If the President-elect assumes the office of President prior to the scheduled term, the office of President-elect shall remain vacant until the next scheduled election.
If the office of President-elect becomes vacant for any other reason, the Elections Committee shall nominate new candidates and hold an election of the Faculty Assembly as soon as possible.
Section I Faculty Assembly
Officers and committee chairs shall assume their duties on the first of June.
1. President
Preside over all meetings of the Assembly, the Representative Assembly, and the Executive Committee.
Appoint all standing committee members, in consultation with other officers.
Nominate faculty for service on other University committees.
Nominate faculty to serve the interests of the Faculty Assembly in administrative or other relationships.
Meet regularly with Chancellor, Vice Chancellor of Academic Affairs, and other administrators as needed.
Represent Faculty Assembly as a member of Deans’ Council and the University Budget Advisory Committee.
Represent the campus Faculty Assembly on the system-wide Faculty Council and serve on the Faculty Council Executive team.
Attend campus functions to represent Faculty Assembly when possible.
Distribute agendas, proposed motions, and resolutions of the Faculty Assembly and Representative Assembly.
2. President-elect
Perform the duties of the President when he/she is unable to do so.
Serve as alternate representative to the system-wide Faculty Council.
Chair the Elections Committee.
Serve as parliamentarian for meetings of the Faculty Assembly and the Representative Assembly.
3. Secretary
- Ensure that accurate minutes of all meetings of the Faculty Assembly and the Representative Assembly are recorded and posted on the Faculty Assembly web page.
- Notify faculty concerning the actions of the Representative Assembly.
- Keep an up-to-date record of the status of all resolutions and actions taken by the Representative Assembly or the Executive Committee.
- Maintain the official files of the Faculty Assembly, the Representative Assembly, and the Executive Committee, and assume responsibility for transferring these complete files to the incoming Secretary.
- Transfer closed actions to the Archives every 3 years.
- Delegate tasks to the administrative assistant as needed.
Section II Representative Assembly
The membership of the Representative Assembly shall be constituted as follows:
A. Officers of the Assembly.
B. Chairs of executive and regular standing committees.
C. Three at-large System-wide
members
1. Each shall serve
a three year term as campus representatives to the system-wide
Faculty Council.
2. Vacancies shall
be filled by vote of the Faculty Assembly in the annual spring
election.
D.
Twelve members providing proportional representation from the
colleges, schools, and library.
1.
The number of representatives from each academic unit shall be:
a. College of Business-two
b. College of Education – one
c. College of Engineering and Applied Science – two
d. College of Letters, Arts, and Sciences
– four
e. Library – one
f. Beth-El College of Nursing and Health Sciences – one
g. Graduate School of Public Affairs – one
2. Representatives shall be elected during the annual spring election to serve a one-year term.
3.
The representation specified in II.D. 1. shall be reviewed
and revised periodically in order to maintain equitable proportional
representation.
E. One faculty representative from each Regular Standing Advisory Committee
shall be an ex-officio non-voting member of the Representative Assembly.
F. The size of the Representative Assembly (approximately 10% the size of
the Faculty Assembly) should be reviewed and revised periodically, as needed.
Section III Executive Committee
The Executive Committee is responsible for the day-to-day operation and the long-term continuity of faculty governance. All members of the Executive Committee should have a strong commitment to the principles of faculty governance and the willingness to assure its success (see section VI., A., 1).
Section IV Meetings
A. The Faculty Assembly
1.
The regular annual meeting of the Faculty Assembly shall normally be held
near the beginning of the Fall semester.
2.
Special meetings, as specified in the Constitution, require one week’s
prior notice.
3. A petition from the Assembly membership for a special meeting requires
the signatures of at least 25 members of the Assembly.
B.
The Representative Assembly shall meet the second Friday of every month,
September through May, except for January.
C.
The Executive Committee shall meet
the first Friday of every month, during the
academic year and as needed.
Section V Conduct of Business
A. Conduct of Business of the Faculty Assembly
1.
All meetings of the UCCS Faculty Assembly shall be conducted according to
the latest edition of Robert’s Rules of Order (see Section V., B.,
1).
2. The annual
regular meeting of the Faculty Assemble shall have as its primary
purpose the discussion of issues and agenda items for the year, as
developed by the
Executive Committee and the Representative Assembly.
3. Special meetings of the Faculty Assembly shall have as their primary
purpose discussion of issues raised by the callers of the meeting.
4. Background
information for any issue to be introduced for discussion at a Faculty
Assembly meeting shall be distributed five working days in advance with
the
agenda for that meeting.
5.
The Secretary shall post the minutes of each Faculty Assembly
meeting within two weeks after each meeting.
6. All votes of the
Faculty Assembly, conducted by mail or electronically according to
appropriate procedure, shall be considered official and binding,
regardless
1. All meeting of the Representative Assembly
shall be conducted according to the latest edition of Robert’s Rules of
Order, which stipulates the following order of business:
a.
Approval of minutes
b. Reports of visitors
c. Report of President
d.
Reports of Standing Committees
e. Reports of special purpose committees
f.
Unfinished business
g. New business
h.
Announcements and questions
2. All committee reports must be
written, and distributed to the Representative Assembly prior to the meeting.
(Verbal Committee reports shall be for purposes of clarification and discussion.
3. All motions or resolutions to be voted upon at a Representative Assembly
meeting shall be distributed at least five working days in advance with
the agenda for that meeting.
4. For all items requiring action by the Representative Assembly, a quorum
shall be defined as those present and voting.
5.
Any Bylaw may be temporarily suspended by a two-thirds majority of the
Representative Assembly present and voting.
6. The Secretary shall post the minutes of each Representative
Assembly meeting within two weeks after each meeting on the Faculty Assembly
website and shall notify the Faculty Assembly that the minutes are available.
C.
Conduct of Business of the Executive Committee
All meetings of the UCCS Executive Committee shall be conducted according to the Rules for Small Committees as specified in the latest edition of Robert’s Rules of Order.
Section VI Committees
A. Standing Committees
1.
Executive Standing Committees consist of the officers
and the committee chairs of:
a. Committee on Educational Policy and University Standards (EPUS)
b. Committee on Personnel and Benefits (P&B)
c. Faculty Advisory Committee on the Budget
2.
Regular Standing Committees (all committee members are faculty):
a. Minority Affairs Committee
b. Committee on Women’s Issues
c. Non-Tenure Track Faculty Committee (added Oct 1999)
3. Regular Standing Advisory Committees (represent broad campus issues
with a mixture of faculty, staff, administrators, and others):
a. Advisory Committee on Academic Computing Policy
b. Library Committee (added on Oct 1999)
c. Advisory Committee on Intercollegiate Athletics (added April 2005)
d. Advisory Committee on Sustainability (added April 2005)
B. Standing Committees
– Membership
Executive and Regular Standing Committees
1. Standing Committees shall consist of six to eight members.
2. Standing Committee membership shall be broadly based, attempting to have
at least one member from each college or school.
3. The term of membership for all Standing Committees shall be three years,
with staggered, annual expiring terms.
4. All vacancies shall be filled by appointment of the President, with
consultation and approval of the Executive Committee.
5. Members have a responsibility to attend regularly and participate. After
3 unexcused absences, the chair may request replacement of the committee member.
6. At least one member of each Standing
Committee shall serve as the campus representative to any existing corresponding
system-wide committee.
C. Executive and Regular Standing Committees
– Chairs
1. The membership of each Standing Committee shall elect a chair who shall
assume office on the first of June.
2.
The chair of each Standing Committee has the following responsibilities:
a. Ensure that the committee meets regularly.
b. Notify committee members of agenda and meeting times.
c. Submit written committee reports to the Executive Committee prior
to the regular meeting of the Executive Committee on the first Friday as needed.
d. Inform the President of any vacancies that should be filled.
3.
Membership on Representative Assembly and Executive Committee.
a. All Executive and Regular Standing Committee chairs are voting
members of the Representative Assembly.
b. All Executive Standing Committee chairs are also members of the Executive
Committee.
D.
Executive and Regular Standing Committees
– Meetings
1. Committees shall meet regularly during the academic year.
2.
All committee meetings shall be conducted according to the
Rules for
Small Committees as specified in the latest edition of Robert’s Rules
of Order.
3. The following priority shall be observed in the conduct of business:
a. Issues referred to the committee by the Executive Committee.
b. Issues from the committee membership.
E. Executive and Regular Standing Committees
- Bylaws
Each Standing Committee shall establish a set of Bylaws, which must:
1.
Be consistent with the Constitution and Bylaws of the Faculty Assembly.
2.
Be approved by the Representative Assembly.
3. Address at least the following issues:
a. Membership
b. Meetings
c. Scope of responsibility
F. Regular Standing Advisory Committees
1.
These committees are campus-wide committees that may influence academic
issues and may require Representative Assembly input
and oversight. These types
of committees facilitate communication.
2. The senior faculty member on the advisory committee will ensure that the
Representative Assembly is current on the committee’s activities.
3. The Representative Assembly may refer academic issues to any of the
advisory committees.
4. Faculty on advisory committees will be nominated or appointed by the
Faculty Assembly President in consultation with the Executive Committee.
G.
Special Purpose Committees
1.
The Faculty Assembly President, with the concurrence of the Executive
Committee, may identify special purpose committees and appoint their members.
2.
Such committees may or may not have a limited term of existence.
3.
When necessary and appropriate, a special purpose committee may become a
regular standing committee by amendment of these Bylaws.
Section VII Responsibilities of Faculty Assembly Representatives
A. Participate in Faculty Assembly Representative meetings or have someone
from the constituency of the college substitute in the representative’s absence.
B.
Report to unit regarding Representative Assembly meeting on key
issues/updates.
C.
Read agenda, motions, policies, and other information sent out by Faculty
Assembly President or Executive Committee.
D. Solicit issues, opinions, and problems from colleges, school or unit.
E. Identify people in the college to serve on committees at UCCS or University-wide.
Section VIII Bylaws
A. The phrase "majority vote of the Faculty Assembly" means that a majority
of votes cast is required for initial approval of the Bylaws.
B. The phrase "majority vote of the Representative Assembly" means that a
majority of those present and voting is required for amendment of the Bylaws.
Section IX Amendments to the Constitution
A. The phrase "majority vote of the Representative Assembly" means that a majority of those present and voting is required to propose an amendment to the Constitution.
B. The phrase "two-thirds vote of the Faculty Assembly" means that two-thirds of votes cast is required to amend the Constitution.
C. Amendments to the Constitution shall be voted on by the Faculty Assembly.
Section X Faculty Assembly Elections
A. Elections Committee
1.
The President-elect shall serve as
chair of the Elections Committee.
2.
There shall be one member from each of the colleges, schools, and the
library.
3.
Terms will be for two-years. Each year, half of the membership will
continue.
4.
New terms begin on June 1.
5.
Committee members shall be appointed by the President of the Faculty
Assembly.
6.
Responsibilities:
a.
Give notice of elections and call for nominations.
b. Accept and verify nominations.
c. Ensure a sufficient number of
nominees.
d. Prepare ballots.
e. Count ballots and certify results.
B. Election Procedures
1. Elections shall be conducted from the Faculty Assembly Office.
2. Faculty Assembly members may vote electronically, by mailing a signed
ballot to the Faculty Assembly Office or bringing the ballot personally.
3. Each faculty member’s ballot will be certified for voting eligibility.
4.
Only members of the relevant
academic unit may vote for representatives from a college, school, or library.
5. The administrative assistant shall maintain a public record of all
members who have voted. These records will be kept for a 6-month period and then
will be purged.
6.
Ballots shall be counted and results verified by the Elections Committee.
C. Annual Spring Election
1. Notification of the annual election for officers, at-large members of the
Representative Assembly, and representatives of the colleges,
schools, and the
library shall be distributed to all members of the Faculty Assembly on February
1 or the first business day thereafter.
2. This notification shall announce the upcoming election dates and call for
nominations.
3. A second notice and call for nominations shall be distributed on February
15 or the first business day thereafter.
4. Nominations shall be sent directly to any member of the Elections
Committee.
5.
Self-nominations are permitted.
6. Nominations shall be officially closed two weeks prior to the start of
the election.
7.
No name may appear on the ballot without the candidate’s permission.
8.
The election period shall begin on the Monday prior to Spring break at 8:00 a.m. and extend until 5:00 p.m. Friday of that week.
9. Members of the election committee shall meet to count ballots and verify
results.
10. The election results shall be reported to the Secretary of the Faculty
Assembly no later than 5 p.m. on March 30th. The Secretary of the
Faculty Assembly will notify the Faculty Assembly of the election outcome.
D. Special Elections
1.
Special elections may be held for the following reasons:
a. To fill a vacancy in the office of President-elect.
i.
The call for nominations shall be distributed to all members of Faculty
Assembly.
ii.
The nominating period shall be no less than five and no more than ten
working days.
b. When called for by a majority vote of the Representative Assembly.
c. When called for by petition of the Assembly membership.
i.
A special election of the Faculty Assembly on any issue may be called by
petition of the membership.
ii.
A valid petition from the Assembly membership for a special election
requires the signatures of at least 25 members of the Assembly.
iii.
The circulators of the petition and the Executive Committee shall
cooperatively determine the ballot language.
2. Special elections shall be conducted as follows:
a.
Notice of the election dates and ballot language shall be distributed at
least one week prior to the election period.
b. The election period shall consist of five working days, from Monday, 8:00
a.m. until Friday, 5:00 p.m. of that week.
c. All provisions of Bylaws IX.B. shall apply.
Endorsed
by:___________________________________________
______________
Chancellor Pam Shockley-Zalabak
Date
Revised March 2005; Accepted by Faculty Representative Assembly May 2005
BYLAWS OF THE FACULTY ASSEMBLY
UNIVERSITY OF COLORADO AT COLORADO SPRINGS
Approved May 13, 2005
Sections I - VIII of these Bylaws refer to the corresponding Articles of the Constitution. Succeeding sections contain miscellaneous Bylaws necessary for the smooth functioning of academic governance.