Proposition 19-12/13 Proposition: 19-12/13. Proposal to amend the Faculty Senate Constitution to redefine the role of the Senate Committee on Committees and to change its name to the Senate Leadership Committee. Sponsors: Liz Miller (Lib), Meg Goehring (A&S) Proposed Committee: Faculty Affairs Committee Assignment: Long Range Planning Title: Proposal to amend the Faculty Senate Constitution to redefine the role of the Senate Committee on Committees and to change its name to the Senate Leadership Committee. Prior Approvals: NA Rationale: The Faculty Senate Committee on Committees (COC) is comprised of Faculty Senators selected by their colleagues to represent a leadership team within the Faculty Senate. As currently defined in the NMSU Faculty Senate Constitution the role of the COC is defined primarily in terms of Administrative duties (e.g., assigning senators to committees and scheduling senate meetings). By contrast, the role of the COC as an important leadership team to advise the Senate Chair and Vice Chair and to deliberate the concerns of the Faculty senate is underemphasized. This bill proposes to amend the Faculty Senate Constitution to emphasize the leadership and decision-making role of the Faculty Senate COC and to reflect this emphasis on those leadership functions in a name change whereby the Senate COC shall henceforth be referred to as the “Senate Leadership Committee” Proposal: Current language of the NMSU Faculty Senate Constitution Article VII ARTICLE VII – COMMITTEES Section A: The standing committees of the Faculty Senate shall be the Committee on Committees, Scholastic Affairs, University Affairs, Faculty Affairs, and Long-Range Planning. Section B: The functions and membership of the standing committees shall be as follows: 1. Committee on Committees: The duties of the Committee on Committees shall be: (a) to elect the Vice Chair of the Faculty Senate; (b) to assign senators to the remaining four standing committees; (c) to create ad hoc or special committees; (d) to initiate, carry out, or lead senate discussions of such topics as it deems appropriate; (e) to determine the time and place of each regular meeting of the Faculty Senate; (f) to review the implementation of any legislation adopted by the senate and to report on the progress and manner of such implementation to the senate; and (g) expedite and monitor electronic communications with and voting on emergency issues by Faculty Senators during those intervals outside of the regular academic year. The committee shall consist of one member from each senate electing group for each five elected senators or major fraction thereof. Each electing group shall have at least one member regardless of its senate representation. Vacancies shall be filled by the elected senators from the senate electing groups. The four standing committee Chairs will serve as nonvoting ex officio members, unless the standing committee Chair has also been elected by their senate electing group as a voting member of the Committee on Committees, in which case that standing committee Chair may serve as a voting member of the Committee on Committees and remain as Chair of that standing committee. Proposed amendment of the NMSU Faculty Senate Constitution Article VII Proposition 19-12/13 ARTICLE VII – COMMITTEES Section A: The standing committees of the Faculty Senate shall be the Committee on Committees, Scholastic Affairs, University Affairs, Faculty Affairs, and Long-Range Planning. Section B: The functions and membership of the standing committees shall be as follows: 1. Senate Leadership Committee on Committees: The duties of the Senate Leadership Committee on Committees shall be: (a) to elect the Vice Chair of the Faculty Senate; b) to initiate, carry out, or lead senate discussions of such topics as it deems appropriate, including the formation of ad hoc or special committees; c) review the implementation of any legislation adopted by the senate and the reporting of the status of that legislation to the full senate; d) review the balance of the Faculty Senate Operating Budget and activity in that account once each semester, e) oversee the assignment of senators to the senate committees specified in Article VII; (f) oversee the scheduling of the time and place of each regular meeting of the Faculty Senate; (g) expedite and monitor electronic communications with and voting on emergency issues by Faculty Senators during those intervals outside of the regular academic year. The senate leadership committee shall consist of one member from each senate electing group for each five elected senators or major fraction thereof. Each electing group shall have at least one member regardless of its senate representation. Vacancies shall be filled by the elected senators from the senate electing groups. The four standing committee Chairs will serve as nonvoting ex officio members, unless the standing committee Chair has also been elected by their senate electing group as a voting member of the Committee on Committees, in which case that standing committee Chair may serve as a voting member of the Committee on Committees and remain as Chair of that standing committee.