Senate
(Approved, 1/12/2004)
TO: Fort Wayne Senate
FROM: University Resources Policy Committee
George Bullion, Chair
DATE: December 17, 2003
SUBJ: Amendment to the Bylaws: Composition of University Resources Policy Committee
DISPOSITION: To the Presiding Officer for implementation
Whereas, Senate Document 02-11 requires that “Voting Faculty must comprise at least 2/3 of the voting membership of any committee or subcommittee”; and
Whereas, the membership of the University Resources Policy Committee needs to be modified to comply with this provision of SD 02-11;
Be It Resolved, That Section 5.3.5 of the Bylaws be amended as follows:
The University Resources Policy Committee shall consist of the
Chief Financial Officer or that officer's designee, the Chief Academic Officer
or that officer's designee, the chief
officer in charge of space allocation (ex officio, nonvoting), the chief
officer in charge of campus planning (ex officio, nonvoting), ten six Senators elected by the
Senate in such manner that at least four of the major academic units shall be
represented, a clerical or service staff member, an administrative/professional
staff member, and one two
students.
[The rest of the section stands as is.]