University of Wisconsin-Milwaukee Classified Staff Advisory Council Bylaws 4/24/2012 PREAMBLE The classified staff of UWM seeks to add its voice to the established tradition of shared governance. All truly successful organizations recognize the value and importance of the contributions and recommendations that are made by its employees. Therefore, the Classified Staff Advisory Council is created and established to ensure that all members of the classified staff have the opportunity to be actively involved in setting the priorities and the future direction of the University of Wisconsin-Milwaukee. ARTICLE I: VISION All classified staff who work at the University of Wisconsin-Milwaukee will have opportunities to help shape and advance the University through active and involved patterns of collegial communication and interaction with the University’s administration, groups, and organizations participating in the process of shared institutional governance. ARTICLE II: NAME The name of the organization is the University of Wisconsin-Milwaukee Classified Staff Advisory Council (Council or CSAC). ARTICLE III: PURPOSE AND RESPONSIBILITIES CSAC is an organization that operates within the administrative and shared governance structure of the University of Wisconsin-Milwaukee. CSAC is charged with the following responsibilities: (1) To participate in the development of future plans for the University while also promoting and sustaining a positive, professional environment for all classified staff employees (whether represented, non-represented, limited term, or project appointment); (2) To promote programs and services that support professional development activities; (3) To encourage informed communication among classified staff and with the broader University community, including the currently recognized governance groups; (4) To serve as advisors to the Chancellor and other University administrators; and (5) To perform such other duties and functions as befits a voluntary organization committed to creating and sustaining an affirming and supportive operational environment that supports, promotes, and encourages excellence in teaching, working, leading, and serving the community that is the University of WisconsinMilwaukee. ARTICLE IV: DEFINITIONS CSAC: The abbreviated name of the Classified Staff Advisory Council. CSAC Membership: The 15 members of the CSAC. CSAC Officers: The elected officers as described in Article VII. Quorum: A quorum of CSAC shall be eight (8) members. Eligible Classified Staff: Anyone who is a classified staff member of the University of Wisconsin-Milwaukee. Employment Categories: The categories of classified staff employees by bargaining units as reported by Human Resources. As of January 2012, the categories include the following: UWM Classified Permanent Staff by Bargaining Unit HRS EPM Effective Date: 1/7/2012 Bargaining Unit 02 - WSEU Administrative Support 03 - WSEU Blue Collar and Non-Build 04 - Building Trades Crafts 05 - Security and Public Safety 06 - WSEU Technical 07 - WPEC Fiscal and Staff Services 08 - Research/Statistics/Analysis 13 - Education 14 - Engineering 15 - Science 16 - Supervisory Non-Professional 17 - Supervisory Professional 18 - Executive & Management (Staff) 36 - Law Enforcement 97 - Confidential (Not-Prof) 98 - Conf/Supv (Prof) 99 - Conf (Prof) & LTE Total *Excludes staff on Unclassified Leave of Absence Count 265 232 26 12 32 184 2 1 2 6 56 38 6 35 42 3 16 958 Percent 27.7% 24.2% 2.7% 1.3% 3.3% 19.2% 0.2% 0.1% 0.2% 0.6% 5.8% 4.0% 0.6% 3.7% 4.4% 0.3% 1.7% 100.0% Categories are subject to change and the Elections Committee is charged with soliciting current data from Human Resources at least annually. Proportional Distribution Categories (PDC): A grouping of employment categories by bargaining units which evenly divides the total number of classified staff into three categories for election purposes. PDCs used in the first election of CSAC, 2012: Administrative: Bargaining Units 2, 97 Blue Collar, Trades, Technical, Security and Police: Bargaining Units 3, 4, 5, 6, 36 Professional/Supervisory: Bargaining Units 7, 8, 13, 14, 15, 16, 17, 18, 98, 99 ARTICLE V: MEMBERSHIP CSAC is a 15-member body proportionally representing all classified staff at the University of Wisconsin-Milwaukee. All classified staff members in permanent employment status are eligible, and encouraged, to be a member of CSAC. CSAC members are elected by vote of all participating and interested members of the classified staff at the University of WisconsinMilwaukee. CSAC’s 15 members serve three-year terms with a maximum of two consecutive terms. ARTICLE VI: TERMS OF SERVICE Terms of service on CSAC shall be staggered so that five seats are open each year. Individuals can nominate themselves or other members of the classified staff for appointment to serve on CSAC. New Members begin their term of service at the June Meeting, but should be present at the May meeting to participate in the election of officers. Nominations to fill any vacant seat(s) will be accepted beginning in February and continuing until the CSAC Meeting occurring the third Tuesday of March. Voting for all members will be conducted on the second Tuesday of April. Officers will be elected on the third Tuesday of May, with those chosen beginning their term the third Tuesday of June. If an elected member leaves before their term is completed, the Chair will nominate a new member to complete the remainder of the term upon approval of the majority of the Council. The nominee shall be from the same proportional distribution category as the vacating member. ARTICLE VII: OFFICERS CSAC shall have the following officers who serve single-year terms: (1) Chair; (2) Vice-Chair; (3) Treasurer; (4) Secretary; and (5) Immediate Past Chair. CSAC officers constitute the Executive Committee. The Immediate Past Chair (IPC) will retain a vote if his/her term on CSAC is not completed. If it is, the IPC will serve as a nonvoting member. ARTICLE VIII: ELECTION OF OFFICERS The 15 CSAC members who have been elected or appointed to serve for the following year shall elect new officers at the May CSAC meeting. A newly elected member must be present to be nominated for an office. Outgoing members can nominate but do not vote. In order to be elected to serve as Chair, the individual must have been a member for at least one year prior to that election. The duties and responsibilities of each officer are set forth below. Chair: Calls meetings of CSAC and presides over the meetings, coordinates activities, and attends meetings with the Chancellor. The Chair, or their designee, will serve as the representative of CSAC to other campus governance groups. The Chair makes all appointments to Search and Screen committees and other committees as requested by the Chancellor. Vice-Chair: Serves as Acting Chair and performs all of those duties when the Chair is absent. Treasurer: Manages, reconciles, and reports on the budget to CSAC at all monthly meetings. The Treasurer oversees all payments for CSAC bills or obligations. Secretary: Prepares and distributes the agenda for all CSAC meetings, takes minutes of CSAC meetings and files approved minutes. Immediate Past Chair: Assists in preparing and mentoring new officers on current and past issues, acts as advisor to the Committee and Officers, and performs other duties as assigned by the Committee. ARTICLE IX: MEETINGS Scheduling: Regular meetings of CSAC shall be held on the third Tuesday of each month, with other meetings called by chair. CSAC meetings are open to all University employees. Members of CSAC will be allowed to attend meetings in paid status. Any employee serving as an elected member of CSAC, and who is assigned to work the second or third shift, will be allowed to use flex work hours to attend these meetings. Arrangement to flex work schedule should be discussed with the appropriate supervisor. Attendance: Each CSAC member is expected to attend at least 75% of the regularly scheduled meetings. The Chair may identify members with low attendance and CSAC may remove them from membership by an affirmative, secret ballot vote of two-thirds of the membership. Leave of Absence: If a CSAC member knows he/she will not be able to attend meetings for a period of time, he/she may request a leave of absence from these assigned responsibilities. Leaves may be requested for up to one calendar year. The Chair will appoint an eligible classified staff member from the appropriate proportional distribution category to serve on CSAC during the absence. Replacement members will have full voting rights and privileges. CSAC members requesting a leave longer than one year are encouraged to resign from CSAC. Resignation: If any CSAC member resigns, the Chair will appoint an eligible classified staff member from the appropriate PDC to serve on CSAC for the remainder of the resigning member’s term. Replacement members will have full voting rights and privileges. ARTICLE X: REMOVAL FROM CSAC A member of CSAC may be removed from the board for cause. Any member may bring forth concerns and justifications to the CSAC Officers who will make a recommendation to the membership for removal. The member will be removed by an affirmative, secret ballot vote of two-thirds of the membership. The Chair will appoint an eligible classified staff member from the appropriate PDC to serve on CSAC in their place. An officer of CSAC may be removed for cause by the same method as a member. The officer in question will not meet with the other officers to make the recommendation. The highest ranking officer shall preside at the meeting and conduct the vote. A special election will be held at the next meeting of CSAC to fill the vacancy. ARTICLE XI: COMMITTEES CSAC committees may be established or disbanded by a majority vote of CSAC, and each will include at least one CSAC member. One of the CSAC members on the committee will serve as liaison to CSAC. All committees select their own chair (or co-chairs) from among themselves. Each committee is responsible for maintaining a roster and a list of duties and responsibilities. Committee meetings shall be held during paid work hours. Any employee serving on a committee of the Council and working second or third shift will be allowed to flex work hours to attend Committee meetings. Arrangement to flex work schedule should be discussed with the appropriate supervisor. Committees are reviewed annually and those that are no longer necessary will be eliminated by majority vote of CSAC. A representative from each committee will attend the monthly CSAC meetings for updates on the activities of the committee. Terms for committee chairs (or co-chairs) are limited to two consecutive years with another term of service allowed after a two-year break. The number of terms of membership on committees is not limited. Classified Staff do not need to be members of CSAC to serve on University or CSAC Committees, but must be in permanent or project employment status to be guaranteed to serve in paid status. The Chair will request recommendations and appoint Classified Staff to serve on University Committees. Classified staff serving on University committees will report to CSAC as necessary and at least once a year. Each term on the University committees will be three years and may be renewed to a maximum of six years. CSAC Standing Committees Bylaws Committee: Annually reviews CSAC bylaws and proposes changes to CSAC as necessary. At least one member from the past year’s committee will serve the following year. Elections Committee: The founding CSAC members will establish terms and procedures for the first elections. Subsequent elections will be the responsibility of this committee. This committee is charged by the Council Chair each February. It is composed of three classified staff members: One past CSAC chair, one past Elections Committee member and one current CSAC member not seeking re-election as a member or election as an officer. The CSAC Chair will name the Chair (or co-chairs) of the Election Committee. This person will be the convener of the Election Committee and be responsible for soliciting the current Classified Staff by Bargaining Unit Distribution List by which the proportional distribution categories will be determined. They will report directly to the CSAC Chair. The Chair (or co-chairs) of this committee will submit election results at the April CSAC meeting. The Council will approve the election results at their April meeting. The Elections Committee shall conduct the election of CSAC Officers at the May meeting. Communications Committee: Responsible for facilitating the dissemination of information to the Classified Staff of UW-Milwaukee. This may include, but not be limited to a CSAC web page, newsletter, and direct mailings. The Secretary is a permanent member of this committee. ARTICLE XI. CHANGING THE BYLAWS CSAC Bylaws may be changed by an affirmative vote of two-thirds of CSAC membership. This vote will be done at a CSAC meeting. Before such a vote will take place, members of the Council must be given notice regarding the intent to vote on proposed changes to the Bylaws. All proposals must be discussed during at least one Council meeting prior to a vote on the proposed changes. At a minimum, the Bylaws shall be revisited annually and revised as necessary. All changes will be posted on the CSAC website a minimum of 14 days prior to any vote to allow for input of all Classified Staff. An active attempt to gather input will be made. Approved by vote of the CSAC Board April 24, 2012.