BYLAWS
Article
I. Standing Committees
Section
1. Selection of Membership
The
Executive Committee shall recommend the membership of standing committees
to the Assembly for ratification at the June Assembly meeting in accordance
with guidelines established by the Assembly. All teaching faculty, administrative
faculty, and classified staff members shall serve two-year terms unless otherwise
noted. Students shall serve one-year terms. All committees will elect their
own chairs unless otherwise noted.
Section 2.
Budget and Planning Committee
- Organization --- The Budget and Planning Committee shall
consist of eleven (11) members, including four (4) teaching faculty with
representation from each School, one (1) administrative faculty, two (2)
students appointed by the recognized student government, and two (2) classified
staff. The Vice President for Business, Finance & Facilities and
the EOU Budget Director shall serve ex officio
without vote.
- Duties and Responsibilities
- To advise the University President on matters related
to the budget and long-range planning of the University.
- To consider budget principles and policy matters which
relate to the mission of Eastern Oregon
University and are reflected in the budget and the long-range
implications of the physical facilities
- To develop its own procedures for budget review and
planning.
- To report to the Assembly on the overall priorities
for allocation of institutional resources and to recommend policies
regarding long-range planning.
- To advise on matters related to capital construction
requests for legislative consideration.
Section 3.
Academic Support Committee
- Organization --- The Academic Support Committee shall consist
of ten (10) members, including three (3) teaching faculty with representation
from each School, two (2) students appointed by the recognized student
government, and two (2) classified staff. The Director of the Library,
the Director of Computing and Telecommunications,
and the Director of the Learning Center shall serve ex officio without
vote.
- Duties and Responsibilities
- To formulate policy covering the Library, the Computer
Center, and the Learning Center, including all aspects of their respective
operations.
- To advise the Directors of the Library, Computing
and Telecommunications, and Learning Center.
Section 4.
Academic Standards Committee
- Organization --- The Academic Standards Committee shall
consist of ten (10) members, including five (5) teaching faculty with representation
from each College, two (2) students appointed by the recognized student
government, one (1) Division of Distance Education representative and one
(1) representative from student affairs appointed by the President. At
least
two (2) of the
teaching
faculty
members
must be tenured.
A staff member from the Registrar's Office shall serve ex officio
without vote and shall serve as administrative assistant and secretary
to the Committee.
- Duties and Responsibilities
- To develop, recommend, and interpret academic policy.
- To serve as the hearing board in all matters regarding
academic standing at the University.
The Committee is empowered to make exceptions to academic regulations
if, in spirit, such regulations are satisfied or, if the strict application
of the policies would impose an educational disadvantage or undue
hardship on the student. Consideration of exceptions may include
consultation with the appropriate administrative unit responsible
for maintaining the regulations in question.
(Rev.
5/3/05)
Section 5.
Student Affairs Committee
- Membership and Organization
- The Student Affairs Committee shall consist of fourteen (14) members,
including two (2) teaching faculty with representation from each School,
one (1) administrative faculty, six (6) students appointed by the recognized
student government, and two (2) classified staff. The Vice President
for Student Affairs, the Director of Student Activities and Hoke Center,
and the Director of Residence Life shall serve ex officio without vote.
- Duties and Responsibilities
- To advise, develop and recommend
policy covering student activities, including scheduling and programming
of extracurricular activities (with the exception of intercollegiate
and intramural athletic programs) that are initiated by student
organizations or by the University;
- To advise, develop and recommend policy
covering residence life, student housing, food service and food vending,
and to review and provide input on annual rates and budgets;
- To advise, develop and recommend,
student behavior policies and provide oversight for the enforcement
of procedures and regulations maintaining appropriate standards
of behavior within the student community;
- To serve as the Student Hearing Committee
or to provide for the appointment of an ad hoc committee to serve
for individual hearings dealing with student behavior and academic
dishonesty;
- To oversee the recognition of student
organizations and the constitutions and bylaws of such organizations;
- To establish sub-committees and ad
hoc committees when necessary.
- To advise the Vice President for Student
Affairs, the Director of Student Activities and Hoke Center, and
the Director of Residence Life in matters relating to the students
of the University and support services for the students;
- To advise and recommend to appropriate
University offices and student organizations those policies and issues
deemed by the Committee to be necessary or prudent in order to carry
out effectively its mission as directed by the Assembly.
Section 6.
Athletic Committee
- Organization --- The Athletic Committee shall consist of
eight (8) members, including four (4) faculty, two (2) students appointed
by the recognized student government, and one (1) classified staff. The
Athletic Director shall serve ex officio without vote. One teaching faculty
member of the committee shall be designated by the University President
as the Faculty Athletic Representative and shall serve as the chair of
the Committee.
- Duties and Responsibilities
- Assist in the development of athletic policy.
- Approve all academic policies governing intercollegiate
athletics.
- Provide assistance and advice to the Athletic Director
for the implementation of policies governing intercollegiate athletics.
- Review all team schedules to ensure compliance with
applicable University policies.
- Make specific recommendations regarding policy and
procedure to the Athletic Director, the President, the Vice President
for Academic Affairs, the Vice President for Student Affairs, and
the Assembly, as appropriate.
(Rev.
5/31/05)
Section
7. Financial
Aid Committee
- Organization --- The Financial Aid Committee shall consist
of eight (8) members, including three (3) teaching faculty, one (1) administrative
faculty, two (2) students appointed by the recognized student government,
and one (1) classified staff. The Director of Financial Aid shall serve
ex officio without vote. The Financial Aid Office shall supply staff support
for the Committee.
- Duties and Responsibilities
- To develop, recommend, and implement financial aid
policies consistent with the mission of the University.
- To serve as the hearing board for all student appeals
regarding financial aid.
Article
II. Interinstitutional Faculty Senate -- Oregon
University System
Section 1.
Representations
- Eastern Oregon University shall have two (2) Senators and
one (1) alternate Senator to represent the University faculty at the Interinstitutional
Faculty Senate.
- All teaching faculty members shall be eligible to serve
as Senators. Only faculty members are eligible to elect Senators and their
alternates.
- Elections shall be held during the fall term. Senators and
their alternates serve three- year terms starting in January following
their election. They are eligible for reelection. The terms for EOU's two
Senators shall be staggered.
Section
2. Duties and Responsibilities
Interinstitutional
Faculty Senators are the uninstructed representatives of their University
faculty in matters which cross institutional lines. It shall be the responsibility
of the Interinstitutional Faculty Senators to seek the opinions of the EOU Faculty
on such matters. Having exercised such responsibility, the Senators shall
feel free to make decisions and vote on matters brought before the Interinstitutional
Faculty Senate according to their own reasoned judgments.
Article
III. Selection of the Dean of a School
To implement
the constitutional provisions for consultation with the faculty in the selection
of a School Dean, the President shall appoint a committee to assist and advise
the Provost and the President. The Search Committee shall include at least
five (5) teaching faculty from the concerned School, one (1) teaching faculty
from the other School, one (1) representative from the Division
of Distance Education, and one (1) student.
After consultation
with the members of the concerned School, students, and administrators, the
Search Committee shall make its recommendation to the Provost and the President.
Article
IV. Adoption of Principle
Upon adoption
of this Constitution and Bylaws in accordance with the provisions in Article
XIII of the Constitution, the present operating Eastern Assembly Constitution
and Bylaws shall be rescinded. The Executive Committee shall provide for
the orderly transition from the rescinded Constitution and Bylaws to the
newly adopted Constitution and Bylaws.
[Responsible for Accuracy: Assembly
Secretary - Last Verified: 6/2005]