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American University
Faculty Governance Proposal
April 15, 2002
Respectfully submitted by the Governance Project Team:
Neil Kerwin, University Provost and Professor
of Public Administration, SPA
John Douglass, Associate Professor, SOC;
Member, University Senate and Past Chair
Robert Jernigan, Professor, Mathematics
and Statistics, CAS and Chair, Committee on Faculty Relations
Patrick Kehoe, Professor and Director
of Law Library, WCL; Parliamentarian, University Senate
Jill Olmsted, Associate Professor, SOC
and Chair, University Senate
Randolph Persaud, Assistant Professor, SIS and Member, University
Senate
Leigh Riddick, Associate Professor
of Finance, KSB and University Senate Representative, Investments
Committee to Board of Trustees
Anthony Riley, Professor of Psychology,
CAS and Past Member, University Senate
David Rosenbloom, Distinguished Professor
of Public Administration, SPA
Roberta Rubenstein, Professor of Literature,
CAS
Abdul Said, Professor and Farsi Chair for
Islamic Peace, SIS; Past Member, University Senate and Past
Chair
CONTENTS
PART 1 Executive
Summary
PART 2 Proposal
Overview
PART 3 Proposal
and Rationale
I. Name, Purpose, and Membership
of Body
II. Committee Structure and Jurisdiction
III. Elections
IV. Terms and Term Limits
PART
1: Executive Summary
In the fall of 2001, President Ladner set forth a strategic
agenda for the university, which was approved by the Board of
Trustees. The president called for a smaller faculty governance
body with an enhanced capacity to focus on the academic priorities
of the university as a whole and a greater ability to offer
strategic faculty input on future decisions. The provost
convened the Governance Project Team to design such a body.
Our recommendations and accompanying rationales are described
in the following pages.
The project team relied on the history of meaningful governance
at American University (AU) as the basis for its work: AU was
founded on, and has been governed by, principles, norms, and
values that give the faculty an important voice in governance.
The AU Bylaws (Article X, Section 2) detail specific faculty
responsibilities: faculty set instructional and academic standards,
determine curricula and courses, and make recommendations for
faculty appointments and related personnel issues, the instructional
budget, and policies affecting student affairs. We also
reviewed governance structures at other institutions that we
believe are our equal or that we wish to emulate. In addition,
we recognized the general rights and responsibility that the
faculty of any university has in determining the university’s
academic mission and strategy. We concluded that any new
governance body should have a central role, in collaboration
with the provost and the president, in setting academic priorities
and in developing appropriate strategies to implement them.
We also relied on four basic principles in our specific deliberations:
(1) the importance of a democratic and inclusive faculty governance
system that strengthens the ability of the faculty to meet its
responsibilities to the institution and our students; (2) faculty
time is valuable and the demands of our primary responsibilities
for teaching and research are substantial; (3) whenever possible,
decisions should be made at the school, college, and library
(“academic unit”) or department level by those most affected
by them; and (4) duplication of functions should be avoided.
President Ladner called for a “smaller and more efficient”
group. We worked from first principles to let the workload
determine the number of people we would need in a Faculty Senate.
We were able to reduce the workload of the Faculty Senate significantly
by acknowledging ways in which the administrative structure
of the university has changed in recent years, by empowering
the academic units with greater decision-making authority, and
by avoiding duplication. To summarize: the proposed Faculty
Senate will consist of 23 members (current senate has 44), have
six standing committees (current senate has 14), and four advisory
or special committees (current senate has three). We fully
expect the committees to create ad hoc task forces and/or sub-committees,
as needed, to keep their workload manageable, and to solicit
input from colleagues outside the Faculty Senate itself.
This internal flexibility is a key component of the proposed
design. In addition, where appropriate, committees include
members from emeriti faculty and the student body. Members
of committees will be elected directly from each academic unit;
the chairs, co-chairs, and vice chairs will be determined by
each committee, with the chair (and in some cases the co- or
vice chair) sitting on the Faculty Senate (total of eight voting
committee members on new body). We adhered to the principle
of empowering local decision-making by giving the committees
as much flexibility as possible to design their own structure,
as they are most likely to understand the problems at hand and
the related workload. An additional 10 members will
be elected to the Faculty Senate directly by the university’s
academic units, and four members will be selected at-large by
a campus-wide vote. The immediate past chair will also
remain on the new body for one year following his or her term.
We emphasize that we do not believe that a reduction in the
total number of elected members weakens the power of the Faculty
Senate. To the contrary, we believe that a smaller, more
focused group of 23 Faculty Senators offers greater opportunities
for concentration and communication on strategic issues.
This smaller body will act as its own executive committee in
setting the agenda of the Faculty Senate in collaboration with
the provost, organizing nominations for vacancies, and helping
committees prioritize work load. This change avoids redundancy
while empowering more faculty to be involved in key decisions.
Election of the members of the Faculty Senate by their colleagues
in the academic units will link them firmly to the processes
and standards from which curriculum and faculty actions develop.
It institutionalizes the importance of university governance
by requiring election of representatives to each of the standing
committees from each academic unit. In addition, selecting
representatives at the local level, where colleagues know each
other well, will ensure legitimacy and accountability of the
Faculty Senate and its committees. Members will report
on senate business to their faculty colleagues and will also
inform the senate of significant developments in their academic
unit on a regular basis. The project team trusts faculty
members to play dual roles as citizens both of the university
and of the academic unit they represent.
The new body's name, Faculty Senate, emphasizes its role as
the main faculty governance institution on campus. Once
it is convened, the chair and vice chair will be selected by
the Faculty Senate. They must come from different academic
units. The vice chair is chair-elect for the following
year. A smooth transition from year to year is envisioned
by having the immediate past chair, current chair, and vice
chair serve as a steering committee. Term limits are an
important part of the proposal because faculty time is valuable
and service in faculty governance should be shared. Among
other benefits, they will promote more broadly-based faculty
participation in the Faculty Senate, encourage new ideas, and
help develop new faculty leaders. Also in keeping with
the principle that faculty time is valuable, appropriate course
release will be provided for key faculty senators with greater
workloads, while other faculty time commitments will be respected
as meaningful service to the community. Closed ballot
elections will be held within each academic unit in a manner
to be determined by the faculty in that unit, as is consistent
with the principle of placing decision-making in the individual
unit where possible.
The project team has made every effort to consider the concerns
of the AU community and to incorporate a number of its suggestions
in our proposal. We believe that the proposed changes
in faculty governance will provide a more focused, efficient,
participatory, and representative governance structure that
will strengthen the role of the faculty on our campus.
We urge our colleagues to bring the same thoughtful attention
and consideration to this proposal as they do to their other
professional endeavors and to consider carefully its potential
value to the community. Finally, we wish to emphasize
that this, or any other, proposed governance system will continue
to develop and work well only in an environment of trust and
openness that fosters communication.
PART
2: Proposal Overview
I. Name, Purpose, and Membership of Body
Name and Purpose: The Faculty Senate serves as
the authoritative voice of the entire faculty on matters pertaining
to the academic mission and strategy of the university as established
in the University Bylaws (Article X, Section 2). Meetings
will be held on the first Wednesday of each month of the academic
year (September-May), unless otherwise determined.
Membership: Twenty-three faculty members elected
by three means: ten apportioned by the school, college, and
library (four from the College of Arts and Sciences and one
each from the other academic units); four elected at-large by
entire university faculty; eight committee chairs (from all
six standing committees listed below, including co-chairs from
the Joint Committee on Curriculum and Academic Programs; and
vice chair of the Committee on Faculty Relations); one immediate
past chair of the senate.
II. Committee Structure and Jurisdiction
Standing Committees:
- Joint Committee on Curriculum and Academic Programs
(oversight of graduate and undergraduate offerings;
authorized to form subcommittees; elected co-chairs)
- Committee on Faculty Relations (current jurisdiction
unchanged)
- Committee on Instructional Budget and Benefits
(merges and develops, as appropriate, the jurisdictions
of the current Finance and Faculty Benefits Committees)
- Committee on Faculty Development (maintains
and develops, as appropriate, the jurisdictions of the current
Faculty Development and Research Committee)
- Committee on Information Services (merges
and develops, as appropriate, the jurisdictions of the current
Library Committee and Computer Resources Committee)
- Committee on Student Life (consolidates jurisdictions
of current Student Relations and Athletics Committees with
jurisdiction adjusted to recognize the authorities of the
vice president of Student Services)
Advisory and Special Committees:
- Committee on Faculty Equity and Grievance (consolidates
equity and grievance jurisdictions)
- Hearing Panel (current jurisdiction unchanged)
- Committee on General Education (reoriented
as advisory committee with program changes reviewed by the
Joint Committee on Curriculum and Academic Programs)
- Honors Advisory Committee (current jurisdiction
unchanged)
III. Elections
- Faculties of the academic units elect representatives to
the Faculty Senate based on principles of proportionality.
- Each academic unit elects representative(s) to all standing
committees, except the Committee on Faculty Relations, which
is selected by an at-large vote; committees elect their own
chairs, co-chairs, and vice chairs; standing committee chairs
(and where designated, co-chairs and vice chairs) serve on
the Faculty Senate.
- Four representatives elected at-large to the Faculty Senate
by the entire university faculty
- Faculty Senate leadership elected for one-year terms, serving
three years in all (one year as vice chair, chair, then immediate
past chair).
IV. Terms and Term Limits
- Terms are for two years for the Faculty Senate and committees,
with staggered terms
- A member can serve two successive terms (four years), after
which there must be a one-term (two-year) hiatus before re-eligibility
- The vice chair, chair, and immediate past chair are exempt
from the term limit during their period of service; the immediate
past chair will not be eligible for election to the Faculty
Senate until two years have elapsed.
PART
3: Proposal and Rationale
I. NAME, PURPOSE, AND MEMBERSHIP
OF BODY
PROPOSAL
Name:
The name of the governance body will change from “University
Senate” to “Faculty Senate.”
Purpose:
The Faculty Senate serves as the authoritative voice
of the entire faculty on matters pertaining to the academic
mission and strategy of the university as established in the
University Bylaws (Article X, Section 2). Elected by faculty
colleagues, members of the senate shall, in accordance with
the bylaws, have primary responsibility for:
a. instruction and academic standards;
b. determination of curricula and approval
of courses;
c. recommendations of faculty appointments,
promotions, and other faculty personnel concerns;
d. recommendations for the instructional
budget;
e. recommendations of policies affecting
student affairs.
The system of governance at American University also provides
for faculty decision-making through structures and processes
in the academic units. The Faculty Senate will afford
due consideration to decisions and recommendations made by faculty
at these levels.
Membership and Proportionality of Body:
Apportioned by the school, college, library:
| 4 |
= |
College of Arts and Sciences |
| 1 |
= |
School of Public Affairs |
| 1 |
= |
Washington College of Law |
| 1 |
= |
School of International Service |
| 1 |
= |
Kogod School of Business |
| 1 |
= |
School of Communication |
| 1 |
= |
University Library |
| 4 |
= |
Elected-at-large by entire university faculty |
| 8 |
= |
Committee Chairs (from all six standing committees, including
co-chairs from the Joint Committee on Curriculum and Academic
Programs, and vice chair of the Committee on Faculty Relations) |
| 1 |
= |
Immediate past chair |
|
| 23 |
= |
Elected Members |
RATIONALE
Name:
This change communicates that the Faculty Senate is
an all faculty governance body with jurisdiction and roles fully
consistent with the bylaws of the university. For curricular
and academic programs, the Faculty Senate will consider matters
affecting more than one school or college. Students will
continue to serve on four of the six standing committees and
three of the four Advisory or Special Committees.
Purpose:
In its 1966 Statement on Government of Colleges and
Universities, the American Association of University Professors
called for meaningful faculty participation in institutional
governance. It called for the faculty to have “primary
responsibility for such fundamental areas as curriculum, subject
matter and methods of instruction, research, faculty status,
and those aspects of student life which relate to the educational
process.” This proposal retains these important principles.
The Faculty Senate and its newly configured committees will
have a central role in the determination of academic priorities
and in collaborating with the provost and the president to develop
strategies to achieve those priorities. In addition, the
proposed structure adds flexibility and creativity through a
revised committee organization.
Membership and Proportionality:
The project team agreed that broad-based and proportional
representation is vital for the proper, effective, and efficient
functioning of faculty governance. Membership in the reorganized
Faculty Senate and its committees would be decided through election
by secret ballot within each academic unit.
To be broad-based, any new governance body must hear the ideas,
interests, and perspectives of all academic units through an
active voice and vote. Each of the academic units of the
university— the College of Arts and Sciences (CAS), the School
of International Service (SIS), Kogod School of Business (KSB),
the School of Communication SOC), the Washington College of
Law (WCL) and the University Library (Univ. Lib.)—will have
representation in the new body. Washington Semester faculty
will continue to be represented by their home units. WCL
Library faculty will be part of the overall WCL faculty group.
These members will be elected from their own academic units
and serve to represent the interests of both their own academic
units and the greater interests of the entire university.
The obvious size difference between CAS and the other academic
units requires that a fair representation on the new body be
proportional to the number of faculty represented. Currently
CAS has roughly four times the number of full-time faculty of
any other academic unit. This size difference, along with
the diversity of departments and programs within CAS and the
fundamental role that many programs in CAS play in the academic
careers of all AU undergraduates, make it fair and appropriate
that CAS have a number of representatives roughly proportional
to its size.
Elections within academic units where colleagues best know
each other will ensure legitimacy and greater individual involvement.
It will also institutionalize the importance of faculty governance
within the academic unit, while taking into account other demands
for faculty members' time related to their scholarship, teaching,
and other forms of service. Such representation should
also improve accountability for reporting the activities of
the Faculty Senate to the faculties of each academic unit.
Smaller Size:
A concern has been voiced that a smaller number of representatives
reduces the power or influence of the faculty in decision-making
for campus policy. We were influenced by the finding,
widely recognized, that smaller groups operate and communicate
more effectively. We were also persuaded by the argument
that a smaller body could contribute to better communication
between the faculty and AU’s administration.
We began with two core beliefs. First, faculty time is
valuable and the demands of our primary responsibilities for
teaching and research are substantial. As a corollary,
administrative duties, while important to our teaching and research,
should use as little faculty time as possible to achieve necessary
objectives. Administrative duties should be shared over
time so that no one faculty member is taken away from his or
her core responsibilities for too long. Second, whenever
possible, decision-making power should be at the individual
academic unit level, so that the people most knowledgeable and
affected have direct influence on decisions.
Given these basic premises, we determined that the size of
the Faculty Senate should be driven by its workload. To
determine that workload we delineated the responsibilities of
the senate, based on the AU Bylaws and regulations. We
then considered the structure of current committees that serve
the University Senate and their relationship to AU’s overall
administrative structure. We also relied heavily on the
input of the members of the project team who have served on
either the senate or its committees to help us determine the
workloads that can be anticipated in the near future.
II. COMMITTEE STRUCTURE AND JURISDICTION
PROPOSAL
Committee Structure:
Standing Committees
1) Joint Committee on Curriculum
and Academic Programs
2) Committee on Faculty Relations
3) Committee on Instructional Budget
and Benefits
4) Committee on Faculty Development
5) Committee on Information Services
6) Committee on Student Life
Advisory and Special Committees
1) Committee on Faculty Equity
and Grievance
2) Hearing Panel
3) Committee on General Education
4) Honors Advisory Committee
- Committees are empowered to create ad hoc task forces and/or
sub-committees, as needed, to keep their workload manageable
and solicit input from other colleagues.
- Each academic unit will elect representative(s) to each
of the six standing committees by secret ballot.
- Committees will then elect their own chairs and vice chairs
or co-chair (where designated).
- Committee chairs, co-chairs, and vice chairs (where designated)
will serve on the Faculty Senate.
RATIONALE
Faculty Senate Acts as its own Executive Committee:
Over the years, senate members have stated they are not “in
the loop” on governance issues, and, yet, at the same time,
there is redundancy that saps productivity. Members have
also expressed concerns that the Executive Committee is sometimes
kept more informed than the rest of the senators and that this
is not appropriate. They perceive that this sometimes
results in a shadow “real” senate where the Executive Committee
is the true policy-making body.
The project team believes that a smaller body functioning as
its own executive committee will set agendas more effectively,
will be more engaged in governance issues, and will make better
use of faculty and administrators’ time. All members of
the Faculty Senate will be present at all discussions with the
provost, when agendas are set, and when other matters of importance
are considered.
Fewer Standing Committees:
With the current 14 standing committees, it has been difficult
to find enough faculty willing to serve (and serve as chairs);
faculty do not clearly understand the functions of so many committees;
the number becomes unwieldy for proper oversight; and faculty
have felt their work in committees has been undercut by the
larger body. With these factors in mind, the project team
seeks to achieve the following.
- Strengthen value of work done in committee:
Fewer committees with a more direct access
to the full Faculty Senate can strengthen the effectiveness
and participation of faculty in decision-making, build greater
appreciation for the work of committees, provide more timely
and higher quality service for the university, and create higher
levels of satisfaction among faculty for their time and contributions.
We believe that, with the delegation of greater responsibility
to committees, faculty members will be more inclined to serve
in a committed fashion on university committees. Fewer
committees with more specific agendas and timetables can increase
productivity, the quality of the service experience for faculty,
and the regard in which it is held by administrators.
Increased stature for university service would better reflect
the institution's priorities of scholarship, teaching, and service.
- Improve quality, clarity, accountability and oversight
of faculty service:
Currently, with 14 standing committees it
is difficult (without academic regulations in hand) for faculty
to comprehend the jurisdiction of so many committees and for
elected senate leadership to properly monitor their work.
This can be frustrating to both leadership and the committees,
blurring objectives and slowing down progress on initiatives.
In the past, some committees have met infrequently and chairs
have reported difficulty in identifying their clear mission.
- Provide greater flexibility to committees and assistance
where needed:
The Faculty Senate is empowered to create its own temporary
task forces and special committees to address matters that may
arise. The new body and its committees will invite resource
persons, as appropriate. The new body will also decide
appropriate ex officio (non-voting) members.
- Student representation:
The project team proposal outlined below provides for appropriate
representation of students on key committees.
- Continue the appointment of faculty members to the Conduct
Council.
PROPOSAL
Standing Committee Jurisdictions:
1) Joint Committee on Curriculum and Academic Programs
- Oversight of graduate and undergraduate offerings including
General Education and Honors, but jurisdiction is limited
to consideration of new programs, major changes, and terminations
that affect more than one teaching unit; other oversight maintained
by teaching unit.
- Proposals for new programs, major changes, and terminations
will be circulated to the deans, provost, and Curriculum and
Academic Programs’ co-chairs for comment to determine if there
would be an effect beyond more than one teaching unit; if
so, the committee would consider the proposals.
- Ten members elected proportionally from and by the academic
units (CAS=4, KSB=1, SIS=1, SOC=1, SPA=1, Univ. Lib=1, WCL=1)
- One graduate student member designated by the Graduate
Student Association from a college or school with a graduate
program and one undergraduate student member designated by
the Student Confederation
- Co-chairs (both serve as representatives on Faculty Senate)
elected by the membership of the committee; each co-chair
receives one course release
- Subcommittees chaired by members of the Joint Committee
on Curriculum and Academic Programs will be formed periodically
and as needed to address specific issues under the purview
of this committee.
- (This committee reflects the consolidation of the jurisdictions
of the Graduate Studies and the Undergraduate Studies
Committees. Each of these committees currently has nine
faculty and two student members with voting privileges.
In addition, each committee has a number of ex officio members
who do not vote.)
2) Committee on Faculty Relations
- Current jurisdiction and election unchanged
- Seven members, who must be tenured faculty, elected at-large
by tenured and tenure-track faculty
- Chair and vice chair (both serve as representatives on
Faculty Senate) elected by the membership of the committee;
chair receives one course release
3) Committee on Instructional Budget and Benefits
- Merges and develops, as appropriate, the jurisdictions
of the current Finance and Faculty Benefits Committees
- Ten members elected proportionally from and by the academic
units (CAS=4, KSB=1, SIS=1, SOC=1, SPA=1, Univ. Lib=1, WCL=1)
- One graduate student member designated by the Graduate
Student Association and one undergraduate student member designated
by the Student Confederation
- One emeritus member
- Chair (serves as representative on Faculty Senate) elected
by the membership of the committee
(This committee reflects the consolidation
of the jurisdiction of the Finance and the Faculty Benefits
Committees. The Finance Committee currently has five faculty,
one staff council and two student members with voting privileges.
The Faculty Benefits Committee currently has six faculty and
one emeritus member with voting privileges. In addition,
each committee has a number of ex officio members who
do not vote.)
4) Committee on Faculty Development
- Maintains and develops, as appropriate, the jurisdiction
of the current Faculty Development and Research Committee;
committee considers and recommends policies to recruit and
retain faculty of the highest quality and diversity, and promotes
excellence in teaching, scholarship, and service; the responsibility
for administration of the annual teaching conference is delegated
to the Center for Teaching Excellence and of the Senate Research
Grant Competition to the academic units.
- Ten members elected proportionally from and by the academic
units (CAS=4, KSB=1, SIS=1, SOC=1, SPA=1, Univ. Lib=1, WCL=1)
- Chair (serves as representative on Faculty Senate) elected
by the membership of the committee
(The Faculty Development and Research Committee
currently has 10 faculty and two student members with voting
privileges. In addition, the committee has a number of
ex officio members who do not vote.)
5) Committee on Information Services
- Merges and develops, as appropriate, the jurisdictions
of the current Library Committee and Computer Resources Committee,
with formal advisory committee status to the university librarian
and director of the Center for Teaching Excellence
- Ten members elected proportionally from and by the academic
units (CAS=4, KSB=1, SIS=1, SOC=1, SPA=1, Univ. Lib=1, WCL=1)
- One graduate student member designated by the Graduate
Student Association and one undergraduate student member designated
by the Student Confederation
- Chair (serves as representative on Faculty Senate) elected
by the membership of the committee
(This committee reflects the consolidation
of the jurisdictions of the Computer Resources and the Library
Committees. The Computer Resources Committee currently
has eight faculty and two student members with voting privileges.
The Library Committee currently has six faculty and two student
members with voting privileges. In addition, each committee
has a number of ex officio members who do not vote.)
6) Committee on Student Life
- Consolidates the jurisdictions of current Student Relations
and Athletics Committees, with jurisdiction adjusted to recognize
the authorities of the vice president of Student Services
- Seven members elected from and by the academic units (CAS=1,
KSB=1, SIS=1, SOC=1, SPA=1, Univ. Lib=1, WCL=1)
- Two graduate student members designated by the Graduate
Student Association and two undergraduate student members
designated by the Student Confederation; president of the
Resident Housing Association
- Director of Athletics
- Chair (serves as representative on Faculty Senate) elected
by the membership of the committee
(This committee reflects the consolidation
of the jurisdictions of the Student Relations and the Athletics
Committees. The Student Relations Committee currently
has four faculty and six student members with voting privileges.
The Athletics Committee currently has four faculty and two student
members as well as the director of Athletics, all with voting
privileges. In addition, each committee has a number of
ex officio members who do not vote.)
Advisory and Special Committee Jurisdictions:
1) Committee on Faculty Equity and Grievances
- Hears and makes determinations concerning all grievances
filed by members of the faculty; oversight of university policies
and programs to make certain all faculty are accorded equitable
treatment and allocated resources equitably within the university
- Seven members, who must be tenured faculty, elected at-large
by tenured and tenure-track faculty
- The chair of this committee is elected by the membership
of the committee but is not a member of the Faculty Senate.
(This committee reflects the consolidation
of the jurisdictions of the Equity and the Faculty Grievances
Committees. The Equity Committee currently has five faculty
and three student members with voting privileges. The
Faculty Grievances Committee currently has seven faculty members
with voting privileges. In addition, the Equity Committee
has a number of ex officio members who do not vote.)
2) Hearing Panel
- Jurisdiction and election unchanged
- Fifteen members of the teaching faculty, with tenure status,
elected by the faculty at-large
- The chair of this committee is elected by the membership
of the committee but is not a member of the Faculty Senate.
3) Committee on General Education
- Reoriented as advisory committee to the director of the
General Education program with changes in academic program
reviewed by the Joint Committee on Curriculum and Academic
Programs
- Five senior faculty elected by the Faculty Senate
- Director of General Education
- Faculty Coordinator
- Five area representatives appointed by the director of
General Education
- Two undergraduate student members—one appointed by the
director of General Education and the second designated by
the Student Confederation
- The chair of this committee is elected by the membership
of the committee but is not a member of the Faculty Senate.
(The General Education Committee currently
has five faculty and two student members, as well as the director
of General Education, one faculty coordinator and five area
representatives appointed by the director, all with voting privileges.)
4) Honors Advisory Committee
- Current jurisdiction unchanged; group to advise the director
of the Honors Program
- Seven faculty elected by the Faculty Senate (CAS=3, KSB=1,
SIS=1, SOC=1, SPA=1)
- Director of Honors Program
- One member appointed by director of the Honors Program
- One representative each from the Student Confederation,
Joint Committee on Curriculum and Academic Programs and Committee
on General Education
- The chair of this committee is elected by the membership
of the committee but is not a member of the Faculty Senate.
(The Honors Program Advisory Board currently
has seven elected faculty members, as well as a director appointed
by the provost, one member appointed by the director, one representative
each from Student Services, from the Undergraduate Studies Committee
and from the General Education Committee, all with voting privileges.)
III. ELECTIONS
PROPOSAL
- Faculties of the academic units elect representatives by
secret ballot to the Faculty Senate based on principles of
proportionality (CAS=4, KSB=1, SIS=1, SOC=1, SPA=1, WCL=1,
LIB=1).
- Each academic unit elects representative(s) to all standing
committees, except the Committee on Faculty Relations, which
is selected by an at-large vote; committees elect their own
chairs, co-chairs, and vice chairs; standing committee chairs
(and where designated, co-chairs and vice chairs) serve on
the Faculty Senate.
- Four representatives elected at-large to the Faculty Senate
by the entire university faculty
- Faculty Senate leadership elected for one-year terms, serving
three years in all (one year as vice chair, chair, immediate
past chair)
- Chair: Elected by the Faculty Senate to serve as vice chair,
chair, and immediate past chair successively for a total term
of three years; chair receives two course releases
- Vice chair: Elected by the Faculty Senate; will serve one
year before moving up to the position of chair
RATIONALE
Election by Local Units:
Elections for representatives from the academic units
should be made by the faculty of those units. This arrangement
strengthens representation by creating a direct linkage between
representatives and their academic units. We believe that
this process will increase accountability and faculty interest
in participating in governance.
Continuity of Leadership:
The chair and vice chair of the Faculty Senate are elected
by the senate’s members for a three-year term (except for the
initial year of the new senate): the vice chair shall succeed
to the chair, who serves for one year; the immediate past chair
will remain a member of the Faculty Senate for one year.
The past chair will be ineligible for membership in the senate
until two years have elapsed. The chair and vice chair
will be selected from different academic units.
In the event that a chair resigns or otherwise does not continue
in office, the vice chair/ chair-elect will immediately assume
the role of chair and serve for the remainder of the term. If
necessary or thought appropriate, the Faculty Senate may elect
a replacement vice chair who will serve until the end of the
original term of the individual being replaced.
The project team believes that the length of the terms is reasonable
and practical in view of the Faculty Senate’s workload and the
competing demands on faculty members’ time. The overlapping
terms assure continuity, as does the succession of vice chair
to chair to immediate past chair over three years of service.
Chairs and vice chairs drawn from different units will enhance
the leadership’s breadth of vision.
IV. TERMS AND TERM LIMITS
PROPOSAL
- Terms are for two years for the Faculty Senate and committees,
with staggered terms
- A member can serve two successive terms (four years), after
which there must be a one-term (two-year) hiatus before re-eligibility.
- The vice chair, chair, and immediate past chair are exempt
from the term limit during their period of service; the immediate
past chair will not be eligible for election to the Faculty
Senate until two years have elapsed.
RATIONALE
Members of the Faculty Senate will serve terms of two years,
staggered so that, for the first year of the new body, an approximately
equal number of members will be in their first and second years.
Upon completion of two consecutive terms, a member will be ineligible
for another term until two years have elapsed. There is
no limit on the total number of terms a faculty member may serve.
Rotation in the Faculty Senate will improve the quality of
service, interest in participation, performance, and respect
for service by both faculty and the administration. It
will:
- promote broad-based faculty participation;
- develop faculty leaders and strengthen the university's
sense of community through that participation;
- enhance representativeness;
- stimulate and maintain a constant flow of fresh ideas and
perspectives;
- enable members who have served two terms to devote more
time to research, course development and enhancement, and
other forms of service to the university community.
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