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| SUBJECT: CHARTER OF THE FACULTY SENATE OF THE UNIVERSITY OF NORTH TEXAS APPLICABILITY: FACULTY Preamble
A university is a
community of scholars engaged in the free discussion, research and
dissemination of ideas and knowledge. To the end that the governing of
this university shall embody the full freedom of discussion, participation
and examination of ideas by faculty, students and administrators in the
search for truth, the administration and the faculty of the University of
North Texas hereby establish and promulgate this Charter of the Faculty
Senate of the University of North Texas. Article
I. Role and Competence of the Faculty Senate The
Faculty Senate shall decide and promulgate academic policy (except tenure
and review policy) for the university, acting with due regard to the
requests and needs of the specific departments, divisions, schools and
colleges, to the advice of the president and provost and vice president
for academic affairs of the university, and to the regulations of the
Board of Regents of the University of North Texas System and the Texas
Higher Education Coordinating Board. Such policies become official when
published by the president in the official university policy publication.
The
Faculty Senate may consider all other matters of general welfare to the
university including matters raised by senators, by senate committees and
by the president of the university, and, through petition, by any other
administrative official or body, and by any full‑time faculty member
who shall then have the right to speak to the petition. Decisions on all
such matters shall be final when approved by the president of the
university, subject to the regulations of the Board of Regents of the
University of North Texas System. Article
II. Composition of the Faculty Senate Section
1. The Faculty Senate shall be
composed of a maximum of 48 voting senators. Section
2. There shall be a maximum of 40
senators elected by and from groupings of the instructional units. These
groupings shall consist of schools, divisions and similar large units. Section
3. There shall be eight senators
elected by and from the faculty at large, apportioned by academic rank. Section
4. There shall be two students
elected by the Student Association (formerly the Student Government
Association). These student senators shall have the status of observers,
with the rights of speaking and serving with vote on committees of the
Faculty Senate, but they shall not vote on decisions of the Faculty
Senate. Section
5. The Faculty Senate shall
reapportion itself every three years in time for the spring election of
senators in the third year of each term. Reapportionment shall be achieved
by dividing 40 into the membership of the entire full‑time faculty
and applying the quotient thus obtained to the voting groups in such a
manner as to give representation proportionate to members; the number of
senators‑at‑large and student senators shall remain at eight
and two, respectively. Article
III. Terms, Qualifications and Elections Section
1. The term of office for each
faculty senator shall be three years. Faculty senators may serve a maximum
of two full consecutive terms. Section
2. The term of office for each
student senator shall be one year. Student senators may serve a maximum of
two full consecutive terms. Section
3. (As amended on 6-11-75.)
Qualifications for faculty senators shall be full-time faculty status. For
purposes of this and all other pertinent provisions, the term “full-time
faculty status” shall be defined as including instructors, assistant
professors, associate professors and professors in a tenured or
tenure-track position who normally carry a full teaching and/or research
load, but excluding student instructors who are working toward a degree at
the University of North Texas. The term “full-time faculty status”
also shall be defined as including resident artists (as full professors)
and librarians. (For purposes of at-large elections, the librarians will
be considered as instructors.) Section
4. Qualifications for student
senators shall be the attainment of 45 semester hours by the time of
election. Section
5. (As amended 12-76; ratified
9-77; approved 10-81.) A vacancy shall be declared if a senator is absent
from three meetings of the Faculty Senate within a Senate year
(Sept.-Aug.), and the chair of the senate may thereupon immediately
declare a vacancy in the membership of the senate; or for good cause in
the judgment of the chair, such declaration may be deferred or omitted. In
the event of a declared vacancy, the Faculty Senate Election Committee
shall conduct a special election among the appropriate electorate to fill
the vacancy. A senator dropped from membership because of three absences
is eligible for re‑election; however, for the purposes of
determining the length of continuous membership in the senate (as in the
case of limitation of two consecutive three‑year terms) a senator
who is re‑elected to fill a vacancy for a position which he or she
has just vacated shall be deemed to have had continuous membership. A
specially elected senator shall be seated in the next regular Faculty
Senate meeting following his or her election and shall serve the remainder
of the senator’s term. No vacancy shall exist if a
senator‑at‑large, elected from a specific academic rank, is
promoted to a new rank during his or her term of office in the senate. The
senator‑at‑large shall complete the elected term. Absences
from three consecutive meetings of a senate committee, except in the case
of ex officio members, shall
constitute automatic resignation by the member, and the chair of each
senate committee shall report such absences to the chair of the Faculty
Senate, who may thereupon immediately declare a vacancy in the membership
of the committee; or for good cause in the judgment of the chair of the
senate, such declaration may be deferred or omitted. In the event of a
declared vacancy, the chair of the senate shall notify the Committee on
Committees, which shall nominate a replacement in accordance with
nominating procedures of the senate. The
chair shall report regularly the status of resignations, and the chair’s
decisions regarding declarations of vacancies. Section
6. Qualifications for voting in the
elections for all faculty senators shall be full‑time faculty status
in a tenured or tenure-track position or full-time status as a
professional librarian. Section
7. (As amended on
2‑9‑72 and ratified on 2‑29‑72.) Elections shall
be held by all electorates during the spring semester of each year in
which terms of senators representing such electorates expire. The election
period for Faculty Senate positions of instructional units shall be
completed by the 15th day of each March. The election for Faculty Senate
positions of the university‑at‑large shall take place after
the 15th day of each March, but nominations for
senators‑at‑large may be made prior to that date. Elections
shall be by secret ballot and shall be supervised by an appropriate
committee of the Faculty Senate. Section
8. The Faculty Senate shall be
organized each year at the May meeting at which time all new senators
shall take office. Terms of office shall thus begin with the May meeting
and shall expire the day before the May meeting of the appropriate year. Article
IV. Officers and Committees of the Faculty Senate Section
1. (As amended 2‑9‑72
and ratified 2‑29‑72 and amended 2-9-00/ratified 4-10-00.) The
Faculty Senate shall elect a chair from among its members at the May
meeting. It shall be the
chair’s duty to preside at meetings of the senate. The chair shall vote
only in the case of a tie vote. The term shall be from July 1st to June 30th. Section
2. (As amended 2-9-00/ratified
4-10-00) The Faculty Senate
shall elect from among its members a vice chair, who shall preside in the
absence of the chair, and such other officers as it deems appropriate. It
shall define the additional duties of its officers.
The officers shall be elected at the May Faculty Senate meeting and
terms of office shall be from July 1st to June 30th. Section
3. Committees of the Faculty
Senate shall include a Charter and Bylaws Committee, a Committee on
Committees, a Curriculum Committee to be chaired by the Provost and Vice
President for Academic Affairs or his or her designee and include the
academic deans, an Academic Affairs Committee, a Faculty Research
Committee, and such other standing and temporary committees as the Faculty
Senate shall from time to time create. Section
4. (Ratified 2‑80; approved
10‑81.) The Committee on Committees shall consist of nine senators
elected at the May meeting of the Faculty Senate plus the chair, vice
chair and the secretary of the senate. In turn, the Committee on
Committees shall then appoint other members to other committees, subject
to the approval of the senate. Where appropriate and subject to the
approval of the Faculty Senate, the Committee on Committees may appoint
faculty members, administrators and students from outside the membership
of the Faculty Senate. Article
V. Meetings and Procedures of the Faculty Senate Section
1. The Faculty Senate shall hold a
regular meeting at least once each month from September through June of
each year. Section
2. Special meetings of the Faculty
Senate may be called by the chair on his or her own motion. The chair must
call a special meeting when petitioned to do so by 20 percent of the
senators. Section
3. The Faculty Senate shall be the
sole judge of its own rules and procedures. Article
VI. Status of Existing and Other Faculty Governmental Bodies Section
1. With the organization of the
Faculty Senate, the present Faculty Council shall be dissolved. As the
Faculty Senate proceeds to establish certain committees to carry out its
business and as such committees are formed, any existing university
faculty committee that has similar functions shall then be dissolved. Section
2. There shall be a University
Tenure Committee whose members shall not be appointed by the Committee on
Committees but shall be elected by the faculty at large. The Tenure
Committee shall be responsible, subject to the approval of the faculty,
for deciding and promulgating tenure policy for the university and for
creating procedures for handling specific complaints or grievances
concerning tenure and academic freedom. Section
3. There shall be a University
Review Committee whose members shall not be appointed by the Committee on
Committees but shall be elected by the faculty at large. The Review
Committee shall be responsible, subject to the approval of the faculty,
for drafting and implementing structures and procedures for appealing
questions of faculty salary, promotions and other major issues, excepting
tenure and academic freedom. Article
VII. Amendments Section
1. (Amended 3‑77; ratified
9‑77; approved 10‑81.) The charter of the Faculty Senate may
be amended in either of the following ways. Sub‑section
a. Initiation by
two‑thirds of the senators present at any regular Faculty Senate
meeting, followed by ratification of three‑fourths of all
full‑time faculty members voting. To be eligible for initiation by
the senate, the amendment must have been considered by the Charter and
Bylaws Committee and must be presented for a first reading at the meeting
preceding the one at which it shall be voted upon. Sub‑section
b.
Initiation by petition of 20 percent of the full‑time faculty
members calling for a special faculty meeting. Upon verification of the
petition, the Faculty Senate must call such a faculty meeting within 30
days from receipt of the petition. The only subject for discussion at this
meeting shall be the proposed amendment. If a majority of those attending
the meeting favor the amendment, it shall be initiated. Ratification shall
then be by the same method as in sub-section
"a"
above. Section
2. (Amended 3‑77; ratified
9‑77; approved 10‑81.) Amendments and additions to the bylaws
shall be initiated by a first reading at any regular meeting of the
Faculty Senate and shall be ratified by a simple majority of the senators
attending the next regular meeting. The first reading shall be regarded as
an announcement of pending consideration; debate on the proposed amendment
shall take place at the second reading, at the next regular meeting of the
senate. Such amendments and additions to the bylaws shall be published in
the minutes and distributed to the entire faculty. Changes in the titles
of offices and of academic units shall be made in the bylaws as they occur
by the Charter and Bylaws Committee. All such changes shall be reported to
the senate at its next regular meeting, and such changes shall become
final when so reported, unless the senate shall vote to treat the report
as a first reading of a proposed bylaw. Section
3. All such amendments shall become
final when approved by the Board of Regents.
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