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Part A - Meetings
The Chancellor or the Chancellor's designee shall preside at Senate meetings.
Regular meetings of the Senate shall be held at least six times during the academic year. Dates and times of such meetings for the next year shall be proposed by the Senate Executive Committee and approved by the Senate at the last regular meeting of the academic year.
An agenda for each regular Senate meeting, extensive enough to be descriptive of the subject matter of each item included, shall be prepared by the Senate Executive Committee and sent to all senators at least five days prior to that meeting. The Clerk of the Senate will release the agenda to the appropriate news media on the same day it is distributed to the Senate. Items of business submitted to the Senate Executive Committee by any senator or Senate committee shall be placed on the agenda, provided that such items are submitted in writing prior to preparation and distribution of the agenda. Matters not included in the agenda may not be presented to the Senate without concurrence of at least two-thirds of the members present and voting.
The minutes of Senate meetings shall be recorded by the Senate Clerk and, as approved or amended by the Senate, shall be the official and permanent record of Senate action and debate. Copies of the minutes shall be distributed to all members of the Senate within a reasonable time after each Senate meeting.
One organizational meeting shall be held after the general election of senators and before the last day of classes. All newly elected faculty and student senators, those faculty senators whose terms extend through the next year, and ex officio senators shall be eligible to participate.
Prior to this organizational meeting, nominations shall be made for the Chair and Vice-Chair of the Senate Executive Committee and for members of the Committee on Committees.
The nomination and election of the Committee on Committees shall be as stated in Part D 6 (c) of these Bylaws.
Nominations for Executive Committee officers shall be made by the incumbent Committee on Committees. Nominations may also be made by others and must be accompanied by consent to serve from the person nominated. Nominations must be received in the Senate Office prior to the date set by the Senate Executive Committee. The nominations will clearly distinguish between Chair and Vice-Chair. The nominator shall provide a brief biographical sketch of each nominee.
The final elections shall be by ballot. The ballots shall be marked clearly to distinguish between the election for Chair and the election for Vice-Chair of Senate Executive Committee. Each voter may cast one vote for each position. The biographical sketches shall be included with the ballot.
The nominee receiving the highest number of votes for each position shall be declared elected.
As soon as the names of the nominees for a new Senate are known, the incumbent Committee on Committees will commence its work of nominating, as needed for the coming year, chairs and members of the other standing and ad hoc committees of the Senate and the Senate representatives to various other bodies. The Committee's nominations shall be reported at the organizational meeting of the new Senate. After nominations from the floor, the Senate shall hold the elections. At the election meeting, the Senate shall elect three faculty members of the Senate Executive Committee from among the faculty members who chair the standing and ad hoc committees of the Senate. The student members of the Senate shall elect the student members of the Senate Executive Committee before the organizational meeting.
Certification of election results will be completed by the Senate Clerk entering those results in the minutes of the meeting.
The organizational meeting shall be supervised by the Senate Executive Committee, and the Chancellor or the Chancellor's designee shall preside.
The Senate shall call an annual meeting of the faculty of the campus to hear reports from and to question the Senate Executive Committee and the administration.
The Senate Executive Committee shall be empowered to call special meetings of the Senate. At least five days prior to the proposed special meeting, notice of the date, time, place, and purpose of such a meeting shall be sent to all senators.
If an emergency exists on the campus requiring the convening of the Senate within a period of time less than the five days necessary for the notice provided above, the Chancellor or the Chair of the Senate Executive Committee may declare that such an emergency exists and convene the Senate as soon as may be practicable. The convening officer shall employ all practical means to notify all senators of the date, time, place, and purpose of such emergency meeting.
Meetings of the Senate shall ordinarily be open to the public. Accredited representatives of the news media may observe Senate meetings, and facilities shall be provided for the public at large to listen to and, if physically feasible, to observe Senate proceedings.
The Senate reserves the right to close its sessions in those cases in which public disclosure would substantially and adversely affect the matters being considered.
This policy that Senate meetings are open to the public, and any implementing procedures, shall apply to the Senate when meeting as a body, and also to Senate committees and other constituent bodies.
An administrative officer not a member of the Senate, expecting Senate debate on a matter of direct concern in the officer's official capacity, may request of the Senate the privilege of the floor at the time of that debate.
A student who is an officer of a registered student organization and who is not a member of the Senate, expecting Senate debate on a matter of direct concern in the officer's official capacity, may request of the Senate the privilege of the floor at the time of that debate.
Attendance is expected of all Senators at all regularly scheduled Senate meetings, and of all committee members at regularly scheduled meetings of the Senate's committees.
A Senator who is required to miss a regularly scheduled Senate meeting should notify the Senate Clerk prior to the meeting. A committee member who is required to miss a regularly scheduled meeting of a Senate committee should notify the committee chair prior to the meeting.
If a Senator misses two consecutive regularly scheduled Senate meetings during an academic year and has failed to notify the Senate Clerk prior to such absences as described in subsection (b), the Clerk shall notify the Senator in writing that because of irregular attendance, the Senator is presumed to have resigned from the Senate, effective as of the date of the letter.
Upon receipt of the letter described in subsection (c), the Senator may, within fourteen calendar days after the date of the letter, notify the Senate Clerk in writing of his or her desire to continue serving as a Senator. Upon receipt of such a letter, the Clerk shall reinstate the Senator. If the Senator fails to respond to the letter described in subsection (c) within fourteen calendar days after the date of the letter, the resignation becomes final.
No Senator may be reinstated more than once in any one Senate term under the procedures outlined in subsections (c) and (d) above. That is, upon dispatch of a second letter required under subsection (c) the affected Senator's resignation is final.
If a Senator's resignation becomes final under subsection (d), the Senate Clerk shall notify the Senator's unit of that fact so that a replacement can be selected to serve the remainder of the resigned Senator's term.
If a committee member misses two consecutive regularly scheduled meetings of a committee of the Senate and has failed to notify the committee chair prior to such absences as described in subsection (b), the committee chair may notify the Senate Clerk of that fact. The Senate Clerk shall then notify the committee member in writing that because of irregular attendance, the committee member is presumed to have resigned from that committee, effective as of the date of the letter. Upon receipt of this letter, a committee member may be reinstated using the same procedures and subject to the same limitations described in subsections (d) and (e) above. If a committee member's resignation becomes final under these procedures, the Senate Clerk shall notify the chair of the Committee on Committees so that a replacement can be selected to serve the remainder of the resigned committee member's term.
At the end of each semester, the Senate Clerk shall cause the attendance records for that semester of all Senators at regularly scheduled Senate meetings to be published in any medium or publication chosen by the Senate Clerk.
Part C - Elections
Elections of senators shall take place during the spring semester, but not later than the eighth week of classes, under rules and procedures established by the Committee on University Statutes and Senate Procedures and subject to approval by the Senate. The Senate may, however, delegate to the organization which conducts elections on behalf of the governing organization of the student body the authority to conduct student Senate elections concurrently with other elections which it administers. Should the Senate choose to exercise this option, the election of student senators will take place in accordance with the timetable specified in the bylaws of the governing organization of the student body pursuant to rules established by the Committee on University Statutes and Senate Procedures and subject to approval by the Senate.
Each college or other analogous educational division shall establish an elections and credentials committee to assist the Committee on University Statutes and Senate Procedures in the conduct of nominations and elections of senators in that college or division. The Senate Committee may delegate to the college or division committee such functions as it deems appropriate. Actions of the college or division committees shall be subject to review by the Senate Committee.
A member of the faculty electorate who has a joint appointment in two or more voting units may vote in and be elected from only one such unit, and shall designate the unit of choice in a signed statement submitted to the Committee on University Statutes and Senate Procedures. Such designation shall remain in effect until such time as a change is approved by the Committee.
Any member of the student electorate who desires to run for election from the student's electorate unit shall submit a statement to that effect to the appropriate college or division elections and credentials committee.
If found to be eligible, the student shall be deemed nominated, and the college or division committee shall have the student's name placed on the appropriate election ballot.
Seats available in each election unit will be filled by ranking the number of votes received. The candidate or candidates receiving the highest number of votes will be elected first, then the candidate or candidates receiving the second highest number, and so on, until all available seats are filled.
If for any one voting unit there are fewer than four candidates for a seat, no run-off election need be held; a plurality shall be sufficient for election.
When a seat becomes vacant, it shall be filled in accordance with procedures established by the Senate Committee on University Statutes and Senate Procedures.
A recall election shall be held by a college or division committee promptly upon receipt of an appropriate petition. For recall of a faculty senator, the petition shall bear valid signatures of at least one-third of the members of the election unit. For recall of a student senator, the petition shall bear valid signatures of at least one-third of the members of the election unit or of at least one-half as many members of the election unit as voted in the election in which the student senator was last elected, whichever is smaller. The result of the recall election shall be promptly reported to the Committee on University Statutes and Senate Procedures and by it to the Senate at its next regular meeting. When the report is accepted by the Senate, the seat of a recalled senator shall be declared vacant and the senator's name shall be forthwith removed from the list of members of the Senate.
Part D—Standing Committees
1. Senate Executive Committee
The Senate Executive Committee shall:
2. Committee on Academic Freedom and Tenure
(a) Duties
The Committee shall serve as an authorized faculty group to safeguard the academic freedom of the faculty and tenure status, and to assure that unit governance is in accord with the University Statutes and unit bylaws. The Committee shall conduct hearings in cases involving dismissal of tenured faculty, as provided in the University Statutes, may investigate instances of possible infringement of academic freedom and hear cases involving allegations of such infringement, and may make such recommendations to the Chancellor and reports to the Senate as are appropriate. The Committee may investigate allegations of violations of the role of faculty in governance as specified in the University Statutes and unit bylaws and report to the Chancellor and the Senate if appropriate changes are not made. The Committee will respect the autonomy of individual units when making any recommendations regarding governance.
(b) Membership
The Committee shall consist of:
Seven faculty members whose administrative duties are below the level of deans and directors, with no two members from any one college, school, institute, or similar unit; and
Three students, provided, however, that when the Committee is called to serve as a hearing committee under Article X, Section 1(e) and Section 2 of the University Statutes, the student members shall not participate in its activities or deliberations and shall not be counted as Committee members for determining the quorum.
3. Committee on Admissions
The Committee shall:
The Committee shall consist of:
4. Committee on the Budget
The Committee shall study general trends in the budgets of the State and nation which may affect the University, the budgets of the University and the Urbana-Champaign campus, the allocation of resources among the different units of the Urbana-Champaign campus, the criteria followed in determining budgetary needs and in allocating existing and requested new resources, and the general implications of budget decisions for educational policy and the quality of academic and related programs in the University. It shall regularly advise members of the campus administration on the formulation of policies affecting the budget and on the allocation of funds requested by and appropriated to the University and the Urbana-Champaign campus. It shall duly report on these matters and on its relations with the University and campus administrations, and make recommendations to the Senate.
The Committee shall consist of:
5. Committee on Campus Operations
The Committee shall:
The Committee shall consist of:
6. Committee on Committees
The Committee shall nominate the Chair and Vice-Chair of the Senate Executive Committee and appropriate numbers of persons to serve on standing and ad hoc committees of the Senate, and on other University bodies of which members are designated by the Senate.
The Committee shall consist of:
The Committee shall elect its own chair.
7. Conference on Conduct Governance
Legislative Function of the Conference-The Conference is a Senate Committee which, in conjunction with the Chancellor, and with the assistance of the Office of Campus Regulations, shall have the following legislative functions:
All rules, both those adopted by particular University authorities and those adopted by the Conference on its own initiative, shall be promulgated by the Office of Campus Regulations by special publications, regularly issued newsletters or bulletins, and periodic codification. The Office shall maintain an up-to-date file of rules in force which may be consulted by any interested person. It shall serve as clerk to the Conference for recording and promulgating its actions, for keeping a record of its meetings, and for any other purpose the Conference determines.
The staff of the Office shall be under the supervision of one or more of the vice chancellors who will consult with the Chair of the Conference regarding staff functions and appointments.
The Conference shall consist of:
8. Committee on Educational Policy
The Committee on Educational Policy shall examine, and make recommendations to the Senate concerning appropriate action on, educational policy matters over which the Senate has legislative jurisdiction, including:
The Committee, with the assistance of the Senate Clerk, shall also be responsible for recommending to the Senate a calendar which defines the periods of instruction, examination and vacation for the Urbana-Champaign campus. Each such calendar shall specify the beginning and ending dates of the academic year, the division between the first and second semesters, and the official University holidays. The Committee shall also be responsible for recommending to the Senate the synopsis of policies governing the calendar.
The Committee shall consist of:
The Committee shall:
The Committee shall consist of:
10. Committee on Faculty and Academic Staff Benefits
The Committee shall investigate and regularly report to the Senate on the adequacy and other attributes of the University's provisions for salaries, retirement benefits, sabbatical leaves, hospitalization and medical insurance, life insurance, other insurance, investment and savings plans, travel reimbursement, housing benefits, educational benefits, recreational benefits, and other perquisites, benefits and conditions of faculty employment.
The Committee shall consist of:
11. Committee on General University Policy
The Committee shall study and, after such consultation with other committees as it deems appropriate, shall report and make recommendations to the Senate concerning general University policy in broad terms, including such matters as the size and composition of the student body; budget trends as related to the quality of the University and its capability to satisfy public demands on it; educational policy as to creation, combination, changes in affiliation or abolition of departments, centers, divisions, institutes, colleges, campuses and similar educational, research and public-service units; the allocation of resources among such units and the methods employed by administrative officials in making such allocations; and formulation of policy in anticipation of major societal changes.
The Committee shall consist of:
12. Committee on Honorary Degrees
The Committee shall initiate and review nominations for honorary degrees and make recommendations to the Senate in executive session.
The prime, controlling consideration for an honorary degree should be distinction. The nominee should have made a distinguished contribution in the relevant field of endeavor, and should have shown sustained activity of uncommon merit. The contributions may be made in a wide range of activities, including, but not limited to:
The Committee shall consist of:
13. Committee on Information Technology
The Committee shall:
The Committee shall consist of:
14. Committee on the Library
The Committee shall advise the director of the Campus Library on the apportionment of the Library budget and on the formulation and execution of policies governing the operation of the Library, including its branches. The Committee shall advise the Chancellor on the appointment and evaluation of the director of the Campus Library.
The Committee shall consist of:
15. Committee on Public Engagement
Public engagement is the application for the public good of the knowledge and expertise of a faculty or staff member to issues of societal importance. Typically, this activity is done in collaboration with others inside and outside the university. The activity may enrich research and teaching as well as lead to new directions within the university.
The Committee shall:
The Committee shall consist of:
16. Committee on Student Discipline
The Committee shall be responsible for the conduct of the judicial functions of the student conduct governance system in accord with the University Statutes and with rules and policies established by the Board of Trustees and the Senate.
The Committee shall consist of:
17. Committee on University Senates Conference
The University Senates Conference is a University-wide body established by the University Statutes and composed of a total of twenty representatives from the several campus senates. The number of representatives from each senate is specified in the Statutes. The representatives are elected by their respective senates for three-year terms beginning on the first day of the academic year following their election, and must be faculty members or members-elect of their senates at the time of their election. As close to one-third as possible of the representatives from each senate are elected each year. Representatives from the Urbana-Champaign Senate may serve no more than two full terms consecutively.
The Senate Committee shall consist of the Conference members from this campus.
18. Committee on University Statutes and Senate Procedures
The Committee shall:
The Committee shall consist of:
19. Committee on University Student Life
The Committee shall:
The Committee shall consist of:
The five student members as specified in (b)3 shall elect one of their number to serve as Vice-Chair.
Part E - Governing and Advisory Bodies
1. Athletic Board
The Athletic Board is the committee concerned with intercollegiate athletics (varsity sports) at the University of Illinois at Urbana-Champaign. This Board is responsible to the Senate for the intercollegiate athletic program as it relates to the University's academic and educational objectives as defined by the Senate. The Athletic Board serves also as an advisory committee to the Chancellor and the Athletic Director on the financial management, personnel, and other operational aspects of the intercollegiate athletics program in the Division of Intercollegiate Athletics.
The Athletic Board shall:
The Athletic Board shall work with the Chancellor in defining a meaningful advisory role for the Board with respect to policies concerning financial management, personnel, and other operational aspects of the Division of Intercollegiate Athletics. The Senate shall be kept informed of such policies.
The Athletic Board shall consist of:
The Board of Trustees, by virtue of a resolution of 11 May 1989, mandated the addition of a member of the Board of Trustees to the Athletic Board. The resolution reads, in part:
"Be it resolved by the Board of Trustees of the University of Illinois:
The Chair of the Athletic Board shall be a faculty member elected annually by the Board. The Faculty Representatives will not be eligible for the position of Chair.
2. Faculty Advisory Committee
The Faculty Advisory Committee shall provide for the orderly voicing of suggestions for the good of the University, afford added recourse for the consideration of grievances, and furnish a channel for direct and concerted communication between the academic staff and the administrative officers of the University, its colleges, schools, institutes, divisions, and other administrative units on matters of interest or concern to the academic staff or any member of it. The Faculty Advisory Committee operates under its own Articles of Procedure.
The Committee shall consist of nine tenured faculty members.
The deadline for filing nominations shall be determined by the Clerk of the Senate in consultation with the Faculty Advisory Committee.
3. General Education Board
The General Education Board is a campus-wide body established by the Senate and subject to the will of the Senate. The Board's charge is to oversee the campus general education program in accordance with requirements adopted by the Senate, and to ensure, as much as possible, that general education courses will be valuable intellectual experiences.
The duties enumerated in this subsection shall be carried out by the General Education Board prior to implementation of the general education program, and thereafter shall be carried out on a continuing basis.
The General Education Board shall be made up of nineteen or twenty faculty members (see 1.d. below) and three undergraduate student members.
The Provost shall choose which of the faculty members of the Board shall serve as its chair.
Part F - Senate Representatives to Other Bodies
State Universities Retirement System Members Advisory Committee. The campus has two faculty representatives on the Committee, elected by the Senate for three-year terms, starting January 1. They need not be senators.
Faculty Advisory Council to the Board of Higher Education. The campus has one faculty member of the Council who (a) is elected by the Senate for a four-year term starting July 1, (b) shall report to the Senate at least once each academic year, and (c) shall be a member of the Senate Executive Committee ex officio with vote. The Chair of the Senate Executive Committee shall designate an alternate to the Council when necessary.
Military Education Council. The Military Education Council is a campus body charged with reviewing staff appointments in military departments; reviewing and supervising the military education curricula; administering related budget, space, interdepartmental liaison and contract negotiations; and ensuring academic freedom within military departments. The Council is composed of a chair and one non-voting member appointed by the Chancellor; six civilian faculty members elected by the Senate; one undergraduate and one graduate or professional student, both elected by the Senate; the three military department heads ex officio with vote; and one student appointed by the Armed Forces Council. Terms of elected faculty and student members start August 16. The six civilian faculty members are elected for two-year terms, three of them being elected each year. Three of them must be senators, and three need not be. The student members chosen by the Senate are elected for one-year terms and need not be senators.
Research Policy Committee. This fifteen member committee advises the Chancellor, the Vice Chancellor for Research (VCR), and the Senate on matters of research policy. The VCR appoints all members of the committee. The Committee is composed of a faculty chair selected in consultation with the Senate Executive Committee; one representative from the Campus Research Board; the Dean of the Graduate College; ten faculty members, five of whom are appointed each year for two-year terms; one graduate student with a two-year term; and one undergraduate student with a one-year term. Four of the five faculty members and the two students are appointed from nominees provided by the Senate as follows: The Senate Committee on Committees submits eight nominations for the four faculty slots and two nominations for each student slot to the full Senate for approval and subsequent transmittal of the nominees to the VCR. The fifth faculty member is appointed at the discretion of the VCR. The Chair of the Research Policy Committee will report to the Senate Executive Committee on the activities of this committee three times a year and will report to the full Senate annually.
The composition of a committee selected by the Senate to advise the President on the occasion of the appointment of a new chancellor shall be determined by the Senate. The Committee will include faculty and student members elected in accordance with Article V, Section 11 of the Senate Constitution. Any representatives of other University of Illinois at Urbana-Champaign constituencies shall be nominated in consultation with representative bodies of those constituencies and shall be elected by the full Senate.
A petition by members of the faculty electorate requiring the Senate to present a question to and obtain an expression of opinion from the faculty electorate under Article V, Section 1 of the Constitution, shall contain the signatures of at least 200 members of the faculty electorate. A petition with fewer signatures may be presented to the Senate, but it shall be within the Senate's discretion whether to present the question to the faculty electorate. In either case the Senate may call a general meeting of the faculty electorate to discuss the question prior to conducting the mail poll. The petition, including the petitioners signatures, will become a public document upon its presentation to the Senate.
All senators, and such other persons as the Senate Executive Committee may designate, shall receive copies of the agenda, minutes, and reports of the Senate.
Each faculty voting unit shall receive a reasonable number of copies of the agenda, minutes, and reports of the Senate.
Any interested person may have access to the agenda, minutes, and reports of the Senate at the Office of the Clerk of the Senate. A reasonable number of copies shall be available for distribution.
Individual faculty or students, a group of faculty and/or students, or an academic department intending to appeal an administrative interpretation of the University Statutes to the Chancellor or to the President and believing the issue to be a concern for a wide segment of the faculty and/or students, may ask the Senate Executive Committee to review the issue and determine whether it represents a broadly shared concern. This request shall be filed with the Chair of the Senate Executive Committee prior to the appeal to the Chancellor or to the President. If the Senate Executive Committee determines the issue is of broad concern, it will so inform the individual or group submitting the request, and offer to submit a statement certifying that decision along with any supporting statements from the Senate Executive Committee. The individual or group originating the appeal of the interpretation of the Statutes may elect to accept the Senate Executive Committee's certification and jointly file the appeal with the Senate Executive Committee or may elect to proceed alone on appeal. In no case is this procedure intended to limit the right of an individual or group to appeal directly to the Chancellor, the President, or the Board of Trustees, nor is it intended to be used in any argument for or against the merits of the appeal beyond the assessment of its potential for broad concern of the constituents of the Senate.