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APPENDIX V
(Approved By The San Diego Division 4/30/74; Am 2/28/95, Am 10/24/06) |
| I. | MEMBERSHIP |
| All members of the San Diego Division of the Academic Senate appointed to Warren College are voting members of the Warren College Faculty. | |
| II. | FUNCTION |
| Under the rules of the Academic Senate and the San Diego Division, the faculty is responsible for the academic program and concerned with all aspects of the college that bear directly on that program. | |
| III. | FACULTY MEETINGS |
| Faculty meetings shall be called by the Provost as the need arises. Meetings can also be called by the Executive Committee or at the written request of ten members of the faculty. [Am 2/28/95] | |
| IV. | QUORUM |
| The presence of 20% of the membership of the faculty in residence shall constitute a quorum. | |
| V. | COMMITTEES |
| The Executive Committee of the Faculty shall consist of an elected member from each of the undergraduate academic areas represented by a division, and the Provost, and they shall elect a Chair. This Committee shall serve as a steering committee to implement the function set forth in Paragraph II and shall have the power to appoint committees as needed. [Am 2/28/95, 10/23/06] | |
| The elected faculty members of the Executive Committee of the Faculty also serve as faculty representatives in the Warren College Executive Committee, which also includes student and staff representatives and which is chaired by the Provost. The College Executive Committee advises the Provost on Warren College affairs. [Am 2/28/95, 10/23/06] | |
| Nominations for members of the Executive Committee shall be made by the faculty annually and shall be submitted for election by mail ballot. Elected Executive Committee members shall serve for two years. These Executive Committee members shall also serve as Warren College representatives (or alternates) to the Academic Senate Representative Assembly. [Am 2/28/95] | |
| VI. | RULES OF ORDER |
| Robert's Rules of Order shall govern the transaction of business, except for modifications of these Bylaws or the Academic Plan of Warren College. The procedure for such modifications is stipulated in Bylaws VII and VIII. | |
| VII. | ACADEMIC PLAN |
| Changes in the Warren College Academic Plan shall be approved for submission to the Division by a majority vote at a faculty meeting, provided that the faculty has been notified of the meeting and the proposed change at least five days of instruction prior to the meeting. | |
| VIII. | AMENDMENT OF BYLAWS |
| The procedure for amendment of these Bylaws shall be the same as for changes in the Academic Plan, except that a two-thirds majority is required. | |
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