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Senate Bill 13-14-10

Bill ID: 13-14-10
Name: Nominations Committee Slate 2013-2014
Proposed: 10/10/2013
Sponsor: Committee on Committees
Proposal: The University Senate Bylaws state that by no later than the scheduled December meeting of the Senate, the Committee on Committees shall present to the Senate at least eight (8) nominees from among outgoing Senate members to serve on the Nominations Committee. The nominees shall include four (4) faculty members, one (1) exempt staff member, one (1) non-exempt staff member, one (1) graduate student, and one (1) undergraduate student. Further nominations shall be accepted from the floor of the Senate. The Senate, as a body, shall elect four (4) faculty members, one (1) exempt staff member, one (1) nonexempt staff member, one (1) graduate student, and one (1) undergraduate to serve as the Nominations Committee.
Active? No


Status

Status: Completed
Completed On: 02/05/2014

History

Status: Complete
Reviewer: Senate
Received: 2013-12-03
Decision Date: 2014-02-05
Decision: The slate was presented to the Senate as an informational item.
Actions: The December 10, 2013 Senate Meeting was canceled because the University was closed due to weather conditions. Because the next Senate meeting was not until February 5, 2013 and the Nominations Committee typically begins its work in January, the SEC acted on behalf of the Senate to approve the slate.

The SEC voted to approve the Nominations Committee on December 11, 2013. The Senate was informed of the action at its February meeting with an opportunity to vacate the decision.
Related Files:

Status: Complete
Reviewer: Senate Executive Committee (SEC)
Received: 2013-11-18
Decision Date: 2013-11-25
Decision: To place the slate on the December 10, 2013 agenda of the Senate.
Actions: The SEC reviewed the slate at its meeting on November 25, 2013.
Next Step: Senate Review
Related Files:

Status: Complete
Reviewer: Committee on Committees
Received: 2013-10-10
Decision Date: 2013-11-15
Decision Due By: 2013-11-15
Decision: To forward the slate to the SEC for Senate consideration.
Actions: The Committee on Committees met on October 17, 2013, to discuss a process for collecting nominations for the Senate Nominations Committee.

The Senate Office emailed the Outgoing Senators regarding the opportunity to serve on the Nominations Committee and received volunteers.

The Committee on Committees discussed the volunteers at the meeting. Members were assigned recruitment tasks as needed.

The Committee on Committees voted to approve the final slate on November 15, 2013.
Next Step: SEC Review
Related Files:
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