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| Staff Council Constitution
ARTICLE I. - NAME The name of the organization shall be Staff Council. ARTICLE II. - PURPOSE Staff Council serves as the official university liaison between staff and other university constituencies, and is a recognized part of the official university governance process. Staff Council provides a visible and proactive voice on issues having significant staff impact. To that end, the purpose of the council is as follows:
ARTICLE III. – MEMBERSHIP |
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Section 1. The Council shall be comprised of 24 elected members with an ideal composition of 12 exempt and 12 non-exempt staff. The council shall also have up to six alternates. If there are fewer than the number needed to bring the Council to its full complement, then the duly elected members shall constitute the Council. Section 2. Eligibility for membership on the Council shall be restricted to those persons employed full-time or part-time by the university in a staff position. The term "staff” refers to all employees holding positions below the vice-presidential level, excluding students, members of the faculty and deans. Section 3. There shall be no ex-officio members on the council. ARTICLE IV. – OFFICERS Section 1. The officers of Staff Council shall be the President, Vice-President and Secretary. Section 2. Officers shall be elected by secret ballot at the June meeting. Section 3. Each elected officer shall serve for a term of two years and one month until the conclusion of the June meeting at which new officers are elected. Officers elected with one year remaining on their Staff Council term need not run for re-election to Staff Council until the conclusion of their term as officer. ARTICLE V. - STAFF COUNCIL COMMITTEES Section 1. The Council is empowered to establish committees of the Staff Council. Only council members and alternates are eligible to serve on Staff Council standing committees. Section 2. All council members are required to serve on at least one Staff Council standing committee. Section 3. Ad hoc committees shall be formed when deemed necessary by the Council. ARTICLE VI. - MEETINGS Section 1. The Council shall meet each month, during regular business hours, at a date and time to be determined by the council. Meetings shall alternate between campuses, whenever possible. All meetings shall be open to all staff members, except for special Executive Sessions. Section 2. Decisions on non-constitutional issues shall be decided by a majority vote of the council members present at a meeting, provided a quorum exists. Proxy voting, with the exception of the election of officers, is not permitted. Section 3. Special meetings may be called by a positive majority of the entire council membership, or the President, with notice to all council members in advance of the special meeting. If voting is to occur at this meeting, an officer must be present. ARTICLE VII. - RESPONSIBILITY TO THE STAFFSection 1. The Council shall regularly send a summary of its actions to each university staff member. Section 2. At the request of a two-thirds majority of the council members, any matter will be submitted to the staff-at-large for consideration. Section 3. Staff Council shall review all new and revised university policies that have significant staff impact, pursuant to the guidelines outlined in Article VII, Sec.4, Part A of the Bylaws. Section 4. The Council officers shall meet regularly with the Executive Vice-President for Operations and/or the President of the university, where they will be informed of important upcoming university issues. Section 5. Recommendations of the Council shall be forwarded to the Executive Vice-President for Operations, when appropriate. ARTICLE VIII. – AMENDMENTSSection 1. The Constitution shall be amended at a regularly scheduled monthly meeting of the council by a vote of two-thirds of the council membership present in favor of the proposed amendment or repeal. Section 2. The Bylaws shall be amended at a regularly scheduled monthly meeting of the council by a majority vote of the council membership present in favor of the proposed amendment or repeal. Section 3. Proposed amendments and repeals shall be circulated in writing to the entire council membership at the regularly scheduled monthly council meeting and shall be voted on at the next regularly scheduled monthly council meeting. Section 4. In order to take effect, all amendments must be approved by the president of the university. ARTICLE IX. – RATIFICATION Ratification of this Constitution and Bylaws requires a two-thirds majority vote of the Staff Council and the approval of the President. The Constitution was revised 18 June 2003, 21 Feb 2005, and 21 Dec 2005. Draft revisions were approved by Council 20 Apr 2005. Staff Council By Laws (PDF version)The Staff Council Bylaws give further specification of the day-to-day operations of Staff Council in line with the provisions set forth in the Staff Council Constitution. ARTICLE I. – MEMBERSHIPSection 1. Terms Council members shall be elected to serve a two-year term, except in the case of officers who shall serve terms of two years and one month. Terms shall commence as of the May Staff Council meeting. Section 2. Roles and Responsibilities Council members are expected to adhere to the following roles and responsibilities:
Section 3. Status of Membership A member may have his/her Staff Council membership status questioned after repeated or flagrant violations of the code of conduct outlined in Section 2 of this Article, with the potential result being loss of membership. Part A. Prior to membership loss:
Part B. Should the council member fail to respond within the week, or should the petition to remain be denied, the Vice-President will serve written notification to that person and that person’s supervisor stating that he/she is no longer on Council. Part C. The alternate next in line to become a voting member would be chosen to serve as a voting council member. Section 4. Alternates Alternates shall be designated following the general election and seating of the Council The alternate with the greatest number of votes in the general election shall be designated the “first alternate,” the alternate with the second greatest number of votes shall be designated the “second alternate,” etc. Alternates are expected to maintain the code of conduct outlined in Section 2 of this Article, and to participate actively in the Council, but shall not have voting privileges at council meetings. Alternates from the previous year would receive the ranking of “first alternate”, etc, over newly elected alternates. Section 5. Resignation of a Member When resigning from Staff Council, a council member must state his/her intentions in writing to the president. Upon receipt of this notification, the first alternate having the same personnel classification as the departing council member shall immediately, or on the date specified in the resignation notice, become a full member for the remainder of his/her term. In the event there is not an alternate of the same classification, the first alternate of the other classification shall become a full member for the remainder of his/her term. Should the resigning member be a chair of a standing committee, the Steering committee will solicit volunteers from the remaining members of the committee, and will appoint a new chair from that committee who will assume the duties of the resigning chair for the duration of the former chair’s term, or the duration of the new chair’s term, whichever comes first. Section 6. Change of Classification during Staff Council Term If a member's classification (exempt/non-exempt) changes during his/her term on Staff Council, that representative shall serve out his/her term. Any imbalance created in exempt/non-exempt membership will be corrected at the next election. ARTICLE II. – OFFICERSSection 1. Eligibility To serve as President, a member must have served on the Council for at least two years or have served at least one full year as a chair of a standing committee. To serve as Vice-President or Secretary, a member must have served at least one full year on the Council. Past council experience is to be considered when determining eligibility for office. Section 2. Nomination Candidates for officer positions will be nominated no less than two weeks prior to the June meeting. Council members may nominate themselves or receive a nomination from another full council member. In the event a council member is nominated by someone other than him/herself, this nomination must be accepted by the nominee before being considered a candidate. Due to workload expectations, supervisor approval must be obtained before seeking office. Section 3. Election of Officers
Section 4. Duties of Officers The duties of the President shall include but not be limited to:
The duties of the Vice-President shall include but not be limited to:
The duties of the Secretary shall include but not be limited to:
Section 5. Vacancies Part A. Vacancy for the Secretary will be filled for the balance of the term by any full Staff Council member chosen by a majority vote of all members of Staff Council at the meeting immediately following the notice of resignation. Part B. In the event that the Vice-Presidency is vacated, the Secretary will have the option of assuming the Vice-President’s role for the remainder of the Vice-President’s term. Should the Secretary choose to assume the Vice-President’s office, a new Secretary would then be chosen by a majority vote of all council Members. Otherwise, a new special election for Vice-President should be held. Part C. In the event that the Presidency is vacated, the Vice-President will assume the President’s role for the remainder of the President’s term. The Secretary will have the option of assuming the role of Vice-President. Should the Secretary choose to assume the Vice-President’s office, a new Secretary would then be chosen by a majority vote of all council members. Otherwise, a new special election for Vice-President should be held. Section 6. Procedure for Removal of an Officer An officer may have his/her qualifications for office questioned after repeated or flagrant neglecting of the duties and responsibilities of office as described in Article II, Section 4 of the Bylaws, with the result being possible removal from office. Part A. Prior to removal:
Part B. Should the officer fail to respond within the week, the Chair of the Effectiveness Committee will present to the full council the notice of challenge and the recommendation of the Steering Committee, noting the lack of reply from the officer. The Council will then discuss the issue and vote by secret ballot with a two-thirds majority being required to remove an officer. The Chair of the Effectiveness Committee will serve as election judge. Part C. An officer removed from office will rejoin the Council, retaining the privileges of a full voting member. Part D. The resulting vacancy will be filled pursuant to the procedures outlined in Article II, Section 5 of the Bylaws. ARTICLE III. - STAFF COUNCIL COMMITTEES Section 1. Steering Committee
Section 2. Standing Committees These committees will receive and consider proposals in their area of responsibility from the Council. They shall meet regularly and maintain contact with the appropriate established committees, groups and university constituencies. The Standing Committees shall be as follows: Budget Advisory –acts as an advising committee to the President of Staff Council as he/she participates in the University budget planning process. The Committee provides feedback to both the administration of the university and the President of Staff Council during this process. The Committee also communicates regularly with Staff Council members to keep them up to date on the budget process and notifies them of issues of importance effecting the staff and the university. Communications – manages the Council’s internal and external communication initiatives, oversees the Voice of Staff process, and develops appropriate communication strategies to enable the council to work with its various university constituencies. Diversity – Advises and collaborates with key university departments, such as, University Mission & Values and the Office of Institutional Diversity on topics related to staff diversity, inclusion, culture and environment.. Effectiveness – evaluates and recommends ways to make the council more effective, both in its internal functioning, as well as in its impact on the university at-large. Membership and Events - Coordinates the logistics of all council meetings, events and recruitment. Staff Resources –serves as a liaison between the staff members of the university and all employment-related issues, including but not limited to benefits and compensation, public safety, and recruiting. Section 3. University-Wide Committees The Steering Committee shall be responsible for coordinating the appointment of staff representatives to all university committees of concern to staff and/or pertaining to university policies. Appointment to university-wide committees will be done in accordance with the procedure outlined in Article VIII Section 3, University-Wide Committee Appointments. The Effectiveness Committee shall maintain a list of all university and council committees with staff representation. ARTICLE IV. – ELECTIONS Section 1. Membership Elections New council members and alternates shall be selected annually in a general election. The number of exempt and non-exempt members to be elected will be determined by the respective number of vacancies in the Council at the time of the election. A council member may run for re-election at the end of their two-year term in the general election. Section 2. Election Procedures The Vice-President and the Secretary shall be responsible for conducting the annual Staff Council elections and communicating the results to the electorate. The Secretary shall send an election petition form to all eligible staff members no later than the beginning of Spring Quarter. A candidate's name shall be placed on the ballot upon the submission of a petition containing the signatures of ten staff members who are below the vice-presidential level, along with an endorsement from one’s supervisor. Completed petitions shall be returned to the designated Staff Council member(s) no later than April 1. If April 1 shall fall on a Saturday or Sunday, completed petitions and biographies shall be due the preceding Friday. Section 3. Voting Procedures
ARTICLE V - MEETINGS Section 1. In order to conduct an official meeting there must be a quorum, defined as a positive majority of the council membership and the presence of at least one officer. Section 2. Robert’s Rules of Order shall govern council meetings. Section 3. Regular council members may vote at council meetings. Alternates may not vote. If an officer decides to leave the Council at the end of their term, they may vote at their last month’s meeting. ARTICLE VI. – FINANCES Section 1. The Council shall be provided with adequate funds from the university for the effective operation of the council. Section 2. The Vice-President in cooperation with the Steering Committee shall prepare the council budget. Section 3. The Council shall submit an annual budget to the Executive Vice-President for Operations. Section 4. The Council shall stay within its established budget. ARTICLE VII – COUNCIL PROCEDURES Section 1. Criteria for Determining Level of Staff Council Support or Sponsorship of University or External Events Part A. Staff Council will consider sponsoring or supporting projects or events that directly reflect its primary mission, purpose, and goals. The goals and purposes of the Council as related to special events or projects are as follows:
Staff Council’s support or sponsorship of an event means that the Council believes that the event merits the attention of the university community. The Council is willing to attach its name to the event as a sign of its belief in its importance. The Council will assist in promoting the event and will encourage its members to participate. Part B. Wh en considering sponsorship of an event, Staff Council should determine the event’s level of connectedness to each of the above five goals. To make this determination, the following scale is to be used: 1 point: mild connection to purpose/goal 2 points: moderate connection to purpose/goal 3 points: significant connection to purpose/goal The five ratings are the summed to create a total score for the event. With the assistance of the ranges below, Staff Council would then be able to offer a recommendation regarding its sponsorship of an event.
This point system is only a guide. The Council can still discuss and vote to make a determination. Part C. Requests for Staff Council support or sponsorship should be submitted well in advance of the event so that the full Council can make a reasoned decision about possible involvement. Financial assistance may be provided for an event or project the Council wishes to sponsor, if funds are available in the budget. Part D. If time does not allow for a complete review by the full Council, then the Steering Committee, and if necessary, the President, can make the determination as to whether the Council will be a sponsor, a supporter, or neither. In these cases, the point system should be used as a guide, and a rationale for the decision must be provided to the full Council. Section 2. Standing Committee Assignments Part A. As stated in Article IV, Section 2 of the Staff Council Constitution, all council members are required to serve on at least one of Staff Council’s standing committees. To try and best match member interests with committee assignments, as well as to determine committee chairs, Staff Council will use the following steps to determine committee assignments. Election for officers will be conducted in advance of the election for committee chairs so that individuals not elected to an officer role may have an opportunity to serve as a committee chair. Members who are considering a run for an Officer position but would like to serve as a chair should they not be elected should indicate this on the preference form at the May meeting and should submit a brief statement on why they would like to be chair prior to the June meeting.
Part B. Members are assigned to committees for the year spanning June to May. Typically, except under extraordinary circumstances, members will not be allowed to change committees. Should a member seek a change to his/her committee assignment, the two committee chairs involved should discuss the situation, recommend a solution, and bring it to the President, who will in turn inform the Steering Committee. An announcement is then to be made to the full Council regarding the change in committee assignment. Part C. A member can serve on two or more standing committees, should he/she wish. However, the service on a second committee should not be to the detriment of one’s service on the first. Also, such a situation must be agreeable to the relevant committee chairs. Section 3. University-Wide Committee Appointments As one of several elected councils charged with university governance, Staff Council is frequently called upon to appoint and/or recommend Staff Council members and staff-at-large to serve on university-wide committees. To encourage broader participation by all Staff Council members and staff-at-large in these initiatives, Staff Council will use the following steps to recruit and select candidates. Part A. On-Going Activities
Part B. Requests for Participation When requests for appointments to committees are brought to Staff Council, an email will be sent to all Staff Council members and all staff in the database. The email will:
Part C. Review and Selection Process
Part D. Objections to Recommendations
Section 4. Policy/Procedure Review Part A. Staff Council shall review all new and revised university policies and procedures that have significant staff impact.
Section 5. Stipend Review Process ARTICLE VIII – AMENDMENT OF THE BYLAWS Section 1. The bylaws may be amended by a majority vote of the Council. Section 2. Proposed amendments should be presented by any member of the staff at a Staff Council meeting at least one meeting prior to the vote. These Bylaws were drafted 21 Feb 2005, and revised 13 Sep 2005, 13 Oct 2005, and 20 Dec 2005. |
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