Undergraduate Curriculum Council Bylaws

Undergraduate Curriculum Council Bylaws

Revised March 5, 2015, by Undergraduate Curriculum Council
Amended October 10, 2015 by Undergraduate Curriculum Council to update subcommittees;
Accepted by Academic Affairs Nov. 18, 2015

Article I -- Name

The name of this body is the Undergraduate Curriculum Council (UCC). The UCC reports to the Provost and Vice President for Academic Affairs.

Article II -- Purpose and Function

The UCC exercises, at the University level, the faculty's primary responsibility for the fundamental area of undergraduate curricula. The UCC's approval is required for all curricular and program changes that are to appear in the Undergraduate Catalog. The UCC's functions include, but are not limited to:

Article III -- Membership, Selection, and Recall

A. Committee Composition

The UCC consists of thirteen (13) voting members:

In addition, there are four (4) ex officio, non-voting members:

Voting faculty members will be elected by the faculty of the appropriate division, college, or school.

B. Election/Appointment Process

Faculty members of the UCC are elected by the faculty of the designated units. Should an elected member resign or be unable to serve, his or her replacement will be elected by the faculty of the appropriate division or college. Elected members should have experience in the designated unit with curricular matters. The student member will be appointed by the Associated Students of Idaho State University (ASISU). Ex officio members are appointed by their units.

C. Terms of Membership

Faculty members are elected to serve on the UCC for a term of three years, with re-election for one consecutive three-year term allowed. Additional terms are permissible once the faculty member has been off the council for a minimum of one term. Exceptions can be made in the case of mid-term vacancy. Terms of office are based on the academic calendar and are staggered, with approximately one-third of the UCC membership being replaced each year. Election of new members must take place by the end of the spring semester preceding their terms in office. The student representative and ex officio members serve at the pleasure of those appointing them without restriction on their terms.

D. Recall and Appeal

Faculty members may be subject to recall for excessive absence, failure to carry out assigned duites, or other malfeasance. Recall motions may be introduced by any member of the UCC but must include a specific statement of the reasons for recall. A member may be removed from the UCC by a majority vote of the total voting membership of the UCC, but only after the member has been offered an opportunity to defend himself or herself before the members of the UCC. A recall may also be initiated by the constituent unit of a UCC member by a petition signed by at least 50 per cent of the faculty members within who are eligible to vote. Such a petition is submitted to the Executive Secretary of the UCC who, after ascertaining the validity of the petition, makes the recall motion to the next regularly scheduled meeting of the UCC.

Article IV -- Officers and Meetings

A. Selection of Officers

The UCC elects a Chair, Vice Chair, and Executive Secretary for the next academic year in the Spring Semester from the continuing membership of the UCC (excluding student and ex officio members). These officers serve as the Executive Committee of the UCC and may be re-elected if eligible. If the office of any Executive Committee member becomes vacant, the UCC elects a new officer from among its members.

Officers are subject to removal before completion of their term. The process of removal from office begins with a motion made by any UCC member specifying the reasons for removal from office. An officer may be removed from office by a majority vote of the total voting membership of the UCC, but only after the officer has been offered an opportunity to defend himself or herself before the members of the UCC (see Article III). However, if so removed, he or she continues as a UCC member until his or her term expires.

B. Meetings

The UCC meets in accordance with a calendar governing meetings (historically, meetings have been held on Thursdays, 3:00 p.m. -- 5:00 p.m.). It is the responsibility of the UCC Chair to inform members of time, location, and agenda of scheduled meetings. Upon request by three or more UCC members, the Chair must schedule an additional UCC meeting within a two week period if needed outside of normal scheduling.

C. Attendance and Substitutes

Members are expected to attend all meetings and to inform the Chair of the UCC when they cannot attend. Voting members who cannot attend may send a substitute with voting proxy from the member's constituency. Excessive absences (more than three) during an academic year may subject a UCC member to recall (see Article III D.)

D. Duties of the Officers

The Chair presides over meetings of the UCC and the Executive Committee, and compiles and reports the UCC's overall actions yearly to the Provost/Vice President for Academic Affairs. The Vice Chair shall serve in the absence of the Chair. The Vice Chair fulfills the duties of the Chair in the absence of the Chair, and the Vice Chair normally succeeds the sitting chair. The Executive Secretary meets with the other members of the the Executive Committee as needed,takes and transcribes meeting minutes in the absence of a staff secretary, and maintains other records as requested by the UCC Chair. The Executive Secretary assumes the Chair's responsibilities in the absence of the Chair and the Vice Chair.

E. Duties of the Executive Committee

Duties of the Executive Committee are determined by the UCC and include, but are not limited to, such actions as: screening proposals before placement on the Council agenda; approving minor changes in course and other catalog copy, which include semester changes in course descriptions, course numbers, dropping or adding cross-listings within course descriptions in departments other than the originating department, minimum standards for majors within departments, and correcting minor errors in catalog text. All Executive Committee acts are presented to UCC for discussion and approval.

Article V -- Minutes, Quorum, and Voting

A. Minutes

Minutes are kept for each meeting and submitted to the Provost. The Provost will review actionable items and notify the UCC Chair and recording secretary of all feedback and decisions. Minutes will be made available to the Deans and Faculty Senate.

B. Quorum

Meetings are conducted only when a quorum (more than one-half of the elected voting UCC membership, plus the ASISU appointment) is present.

C. Voting

Motions, unless otherwise provided for in these bylaws, pass by a simple majority of votes cast. Abstentions do not count as votes; tie votes fail; and the Chair votes on all motions. Voting by proxy is allowed. Voting on motions that have been seconded at a regular meeting may be conducted by mail or email unless at least three (3) voting members request that it be done in person. Voting by proxy is allowed when notification of proxy assignment is made to the Chair or recording secretary prior to the scheduled meeting. A proxy must be given to a faculty member within the member's area of represntation who is not already serving on the UCC.

Article VI -- Standing Committees

The UCC reviews and accepts the minutes of the following standing subcommittees:

A record of the members and bylaws of the above committees is maintained. The Council may appoint ad hoc subcommittees as necessary.

Article VII -- Bylaws Amendment Process

Bylaws may be amended by a two-thirds vote of the current voting membership. No amendment may be introduced and voted upon at the same meeting. Bylaws changes are subject to approval by the Provost/Vice President for Academic Affairs. The UCC will review its bylaws within three years of the date of its last review.

Article VIII -- Business Items

The UCC receives its business items by the following means [from the following sources]:

Items or policy not completed in one academic year should be considered old or continuing business to be completed by the UCC in the next academic year.

Roberts Rules of Order, Newly Revised, is the authority in all matters not covered by these bylaws and/or approved operating procedures. A reference copy is kept in the Faculty Senate Office library.

 


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