GOVERNANCE BEST PRACTICES
Members
of governance committees are appointed for 4-year terms by one of the following
constituencies:
the Academic Senate
the Administration (both for administration and
other classified seats)
the Guild
“Joint Faculty” are appointed jointly by the Guild and the Academic Senate.
The CSEA appointments are 2-year terms.
The ASGCC appointments change each semester dependent upon student’s schedules.
All
members:
-
Familiarize themselves
with the mission of the committee as indicated on the Blue List
-
Regularly attend and
recruit proxies in the event of absence
-
In the event of a
disagreement about governance procedures, consult the Governance Document or
contact the Governance Review committee
-
When first participating
on governance committees, attend the annual Fall governance workshop
-
Consult with their
constituency (Guild, Senate, and CSEA execs, ASGCC cabinet, Administration)
for general guidance and for specific concerns about policy proposals
-
Know who appointed them
Chairs
-
Verify that membership
matches the Blue List and (in the case of the 4 standing committees) the
Governance Document
-
Verify that only voting
members vote
-
Verify the committee has a
quorum (majority of the committee voting members as indicated on Blue List)
before action is taken; discussion may take place in the absence of a quorum
but no actions or motions
-
Forward agenda to the
committee and the Governance office four working days before the meeting
-
Forward any action items
and motions to the Governance office
within 48 hours of the meeting. Follow up by submitting minutes within 5
days. (Stated in the Governance Document)
Format for reporting minutes: coming soon