UNIVERSITY STAFF COUNCIL BYLAWS ARTICLE I Section 1 Section 2 Name The name of this organization shall be the University Staff Council. The University Staff Council serves on behalf of all University Staff, limited term, and project appointment employees of the University of Wisconsin-Stevens Point (hereafter referred to as University Staff). ARTICLE II Purpose The University Staff Council (hereafter referred to as the Council) promotes active participation in university decision-making, informed communication and a positive professional environment for all University Staff. The Council supports equality, respect, and a spirit of collegiality among all members of the university community, including faculty, staff and students. ARTICLE III Section 1 Membership There shall be 13 members of the Council, including at least one limited term employee and/or one project appointment employee. Members will be elected according to the fiscal year calendar by the University Staff at large prior to the April general meeting. Any University Staff as defined in Article I, Section 2, shall be eligible to serve on the Council. Terms of Office: Members shall be elected for a two-year term. Members may be reelected for a maximum of three consecutive terms. Newly elected individuals shall be seated as members at the first meeting of the Council following the election (usually held in May of each year). Officers: There will be one Chair, one Chair-elect, one Past Chair, one secretary, and one treasurer. Officers will be elected by the Council at the last meeting held in the academic year, with the exception of the Chair-elect who will assume the Chair position. The officers of the previous council shall serve until such time as new officers have been elected. Officers serve one-year terms and may be reelected for a maximum of three years. Officer Duties: Chair: Calls and presides over the Council meetings; coordinates activities; represents the Council on Chancellor’s Cabinet. Chair-elect: Serves as acting chair (and preforms those duties) when the chair is absent or unable to perform their duties; prepares and distributes meetings agendas; makes University Staff committee appointments to standing and ad-hoc committees; assumes chair after completing one-year service as chair-elect. If the Chair-elect cannot serve as the next year Chair, a new Chair will be elected from the remaining Council members. Treasurer: Manages, reconciles, and reports on the budget to the Council as necessary; oversees all payments for bills and obligations; attends monthly Council meetings. Secretary: Takes minutes at Council meetings and publishes them in Campus Announcements; attends monthly Council meetings. Past Chair: Serves in an advisory role for the committee for a one-year term. Attendance: A position on the Council will be considered vacant if a member misses three consecutive meetings or five meetings during the course of a year. Vacancies: Should a vacancy occur among the members of the Council, the Chair will ask the recipient of the next highest votes in the most recent election to fill the remainder of the term. If no one from the most recent election is willing to serve, the Chair will appoint a University Staff member to fill the remainder of the vacant term. Nominations and Elections: The assigned Council member will send out a call for nominations to all University Staff by March 1. Nominations for openings on the Council will be received until March 15. *A slate of nominees will be sent to all University Staff by April 1. All University Staff may vote by April 8. New Council members will be announced at the April general meeting. (Dates are approximations depending upon how the calendar lays out for the year.) *If there are fewer members nominated than open Council seats, the nominees will be the new Council members; no actual election is necessary. Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 ARTICLE IV Section 1 Meetings The Council will meet monthly (except in June & July) at a time and place mutually agreeable to the members. Council meetings are open. The Council meeting schedule will be posted to the University Staff Council website in August of each year. A quorum of the Council consists of seven members. All Council members have voting privileges. Meetings may be held during paid work hours. University Staff are urged to discuss flex time with their supervisors, if necessary, to attend the meetings. 1 Section 2 A general meeting for all University Staff will be held annually in April. Date and time will be published at least one week in advance. A quorum of the general meeting consists of those present. General meetings will be held during paid work hours. University Staff are urged to discuss flex time with their supervisors, if necessary, to attend the meetings. ARTICLE V Subcommittees Subcommittees may be established by the Council. They will consist of one member of the Council and up to five other University Staff appointed by that Council member. They will select a chair from among themselves. If necessary, appointments are for one-year and are open for reappointment for a maximum of three years. Subcommittee meetings may be held during paid work hours as stated in article IV, section 2. ARTICLE VI Amendments Any University Staff member may propose an amendment to the bylaws. Amendments to the bylaws will be presented in writing and electronically. The proposed amendment will be distributed by the Council by UWSP email. Bylaws may be amended by a majority vote completed through an electronic survey of all University Staff. ADOPTED 04-29-1993 REVISED 3-1996 REVISED 3-2007 REVISED 8-2009 REVISED 02-2013 2