The Faculty Senate Steering Committee recommends to the Faculty Senate adoption of the following five sets of amendments of the Faculty Senate Bylaws: 1. To amend Paragraph I.A.3 of the Faculty Senate Bylaws to read as follows: “The chair of each standing Senate committee, or another committee member elected by the committee, shall be an ex officio non-voting member of the Senate. A faculty member may serve simultaneously as a departmental senator and as a committee senator.” (Discussion: It has been noted repeatedly that the UNCW Faculty Senate is a large voting body composed of over 70 departmental representatives and up to 17 faculty senate committee chairs. Other system senates function with a smaller body. Recommendation 1 makes the faculty committee representatives non-voting instead of voting. Recommendation 2 below further reduces the senate size. For example, a department of 22 would be entitled to two senators instead of three as is the current case.) 2. To amend Paragraph I.B.1 of the Faculty Senate Bylaws to read as follows: “The faculty of each department, the faculty of each school having no department, and the faculty of the library shall elect by secret ballot one representative for each ten full-time faculty members or fraction thereof provided that the fraction is one-half or larger. Any academic unit listed in the preceding sentence with less than 5 faculty members shall be entitled to one representative. The number of representatives shall be based upon the number of faculty employed at the beginning of the fall semester.” 3. To amend Section 14 of that appendix of the Faculty Senate Bylaws entitled Election Procedures for Autonomous Faculty Committees to read as follows: “Departments are assigned to one of four voting divisions as follows: Division I: Art & Art History, Creative Writing, English, Film Studies, Foreign Languages & Literatures, Music, Philosophy & Religion Division II: Biology and Marine Biology, Chemistry & Biochemistry, Computer Science, Environmental Studies, Geography and Geology, Mathematics & Statistics, Physics & Physical Oceanography, Psychology Division III: Anthropology, Communication Studies, History, Public and International Affairs, Randall Library, School of Health & Applied Human Sciences, School of Social Work, Sociology & Criminology Division IV: Cameron School of Business (Accountancy & Business Law, Economics & Finance, Information Systems & Operations Management, Management, Marketing), Watson School of Education (Early Childhood and Special Education; Educational Leadership; Elementary, Middle Level and Literacy Education; Instructional Technology, Foundations and Secondary Education), School of Nursing” (Discussion: This apportionment of departments and schools to the four voting divisions reflects the current names of these units and a realignment of some units to have the number of faculty members per division more equitable. History is moved from Division I to Division III and Psychology is moved from Division III to Division II. With the current allocation of units to divisions, I, II, III and IV have respectively 28%, 21%, 25%, and 25% of the total faculty. With the proposed realignment, these percentages would be 24, 26, 24 and 25. ) 4. To amend Paragraphs 2.A.5, 2.B.5, and 2.C.5 of that appendix of the Faculty Senate Bylaws entitled Election Procedures for Autonomous Faculty Committees to read respectively as follows: 2.A.5(Hearings Panel): “No more than three members from the same department or same school may serve concurrently.” 2.B.5(Faculty Professional Relations Committee): “No two members from the same department or the same school may serve concurrently.” 2.C.5(Committee on Reappointment, Tenure, and Promotion): “No two members from the same department or the same school may serve concurrently.” (Discussion: These are technical amendments that reflect that schools exist in more than one division. These sections insure that the Hearings Panel, FPR and RTP committees have a diversity of units represented on them,) 5. To amend Paragraph 8.ii of that appendix of the Faculty Senate Bylaws entitled Election Procedures for Autonomous Faculty Committees to read as follows: ii. “For divisional nomination to the Hearings Panel, the twelve individuals receiving the highest number of votes become the candidates as long as no more than three (3) faculty members are nominated from a single department or single school. Should more than three of the twelve highest vote-getters be from a single department or single school, only the three highest vote-getters from that unit shall be nominated; the other(s) shall be replaced by the next highest vote-getter(s) not from that unit.” (Discussion: This is a technical amendment. Currently the italicized phrase single school in the language above reads the School of Nursing. )