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UCLA ACADEMIC SENATE
MANUAL |
SCHOOL
OF ENGINEERING AND APPLIED SCIENCE
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Part I.
Functions |
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| 1. | The
Faculty of the School of Engineering and Applied Science shall conduct the
government of the School of Engineering and Applied Science in accordance
with all applicable rules of the Academic Senate of the University of
California. |
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Part II.
Membership |
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| 2. | Membership
in the Faculty of the School of Engineering and Applied Science is defined
by Divisional Bylaws 50(A) and 166. |
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Part III.
Officers |
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| 3. | The officers of
the Faculty shall consist of a Chair and Vice Chair/Secretary. The Chair
shall be elected by the Faculty for a two-year term and shall be Chair of
the School of Engineering and Applied Science Executive Committee. The
Chair cannot serve more than two consecutive terms. The Vice
Chair/Secretary shall be elected annually by the School of Engineering and
Applied Science Executive Committee from its faculty membership. If the
Chair is unable or unwilling to complete a term of office the Faculty
shall elect a new Chair to serve the remaining portion of the term.
The Vice Chair/Secretary shall serve as Acting Chair whenever the
Chair is absent. |
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| 4. | Administrative
officers of the School of Engineering and Applied Science cannot serve as
officers of the Faculty. |
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Part IV.
Elections |
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| 5. | The
term of office of the Chair of the faculty shall commence on July 1 and
end on June 30. Election of
the Chair shall be concluded prior to July 1 preceding the term of office.
The Vice Chair/Secretary of the Faculty shall have the responsibility for
conducting the election for the Chair and for the faculty representatives
to the Executive Committee. Ballots shall be counted in the presence of
the Chair and the Vice Chair/Secretary. |
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| Part V.
Meetings of the Faculty |
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| 6. | The
Faculty shall meet at least once annually after a call by the Chair with a
minimum of one week's notice prior to the meeting. The agenda of regular
meetings shall include the following: |
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| (A) | Consideration of
the Minutes of the preceding Faculty meeting; |
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| (B) | Announcements by
the President of the University of California; |
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| (C) | Announcements by
the Chancellor of UCLA; |
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| (D) | Announcements by
the Dean of the School of Engineering and Applied Science; |
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| (E) | Announcements by
the Chair of the Faculty; |
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| (F) | Report of the
School of Engineering and Applied Science Executive Committee; |
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| (G) | Reports
of Standing Committees; |
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| (H) | Reports of
Special Committees; |
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| (I) | Petitions
of students; |
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| (J) | Unfinished
business; |
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| (K) | New business. |
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| 7. | Special meetings
of the Faculty may be held at other times with at least three
instructional days' notice: |
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| (A) | After a call to meeting by the Chair, or | ||
| (B) | After delivery of a written request for a meeting to the Chair. The request must be signed by at least 10 voting members of the Faculty and the meeting must be scheduled to take place within five instructional days of receipt of the request. Meetings scheduled in response to such a written request shall be limited to consideration of the matters of business specified in the request. | ||
| 8. | The Chair of the
Faculty will preside at all meetings of the Faculty. In the absence of the
Chair, the Vice Chair/Secretary will preside. |
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| 9. | Robert's
Rules of Order (current edition) shall
govern Faculty meetings in all instances not covered by the Bylaws. |
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| 10. | The
order of the agenda of a Faculty meeting may be altered by a two-thirds
vote of the voting members present at the meeting. |
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| 11. | Motions
considered at a meeting of the Faculty must be submitted to a mail ballot
when: |
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| (A) | requested by 10
or more of the voting members present at the meeting; |
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| (B) | requested
in writing by 10 voting members of the Faculty within ten instructional
days after distribution of the Minutes of the meeting at which the motion
was considered. The written request must be submitted to the Chair of the
Faculty. Mail balloting shall be conducted in accordance with procedures
established by the Academic Senate. |
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| 12. | The
student representatives to the School of Engineering and Applied Science
Executive Committee shall be invited to attend all meetings of the
Faculty, and they shall receive the courtesy of the floor. Student
representatives shall be permitted to vote, but shall have their votes
recorded separately. |
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| Part VI. Quorum |
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| 13. | One-fifth
of the members of the Faculty of the School of Engineering and Applied
Science who are voting members of the Academic senate, rounded to the next
highest integer, shall
constitute a quorum at all meetings of the Faculty. |
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Part VII.
Committees |
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| 14. | Charges and
duties of Committees shall be broadly interpreted in order to allow
regular activities without modifications of these Bylaws. |
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| 15. | The Dean is an ex
officio member of all committees without vote except as may be herein
designated. |
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| 16. | Except as may be
herein designated, administrative officers of the School of Engineering
and Applied Science cannot serve as members of the committees established
by these Bylaws. |
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| 17. | Executive
Committee |
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| (A) | Composition:
The voting members of the Executive Committee shall consist of: |
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| (1) | the
Chair of the Faculty; |
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| (2) | the
Dean of the School of Engineering and Applied Science; |
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| (3) | faculty representatives duly
elected by the faculty of each Department of the School of
Engineering and Applied Science.
The number of faculty representatives from a Department shall be
one-twelfth of the total regular faculty of that Department at
the time of regular annual elections, rounded to the next highest
integer. A faculty member
with joint appointments in more than one Department shall be counted only
in his/her Department of primary affiliation.
The Executive Committee shall include two student representatives:
one undergraduate student representative duly elected annually by
the members of the Engineering Society of the University of California,
Los Angeles, and one graduate student representative duly elected annually
by the members of the Engineering Graduate Students Association of the
School of Engineering and Applied Science.
Student representatives shall be permitted to vote, but shall have
their votes recorded separately. |
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| The Executive Committee may,
at its discretion, also invite Associate and Assistant Deans of the School
of Engineering and Applied Science, or other guests, to its meetings and,
if invited, they shall receive the courtesy of the floor. |
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| (B) | Election
and Tenure: Terms of office
of faculty representatives shall be three years, and shall begin and end
on July 1 and June 30, respectively.
The Vice Chair/Secretary of the Faculty shall conduct regular
elections of the faculty representatives once annually, usually in the
Spring Quarter prior to July 1 preceding the terms of office.
Elections of faculty representatives from each Department shall be
staggered. During the first
year under these Bylaws each Department shall elect its first
representative for a term of three years, its second representative for a
term of two years, and its third representative, if any, for a term of one
year. [The preceding sentence
shall be deleted from these Bylaws immediately after implementation.]
Any vacancy occurring because of the inability or unwillingness of
an elected representative to complete a term of office will be filled by
special election. |
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| (C) | Meetings:
The Executive Committee shall meet at least once each Quarter of
the Academic Year at the call of the Chair, or in response to the written
request of three or more members. Meetings
shall be held with a minimum of three instructional days' notice. |
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| (D) | Quorum: A quorum shall consist of a majority of voting members. | ||
| (E) | Charges
and Duties: |
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| (1) | The
Executive Committee shall consider all matters of general concern to the
Faculty and to the welfare of the School of Engineering and Applied
Science and its students, including courses and curricula.
The Executive Committee shall act for the Faculty in all matters,
excepting those matters reserved to the Faculty as a whole by rules of the
Academic Senate or by these Bylaws or subsequent action. |
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| (2) | Substantive
matters considered by the Executive Committee shall be submitted to the
Faculty for mail ballot on request of a majority of the members present at
the meeting when the matter is considered, or if requested in writing by
10 voting members of the Faculty within ten instructional days after
distribution of the Minutes of the meeting at which the matter was
considered. |
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| (3) | The Executive Committee
shall appoint the Standing Committees of the Faculty established by these
Bylaws, receive reports from these Committees and, when appropriate, take
and/or recommend action based on these reports. |
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| (4) | Prior to elections, the Vice
Chair/Secretary shall solicit nominations from the Faculty for candidates
for Chair. |
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| (5) | Approved Minutes of meetings
of the Executive Committee shall be distributed to the Faculty within five
instructional days of approval. The
Chair of the Executive Committee shall report to the Faculty at the
regular meetings of the Faculty and shall present an annual report of
Committee activities at the last regular Faculty meeting of the academic
year. |
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| 18. | Standing
Committees |
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| (A) | Appointment,
Composition, and Tenure: |
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| (1) | The
members of the Standing Committees established herein shall be appointed
by the Executive Committee. |
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| (2) | Faculty representatives to
the Executive Committee may be appointed as Departmental members of
Standing Committees. |
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| (3) | The
Chair of the Executive Committee shall be an ex officio member,
without vote, of each Standing Committee. |
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| (4) | Each Standing Committee
shall elect its Chair from among the designated members.
The Executive Committee may appoint a Chair pro
tem. |
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| (5) | Members
of all Standing Committees will be appointed for two-year terms, after
July 1, to serve for terms extending from October 1 to September 30. |
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| (6) | Each Standing Committee may
invite non-voting participation by Associate and/or Assistant Deans of the
School of Engineering and Applied science, faculty, consultants and/or
student representatives, as it deems appropriate, and may appoint such
subcommittees and/or task forces as it deems necessary to conduct its
business. |
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| (B) | Reports:
Each Standing Committee shall submit a written report of activities
to the Executive Committee, which shall be made available to the Faculty,
prior to the last regular Faculty meeting of the academic year.
The Chair of each Standing Committee shall make other reports as
appropriate or requested, including reports at regular Faculty meetings. |
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| (C) | Admissions
Policy Committee |
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| (1) | Composition:
The Committee shall be composed of one faculty member from each Department
of the School of Engineering and Applied Science.
The Associate Dean for Student Affairs and the Assistant Dean for
Undergraduate Students shall be non-voting members of this Committee and
cannot serve as Chair. |
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| (2) | Charges and Duties:
The Committee shall make recommendations concerning policy matters
related to student admissions. |
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| (D) | Honors and
Awards Committee |
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| (1) | Composition:
The Committee shall be composed of one faculty member from each
Department of the School of Engineering and Applied Science.
The Dean of the School of Engineering and Applied Science shall
also be a voting member of this Committee but cannot serve as Chair. |
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| (2) | Charges and Duties:
The Committee shall nominate and/or select candidates for honors
and awards conferred on faculty and students by the School of Engineering
and Applied Science. |
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| (E) | Student Conduct
Committee |
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| (1) | Composition:
The Committee shall be composed of one faculty member from each
Department of the School of Engineering and Applied Science.
The Associate Dean for Student Affairs, the Associate Dean for
Faculty Relations, and the Assistant Dean for Undergraduate Students shall
also be voting members of this Committee but cannot serve as chair. |
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| (2) | Charges
and Duties: The Committee
shall recommend policy related to student conduct, may consider individual
cases of alleged student misconduct and, if appropriate, may recommend
disciplinary action to the Dean of Students. |
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| 19. | The
Executive Committee may appoint such subcommittees, ad
hoc Committees and/or task forces, as it deems necessary to conduct
the government of the School of Engineering and Applied Science. |
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Part
VIII. Suspension of Rules |
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| 20. | The
rules of the Faculty may be suspended by vote of the Faculty, provided
that not more than two voting members present object to such suspension. |
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| Part IX.
Amendment of Bylaws |
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| 21. | The foregoing
Bylaws may be added to, amended, or repealed at any regular or special
meeting of the Faculty by two-thirds vote of all the voting members
present, provided that written notice of amendment shall have been sent to
each member of the Faculty at least five instructional days prior to the
meeting at which the amendment is moved.
If the amendment is voted upon by mail ballot, a two-thirds vote of
the Faculty is required for approval.
No amendment shall be made that is inconsistent with legislation of
the Academic Senate. |
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Part X.
Implementation |
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| 22. | [This section shall be deleted from the Bylaws immediately after implementation.] These Bylaws shall become effective immediately after approval by two-thirds of the Faculty. Initial elections for the Chair of the faculty and for the faculty representatives to the Executive Committee shall be conducted immediately after approval of these Bylaws. These initial elections shall be conducted by the outgoing Executive Committee and Officers of the Faculty. Dates and deadlines specified in these Bylaws may be relaxed for purposes of conducting initial elections. | ||
| AUGUST 1,
1994 |
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