Revised 3/01/02

BYLAWS of the UNIVERSITY OF ALASKA FAIRBANKS STAFF COUNCIL
Preamble The UAF Staff Council is a representative organization for all non- exempt and exempt employees of the University of Alaska Fairbanks in accordance with Article I of the Constitution. The UAF Staff Council's structure provides a means of dealing with issues concerning the welfare of employees and facilitates our role in the self governance process. Sect. 1 (ARTICLE III. - Purposes, Rights, Responsibilities and Authority) A. The UAF Staff Council representatives to the UAF Governance Coordinating Committee shall be the President and the President-Elect. Sect. 2 (ARTICLE IV. - Membership) A. REPRESENTATION 1. The UAF Staff Council shall be composed of representatives elected by permanent full-time and permanent part-time non-faculty, non-student employees. University employees who hold executive appointments shall be excluded from representation by the UAF Staff Council. 2. Representatives and alternates must be from the unit they represent. 3. Units shall have 1 voting representative for every group of 1 to 50 constituents. 4. A petition to change unit designations, including adding or dropping units, shall: a. Be conveyed in writing to the Elections, Membership, & Rules Committee, b. Include language that addresses each of the criteria that define a unit as set forth in Article IV, Sect. 2 of the Staff Council Constitution, c. Be subject to the unit change guidelines set forth in this Article and Sect. 4, Article VI, Sect. A of these Bylaws, d. Include a current listing of qualified constituents within affected unit(s). B. ALTERNATES 1. There shall be one non-voting alternate for every representative. 2. Vacancy of a representative's seat shall be filled by the first alternate of that unit and the alternate shall serve the remainder of the term. 3. Vacancy of the alternate seat will be filled in good faith by the representative(s) choosing an eligible person from their unit. 4. If an elected representative is unable to attend a meeting, the representative will request that a (the) designated alternate attend and act as proxy. C. LENGTH OF TERMS 1. Elected representatives and alternates shall serve two-year terms beginning January 1 and ending December 31. 2. Even numbered unit representatives shall begin their term on an even numbered year. Odd numbered unit representatives shall begin their term on an odd numbered year. D. ELECTIONS 1. The Elections, Membership, and Rules Committee shall be responsible for conducting elections. 2. The elections for representatives and alternates shall adhere to the following time frame: a. September - obtain current list of UAF staff employees and prepare nomination ballots. b. The first week in October, distribute request for nominations, which are due two weeks later, and prepare election ballots from the nominations. c. The first week in November distribute the ballots which are due two weeks later. The votes shall then be counted and verified. d. December, during the Staff Council meeting - a report shall be presented on the outcome of the elections. e. January 1 newly elected representatives take office. 3. Elections for President-Elect shall be conducted as follows: a. Notice of election to fill the office of President-Elect shall be announced in the regular meeting in March for the election to be held in May. b. Suggestions for possible candidates shall be presented to the Elections, Membership and Rules Committee in order to prepare a slate of serious candidates for presentation to the Staff Council. c. Call for nominations will take place during the May meeting where the slate of candidates will be presented and any further nominations from the floor will be accepted. d. Voting shall be limited to representatives and designated alternates by using secret ballots on site and using voice vote for the outlying areas. e. Three non-candidate representatives shall count the ballots. 4. Special elections for President and President-elect shall be conducted as follows: a. One month notice of election for the President- Elect shall be given if that office is vacated. b. In the event that both offices are vacated simultaneously, one month notice shall be given for elections to be held for both offices and the chairperson of the Staff Affairs Committee shall assume the duties of President until a person is elected. Sect. 3 (ARTICLE V. - Officers) A. PRESIDENT 1. The duties of the President shall be to: a. preside over meetings. b. serve as chairperson of the Administrative Committee. c. serve on the UAF Governance Coordinating Committee. d. serve on the System Governance Council or appoint a designee. e. meet with the Chancellor. f. appoint ad hoc committees. g. provide leadership in issues of concern to UAF staff. h. report to the Staff Council on the outcome of all relevant meetings and events in which the President participates. i. appoint a representative to the System Governance Council and two representative to Staff Alliance. 2. Term of office shall be for one year, beginning June 1 and ending May 31. B. PRESIDENT-ELECT 1. The duties of the President-Elect shall be to: a. serve on the Administrative Committee. b. serve on the UAF Governance Coordinating Committee c. assume the duties of President when the President is absent. 2. Term of office shall be for one year beginning June 1 and ending on May 31. Sect. 4 (ARTICLE VI. - COMMITTEES) A. STANDING COMMITTEES 1. The Standing Committees shall be: a. Administrative Committee b. Elections, Membership, and Rules Committee 2. Administrative Committee a. The President shall be the chairperson. b. Other members of the committee shall be: 1. Chairpersons of the standing and permanent committees. c. The committee shall have the following responsibilities: 1 Prepare the agenda for Staff Council meetings. 2. Provide a committee report to Staff Council. 3. Represent and act on behalf of the Staff Council between Staff Council meetings. 3. Elections, Membership, and Rules Committee a. The chair person shall be elected from the committee. b. The committee shall have the following responsibilities: 1. Conduct elections for unit representatives, alternates, and President-Elect. 2. Review unit composition and maintain a membership list. 3. Review the Bylaws and Constitution to reflect the needs of the body. 4. Review unit designations and generate petitions for unit designation changes as required. 5. Accept petitions for proposed changes to unit designations from constituents. 6. Based upon guidelines set forth in the Staff Council Constitution and elsewhere in these Bylaws, pre-qualify unit change petitions prior to forwarding them to the Staff Council body as motions for formal action i) it will be subject to formal action in the presence of a quorum, and ii) shall be approved upon receiving a two-thirds affirmative vote. There is no limit to the number of original or revised unit designation change petitions submitted to EM&R for consideration by a group of eligible constituents. 7. Responsible for parliamentary procedure of the Staff Council meetings. B. PERMANENT COMMITTEES 1 The permanent committees shall be: a. Staff Affairs Committee b. Rural Affairs Committee c. University Advocacy 2. Staff Affairs Committee a. The chairperson shall be elected from the committee. b. The committee shall work on policies related to the following: 1. Benefits 2. Compensation 3. Grievance procedures 4. Position evaluation and hiring procedures 5. Any matters which effect the health and welfare of the staff. c. The chairperson of the committee shall establish a subcommittee structure relevant to the issues and to the expertise. 3. Rural Affairs Committee a. The chairperson shall be elected from the committee. b. As an ex-officio member of the committee, the president is charged with communicating concerns of the Rural Affairs Committee to the Chancellor and System Governance Council. c. The committee shall have the following responsibilities: 1. Oversee the general welfare of the UAF community not residing on the Fairbanks campus. 2. Monitor all activities affecting compliance with the Rural College mission statement of the University of Alaska Fairbanks. 4. University Advocacy a. The chairperson shall be elected from the committee. b. A representative from the Alumni Association and ASUAF will serve on the committee. c. The committee shall have the following responsibilities: 1. Organize events and functions to help make the public aware of the value of University staff, as well as students and faculty. 2. Organize events and functions that increase staff morale and awareness of the University. 3. Other items to be determined by the committee on an annual basis. C. AD HOC COMMITTEES 1. Ad hoc committees shall be appointed by the President and shall report to the UAF Staff Council. 2. Membership is not limited to representatives. 3. A time frame shall be established for the longevity of the committee and a deadline determined for their final report. Sect. 5 (ARTICLE X. - AMENDMENTS) A. Amendments to the bylaws must be proposed in writing by members of Staff Council at an Administrative Committee or Staff Council meeting. B. The Administrative Committee shall schedule a vote on the proposed amendment at the first Staff Council meeting after the proposal is submitted. The proposed amendment must be distributed with the agenda for the meeting at which a vote is scheduled. C. Approval of amendments to the bylaws requires a two-thirds vote of the Staff Council members present. D. Suspension of bylaws must cite the specific section to be suspended and be approved by a two-thirds vote of the Staff Council members present.