Faculty Senate Orientation 2014-2015 Any university faculty is made up of passionate teacher/scholars dedicated to making the campus and community a better place to study, live and work. On most campuses, the Faculty Senate (or an equivalent governing body) is a place where a person can make real and meaningful contributions toward the struggle for campus and community betterment. Unfortunately, few faculty or staff have any training or guidance in “how to” participate in a university governance body. The information presented in this orientation includes statutory and constitutional references, a meeting schedule, contacts, procedural rules, some behavioral recommendations, and a little of my own experience as a member of the UWO Faculty Senate since 1993. As you gain more experience on the Senate you will develop your own conclusions about the most effective way(s) to govern. – Past President, JRS. SPECIAL NOTE: [Meeting Material Distribution] In the fall of 2013, the Faculty Senate President decided to have the Faculty Senate materials sent out electronically to be consistent with our efforts across campus to go green. However, we do realize that not everyone has access to electronic devices for meetings. If you would like to request or require a hard copy of the materials, please contact April in the Senate office. The electronic copy of the meeting materials are typically sent out the Friday before the meeting to all senators, with necessary hard copies also going out by Friday, and received in campus mail usually Monday. The Faculty Senate: Mission Statement The Faculty Senate is the primary governing body for the faculty in the University's system of shared governance. The Senate actively participates in the study, formulation, development, enactment and review of the institution's policies. The Senate is responsible for cooperative institutional governance, effective communication (constituencies, administrators, etc.), and administrative oversight, and it exercises participatory rights over budgetary matters. It acts as a voice for all university faculty, represents their interests and maintains their prerogatives. The Faculty Senate is the official organization through which the faculty can assert their primary responsibility for all academic and educational activities as well as faculty personnel matters. As the faculty's leading representative body, it has all the powers vested in the faculty except for those reserved by the Constitution or delegated to university committees, colleges, schools, departments or equivalent units. Senate Office: Dempsey Hall 205 ~ (920) 424-2102 2014-2015 Faculty Senate President: Kay Neal Contact: neal@uwosh.edu/ 424-7046 or 424-1054 SENATE MEETINGS SCHEDULE: Reeve Union [Room 306] at 3:10 p.m. 2014 September 16 & 30 October 14 & 28 November 11 & 25 December 9 2015 January 13 (as needed) February 3 & 17 March 3 & 17 April 7 & 21 May 5 ORIENTATION GUIDES 1. Statutory Basis For Faculty Governance A. Wisconsin Statutes Chapter 36.09(4): “The faculty of each institution, subject to the responsibilities and powers of the board, the president and the chancellor of such institution, shall be vested with the responsibility for the immediate governance of such institution and shall actively participate in institutional policy development. As such, the faculty shall have the primary responsibility for academic and educational activities and faculty personnel matters. The faculty of each institution shall have the right to determine their own faculty organizational structure and to select representatives to participate in institutional governance.” B. UW Oshkosh Faculty Constitution Article II, section 2(B) (on primary faculty responsibility): “The Faculty Senate, in cooperation with colleges and departments or equivalent units, and recognizing the students’ role and the Chancellor’s responsibilities and authority, shall have primary responsibility for formulating university-level policy about the following”: i. Academic and educational activities including instruction, review and coordination of curriculum, academic planning, and faculty development. ii. Faculty personnel matters including salary procedures, universitylevel policy about faculty status, appointments, reappointments, dismissals, tenure, promotion, merit, participation in outside activities, personnel planning, faculty development, and the rights of laid-off faculty. Where applicable, all such policies shall be consistent with the Wisconsin Administrative Code. 2. Faculty Senate Constituencies (Article III, section 2 Faculty Constitution): “Within each constituency, one faculty senator shall be elected to represent each 13.8 FTE faculty or major fraction thereof.” The constituencies: A. College of Business (COB) B. College of Education and Human Services (COEHS) C. College of Letters and Science (COLS): Fine and Performing Arts Division (FAPA) D. COLS: Humanities Division (HUM) E. COLS: Mathematics and Natural Science Division (MatSci) F. COLS: Social Science Division (SocSci) G. Combined College of Nursing and Service faculty assigned to non-college units (CON/Services) 3. Committee Structure a. Special Committees (members elected by Faculty Senate) i. Executive Committee ii. Constitution and Bylaws Committee iii. Elections Committee iv. Committee on Committees b. Faculty Senate Committees (faculty membership is voluntary and appointed by the Senate) i. Academic Policies Committee ii. Academic Policies General Education Subcommittee iii. Administrators Evaluation Committee iv. Assessment Committee v. Budget Committee vi. Faculty Advocacy vii. Compensation Committee viii. Hearings Committee ix. Improvement of Instruction Committee x. Personnel Policies Committee 4. How to initiate Senate action: a. Through committees [call the President or April Dutscheck, (University Associate) for membership list] b. Through the Senate President (2014-2015: Kay Neal) c. Through the Executive Committee: i. Kay Neal (x7046 or 1054; email: neal) ii. Karl Loewenstein (x2464; email: loewenst) [President-Elect] iii. Denise Robson (x7152; email: robson) iv. Christine Roth (x7287; email: roth) v. Julia Chybowski (x7028; email: chybowsj) 5. Accountability: The Five “C’s” Elected officials at all levels of government, within and outside of academia, must “answer to” someone or some group. In faculty governance, Senators typically identify themselves as being accountable to one or more of the following: *College *Constituency *Conscience *Campus Community *Community Outside Campus Deciding to whom or what you are accountable can be difficult, depending especially on the issue under consideration. For example, let’s say the Senate is on the verge of passing a policy that would urge automatic tenure for instructional academic staff after 7 years of continuous service to the institution. Members of your College may make it clear that by a 2-1 margin they oppose such a policy, while your immediate Constituency (say, your department or team) is more evenly divided. The wider Campus Community (i.e. students, classified staff, administrators, etc.) appears to support the policy except for strong opposition from administrators, and the Community Outside Campus is mostly unaware of the policy. Meanwhile, you know personally of 3 or 4 academic staff who have worked for 16-20 years on 1-year contracts, so your Conscience tells you that they should be tenured. What do you do? 6. Appropriate Conduct At Senate Meetings a. Show up on time. Meetings always start at 3:10 every other Tuesday and usually adjourn by 5:00. Call April Dutscheck (x2102; e-mail dutschecka) or Kay Neal if you cannot make a meeting. b. You will be sent a packet of materials before each Tuesday meeting, usually no later than the Friday of the previous week. Read the materials, and call/e-mail April Dutscheck or Kay Neal if you locate errors. If items are confusing, call/e-mail President Neal or other members of the Executive Committee. c. Get a brief summary of Sturgis Standard Code of Parliamentary Procedure. d. Observe civility during debate. According to Sturgis: Debate must be fundamentally impersonal. All discussion is addressed to the presiding officer and must never be directed to any individual. A motion-its nature or consequences-may be attacked vigorously. But it is never permissible to attack the motives, character, or personality of a member either directly or by innuendo or implication. It is the duty of the presiding officer instantly to stop any member who engages in personal attacks or discusses the motives of another member or is discourteous in word or manner. If the presiding officer fails to interrupt, any member may rise to a point of order and call the attention of the presiding officer to the speaker’s misconduct. It is the motion, not its proposer, that is the subject of the debate. Meetings must discuss measures, not people . . . E. Effective Deliberation Skills: 1. Do not speak until recognized by the President. 2. Address all members of the Senate as “Senator” as opposed to “Dr.”, “Ms.”, “Mr.”, “Tom,” etc. 3. When there is a motion on the floor, try to keep your comments focused on the motion. 4. If before or during deliberations you become convinced that you will vote in a certain way, seek recognition and explain your reasoning to the Senate. This is merely a suggestion, as you are under no obligation to participate in the deliberations. 5. Be mindful of the fact that our meetings must end at 4:50. Therefore, try to keep your comments brief and to the point. 6. There is no shame in being confused, needing more information, or asking for the motion to be repeated. At all times during deliberations, it is appropriate to seek recognition to ask for clarification(s). 7. Stay open-minded at all times. 8. If you feel that you or your ideas are being attacked unfairly, seek recognition from the President and then calmly but assertively respond to the attack(s) or (if you feel the attacks have “crossed the line”) ask the President the restore civility to the meeting. 9. Speak loud enough to be heard by all members in attendance. 7. Realize that you are an ambassador for the Senate: Newer faculty have often developed, for a variety of reasons, negative attitudes about the Faculty Senate. All elected members of the Senate are responsible for defending the integrity of governance institutions. Especially when you are talking to new faculty, be prepared to answer the following Frequently Asked Questions: a. Do I have to be tenured to get elected to the Faculty Senate? Answer: No. All faculty members are eligible to serve as members of the Faculty Senate except administrators above the level of chairperson or equivalent who hold a limited appointment. b. How long is a Faculty Senate term? Answer: The term of office for faculty senators is three years and commences with the beginning of the fall semester following their election. c. How often does the Faculty Senate meet? Answer: The Senate holds a regular meeting at least once per month during the two full semesters of the academic year with a minimum of nine meetings per academic year. d. How long do the Faculty Senate meetings run? Answer: Meetings begin at 3:10 (usually on Tuesdays) and usually end by 5:00. e. How much work is involved in being a Senator? Answer: Several days before each meeting, Senators are sent a packet of information that they are expected to read before the meeting and be ready to discuss at the meeting. Senators are also expected to serve on at least one Special or Faculty Senate Committee. Your department chair, mentor, or the Faculty Senate president can give you advice as to the time commitment involved for each committee. f. How do I declare my intent to run for a Senate seat? Answer: Elections of faculty senators are initiated no later than the eighth week of the spring semester and are concluded within a five-week period. Sometime during the spring semester, you will receive a memo asking if you are interested in running for the Senate. The names of those individuals who indicate a willingness to serve are placed on a nominating ballot which lists, by constituencies, the eligible faculty members who are willing to serve as faculty senators. Each eligible voter shall receive a primary ballot for the appropriate constituency along with instructions for voting. From the results of the primary balloting, ballots are prepared for a final election. g. Why should I serve on the Faculty Senate? Answer: In a shared governance system such as that existing within the UW system, all faculty are responsible for participating in the shaping of campus policies. Additionally, serving on the Senate provides faculty with the opportunity to exert a positive influence on formulating and putting into practice such policies. Finally, serving on the Senate allows faculty to develop meaningful relationships with colleagues across the campus. h. Where can I obtain more information?: Answer: For more information, visit the Faculty Senate web page: http://www.uwosh.edu/faculty_senate/ PLEASE DO NOT HESITATE TO CONTACT ME FOR MORE INFORMATION. ONCE AGAIN, THANK YOU FOR YOUR SERVICE TO THE SENATE. I LOOK FORWARD TO WORKING WITH YOU! MOTIONS* STURGIS Order of Precedence PRIVILEGED 1. 2. 3. Can Interrupt Requires Second Debatable Amendable Vote no no yes yes yes no no limited no no yes no majority majority chair edit a motion kill a main motion no no no no no no no yes yes yes yes yes yes yes no no limited limited limited yes yes no no yes yes yes yes no majority 2/3 2/3 majority majority majority majority first introduction main passed or lost main passed take from table a main no yes no no yes yes yes yes yes yes yes no yes no no no majority majority majority majority Motions Appeal Suspend rules Object to consideration chair’s decision except const.-bylaws main first time up yes no yes yes yes yes yes no no no no no majority 2/3 2/3 Requests Point of Order Parliamentary Inquiry Withdraw Division of question Division of assembly procedural violation procedural question any motion decide each part vote count doubt yes yes yes no yes no no no no no no no no no no no no no no no chair chair chair chair chair Adjourn Recess Question of Privilege Purpose Brief Immediate Emergency SUBSIDIARY 4. 5. 6. 7. 8. 9. 10. Postpone Temporarily Vote Immediately Limit Debate Postpone definitely Refer to Committee Amend Postpone Indefinitely table in meeting close debate table to other meeting MAIN General Main Motion Reconsider Rescind Resume Consideration INCIDENTAL a. b.