ARTICLE 1: MEMBERSHIP OF THE UNIVERSITY COUNCIL
1.1 Ex Officio Voting Members (11)
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President
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Executive vice president and provost
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The dean of each of the degree-granting colleges, of the Graduate School,
and of the University Libraries.
1.2 Ex Officio Nonvoting Members (4)
The Vice President for Student Affairs.
Three additional members of the university administration to be designated
by the president.
1.3 Elected Voting Members From Full-time College Faculty (32)
Thirty-two tenured members shall be elected by and from the regular,
full-time university faculty (as defined in Section 6.11 of the Constitution)
in the academic division of the university, excluding the president, the
president's staff, the executive vice president and provost, the executive
vice president and provost's staff, the deans, and the deans' staffs. Regular
faculty members are those whose contracts do not carry the designation
"temporary" or "adjunct." An elected voting faculty member of the University
Council shall be eligible for no more than two successive three-year terms.
1.4 Student Members of the University Council (16)
The voting student members of the University Council shall consist of
the president of the Student Association, or the president's designee,
and fifteen (15) additional students selected in the manner prescribed
in article 4 of these bylaws.
1.5 Supportive Professional Staff Members of the University Council
(2)
The president of the Supportive Professional Staff Council shall be
a voting member of the University Council. the Supporive Professional Staff
Council shall select annually an additional full-time supportive professional
staff member to serve as a voting member. Full-time supportive professional
staff members are those whose appointments designate them as holding (a)
no-rank faculty status, or (b) faculty rank with administrative assignments
outside the academic division of the university.
1.6 Operating Staff Members of the University Council (2)
The president of the Operating Staff Council shall be a voting member
of the University Council. The Operating Staff Council shall select annually
an additional full-time operating staff member to serve as a voting member.
1.7 Consultants to the University Council
Subject to the call of the University Council, consultants shall have
the right to participate in the deliberations of the Council but shall
not have the right to vote.
1.8 Additional Ex Officio Members
The assistant chairs of the Academic Planning Council, the Graduate
Council, and the Undergraduate Coordinating Council shall sit as ex officio,
nonvoting members of the University Council during their terms of office.
1.9 Alternates for Members of the University Council
An alternate or a panel of alternates shall be designated for each member
of the University Council.
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1.91 The name of the designated alternate or alternates for each
member shall be forwarded to the executive secretary of the University
Council by the appointing authority by October 1 of each academic year.
No alternate may serve in that capacity until three days after that alternate's
name has been officially transmitted to the executive secretary by the
appointing authority.
1.92 Alternate panels may be used only where more than one member
is selected to represent a designated constituency. When a panel is used,
the names of alternates in the panel may be ranked by the appointing authority,
and the selection of particular alternates to attend meetings in place
of any of the University Council members representing the constituency
shall be made in terms of the priority ranking. The number of names of
alternates in any such panel shall not exceed the number of University
Council members representing the constituency from which the alternate
panel was developed.
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1.93 Mid-term vacancies which occur in the position of alternate
to the University Council shall be filled in the same manner as that prescribed
by the university constitution for filling the position which was vacated.
Mid-term appointments shall be for the balance of the unexpired term. They
shall take effect three days after notice of the appointment has been sent
to the executive secretary of the University Council by the appointing
authority.
1.94 An alternate, when sitting on the University Council, shall
have the same power and privileges as the regular member whose place on
the University Council is being filled.
1.95 There shall be no use of proxy votes on the University
Council. In the event a regular member cannot attend a University Council
meeting, the executive secretary of the University Council shall be notified
in advance of the meeting.
1.96 Vacancies which occur in the membership of the University
Council shall be filled by the designated alternate for that position until
the vacancy is filled in accordance with the appropriate procedure specified
below.
1.961 Vacancies in seats held on an ex officio basis shall be
filled when a new person is designated to fill that office on either a
regular or an acting basis.
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1.962 Vacancies in seats held by faculty members shall be filled
by the alternate designated for that seat. Such alternate shall serve as
a member of the University Council for the balance of the year in which
the vacancy occurs. Elections, if necessary, to fill the unexpired portion
of the term of office of the vacated position shall be held concurrently
with the regularly scheduled annual election of faculty members to the
University Council.
1.963 Vacancies in seats held by student members shall be filled
by the alternate designated for that seat. Such alternate shall serve for
the balance of the academic year.
1.964 Vacancies in seats held by representatives of the supportive
professional staff or the operating staff shall be filled by the alternate
for the vacant position until a successor is elected by the Supportive
Professional Staff Council, or the Operating Staff Council respectively.
1.97 A panel of alternates for faculty members from each college
shall be elected within 30 days of the start of each new academic year
by and from the respective college faculty on the Faculty Senate. Names
on the panel shall be listed in priority order and forwarded immediately
to the executive secretary of the University Council. Should the executive
secretary find that there is an insufficient panel of alternates from any
college, the secretary shall act to secure an adequate panel of alternates
for that college.
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1.98 Each member of the university administration shall designate
an alternate.
1.981 The alternate for a University Council representative
from the supportive professional staff shall be selected in accordance
with the Supportive Professional Staff Council Constitution and Bylaws.
1.982 The president of the Operating Staff Council shall designate
an alternate from that council.
1.983 To be eligible for service as a faculty or staff alternate,
a person must be eligible for the University Council position for which
she or he is to serve as an alternate. Faculty alternates shall serve for
a term of one year and shall be eligible for re-election as an alternate
or for election to the University Council in the succeeding year.