CHAPTER 2 / UNIVERSITY STRUCTURE
B / UNIVERSITY GOVERNANCE - PART I
Faculty
participation in University-wide governance involves the University faculty, the
Faculty Senate, and the graduate faculty, as well as numerous committees. The
roles and participative characteristics of these elements of University
governance are outlined on the following pages.
The traditional governance role of the Wichita State University faculty
is conducted through General Faculty Meetings, the Faculty Senate, standing
and ad hoc faculty committees, and the graduate faculty. The Senate may
deliberate and take action on all matters related to the faculty. has
been maintained despite growth in the size of the faculty and the volume of
faculty business. The University faculty continues to conduct important
business in meetings of the entire faculty, but these meetings are not the sole
forum of the faculty. In 1964 the organizational structure of the faculty was
enlarged to provide for a representative body, the University Senate. The
University Senate was changed to the Faculty Senate beginning with the 1987-88
academic year. The Senate and its committees are delegated a major governance
role with a charge to "deliberate and recommend on matters committed to the
faculty and on any matter of an internal faculty nature." Recommendations of
the Faculty Senate on substantive matters requiring University
faculty action are reported to the entire faculty for action will be
acted upon at General Faculty Meetings. (LINK: Faculty Senate Con.,
Article III.) Graduate academic affairs of the University are the
general responsibility of the Dean of the Graduate School, the Graduate Council,
and the graduate faculty.
2.07 / General Faculty Meetings.
The rules that
govern meetings of the University Faculty are those adopted by the Faculty on
May 1, 1991, which were derived substantially from rules adopted by the Faculty
on October 31, 1956, and amended on August 25, 1970, and thereafter. The Bylaws
of the General Faculty of Wichita State University appear below as amended
March, 1991.
I. Membership.
Faculty eligible to vote at General Faculty Meetings (hereinafter designated
as Faculty Meetings) referred to in these by-laws are those who comprise the
Faculty Senate electorate. This includes temporary, probationary, and
tenured faculty members holding
half-time or more appointments at the rank of instructor or higher whose primary
duties are 50 percent or more teaching, librarianship, research,
scholarship, and/or creative activities. library services.
II. Officers.
The presiding officer at all General Faculty Meetings shall be the vice
president of the Faculty Senate. In the absence of the vice president, the
Agenda Committee Executive Committee of the Faculty Senate shall
designate a temporary presiding officer. The Agenda Committee for
the Faculty Meeting is the Executive Committee of the Faculty Senate. The
presiding officer shall appoint a secretary to take minutes of the
proceedings and may appoint a parliamentarian. for the Faculty Meeting.
The presiding officer shall not participate in substantive debates of the
General Faculty Meeting. at the first Faculty Meeting of the academic
year. The Agenda Committee for the Faculty Meeting is the Executive Committee
of the Faculty Senate.
III.
Scheduling. REGULAR FACULTY MEETINGS. A. NUMBER. There shall be two (2)
Faculty Meetings during an academic year. This does not preclude the calling of
additional meetings, if the necessity arises, nor the cancellation of a meeting
if no topics are available for the agenda. The Agenda Committee The
Faculty Senate Executive Committee shall call all General Faculty
Meetings by its own authority and shall control the agenda, except as noted
below. The President of the Faculty Senate will consult with the President
of the University regarding the scheduling of General Faculty Meetings.
IV. Agenda.
B.
NOTICE.
At least ten calendar days before a General Faculty Meeting, each
eligible faculty member shall be furnished with the agenda of topics to be
considered at the meeting, including In the case of the categories
listed below, there shall be included with the agenda a detailed statement
of any proposals to be submitted for action.
1. Fundamental
Principles of Academic Policy, such as additions, changes or
deletions of
degrees; changes in university wide requirements for graduation;
changes in
regulations relative to grading, probation, examination, attendance,
etc.
2. Items
associated with Faculty Welfare, such as retirement, hospitalization,
tenure, promotion,
matters involving contributions to funds.
3. Changes in
University Mission.
4. Changes in the
Organization of the Faculty.
C. ADDITIONS TO
THE AGENDA
1. In the case of
an item on the agenda not included in the categories listed above, any faculty
member shall, upon written request made to the Agenda Committee, be furnished
with the details of that agenda item.
2.
An individual faculty member may request the Agenda Faculty Senate
Executive Committee to place a topic on the agenda for the next General
Faculty Meeting. Upon the written request of twelve or more faculty
members, representing at least three departments
and two colleges, an item shall
appear on the agenda for the next Faculty meeting. Such requests shall
be filed with the Agenda Executive Committee at least twenty-one
days in advance of the next Faculty scheduled meeting.
IV.
Quorum. A quorum is the number of faculty present at the General Faculty
Meeting. For discussion or voting on items presented at a meeting as non-agenda
items, a quorum of one-third of the all eligible faculty members
is required.
VI. Length
of Meetings. No Regular or Special General Faculty Meeting shall
last longer than ninety minutes, unless such Meeting shall be it is
extended by a two-thirds vote of those present.
VII.
Rules. The rules contained in Robert's Rules of Order shall apply in
all applicable cases, when they are not inconsistent with this document. if,
however, a conflict exists between this document and Robert's Rules of Order,
this document shall supersede.
VIII. Minutes. Each
faculty member shall be furnished a copy of the The official
minutes of General Faculty Meetings will be sent to all eligible
faculty members and posted on the Faculty Senate Web site.
Faculty Defined: Faculty
members eligible to vote at General Faculty Meetings are those holding half-time
or more appointments at the rank of instructor or higher in which the primary
duties are fifty percent or more teaching, research, or library service.
Eligible faculty are the same as those qualified to vote in Faculty Senate
elections.