ࡱ> rvqx -bjbj 0Dhh%dd3r3r]rHrrrrrrD1srt>MsMsMsMsMsMsZssYt[t[t[t[t[t[t*xz[t3r*sMsMsst [t3r3rMsMspt@!t!t!tt3rMs3rMsYt!tsYt!t!t!tMs r!t!tEtt<t!tp{!tp{!tp{r$!t$ss!tsssss[t[t!tssstssssp{sssssssssd p: 3.02 The Faculty Constitution of ĢƵ ARTICLE I. The General Faculty Section 1. The General Faculty shall consist of those persons who are approved by the Chancellor for full-time Faculty status, or as further provided by The Board of Governors of the University of North Carolina. Full-time faculty status is described in more detail in Academic Procedures and Regulations document 12 (APR-12) linked from the Office of the Provost website. Section2. The General Faculty shall, subject to the approval of the Chancellor, adopt by-laws or self governance. Section 3. Organization I.3.1 The Chair of the Faculty shall be the presiding officer in General Faculty meetings except on those occasions when the Chancellor elects to preside. I.3.2 The Vice-Chair/Chair Elect of the Faculty shall preside in the absence of the Chair. I.3.3 The Secretary of the Faculty shall keep a record of all proceedings related to meetings of the General Faculty or of the Faculty Senate XE "Faculty Senate" . Section 4. Meetings I.4.1 The General Faculty shall meet at least once each term during the regular academic year. I.4.2 Special meetings may be called by the Chancellor, or Chair of the Faculty, or upon written request to the Secretary of ten percent of the members of the General Faculty. I.4.3 The presence of 25% of the members shall be necessary for a quorum. Section 5. All members of the General Faculty shall have the right to vote. Section 6. Duties and Responsibilities of the General Faculty The duties and responsibilities of the General Faculty shall be as follows: I.6.1 The General Faculty shall consider reports from the Chancellor, the Faculty Senate XE "Faculty Senate" , Faculty Councils and Committees, Departments, Colleges, and other units of the University and make recommendations concerning these reports. I.6.2 The General Faculty shall discuss and make recommendations on matters relating to the welfare of the University. I.6.3 The General Faculty may amend or repeal, with the consent of the Chancellor, any part or all of the Faculty Constitution (See Article II, Section 9). Proposals to amend or repeal shall be discussed at an open forum called by the Chair of the Faculty during the regular academic year. The proposals and written notice of the open forum shall be sent to the General Faculty at least ten working days prior to the forum. The General Faculty will vote on proposals by electronic ballot within five working days following the forum. Actions to repeal or amend shall not be effective unless approved by two-thirds of the members voting. Section 7. Officers I.7.1 Those eligible for the office of Chair, or Vice Chair, or Secretary of the Faculty must be full-time and devote at least one-half time to teaching or other academic duties excluding administration, each of whom shall have been a full-time faculty member a minimum of three full years. Questions of eligibility shall be resolved by the Committee on Nominations, Elections, and Committees. Nominations and elections shall be held in the spring term, and the persons elected shall take office on the following July 1. I.7.2 The Chair of the Faculty shall serve ex officio as President of the Faculty Senate XE "Faculty Senate" . The Chair shall represent the Chancellor in academic matters whenever requested to do so by the Chancellor or the Provost, and shall have such other responsibilities as may be determined by the Chancellor, Provost, or the Faculty Senate. The Chair shall lead the Senate Planning Team and serve as an ex officio member of the Committee on Nominations, Elections, and Committees. The Chair is an Assembly Delegate. I.7.3 The Chair of the Faculty shall serve for a term of two yearsone year and shall be eligible for one successive term. Nominations and elections shall be held in the spring term every second year, and the person elected shall take office on the following July 1. I.7.4 The Vice Chair/Chair Elect of the Faculty shall serve in the absence of the Chair. The Vice Chair shall be a member of the Senate Planning Team and shall chair the Rules Committee. I.7.5 The Vice Chair/Chair Elect of the Faculty shall serve for a term of two one years and succeed as Chair of the Faculty for a term of one year.shall be eligible for one successive term. I.7.6 The Secretary of the Faculty shall keep minutes of all meetings of the General Faculty and of the Faculty Senate XE "Faculty Senate" . The Secretary of the Faculty shall add these minutes to the Faculty Senate webpage in a timely fashion and archive them in a permanent location in the Provosts Office. The Secretary of the Faculty shall keep records of all committee reports submitted to the Chair of the Faculty or the Faculty Senate. The Secretary of the Faculty shall be ex officio Secretary of the Faculty Senate, the Senate Planning Team, and the Committee on Nominations, Elections, and Committees. The Secretary of the Faculty shall keep records of all elections conducted by those committees. The website for meeting minutes is: http://www.wcu.edu/25154.asp. I.7.7 The Secretary of the Faculty shall serve for a term of three years and shall be eligible for re-election. Nominations and elections shall be held in the spring term every third year, and the person elected shall take office on the following July 1. I.7.8 Nominations for Chair, Vice-Chair, and Secretary of the FacultyGeneral Faculty officers shall be made by the Committee on Nominations, Elections, and Committees at least three weeks before the date of the election. Additional nominees may be added to the ballot by written nomination signed by twenty-five faculty members and submitted to the Committee on Nominations, Elections, and Committees at least two weeks before the date of election. CONEC shall select and submit the names of qualified nominees for each office to its secretary for publication of the ballot. The nominee receiving the highest number of votes in the election shall be declared elected, unless he or she has failed to receive greater than 50% of the votes cast. In that event, a run-off election shall be held between the persons receiving the highest and the next highest number of votes. The person receiving the highest number of votes in the run-off election shall be declared elected. Section 8. Elected Committees and positions of the General Faculty (See also Chapter 3.03, By-Laws of the General Faculty, in the Faculty Handbook.) 1.8.1 The elected committees of the General Faculty shall be the Committee on Nominations, Elections, and Committees; Delegates to the Faculty Assembly of The University of North Carolina; Faculty Grievance Committee; Faculty Hearing Committee XE "Faculty Hearing Committee" ; and the Post-Tenure XE "Tenure" Review AppealsAthletics Committee. a. The Committee on Nominations, Elections, and Committees shall conduct all elections for officers and committees of the General Faculty according to the Faculty Constitution and the By-laws of the constituent bodies. b. Delegates to the Faculty Assembly of The University of North Carolina shall represent the General Faculty and shall serve according to the Charter and By-laws of the Assembly. c. The Faculty Grievance Committee XE "Faculty Grievance Committee"  shall carry out the functions as required in Chapter VI, Section 607, of The Code, which reads as follows. The committee shall be authorized to hear and advise with respect to the adjustment of grievances of members of the faculty. "Grievances" within the province of the committee's power shall include matters directly related to a faculty member's employment status and institutional relationships within the constituent institution, including matters related to post-tenure review.. d. The Faculty Hearing Committee XE "Faculty Hearing Committee"  shall carry out the functions of the faculty standing committees required in Chapter VI, Section 603, of The Code. The Faculty Hearing committee provides due process before discharge or the imposition of serious sanctions. This includes decisions regarding reappointment, promotion and tenure. e. The Faculty Post-Tenure XE "Tenure"  Review Appeals Committee is authorized to hear, mediate, and advise with respect to the adjustment of grievances of tenured faculty who have concerns relating to the Post-Tenure Review. e. PLACE HOLDER, PENDING DISCUSSION: A pool of three trained mediators shall carry out the function of a neutral party enlisted by disputing parties to help them in achieving a voluntary, bilateral agreement that finally and definitively resolves all or portions of their dispute, without resorting to adversarial procedures such as grievance hearings, administrative hearings or litigation. [Chapter 101.3.2, Section 607 of The Code]  See also Chapter 3.03 Article IV. f. The Athletics Committee shall monitor, oversee, and make formal inquiries regarding issues such as academic support for student-atheletes, the athletics budget, and gender and minority equity. It will inquire into any matters involving the welfare of student-athletes and will seek resolution of any problems through recommendations to the Chancellor. The committee will have three members elected from the General Faculty, three members appointed by the Faculty Senate, and three members appointed by the Chancellor. The Athletic Committee web page is linked to the Office of the Chancellor web site (http://www.wcu.edu/24078.asp). http://www.northcarolina.edu/policy/index.php?pg=vb&node_id=338 DISREGARD FOR 22MAR12 MEETING THIS IS A PLACE HOLDER, AND PENDING. <=\ 1 3 F G Q S _ `    U Z [     & ' j k u v w 浭桖hph !CJ\]aJh !CJaJhph !CJaJhph !CJ\aJhph !jhph !UHhוh !\]hph !\] h !\hph !\ hph !h !hEzh :hEz0JPJ,=\ G ` V  p k CA 78h^8`hgd ! h|^`|gd ! h`d^``gd ! h`^``gd ! hgd ! `^``gd !h-DM gd !gd ! 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