to <strong>the</strong> five colleges <strong>the</strong> following system shall be<br />
followed:<br />
(a) In <strong>the</strong> event <strong>the</strong>re are fewer than <strong>the</strong> number <strong>of</strong> specified senators after rounding to <strong>the</strong> nearest<br />
whole number <strong>the</strong> college nearest one-half but less than one-half shall receive <strong>the</strong> additional<br />
senator.<br />
(b) In <strong>the</strong> event that more than one senator needs to be elected to comprise <strong>the</strong> nine, <strong>the</strong> colleges<br />
nearest one-half but less than one-half shall receive <strong>the</strong> additional senators until enough are<br />
determined.<br />
(c) In <strong>the</strong> event that <strong>the</strong>re are more than <strong>the</strong> number <strong>of</strong> specified senators after rounding, <strong>the</strong> college<br />
or colleges nearest one-half but greater than one-half shall have <strong>the</strong>ir number reduced <strong>by</strong> one until<br />
<strong>the</strong> correct number <strong>of</strong> senators is achieved.<br />
h. Duties <strong>of</strong> <strong>the</strong> Officers <strong>of</strong> <strong>the</strong> Faculty Senate.<br />
(1) President. The FS President, representing <strong>the</strong> FS Executive Committee, shall supervise <strong>the</strong> FS<br />
Secretary. Responsibilities include, but are not limited to, evaluating performance on an annual<br />
basis, making recommendations to <strong>the</strong> designated reviewer based on job performance, and<br />
evaluating <strong>the</strong> job description periodically. It shall also be <strong>the</strong> duty <strong>of</strong> <strong>the</strong> President <strong>of</strong> <strong>the</strong> Faculty<br />
Senate to:<br />
(a) Preside at all meetings <strong>of</strong> <strong>the</strong> Faculty Senate and perform all <strong>the</strong> duties ascribed to <strong>the</strong> position<br />
<strong>of</strong> presiding <strong>of</strong>ficer <strong>by</strong> Robert's Rules <strong>of</strong> Order (latest edition).<br />
(b) Ensure that <strong>the</strong> responsibilities <strong>of</strong> <strong>the</strong> Faculty Senate are met as prescribed <strong>by</strong> <strong>the</strong> Faculty<br />
Senate Constitution, By-laws, and Special Rules <strong>of</strong> Order.<br />
(c) Serve as Chair <strong>of</strong> <strong>the</strong> FS Executive Committee.<br />
(d) Create and appoint ad hoc committees.<br />
(e) Promote academic freedom and faculty welfare <strong>by</strong> acting as liaison between Administration<br />
and faculty and stand for <strong>the</strong> Faculty Senate, declaring its will and obeying its commands.<br />
(f) Make decisions on faculty matters in emergency situations subject to approval <strong>by</strong> <strong>the</strong> FS<br />
Executive Committee.<br />
(g) Ascertain that all <strong>of</strong>ficial correspondence to <strong>the</strong> Faculty Senate, all resolutions, committee<br />
reports, and approved action reports from <strong>the</strong> Faculty Senate are on file in <strong>the</strong> Faculty Senate<br />
Office and that <strong>the</strong>y be current and open for review <strong>by</strong> <strong>the</strong> faculty.<br />
(h) Cast a deciding vote.
Faculty Guide Section I-18<br />
(i) Be a non-voting ex-<strong>of</strong>ficio member <strong>of</strong> all committees <strong>of</strong> <strong>the</strong> Faculty Senate.<br />
(j) Preside over fall and spring university general faculty meetings.<br />
(k) Represent <strong>the</strong> Faculty Senate on <strong>the</strong> Academic Council, <strong>the</strong> <strong>Board</strong> Committee on Academic<br />
Affairs and <strong>the</strong> President’s Cabinet.<br />
(2) Vice President. It shall be <strong>the</strong> duty <strong>of</strong> <strong>the</strong> Vice President <strong>of</strong> <strong>the</strong> Faculty Senate to:<br />
(a) Preside and perform <strong>the</strong> duties <strong>of</strong> <strong>the</strong> President <strong>of</strong> <strong>the</strong> Senate in <strong>the</strong> absence <strong>of</strong> <strong>the</strong> President.<br />
(b) Serve as a member <strong>of</strong> <strong>the</strong> FS Executive Committee.<br />
(c) Chair <strong>the</strong> FS Committee on Committees.<br />
(d) Represent <strong>the</strong> Faculty Senate on <strong>the</strong> Provost Cabinet.<br />
(Revised per FS Motion #2005-2006-9, 10/5/05)<br />
(3) Parliamentarian. It shall be <strong>the</strong> duty <strong>of</strong> <strong>the</strong> Parliamentarian <strong>of</strong> <strong>the</strong> Faculty Senate to perform all<br />
duties ascribed to <strong>the</strong> position <strong>of</strong> parliamentarian <strong>by</strong> Robert's Rules <strong>of</strong> Order (latest edition).<br />
i. Attendance <strong>of</strong> Faculty Senators.<br />
Persons elected to <strong>the</strong> Faculty Senate are expected to attend all Faculty Senate Meetings. By a majority<br />
vote <strong>of</strong> <strong>the</strong> members <strong>of</strong> <strong>the</strong> FS Executive Committee, a senator may be asked to resign after three<br />
absences (which were deemed irresponsible) from meetings scheduled a minimum <strong>of</strong> one week in<br />
advance during <strong>the</strong> regular academic year. When such a vacancy is declared, <strong>the</strong> FS Committee on<br />
Elections shall conduct a Special Election to elect a Senator to complete <strong>the</strong> unexpired portion <strong>of</strong> <strong>the</strong><br />
term.<br />
j. Committee Membership.<br />
Minimum eligibility for appointment made <strong>by</strong> <strong>the</strong> FS Committee on Committees, as a faculty<br />
representative to any committee will include those criteria required for eligibility to Faculty Senate<br />
membership with <strong>the</strong> following exceptions:<br />
(1) Persons, whose appointment involves analogous responsibilities to those <strong>of</strong> faculty eligibility,<br />
although not technically university employees, may be appointed.<br />
(2) First year status will not affect eligibility for committee appointment.<br />
k. Vacancies on Appointed Committees<br />
(1) The FS Committee on Committees will verify that a vacancy exists according to <strong>the</strong> guidelines in<br />
section g. 7a <strong>of</strong> <strong>the</strong>se By-Laws.<br />
(2) The committee member creating <strong>the</strong> vacancy will have two options:
Faculty Guide Section I-19<br />
(a) Resign <strong>the</strong> committee position <strong>by</strong> written notification to <strong>the</strong> Chair <strong>of</strong> <strong>the</strong> FS Committee on<br />
Committees. The FS Committee on Committees will <strong>the</strong>n nominate a replacement for approval<br />
<strong>by</strong> <strong>the</strong> Faculty Senate.<br />
(b) Request a temporary replacement <strong>by</strong> submitting a written request to <strong>the</strong> Chair <strong>of</strong> <strong>the</strong> FS<br />
Committee on Committees. The request should be made as soon as <strong>the</strong> individual is aware <strong>of</strong><br />
<strong>the</strong> need for a replacement but at least one month prior to <strong>the</strong> start <strong>of</strong> <strong>the</strong> semester in which <strong>the</strong><br />
vacancy will occur. The person making <strong>the</strong> request should include at least two names <strong>of</strong><br />
persons willing to fill <strong>the</strong> temporary vacancy. The FS Committee on Committees will <strong>the</strong>n<br />
nominate a replacement for approval <strong>by</strong> <strong>the</strong> Faculty Senate.<br />
(3) Failure <strong>of</strong> <strong>the</strong> committee member creating <strong>the</strong> vacancy to communicate in writing with <strong>the</strong> Chair<br />
<strong>of</strong> <strong>the</strong> FS Committee on Committees in <strong>the</strong> prescribed time period will constitute resignation <strong>of</strong><br />
<strong>the</strong> committee position. The FS Committee on Committees will <strong>the</strong>n nominate a replacement for<br />
approval <strong>by</strong> <strong>the</strong> Faculty Senate.<br />
SPECIAL RULES OF ORDER OF THE FACULTY SENATE<br />
approved 4/26/06<br />
a. Resolutions and motions prepared <strong>by</strong> members <strong>of</strong> <strong>the</strong> Faculty Senate, along with resolutions and<br />
motions prepared <strong>by</strong> o<strong>the</strong>r faculty members, should be submitted in writing or appropriate word<br />
processing format to <strong>the</strong> Faculty Senate Office for inclusion in <strong>the</strong> Faculty Senate's agenda at <strong>the</strong><br />
earliest practicable meeting <strong>of</strong> <strong>the</strong> Senate. This rule shall not be construed to prevent <strong>the</strong><br />
introduction <strong>of</strong> amendments <strong>by</strong> members <strong>of</strong> <strong>the</strong> Faculty Senate to action items on <strong>the</strong> agenda at <strong>the</strong><br />
time such agenda items are under discussion. O<strong>the</strong>r motions, resolutions and amendments must<br />
conform to <strong>the</strong> requirements <strong>of</strong> Article III, Section III, Paragraph d. <strong>of</strong> <strong>the</strong> UCM Faculty Senate<br />
Constitution, in <strong>the</strong> Faculty Guide.<br />
b. The FS Executive Committee <strong>of</strong> <strong>the</strong> Faculty Senate shall place all items submitted to it <strong>by</strong> a<br />
member <strong>of</strong> <strong>the</strong> Faculty Senate on <strong>the</strong> Faculty Senate's agenda unless <strong>the</strong> individual Faculty Senate<br />
member submitting <strong>the</strong> item requests or consents to <strong>the</strong> removal <strong>of</strong> <strong>the</strong> item from <strong>the</strong> Faculty<br />
Senate's agenda.<br />
c. It shall be <strong>the</strong> prerogative <strong>of</strong> <strong>the</strong> Faculty Senate President, or <strong>the</strong> <strong>of</strong>ficer presiding in <strong>the</strong> President's<br />
absence, to extend or withhold recognition <strong>of</strong> speakers from <strong>the</strong> audience at any meeting <strong>of</strong> <strong>the</strong><br />
Faculty Senate. It shall be <strong>the</strong> prerogative <strong>of</strong> <strong>the</strong> FS Executive Committee to determine whe<strong>the</strong>r a<br />
guest speaker shall be included in <strong>the</strong> agenda and permitted to address <strong>the</strong> Faculty Senate. It shall<br />
also be <strong>the</strong> prerogative <strong>of</strong> <strong>the</strong> Faculty Senate President, or <strong>the</strong> <strong>of</strong>ficer presiding in <strong>the</strong> President's<br />
absence, to limit <strong>the</strong> time allotted to speakers from <strong>the</strong> audience to address <strong>the</strong> Faculty Senate or <strong>of</strong><br />
guest speakers to address <strong>the</strong> Faculty Senate in order to facilitate <strong>the</strong> business <strong>of</strong> <strong>the</strong> Senate.<br />
d. Members <strong>of</strong> <strong>the</strong> Faculty Senate may request <strong>the</strong> inclusion <strong>of</strong> statements and communications as<br />
attachments to <strong>the</strong> Faculty Senate minutes. The Faculty Senate President, with a majority vote <strong>of</strong><br />
<strong>the</strong> Faculty Senate shall have <strong>the</strong> statements or communications attached to <strong>the</strong> electronically<br />
published minutes.
Faculty Guide Section I-20<br />
e. In April <strong>of</strong> each year <strong>the</strong> Faculty Senate Secretary will send final report forms to all Faculty Senate<br />
committees. All final committee reports including <strong>the</strong> name <strong>of</strong> <strong>the</strong> new chair shall be submitted to<br />
<strong>the</strong> Faculty Senate Office in typed form <strong>by</strong> May 20, annually. The Faculty Senate will receive<br />
reports in <strong>the</strong> fall. Action items should be sent to <strong>the</strong> Faculty Senate on a continuing basis, not<br />
with <strong>the</strong> final report.<br />
f. The Faculty Senate Executive Committee will act as a steering committee to make sure <strong>the</strong><br />
appropriate committee is handling a given matter <strong>of</strong> concern.<br />
g. Resolutions and motions, excluding FS Committee on Committees nominations that are presented<br />
at a Faculty Senate meeting without having been submitted to <strong>the</strong> FS Executive Committee and<br />
distributed to Senators one week prior to <strong>the</strong> meeting shall be <strong>of</strong>fered for a first reading only.<br />
Action on such items will be taken at <strong>the</strong> next meeting <strong>of</strong> <strong>the</strong> Faculty Senate after due time for<br />
analysis and discussion. This rule may be suspended.<br />
September, 1996<br />
Amended 2/5/1997<br />
<strong>Approved</strong> 4/30/1997<br />
<strong>Approved</strong> 4/29/1998<br />
Amended 9/22/1999<br />
Amended 9/20/2000<br />
Amended 9/12/2001<br />
Amended 3/6/2002<br />
Amended 5/7/<strong>2003</strong><br />
<strong>Approved</strong> 4/21/2004<br />
<strong>Approved</strong> 4/26/2006<br />
<strong>Approved</strong> 2007<br />
3. 2007-2008 FACULTY SENATE REPRESENTATIVES<br />
FS Executive Committee<br />
Jack Rogers, President<br />
Steven Popejoy, Vice President<br />
Alan Wenger, AHS<br />
Jennifer Robins, EDU<br />
Scott Smith, HCBA<br />
Davie Davis, L/AE<br />
Som Sarkar, ST<br />
Joseph Ely, FS SPRC Representative
Faculty Guide Section I-21<br />
2007-2008 FACULTY SENATE REPRESENTATIVES<br />
Senators (Elected 2-year term) Term Alternates<br />
Arts, Humanities, and Social Sciences<br />
Geiger, Wendy 2008 Ciraulo, Darlene<br />
Liu, Lee 2008 Gillis, Delia<br />
Rogers, Jack 2008 Martin, Charles<br />
Stevenson, Susan 2009<br />
Tropf, Shonna 2009<br />
Wenger, Alan 2009<br />
Science and Technology<br />
Callahan, Kathy 2008 Alkire, Lynn<br />
Ely, Joseph 2008 McCandless, David<br />
Kangas, Jerry 2009 Yousef, Mahmoud<br />
Sarkar, Som 2009<br />
Schmidt, Jerry 2008<br />
Harmon College <strong>of</strong> Business Administration<br />
Joy, David 2008 Fulford, Mark<br />
Bouzouita, Raja 2008 Andrews, Kim<br />
Popejoy, Seven 2008<br />
Smith, Scott 2009<br />
Health and Human Services<br />
Norwood, Allison 2009 Iske, S.D. Allen<br />
Strohmeyer, Scott 2008 Zerr, Daria<br />
Zelazek, John 2007<br />
Urban, Lynn 2008<br />
Riggins, Lynn 2008<br />
Bradley, Karen 2009<br />
Education<br />
Bowman, Robert 2008 Big<strong>by</strong>, Linda<br />
Neal, Jerry 2009 Williams, Ruthann<br />
Robins, Jennifer 2008<br />
Thomas, Matt 2008<br />
Library / Academic Enrichment<br />
Davis, Davie 2009 Brown, Jerry<br />
Williamson, Naomi 2008 Shaffer, Tony<br />
J. COMMITTEE STRUCTURE<br />
1. <strong>University</strong>/Administrative Committees. Several university/administrative committees assist in <strong>the</strong><br />
operation <strong>of</strong> <strong>the</strong> university. The name <strong>of</strong> <strong>the</strong> <strong>of</strong>fice to which <strong>the</strong> committee reports is provided. (For<br />
fur<strong>the</strong>r information contact <strong>the</strong> <strong>of</strong>fice to which <strong>the</strong> committee reports or UCM.edu/faculty_senate.)
Academic Planning Committee - Reports to Provost/Vice President for Academic Affairs.<br />
Advisory Committee on Intercollegiate Athletics - Reports to <strong>the</strong> President’s Office.<br />
Awards Selection Committee - Reports to <strong>the</strong> Vice President for Student Affairs.<br />
Faculty Guide Section I-22<br />
Extended Campus Advisory Council - Reports to <strong>the</strong> Assistant Provost for Outreach Services and<br />
Marketing.<br />
Faculty Guide Advisory Committee - Reports to <strong>the</strong> Associate Provost for Academic Programs and<br />
Services.<br />
Graduate Council - Reports to <strong>the</strong> Assistant Provost for Research and Dean <strong>of</strong> <strong>the</strong> Graduate School.<br />
Honors College Committee - Reports to <strong>the</strong> Assistant Provost for Undergraduate Studies and Dean <strong>of</strong><br />
<strong>the</strong> Honors College.<br />
Human Subjects Committee - Reports to <strong>the</strong> Assistant Provost for Research and Dean <strong>of</strong> <strong>the</strong> Graduate<br />
School.<br />
Information Services Steering Committee - Reports to <strong>the</strong> <strong>University</strong> Director for Information<br />
Services and Technology<br />
Institutional Animal Care Committee - Reports to <strong>the</strong> Assistant Provost for Research and Dean <strong>of</strong> <strong>the</strong><br />
Graduate School.<br />
Library Advisory Committee - Reports to <strong>the</strong> Dean <strong>of</strong> Library Services.<br />
Scholarships and Awards Advisory Committee - Reports to <strong>the</strong> <strong>University</strong> Scholarships and Awards<br />
<strong>of</strong>ficer.<br />
Strategic Planning Resource Council - Reports to <strong>the</strong> <strong>University</strong> President.<br />
Summer Sessions Advisory Committee - Reports to <strong>the</strong> Associate Provost for Academic Programs<br />
and Services.<br />
Teacher Education Council - Reports to <strong>the</strong> Dean <strong>of</strong> <strong>the</strong> College <strong>of</strong> Education and Human Services.<br />
Traffic and Parking Policy Committee - Reports to <strong>the</strong> Administrative Council.<br />
Traffic Review <strong>Board</strong> - Reports to <strong>the</strong> Director <strong>of</strong> Public Safety.<br />
Undergraduate Appeals Committee – Reports to Assistant Provost for Undergraduate Studies<br />
<strong>University</strong> Research Council - Reports to <strong>the</strong> Assistant Provost for Research/Dean <strong>of</strong> Graduate<br />
Studies.<br />
<strong>University</strong> Retention Committee - Reports to <strong>the</strong> Administrative Council.
Faculty Guide Section I-23<br />
2. Faculty Senate Committees. Faculty Senate Committees have been established to assist in <strong>the</strong><br />
Faculty Senate’s responsibility. Each committee reports to <strong>the</strong> Faculty Senate. (For fur<strong>the</strong>r<br />
information contact <strong>the</strong> Faculty Senate Office at 543-4808 or UCM.edu/faculty_senate.)<br />
FS Academic Standards Committee<br />
FS Committee on Committees<br />
FS Constitution and By-laws Committee<br />
FS Distance Education Committee<br />
FS Elections Committee<br />
FS Ethics in Research Committee<br />
FS Faculty Awards Committee<br />
FS Faculty Personnel Policies Committee<br />
FS Grievance Committee<br />
FS International Affairs Committee<br />
FS Pr<strong>of</strong>essional Enhancement Committee<br />
FS Salary and Fringe Benefits Committee<br />
FS <strong>University</strong> Assessment Council<br />
FS <strong>University</strong> Curriculum Committee<br />
FS General Education Committee<br />
3. Faculty Senate Guidelines for Service on Faculty Committees<br />
Philosophy<br />
In accordance with its Constitution, <strong>the</strong> Faculty Senate represents all faculty interests in matters <strong>of</strong><br />
collegial governance. For collegial governance to succeed, <strong>the</strong> Senate must depend upon <strong>the</strong> cooperation<br />
and dedication <strong>of</strong> <strong>the</strong> various committees established to advance faculty welfare and secure academic<br />
excellence. It follows that election or appointment to a faculty committee is an honor and a mark <strong>of</strong><br />
confidence <strong>of</strong> one’s colleagues. The representative principle requires a high standard <strong>of</strong> behavior,<br />
decorum and commitment on <strong>the</strong> part <strong>of</strong> all those selected. Committee members should represent <strong>the</strong><br />
interests <strong>of</strong> <strong>the</strong> university community, and avoid a partisan attitude and an unduly narrow approach to<br />
issues; yet as representatives <strong>of</strong> specific university units each member should make every effort to<br />
ensure that <strong>the</strong> needs and opinions <strong>of</strong> that unit are expressed.
Faculty Guide Section I-24<br />
Guidelines<br />
a. Acceptance <strong>of</strong> an appointment or election to a committee requires acceptance <strong>of</strong> <strong>the</strong> governance<br />
structure provided <strong>by</strong> <strong>the</strong> Faculty Senate Constitution and <strong>the</strong> charge and rules which govern <strong>the</strong><br />
operations <strong>of</strong> <strong>the</strong> committee.<br />
b. Acceptance <strong>of</strong> appointment or election to a committee requires that every effort be made to attend<br />
all meetings <strong>of</strong> <strong>the</strong> committee and to participate fully in its work. If an obvious schedule conflict<br />
exists which may severely limit attendance, <strong>the</strong> appointment or election must be declined.<br />
c. Committees in which faculty members participate shall be conducted in a democratic manner.<br />
Except in those specific cases provided for in <strong>the</strong> committee charge, all meetings shall be open to<br />
any interested party form <strong>the</strong> university community.<br />
d. Committee resolutions, decisions, and reports shall be determined <strong>by</strong> majority vote <strong>of</strong> <strong>the</strong> voting<br />
membership. Individuals who find <strong>the</strong>mselves unable to accept <strong>the</strong> conclusions or<br />
recommendations <strong>of</strong> <strong>the</strong> committee majority shall have <strong>the</strong> right to submit a minority report to <strong>the</strong><br />
Faculty Senate or to any o<strong>the</strong>r authority to which <strong>the</strong> committee reports.<br />
e. Individuals serving on committees must treat colleagues with respect, listen to every point <strong>of</strong> view<br />
expressed, and seek to find agreement and consensus. Nei<strong>the</strong>r <strong>the</strong> chair, nor any o<strong>the</strong>r person, has<br />
<strong>the</strong> authority or right to prevent individual committee members from expressing opinions.<br />
f. Scheduling <strong>of</strong> meetings should be <strong>the</strong> prerogative <strong>of</strong> <strong>the</strong> committee chair. If, however, a majority <strong>of</strong><br />
<strong>the</strong> committee agrees that an additional meeting or meetings are in order, <strong>the</strong>y may request <strong>the</strong><br />
chair to call such meetings to conduct business.<br />
g. Committee chairs shall make certain that minutes are kept <strong>of</strong> every committee meeting; that all<br />
members are informed <strong>of</strong> <strong>the</strong> committee’s activities; that business is conducted promptly and in<br />
accordance with <strong>the</strong>se guidelines; and that <strong>the</strong> charge <strong>of</strong> <strong>the</strong> committee is carried out in full.<br />
Immediately after <strong>the</strong> Faculty Senate has confirmed its annual list <strong>of</strong> new faculty appointees for<br />
<strong>the</strong> following year, <strong>the</strong> committee chair shall convene a meeting <strong>of</strong> <strong>the</strong> outgoing, returning and<br />
incoming members to provide for an orderly transition from one year to <strong>the</strong> net. At that meeting,<br />
which should take place prior to <strong>the</strong> conclusion <strong>of</strong> <strong>the</strong> Spring Semester, <strong>the</strong> new and retuning<br />
members <strong>of</strong> <strong>the</strong> committee should select a new chair who will <strong>the</strong>n be responsible for convening<br />
<strong>the</strong> committee shortly after <strong>the</strong> beginning <strong>of</strong> <strong>the</strong> Fall Semester. The selection <strong>of</strong> <strong>the</strong> new chair<br />
should take place before <strong>the</strong> conclusion <strong>of</strong> <strong>the</strong> Spring Semester and be reported to <strong>the</strong> Faculty<br />
Senate Office.<br />
h. The Faculty Senate recommends that ex-<strong>of</strong>ficio members <strong>of</strong> committees not serve as chairs.<br />
i. In addition to submitting <strong>the</strong> annual report <strong>of</strong> <strong>the</strong> committee to <strong>the</strong> Faculty Senate, <strong>the</strong> committee<br />
chair shall keep <strong>the</strong> committee minutes on file (with attendance records) and send a copy to <strong>the</strong><br />
Faculty Senate Office after each meeting. The Faculty Senate may request <strong>the</strong> chair <strong>of</strong> a<br />
committee or its designated representative <strong>of</strong> any committee, to report upon <strong>the</strong> committee’s<br />
activities whenever <strong>the</strong> Faculty Senate shall find it necessary and proper to fulfill its<br />
responsibilities.
Faculty Guide Section I-25<br />
j. Faculty members serving on committees are primarily representative <strong>of</strong> <strong>the</strong> faculty and should<br />
always act to secure, protect, and advance <strong>the</strong> faculty welfare in accord with <strong>the</strong> general good <strong>of</strong><br />
<strong>the</strong> university, <strong>the</strong> maintenance <strong>of</strong> academic excellence, and <strong>the</strong> best education <strong>of</strong> <strong>the</strong> student<br />
body.<br />
k. Faculty committee members, appointed to committees <strong>by</strong> <strong>the</strong> Faculty Senate, serve at <strong>the</strong> pleasure<br />
<strong>of</strong> <strong>the</strong> Faculty Senate and may be removed from <strong>the</strong>ir positions <strong>by</strong> <strong>the</strong> Faculty Senate before <strong>the</strong><br />
completion <strong>of</strong> <strong>the</strong>ir term, upon <strong>the</strong> recommendation <strong>of</strong> a majority <strong>of</strong> <strong>the</strong> FS Committee on<br />
Committees, or <strong>by</strong> a motion in <strong>the</strong> Faculty Senate, for violations <strong>of</strong> <strong>the</strong> Faculty Senate<br />
Constitution, <strong>the</strong> guidelines herein set forth, or <strong>the</strong> rules and charge <strong>of</strong> <strong>the</strong> individual committee.<br />
In <strong>the</strong> event <strong>the</strong> Faculty Senate determines to remove a faculty representative from a committee, it<br />
may remove only a representative <strong>of</strong> its own appointment upon <strong>the</strong> majority vote <strong>of</strong> <strong>the</strong> Faculty<br />
Senators present and voting. If <strong>the</strong> individual so desires, before any vote to remove is taken, <strong>the</strong><br />
Faculty Senate can hear that individual.<br />
l. In case <strong>of</strong> a faculty vacancy on an elected university committee, <strong>the</strong> Faculty Senate President may<br />
appoint a representative from <strong>the</strong> unit where <strong>the</strong> vacancy exists. Any such appointee shall serve<br />
until a new committee member is elected, ei<strong>the</strong>r at <strong>the</strong> next regular election or a special election<br />
called for that purpose.