LOS ANGELES MISSION COLLEGE ACADEMIC SENATE
3.
Minutes of previous meeting must be in the hands of senators at least
one day prior to the meeting at which
they are to be approved and/or amended.
4.
Committee reports must be in the hands of senators at least two days
prior to a session at which recommendations are voted upon.
5.
Committee reports shall be presented with a motion that the Senate
receive the report (the report, or parts of it, may later be referred back to
the committee for further consideration). Specific recommendations made in
connection with the committee report may be acted upon with a motion that the
Senate adopt the proposal.
6.
Resolutions shall be in the hands of each senator at least seventy-two
hours prior to a session at which they are voted upon.
7.
It is each senator's responsibility to read all resolutions, noticed
motions, reports etc., prior to the meeting and be prepared to discuss them.
8.
On the agenda, "Items from the floor" shall appear only under
"New Business".
9.
Motions from the floor, if acted upon, shall be put in writing by the
author of the motion and given to the secretary at the end of the meeting.
10. The
order of precedence in privilege to speak shall be: Senators who have not
spoken on the matter; other senators, faculty; invited guests.
11. Faculty
members may speak once to a motion, in addition to answering questions from
senators, providing a senator yields his turn.
12. Guests
may attend sessions upon the invitation of senators who will introduce their
guest and inform them of their speaking privileges, including time limits.
13. A
guest may speak once to motion before the senate, in addition to answering
questions from senators, providing a senator yield his turn.
14. Executive sessions may be
called by the president or his/her designee when necessary.
15. Standing
Rules may be amended by a two-thirds majority vote of senators present acting
on an amendment proposed at the preceding meeting.
16. The Executive Board of the Senate shall appoint individuals for two (2) year terms to the standing committees listed below with the approval of a majority of the Senate members present and voting.
a. Elections
Committee -5 members
b. Academic
Rank Committee -5 members
c. Constitution
Committee -3 members plus Senate President
d. Hiring Committee -5 members
e. Library Committee -5 members including Library chairperson
f. Scholarship Committee -4 members plus Senate Treasurer
17. The functions of the committees are:
A. Elections Committee:
a. Set up procedures for elections
b. Publish notice of coming elections
c. Prepare and send out nominating petitions to the faculty for the various positions
d. Receive nominating petitions
e. Prepare and distribute ballots
f. Establish polling place and prepare membership rolls and ballot box
g. Count ballots and certify election results
h. Publish election results
i. Hold ballots for three months
B. The Academic Rank Committee shall meet as necessary to consider and approve applications for changes in academic rank. The committee shall elect its own chair
C. Constitution
Committee shall revise the constitution as needed by amendment or revision by
methods stated in Part III, Article 1 of the Constitution.
D. The Hiring
Committee shall:
1. Convene
as needed
2.
Present a timeline for surveying department, discipline or cluster needs
for new or replacement full-time faculty positions at the second Academic
Senate meeting of each academic year. This schedule should allow for the timely
setting of hiring priorities so that the hiring process can be accomplished in
accordance with district and college policies.
3. Address
each proposed change in Full-Time Faculty positions. Confidentiality will be
maintained in all hiring matters.
4.
The Committee and the vice president of Academic Affairs will consult on
recommendations for and prioritization of new or replacement full-time faculty
positions.
E. The
Library Committee shall
F. The
Scholarship Committee shall:
G.
The Executive Board
of the Senate shall appoint representatives from the faculty at large to all
campus-wide shared governance committees with approval of a majority of the
Academic Senate members present and voting at a regular meeting of the Academic
Senate.
H.
The Curriculum
Committee shall consist of :