University Senate Bylaws and Governing Concepts Committee
Wednesday, October 18, 2006
Arts & Sciences 115    12:30 - 1:45

USB&GCC Members,
Our scheduled meeting for review of progress on US Bylaws revisions is Wednesday, October 11, in Kilpatrick 221 at 12:30 pm. Please bring a copy of the Shared Governance Table with you to the meeting.  Thank you.
 JW
 
Tentative Agenda
 Shared Governance Table available on the USBGCC site:
http://info.gcsu.edu/intranet/univ_senate/USBGCC/CommitteesD3_09-13-06.htm
 
From the Executive Committee of the University Senate -- Definition of Policy

DRAFT:  A policy is a statement that governs the conduct of the University Community
or a general principle that guides University affairs.


DRAFTS from the Bylaws drafting committee
  1. Draft 2 of Committee Composition Structure (excel file)
  2. Draft 2 of Committee Scopes (word file)
  3. Bylaws Requirements for Membership to Committees (word file)
  4. Revision of Membership

II.Section 1. Membership

 II.Section1.A. Composition, Eligibility, and Terms of Service 

II.Section1.A.1.  The University Senate shall consist of the President;  two (2) students appointed or elected by the Student Government Association in accordance with its Bylaws;  four (4) staff members appointed or elected by the GCSU Staff Council in accordance with its Bylaws;  six (6) additional faculty, staff, students, and/or administrative officers appointed by the President after consultation with the Executive Committee of the University Senate;  and thirty-six (36) elected faculty members. Elected faculty representation shall be set at a fixed number of thirty-six (36) members that shall always provide for a three-quarter majority of voting members in the University Senate. The six (6) appointed members from the faculty, staff, students, and/or administrative officers shall be appointed annually by the President.  The University Senate shall elect a Presiding Officer at the first regular meeting in each academic year, who shall serve until the election of his or her successor.