By-Laws of the Faculty Senate of the University of Alabama
Article I. Senate Officers
In all elections of Senate Officers—President, Vice-President,
and Secretary—elections will be by the vote of the majority of the senators
voting, in the regular March meeting, as long as a quorum of the Senate is
present. The election of the Senate President will be completed before the
election for Vice President, and the election of the Vice President will be
made before the election for the Office of Secretary. Any senator interested
in serving in one or more of these offices may submit a written statement
of intention, with any supporting argument, not to exceed one page in length,
to the Secretary of the Senate by February 10th of the year in which he or
she hopes to commence office. The Secretary will distribute each such statement
and supporting argument with the agenda for the February meeting of the Senate.
Persons may also be nominated for these offices from the floor at the February
meeting. A motion to close nominations, or the equivalent, is out of order.
Each candidate will have an opportunity to speak to the Senate about his or
her candidacy at the March meeting, and the Senate will have an opportunity
to ask questions of each candidate.
Article
II. Organization
Section 1. Senate Orientation.
There will be an orientation session for all new Senators and
Alternates on the first Tuesday in April that the University is in session.
This will be an occasion for discussion of the history and the place of the
Senate in the governance of the University, of the role and function of the
Senate's officers, of the charge and function of the Senate's standing committees,
and of other aspects of the Senate Constitution and Bylaws.
Section 2. Steering Committee.
The Steering Committee is authorized to make representations
in its own name in regard to any matter within the scope of the Senate's responsibilities
and functions (as defined in Article II of the Constitution) when, in the
Committee's judgment, circumstances require action before it is possible to
convene a meeting of the Senate. In such instances, the Committee will be
guided by its best judgment regarding the intention of the Senate if such
intention is known.
Section 3. Standing Committees.
- There shall be standing committees on:
- Academic Affairs (12)
- Financial Affairs (12)
- Information Technology (IT)
(6)
- Research and Service (6)
- Student Affairs (6)
- Faculty Life (6)
- Faculty and Senate Governance
(6)
- Subject to reasonable exceptions
to accommodate the needs of the Senate and the interests of senators,
each senator ordinarily will have one Senate standing committee assignment.
The number of members shall be approximately that indicated in parentheses
for the respective committees.
- After the orientation session
described in Section 1, the Secretary will ask each Senator to list
preferences for assignment to the Senate's standing committees. After
consultation with those who served as chairs of standing committees the
previous year, the Secretary will assign Senators to their
first preferences, if possible, and using second or third preferences
where first preferences are unavailable. Senators who have indicated no
preference by the second Tuesday in April shall be assigned to committees
by the Secretary. All such assignments are subject to the approval of
the Senate. The Secretary will distribute the tentative assignment of
Senators to committees with the agenda for the regular April meeting.
The first order of business for the regular April meeting will be to debate
the assignments of Senators to committees, to reassign if necessary, and
to confirm the final assignments by vote of the Senate. The President
of the Senate will thereupon name conveners for each of the standing
committees, and following the close of the regular April meeting each
convener will hold a brief meeting of each standing committee for purposes
of electing co-chairs from among its membership
and establishing a place for meeting, if necessary, before the next scheduled
meeting of the Senate steering committee Each co-chair of
a standing committee serves as a full member of the steering committee.
Each standing committee will normally meet on the first Tuesday of each
month from September through November and January through March, and at
other times as desirable.
- Standing committees will inform
themselves, on their own initiative or pursuant to specific instructions
from the Senate or Senate officers, concerning matters of current concern
within their respective jurisdictions. Standing committees, directly,
through their chairs, or through their representatives are expected
to seek and maintain continual dialogues with the appropriate administrators
and University committees. The committees shall make such reports and
recommendations to the Senate as they deem appropriate or as the Senate
requires.
- Senators are expected to attend
meetings of their standing committees. The absence of a Senator
from a regularly scheduled committee meeting Is equivalent
to an absence from a meeting of the full Senate. Senators who regularly
fail to attend committee meetings and do not provide for the attendance
of alternates may be replaced.
- Academic Affairs Committee. The
Academic Affairs Committee is responsible for considering issues that
relate to instruction, curriculum, academic standards, academic freedom,
collegiality, tenure and promotion, and other issues that directly
affect the learning environment of the University and the quality of its
intellectual life. Questions relating directly to research and service,
or financial or student issues will, however, normally be referred
to the appropriate committee of the Faculty Senate.
- Financial Affairs Committee.
The Financial Affairs Committee reviews financial issues that are pertinent
to the University community. It studies the allocation of
resources within the university and works to ensure communication between
faculty and administration in relation to resource policies and allocations.
It advances proposals consistent with Faculty Senate initiatives and priorities,
and makes recommendations to the Faculty Senate, and through the Senate
to the administration, regarding issues pertaining to resource policies
and allocations.
- Information Technology (IT) Committee. The Information Technology Committee
studies and makes recommendations on matters that affect the information
technology component, including computer hardware, computer software,
personnel, policies, and procedures.
- Research
and Service Committee. The Research and Service Committee studies
and makes recommendations on matters that affect the research and service
component of faculty life.
- Student
Affairs Committee. The Student Affairs Committee advises the Faculty
Senate on issues related to the academic and social development of students.
- Faculty
Life Committee. The Faculty Life Committee addresses issues
relevant to the general welfare and quality of life of the faculty.
These issues fall outside the teaching, research, and service roles of
the faculty and outside the domain of the Financial Affairs Committee.
Such issues include, but are not limited to, non-pecuniary faculty benefits,
faculty rights, faculty diversity, and faculty relations with the surrounding
community.
- Faculty
and Senate Governance Committee. The Faculty and Senate Governance
Committee:
- Is responsible for the continuous
review of faculty participation in University governance, including
university committee structure and Faculty Handbook compliance
- Is responsible for continuous
review of the Senate’s organization and procedures and for recommending
changes it deems desirable in either the Constitution or By-laws.
- Considers the reasonableness
of all absences in excess of two by a Senator during the April through
March term, in which a Senator is not represented by a duly elected
alternate. In such cases the Committee will make a recommendation
to the Senate on whether the position should be declared vacant.
The Committee will also be responsible for determining if a Senate seat
is vacant for reasons other than absence and will make appropriate recommendations
to the Senate.
- Interprets the Constitution
and By-laws and may receive requests for interpretation from the Senate
or the Senate President, or may initiate action by itself. All
such interpretations must be reported to the Senate and are subject
to Senate concurrence.
- Determines the constitutionality
of any proposed changes in Senate By-laws. Such determinations
must be reported to the Senate and are subject to Senate concurrence.
Section 4. Special Committees.
Special committees may be created by the Senate, or by its
President, as needed. Unless the Senate directs otherwise, special committee
members and chairpersons shall be designated by the same methods as for standing
committees. Persons eligible to vote in Senate elections who are not members
of the Senate may be appointed by special committees as their consultants.
Upon appointment to a special committee, a non-Senator will be designated,
by the committee, as either a voting or non-voting member.
Section 5. Subcommittees.
Standing and special committees may establish such standing
or special subcommittees as they deem useful. Persons eligible to vote in
Senate elections who are not members of the Senate may be appointed by subcommittees
as their consultants.
Section 6. Parliamentarian.
The Senate President will nominate a parliamentarian, subject
to Senate confirmation, to serve as recommended in the most recent revision
of Robert's Rules of Order except where these Rules are contravened by a rule
adopted by the Senate. This person will be a member of the Faculty, as defined
in the Constitution, who is not a senator; or a member of the retired faculty.
It shall be the duty of the Parliamentarian to attend all meetings of the
Senate and of the Steering Committee. The Parliamentarian shall
have speaking privileges, but may not initiate motions or amendments,
and may not vote.
Section 7. Webmaster.
The Senate President will nominate a webmaster, subject to
Senate confirmation, to serve as the producer and coordinator of the Senate's
web site. This person will be a member of the faculty, who may be but need
not be a senator.
Section 8. Faculty Holding
Regular Appointments.
A faculty member holding a regular appointment is a tenured,
tenured-earning probationary, or temporary faculty member at The University
of Alabama engaged in teaching or research at least half of a normal load
during the regular (academic) year, or a librarian having corresponding rank
and professional engagement.
Section 9. Offices.
The Senate shall maintain offices, in a room or rooms in the
University assigned by the President of the University. The Senate offices
shall be the location of the files of the Senate.
Section 10. Faculty
Ombudspersons.
- Ombudspersons shall be elected
by the faculty in conjunction with Faculty Senate elections every year.
- There shall be three ombudspersons.
- The term of office for an ombudsperson
shall be three years.
- Terms shall be staggered
so that one new ombudsperson shall be elected every year.
- Candidates shall be as representative
of the entire faculty as possible; therefore one ombudsperson shall come
from Arts and Sciences, one from Business or Engineering, and one from
the other colleges and academic units. However, any faculty member
shall be free to seek the advice and help of any ombudsperson, regardless
of the academic unit of either of their appointments, and may seek the
help of more than one ombudsperson at any given time.
- If willing candidates can be
identified, the total of three ombudspersons shall always include at least
one female and one male ombudsperson.. Gender and ethnic diversity shall
be a prime consideration in selecting candidates.
- Candidates shall have the following
qualifications:
- tenure,
- rank of associate or full
professor, with at least seven years of service at the University
of Alabama as full-time faculty members with teaching and research
responsibilities.
- Candidates shall not be:
- current members of the Faculty
Senate,
- current members of the Mediation
Committee, or
- current administrators of
the University of Alabama.
- At least two months prior to
the review of nominees by the faculty senate, an announcement shall be
sent to the entire faculty requesting nominations for candidates for the
position of Ombudsperson. This announcement shall be accompanied
by a copy of the guidelines, a list of current Ombudspersons, their term
limits, and the academic units they represent (A&S, Business and Engineering,
All Other). Any member of the faculty may nominate a candidate by
submitting the name, with the candidate’s approval, to the Faculty
Senate. The names of all nominees shall be sent to the President of the
Faculty Senate and to the Chairperson of the Faculty and Senate
Governance Committee. These will be reviewed by the Faculty and
Senate Governance Committee for candidates who meet criteria as itemized
under items 5, 6, 7, and 8 in the guidelines. The slate of all qualified
nominees will be distributed for election at the same time as Senate elections.
Every effort shall be made to nominate multiple candidates and to rotate
representation through the various departments and colleges over a period
of time.
- Ombudspersons shall not succeed
themselves but may be nominated for another term after an interim period
of three years or more.
- The names of all ombudspersons
shall be filed in the Office of Academic Affairs.
- The names of all ombudspersons
and their terms of office shall be posted prominently on the University
web-site, and on the Faculty Senate web-site.
- In the event that an ombudsperson
is unable to fulfill his or her term of office, the existing ombudspersons
shall name a successor from the same grouping of the no- longer-serving
ombudsperson. The successor shall then stand for election for the remainder
of the term, if any, at the next election.
- Ombudspersons are expected to
provide the following services:
-
Respect the confidentiality of all exchanges with faculty
who seek their help; Make themselves easily accessible; Listen carefully
to complaints and problems; Help identify and evaluate options and strategies
for solving problems; Open channels of communication; Help mediate resolutions
to problems; Identify, clarify, and help interpret University policies
and procedures; Refer faculty to appropriate campus resources;
-
When fulfilling the preceding primary roles reveals policies
or procedures that seem unfair, outdated, or ineffective, recommend that
the Faculty Senate, a University standing committee, or an appropriate
administrator review or make changes in such policies or procedures.
-
Ombudspersons are not expected to provide the following
services:
-
Legal advice or legal representation; Intervention in
a mediation or grievance;
-
(Of course, ombudspersons may participate in a mediation
or grievance if properly invited. This statement is included to point
out the fact that ombudspersons do not have the authority to intervene
in an ongoing mediation or grievance procedure by their own volition.)
-
Address non-University related problems or complaints.
-
Ombudspersons may elect to provide the following additional
assistance:
-
Advocate for a faculty member whose complaint, in their
informed judgment, is meritorious and deserving of support. This advocacy
may include assistance in forming oral or written arguments by the faculty
member, or the provision of additional oral or signed written statements
by the ombudsperson supporting a faculty member’s appeal for mediation
or redress of a grievance.
-
While fulfilling their normal responsibilities to the
fullest, ombudspersons may decline to advocate for a faculty member, but
must never advocate against a faculty member. To do so, would compromise
the confidentiality and trust essential to the effectiveness of such a
relationship.
Article
III. Procedures
Section 1. Meeting (Senate
and Steering Committee).
- The Senate will meet on the
third Tuesday, August through November and January through April, and
the second Tuesday of December, at 3:30 p.m. in locations to be determined
by the Steering Committee. If the third Tuesday falls during a time when
the University is not in session, the Senate will meet on the second or
fourth Tuesday, as the Steering Committee determines, and the meetings
of Senate committees may have to be adjusted appropriately. The Senate
may meet also on the fourth Tuesday, August through November and January
through April, and the third Tuesday in December, in order to finish the
business of the month, and Senators should keep this date free on their
calendars. The Senate may also meet at other times, and locations,
as decided by the Senate or the Steering Committee. The regular meeting
times and locations shall be decided for the upcoming year by the Steering
Committee at its August meeting, Senators will be appropriately notified,
and the information will be published in Dialog and/or other publications
deemed useful.
- Regular Senate meetings normally
last until 5:00 and may last longer. Senators should clear their calendars
until 5:15 on regular Senate meeting days upon such an expectation. Senators
are expected to maintain their attendance until 5:00, or until the meeting
is adjourned prior thereto.
- The Steering Committee will
hold a regular meeting one week before each regularly scheduled meeting
of the Senate. Special meetings of the Steering Committee may be called
by the President of the Senate, by the written request of three members
of the Steering Committee or of five members of the Senate, by vote of
the Steering committee, or by vote of the Senate.
- All resolutions and original
motions to be presented to the Senate must be in writing and should be
mailed by the Senate Secretary with the agenda for the meeting.
- A majority of members shall
constitute a quorum. A quorum must be present before any vote can be taken.
Section 2. Agenda.
- Except when the Steering Committee
or the Senate orders otherwise, the customary order of business as described
in Robert's Rules of Order will be followed.
- The agenda will be distributed
electronically from the Senate President to members during the week in
advance of the meetings by the Senate Secretary except when exigent circumstances
make it necessary, in the judgment of the Steering Committee, to prepare
or change an agenda so soon before the meeting that advance circulation
is impractical.
- The Steering Committee will
employ whatever means are feasible and appropriate to give notice of pending
agenda items to all members of the Senate.
- The agenda will be placed on
the Senate’s web page and will contain sufficient information, both
in summary or "bullet" form and in detail, so that the issues
to be debated in the Senate are clear. Each person or committee that propounds
a motion or submits a report to be included in or with the agenda is responsible
for providing a succinct summary of the issue(s) involved. The President's
Report, reports from the standing committees, and reports from Senators
about the activity of University committees should be included with the
agenda if at all possible, so as to reduce the time used in Senate meetings
for explanation and summary.
Section 3. Access to Senate
Meetings.
- Any person may attend Senate
meetings, except during executive sessions for the purpose of observing
its proceedings. A meeting becomes an executive session for the purpose
of discussing the character of an individual.
- An executive session, from which
all persons except senators are excluded, may be held by vote of the Senate.
Motions to hold executive sessions will take precedence over other regular
business.
- Anyone other than a senator
may address the Senate only on invitation by vote of the Senate or on
invitation by the President of the Senate after an opportunity for the
Senate to object and, in case there is objection, after approval of the
invitation by the Senate
- The privilege of the floor,
including the right to address the Senate on any pending question subject
to applicable rules or parliamentary procedure are extended to one delegate
representing the Retired Faculty Association of The University of Alabama,
one delegate representing the Black Faculty and Staff Association, one
delegate representing the Professional staff Committee, one delegate representing
the Office/Clerical/Technical Staff Committee, one delegate representing
the Maintenance Personnel Committee, one delegate representing the Student
Government, one delegate representing the Graduate Student Association
and one delegate representing the Office of Alumni Affairs.
Section 4. Minutes of Senate
Meetings.
- Minutes of all Senate meetings
shall be made available on-line on the Senate’s web page as
early as possible. Other documents of interest to faculty and/or
pertinent to issues being debated in the Senate may also be placed on
the Senate’s web page.
- Copies of minutes of open Senate
meetings are to be freely available to anyone within or without the University
of Alabama: first, within the University; second, outside the University
on request and if available.
- Divisional delegations are expected
to adopt measures for effective and expeditious reporting of Senate actions
to their constituencies.
- The official minutes of all
open Senate meetings shall be available for inspection by all persons
eligible to vote in the election of senators. The official minutes of
executive sessions of the Senate shall be made available for this purpose
only to the extent as the Senate may approve.
- Minutes of executive sessions
of the Senate are confidential and are not to be released.
- Minutes of the Steering Committee
may be made available outside the University of Alabama only by a majority
vote of the Steering Committee that is asked for such material.
- Reports submitted to the Senate
become part of the open-meeting minutes or executive-session minutes and
are to be treated as those minutes.
Section 5. Committee Records.
- All Senate committees shall keep records of their meetings and proceedings,
describing in summary form all noteworthy matters considered and noting
all committee and actions.
Section 6. Additional Responsibilities
of the Senate Secretary.
- The Secretary has responsibility
for conducting all University-wide referenda regarding proposed amendments
to the Constitution.
- The Secretary is charged with
keeping the official, up-to-date copies of the Constitution and Bylaws,
and with assuring that a signed and dated notification of official approval
by the Secretary is affixed to all copies of the Constitution and Bylaws.
- The Secretary will call the
roll of senators at each meeting of the Senate. Any absences in excess
of two by a senator will be reported by the Secretary to the Faculty and
Senate Governance Committee. The Secretary shall also
record the attendance, by name, of each visitor having floor privileges
pursuant to Article III, Section 3, paragraph 4, of every attending member
of the press, and of other special visitors to the Senate.
- It shall be a duty of the Senate
Secretary to notify the deans of the divisions of the University of the
need for regular and special elections of senators. In so doing, the Secretary
will note the name of the Senator who previously held the position or
of the need to elect additional senators.
- It shall be the duty of the
Senate Secretary to publish a calendar of Senate meetings for the academic
year at the beginning of each fall semester. It shall contain the times
and locations of Senate meetings and the listing of the dates upon which
the Senate must take actions such as the naming of members of official
bodies of the University or the appointment of committees to nominate
award recipients.
Section 7. Senate Appointments
to University Committees.
The following procedures apply to the appointments made under
authority given to the Faculty Senate by the University's Faculty Handbook,
or by the President of the University, or by other University authority:
-
Senators shall be asked in the spring by the Secretary
for their preferences of service on University standing committees.
The President, assisted by the Vice President and the Secretary, shall
tentatively assign Senators to University standing committees, giving
as much weight as possible to the preferences they have communicated.
Such tentative assignments shall be discussed, and modified if necessary,
by the Steering Committee, and shall be submitted to the whole Senate
for discussion, modification if necessary, and approval, before the
list is timely transmitted to the President of the University.
-
All other University committee or task force appointments
in the gift of the Faculty Senate, including appointments to search
committees or review committees, shall be made by the President of the
Senate in consultation, if possible, with the Steering Committee, and
shall be communicated to the Senate at its next meeting. If time does
not allow for such consultation at a regular meeting of the Steering
Committee, the President may call a meeting of that Committee or, in
an emergency, poll the Committee by telephone, by e-mail, in person,
or in other available ways; at least two-thirds of the Committee must
be polled. In the latter instance, the whole Steering Committee may,
at its next meeting, refuse to confirm the appointee, in which situation
another appointment must be made, subject to consultation with the Steering
Committee.
Article
IV. Amendments of Bylaws
The Bylaws may be amended by a majority vote of the members
of the Senate at a meeting subsequent to the meeting at which the amendment
was proposed. Amendments to proposed bylaw changes may be proposed
from the floor, and voted on, at either of these two meetings.
As revised 18 October 2011 by vote of the Faculty Senate
of the University of Alabama.