CONSTITUTION OF THE FACULTY SENATE OF TEXAS TECH UNIVERSITY Article I. NAME The name of this organization shall be the Faculty Senate of Texas Tech University. Article II. ORGANIZATION Section 1. The Faculty 'Senate shall be composed of senators representi: g the voting faculty of Texas lech University. The voting faculty shall consist of all persons under full-time oontract who have completed a residence of one year at this University and who are tenured or who hold appointments that make them eligib e for tenure. Section 2. The voting faculty of each college and school, excldding , Graduate School, shall elect one senator for each twenty voting faculty members or fraction thereof but not fewer than two senators. The voting faculty of the University shall elect nine additional senators at-large. Section 3. The Faculty Senate shall elect a President, Vice President, Secretary from its membership to serve for a term of one year. and Article III. NOMINATIONS AND ELECTIONS Section 1. Each Spring the voting faculty members shall nominate and el ect members to the Faculty Senate to take office on the first day following the e- d of e Spring term during which the election is held. The Faculty Senate shall c onduct he election through an appropriate committee. ar Section 2. Prior bo each regular election, the Faculty Senate shall re' its composition so that the election will, to the extent possible, bring the of the Faculty Senate into conformity with Article II, Section 2. A previous senator shall not, however, be removed from office before the expiration of h term because of a declining constituency. etermine omposition y elected s or her Section 3. Nominations for college, school, and at-large senators shall quested from voting faculty members. If a person is nominated for more than tonal position he or she shall indicate the position for which he or she will as a candidate. The two persons receiving the highest number of nominations E senatorial position shall be designated as the candidates to stand for electic Faculty Senate. be rene senaappear or each n to the Section 4. Members of the Faculty Senate shallbe elected from among thE candidates determined in the nominating process. Voting members of each college and sch: ol shall vote for senators from their respective college or school and all voting facul ty shall vote for at-large senators. Tie votes shall be resolved by a special electioIf a senatorial vaoancy occurs, the Faculty Senate shall conduct a speci al election to fill the vacancy from the appropriate constituency. The speciall) elected senator shall complete the unexpired term of the senator originally elected. Section 5. Qualification for election to the Faculty Senate shall be mE mbership in We voting faculty, except that administrators serving one-half time or more n administrative positions shall rot be eligible. Department chairpersons may be elect ed to the Faculty Senate if they are otherwise qualified. (Article III. Cont. Section 6. The ter of office for each member of the Faculty Senate (s Article VII hereof) shall be three yeafs. A member may not be re-elected wit year interim unless he or she was elected by special election to fill an un term of one year or less. ject to ut a onepired Section 7. To the xtent possible, one-third of the senators from each constituency will be elec ed each year. Article IV. JURISDICTION Section 1. The Fac lty Senate shall act on behalf of the faculty and s 11 serve as an advisory body to th President of the University and may consider all m tters of university concern. Section 2. Any mem er of the university community may bring a matter o concern to the attention f the Senate. university Section 3. The Sen te may make recommendations to the President of the niversity concerning the academic f nctions of the University and other matters pertain g to the welfare of the University particularly those of special interest to the facu ty. Section 4. Should he President of the University choose not to follow a recommendation of the Faculty enate, the President shall inform the Senate in wri ing of the reasons therefor and, upo request of the Senate, the President shall meet wi h the nate for discussion of he matter. or Article V. RESPONSIBILITIES Section 1. The F Section 2. The Fa demic year, as provided lty Senate shall establish its own rules of procedu e and bylaws. lty Senate shall meet at least monthly during the . the bylaws. gular aca- Section 3. The Fa lty Senate may establish such Senate committees as t deems appropriate. The member and temporary chairpersons of the Senate. committee shall be named by the Faculty Sen te and at their first meeting of each year the memb s of each committee shall select t ir own chairperson and such other officers as may appropriate for the effective functi ing of the committee. Section 4. The Pr ad hoc or standing commi School of Medicine, and of the above, and may de University faculty membe councils shall be select by the Faculty Senate. nations to be supplied b sident of the University may establish and define co tees or councils of Texas Tech University, Texas Te he Museum of Texas Tech University, or joint commit ermine if members are to be elected or appointed. s appointed to these standing (but not ad hoc) comm d from a list of nominees for each committee or cou he President of the University may specify the numb the Faculty Senate for each such committee or coun The positions of t e chairperson of Men's Athletic Council and the Wom •ouncil of the Universit shall not be open to nomination by the Faculty Sen position of s University es or councils xas Tech tees or 11 provided of nomi1 position. Athletic e. • (Article V. Cont. Section 5. The Fac lty Senate shall regularly report its activities to the faculty of the University and dis ribute the minutes of each meeting. Section 6. The Fac requested to do so by the members of the voting fac of the Faculty Senate sha In the absence of the Pre that order. No decision, except when one of the ab lty Senate shall call a meeting of the voting faculty when President of the University, or when petitioned by any fifty lty, or when it deems such a meeting necessary. The President I serve as Presiding Officer at a meeting of the voting faculty. ident, the Vice President or the Secretary shall preside, in recommendation, or advice shall come from the voting faculty ve is presiding. Article VI. AMENDMENT PROCEDURE Section 1. An amen by a petition to the Pres the,,voting faculty, by a the President of the Univ ment to the Constitution of the Faculty Senate may be proposed dent of the Faculty Senate signed by at least fifty members of wo-thirds vote of the senators then present and votng, or by rsity. Section 2. A propo voting faculty at least f voting faculty. No actio taken unless at least one amendment shall be by a t Upon passage, an amendmen he University and approv ed amendment to this Constitution shall be distributed to the ur weeks prior to its consideration at a called meeting of the on amendments to the Constitution of the Faculty Senate may be fifth of the voting faculty is present. Passage of any such o-thirds vote of the voting faculty then present and voting. shall become effective after ratification by the President of 1 by the Board of Regents. Article VII. INITIAL COMPOSITION The initial composi of the Executive Committe Senate shall arrange for ship into conformity, to At its next meeting the F lot in accordance with Ar ion of the Faculty Senate shall consist of the elected members of the Faculty Council. At its first meeting the maw Faculty he special election of additional members to bring the memberhe extent possible, with its constitutional size and composition. culty Senate shall determine terms of the additional. members by icle III, Section 7. rticle VIII. ADOPTION AND RATIFICATION The Constitution of majority of the voting fa and after ratification by Regents. Upon the Consti Constitution shall substi • the Faculty Senate shall become effective when adopted by a ulty then present and voting at a called meeting of the faculty the President of the University and approval by the Board of ution's becoming effective, the Faculty Senate and i7s ute nunC pro tunc for the Faculty Council and its Charter.