Autonomy of Constituent
Groups: |
| Each of the four constituent groups is free to create
and maintain its own constitution and by-laws. |
Rotation of Membership:
|
| Each committee in the governance structure should have
half of its members serving the first year of a two-year term
and the other half serving the second year of a two-year term.
Therefore, during the first year of a new committee in the
governance system, half of the members will serve only a one-year
term in order to initiate a staggered membership. In order
to insure rotation of membership, a committee member who is
finishing a two-year term will have to skip one year before
serving another two-year term. |
| Officers: |
| Each committee will elect its own chair and recorder
who will serve for one year. |
| Distribution of Funds: |
| In order to avoid conflict of interest, any committee
member whose committee is charged with the competitive distribution
of funds is ineligible to apply for those funds unless that
member resigns from the committee. |
| Committee Charges: |
| Committees may receive charges from the College President’s
designated Executive person or the President’s Advisory
and Planning Council by the end of the first week of September.
The PAPC must be informed of all charges assigned. Each committee
should keep the President’s Advisory and Planning Council
informed of initiatives created within the committee to prevent
duplication of effort among the committees in the governance
structure. |
| Chain of Command: |
| Each governance committee reports through a member of
the Executive Staff. Committees shall receive written responses
to recommendations within three weeks of receipt. Committees
which have not received timely responses may appeal for support
from the PAPC. If the committee and the corresponding member
of the Executive Staff cannot reach a consensus on a recommendation,
the committee can vote to seek review with the College President.
|
| Assessment: |
| Each committee will present an annual report of activities,
accomplishments, goals, and recommendations to the College
President, the appropriate member of the Executive Staff,
and the President’s Advisory and Planning Council no
later than May 1 of each year. The President’s Advisory
and Planning Council shall be responsible for ongoing assessment
of the Governance System. The President’s Planning and
Advisory Council must propose changes in the governance system
to each standing committee and each constituent group. The
proposed changes go into effect if there are no objections
within 30 days. If any standing committee or constituent group
objects to the proposed changes and cannot settle their differences
with the President’s Advisory and Planning Council,
then the proposed changes will have to pass a two thirds vote
of the college community before becoming effective. |
| Timetable: |
| Elections for standing committees should be completed
by April 1. The President has authorized the PAPC to make
the Presidential appointments to the standing committees by
April 20. The President retains the right to make three appointments
to the PAPC. New officers of standing committees should be
elected by May 1. The PAPC should meet and elect new officers
by May 15. Standing committees will meet in the summer on
an as needed basis. Newly elected officers will assume any
summer responsibilities for the governance system. |
| Election procedures:
|
| The Classified Association, the Administrative Association,
and the Learning Resources Centers will handle their own elections
and appointments. The standing counselor on the PAPC will
coordinate elections for counselors throughout the Governance
System. For all other elections, outgoing members are responsible
for organizing the election of their successors. Said members
should circulate an announcement at least ten days before
the election providing people who want to serve on a standing
committee the opportunity to have their intentions indicated
on the ballot. When the phrase "elected college wide"
appears on a membership list, the appropriate group will conduct
the election not the entire college community. For example,
when a membership list calls for "one counselor elected
college wide" the counselors of the college will elect
a counselor as their representative to the committee in question.
Presidential appointments will be for one year only, but the
President can re appoint a person to the same committee as
long as it will only be his or her second consecutive year
on that same committee.
For the sake of continuity, the following members of the
PAPC should be appointed to staggered two year terms:
- Administrative Association representative will be appointed
to two year terms during odd-numbered years.
- Faculty Senate representative will be appointed to two-year
terms during the even-numbered years.
- Classified Association representative will be appointed
to two year terms during even-numbered years.
- Counselors' representative will be elected to two year
terms during odd- numbered years.
- Executive Staff representative will be appointed to two
year terms during even-numbered years.
-
Librarians' representative will be elected
to two year terms during even-numbered years.
|
| Closed Meetings |
| All meetings of the Governance System should be open
meetings. Closed meetings should happen only under extraordinary
circumstances. If, for any reason, a committee feels the need
for a closed meeting, the committee chair should give written
notice of the request and the justification for the closed
meeting to the administrator through whom the committee reports
at least three weeks prior to the proposed meeting. The administrator
should inform the committee chair of his or her decision at
least one week prior to the proposed meeting. |