Appointment to standing committees and to other university committees which require approval or consent of the University Council will follow the procedure below (Bylaws, Article 15, Section 15.61):
1. The executive secretary of the University Council shall notify the eligible faculty of the available positions by written announcement.
2. Departmental
representatives to their college councils shall submit to their respective
college councils the names of interested applicants for their particular
positions, together with any additional nominees of their choice. In a
college without departments or a college council, the faculty, as a whole,
shall act as both
department and college council.
3. The college
councils concerned will consider the list of applicants and nominees, together
with any choices of their own, and make appropriate recommendations
directly to the University Council for action according to established
procedures. The recommendations of each college council shall attempt to
represent minorities
and women equitably within the college.
a. In case a position is identified as being from the university-at-large,
one candidate may be recommended to the University Council by each college,
together
with a brief statement concerning the special qualifications of each nominee;
b. In case a position is identified as representing a specific college, not more than two candidates will be recommended to the University Council.
4. The executive
secretary of the University Council, upon receipt of nominations from the
colleges, will solicit from each nominee a brief statement indicating the
nature of the nominee's interest in the committee and qualifications for
appointment.
5. The Steering
Committee of the University Council shall examine the qualifications of
the nominees and recommend to the University Council those nominees who
seem best qualified. The recommendations of the Steering Committee shall
attempt to represent equitably the minorities and women nominated to the
council. The
council shall then make the final choice for recommendation to the president.
6. Where the
appointee to a committee is required to be a member of the University Council,
the nomination shall be made by the Steering Committee and forwarded
to the University Council for approval together with a brief statement
concerning the special qualifications of the nominee.
7. When a need
arises for an immediate nomination, the Steering Committee shall have the
authority to make the nomination itself. The Steering Committee shall
decide when such a need has arisen, and shall be prepared to justify such
decision to the University Council. A person nominated under this provision
shall be
authorized to assume the responsibilities of the position immediately,
subject to final confirmation by the University Council at the earliest
possible meeting of the
council.
8. ALTERNATES
Should a member of a standing committee of the university or other university-wide committee be unable to attend a meeting of the committee or temporarily be able to serve on the committee for a period of time not to exceed nine weeks, such member may designate a qualified alternate from the members of the constituency represented. Each committee shall, at the beginning of each academic year, approve working rules specific to the committee with respect to the determination of alternate members. The designated alternate shall have the same prerogatives as the regular member.
Should a member be
unable to complete a term of office or be unable to serve on the committee
for a period of time in excess of nine weeks, a replacement shall be selected
in the same manner in which the regular member was selected, and shall
serve until such time as the regular member is able to return to the committee
or until the beginning of the next term of office.