Budget and Planning Committee: By-Laws
By-Laws of the Budget and Planning Committee of Eastern Oregon University
Article 1. Scope and Purpose
The purpose of the Budget & Planning Committee is as follows.
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 University Council 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.
Article II. Membership
Section 1. The Budget and Planning Committee shall consist of 12 voting members, four (4) teaching faculty, two (2) from the College of Arts and Sciences, and two (2) from the Colleges of Education and Business, with one (1) from Education and one (1) from Business; one (1) librarian; three (3) administrative faculty; two (2) students and two (2) classified staff. In addition, the Vice President of Finance and Administration shall serve non-voting ex officio. The office of Finance and Administration will provide a budget analyst to be available for the meetings. The Institutional Research Office, the Information Technology Department and the Facilities/Planning department will also provide a representative to be available for the meetings.
Section 2. Duties
A. Representation: Members of the Budget & Planning Committee shall seek the views of their constituents on matters to be brought before the B&P Committee, and present these views to B&P in its deliberations. Having exercised such responsibility, the members of B&P are free to vote on matters according to their own reasoned judgments. Committee members will inform their constituents of the nature and outcomes of Committee deliberations. Constituents are able to submit their views to Committee members directly, by personally attending committee meetings, or by submitting an anonymous comment through the Budget & Planning website.
B. Attendance: A quorum shall consist of a simple majority of the voting membership of the Committee, which will consist of 7 voting members. A committee member with (3) absences within an academic year may be asked to relinquish his or her seat at the end of the first year and be replaced in their second year on the Committee if, after meeting with Committee members, it is determined that the individual is unable or unwilling to carry out the duties of the position. Individual members are replaced according to election guidelines.
Article III. Officers
The Chair of the Budget and Planning Committee presides over all scheduled committee
meetings, helps set and publicize the agenda and communicates Committee recommendations directly and formally to both the University Council and the President. It is the responsibility of the Committee Chair to represent the Budget and Planning Committee in various campus forums. The chair serves on the Position Review Committee (PRC) and the Campus Master Plan steering committee.
B. Vice Chair/Chair elect
The Vice Chair of the Budget and Planning Committee assumes the roles and responsibilities of the Chair in his or her absence, and acts as the Archivist to ensure that records of correspondence and motions are maintained and that information published on the Council website are current. The Vice chair becomes the chair at a special session meeting at the end of spring term. This special meeting is convened of all the newly elected committee members for the coming year.
The Budget and Planning Committee Recorder coordinates meeting logistics and communicates those logistics to all members of the Committee, records meeting minutes and distributes minutes subject to committee approval. The recorder will assist when possible with the posting of meeting agendas and minutes to the B & P Committee web page. This position is coordinated through the office of the Vice President for Finance and Administration.
Article IV. Elections
A. Student Government Representative
One student committee member is the ASEOU V.P. of Financial Affairs. The second student member is appointed to the committee by the ASEOU V.P. of Campus Affairs in the fall. ASEOU will be accorded an additional member, selected from the elected leadership, that will sit in during terms when one or both of the other representative have scheduling conflicts. This will ensure that the membership of ASEOU will have at least one seat at the table. This third proxy member serves in the place of one member not in addition to a member.
B. Classified Staff Representatives.
Classified members shall be elected by the classified staff in the spring for a two year term beginning in the fall.
C. Academic Faculty Representatives
Academic faculty members shall be elected by the college they represent. Members are elected in the spring for a two year term beginning in the fall.
D. Administrative Faculty Representatives
Administrative faculty members shall be elected by the administrative faculty group in the spring for a two year term beginning in the fall.
Article V. Meetings
Section 1. The Budget & Planning Committee shall hold regularly scheduled meetings no fewer than three (3) times per academic term, excluding summer sessions.
Section 2. The regularly scheduled meeting time of the committee shall be Tuesdays from 1:00pm – 3:00pm as needed throughout the year. The first formal committee meeting will occur at the end of spring term. All official committee meetings will be conducted in the presence of a quorum.
Section 3. All meetings of the Budget & Planning Committee shall be open to the general public. There shall be a public comment period at each meeting of the Budget & Planning Committee. The Committee chair may determine the length of time any participant has to address the committee.
Section 4. The chair may call meetings as often as is required to conduct the business of the committee. Special meetings shall be called if requested by two(2) or more committee members. The request may be sent to the committee chair or requested during a regularly scheduled Budget and Planning meeting. Special meetings would be granted with the approval of the chair .
Section 5. Decorum. Civility among members and guests of the Budget & Planning Committee shall prevail. Any individual, who, in the opinion of the Chair, violates the rules of civil discourse, may be asked to leave.
Article VI. Amendments
The bylaws may be amended at any regularly scheduled meeting of the Committee by a two-thirds vote of Committee members.