V202 CONSTITUTION AND BYLAWS OF THE STAFF SENATE OF VALLEY CITY STATE UNIVERSITY

The name of the organization shall be the "Staff Senate of Valley City State University."

The Staff Senate is established to be a representative body of the broadbanded staff. The Senate shall strive to promote communication among administrators, faculty and staff employees. The Senate shall also inform and serve the broadbanded staff of Valley City State University.

The Senate shall consist of staff employees elected in accordance with the Bylaws of the Senate. For purposes of voting and serving on the Staff Senate, a staff member is defined as a benefit eligible employee within the 1000 (not serving in cabinet), 3000-7000, or athletic staff in the 2000 broadband groups.

Officers shall be elected from the membership of the Staff Senate. Officers of the Senate shall be a President, Vice-President/President-Elect, Secretary, and Past President.

The Senate may adopt or amend such Bylaws as may be required for the accomplishment of its purposes.

A. Proposals for amending the Constitution may be initiated by:

1. the President of the University,
2. a petition signed by seven percent (7%) or more of all staff employees as defined in Article III of this Constitution.
3. a voting member of the Staff Senate; or,

B. Amendments must be approved by a simple majority of fifty-one percent (51%) of the Staff Senate and the President of the University.

The Staff Senate of Valley City State University shall be the representative body of the University's staff employees to serve the following objectives and purposes:
A.  to gain a spirit of unity, pride and cooperation by being recognized equally with the Faculty Senate and Student Senate as participants in advising University administrators;

B.  to be an active communication link for meaningful information exchange between staff and administration relative to issues of mutual concern;

C.  to provide an opportunity and forum for expressing, proposing, representing, investigating, debating and recommending action on issues, as an official and responsible voice in University affairs;

D.  to advocate to the administration on behalf of staff concerning work and employment conditions and practices, including recognition, compensation and other pertinent issues;

E.  to involve democratically chosen staff representatives in the operation of the University and to increase awareness of problems and opportunities of significance to staff members;

F.  to support placing two staff delegates on the North Dakota University System Staff Senate.

In fulfilling its stated objectives and purposes, the Senate shall be an advisory to the President of the University.

A. Staff will be represented through a designated number of seats/members per category in addition to the Senate President who will serve as an at-large member. Categories will be defined as follows:

1. Category 1: Professional, 4 members
   • 0000 Band (Unless serving in cabinet)
   • 1000 Band (Unless serving in cabinet)
   • 3000 Band
2. Category 2: Athletic Staff, 1 member
   • 2000 Band
3. Category 2: Technical/Paraprofessional/Office Support, 2 members
   • 4000 Band
   • 5000 Band
4. Category 3: Facilities, 2 members
   • 6000 Band
   • 7000 Band

Staff Senate may recalculate broadband membership as deemed necessary.

B. The President of the University or his/her designated representative shall serve as a non-voting, ex-officio member of the Staff Senate.

A. Senate membership shall be for a two (2) year term with approximately one half (½) of the members elected each year. A member shall not serve more than three (3) consecutive full terms, unless elected to the office of Vice President/ President Elect. After being elected to Vice President/President Elect, this Senator shall be granted an additional two (2) year term on the Staff Senate to complete the terms of President and Past President.

B. Each of the staff categories will elect their new senators by the end of May. Senators will begin duties July 1st.

C. Newly elected Senators will attend the June meeting with the outgoing senators.

D. In event of a vacancy, Senate shall process nominations to fill the vacant seat effective as soon as they are elected.

E. Regular elections to fill vacant positions shall be held annually during the spring semester. The terms of newly elected Senate members begin on July 1 . The fiscal year for the Staff Senate is July 1 through June 30.

A. The Staff Senate will nominate and vote annually for the following officers:

1. Vice President/President Elect
2. Secretary

B. The Senator elected as Vice President/President Elect will serve for three consecutive years in the following capacities:

1. Year 1 as Vice President/President Elect
2. Year 2 as President
3. Year 3 as Past President

C. At the regular May meeting nominations of Staff Senate executive officers shall be accepted through motions from the Staff Senate. The Senate President shall determine the outcome of the motions.

D. Voting for executive officers will take place at the regular July meeting.

E. Elected officers will be decided by a majority vote. The Senate President shall cast the deciding vote in the case of a tie.

F. The Staff Senate declares an office vacant when an officer is unable or improperly performs the duties of the office. All offices of the Staff Senate vacated shall be filled by a special election at the first regular Staff Senate meeting following the vacancy.

A. The President:

1. presides over all meetings of the Staff Senate;
2. ensures that all Staff Senate activities are conducted in a professional manner;
3. appoints such committees as are deemed necessary for the business of the Staff Senate;
4. ensures that all actions conform to the Staff Senate Constitution and Bylaws;
5. is the spokesperson for the Staff Senate at meetings and functions;
6. serves as the direct communication liaison between the President of the University and the Staff Senate;
7. sets the yearly calendar of Staff Senate meetings and activities;
8. prepares
   agenda items for each meeting of the Staff Senate;
9. receives proposals from Senators, broadbanded members, or the President of the University for consideration at Staff Senate meetings;
10. provides information regarding Staff Senate activities to the President of the University, Director for Human Resources, and broadbanded staff.

B. The Past President:

1. serves as an active member providing continuity in the administration of the Staff Senate;
2. serves as an advisor to current and proposed activities, using previous Staff Senate experience to give a historical perspective;
3. ensures that the Constitution and Bylaws are followed.

C. The Vice President/President Elect:

1. presides in the absence of the President;
2. assumes the duties of the President for the unexpired term in the event the President is unable to complete the term of office;
3. carries out additional duties as assigned by the President;

D. The Secretary:

1. takes and maintains the minutes of each meeting of the Staff Senate;
2. publishes the minutes of each Staff Senate meeting prior to the next meeting;
3. prepares and distributes the agenda to all Staff Senate members at each Staff Senate meeting;
4. maintains an accurate record of all resolutions duly adopted by the Staff Senate and the vote on such resolutions;
5. receives and keeps all communications and reports to and from the Staff Senate; and
6. files copies of the Staff Senate minutes and special reports with the President's Office of the University and shall pass on all files to the succeeding secretary.

E. Senators
1. represent respective broadbanded group in all Staff Senate Affairs;
2. maintain an active role in Staff Senate meetings and activities;
3. facilitate one meeting per semester with respective broadband groups;
4. share information and gather input from their respective broadband group;
5. ensure broadband minutes are documented and shared to be accessible by staff
6. actively serve on subcommittees

The Staff Senate shall establish such subcommittees as are necessary to conduct Senate business. Such subcommittees shall be responsible to the Staff Senate and shall perform duties determined by the Staff Senate. All senators are eligible to serve on any Staff Senate subcommittee.

A Senate member who transfers from one staff category to another within the University will continue to represent his/her original category for the balance of the fiscal year in which the transfer occurs. A remaining year of an unexpired term shall be filled by election at the next regular election.

Senators are expected to attend all Senate meetings and shall contact the President or Secretary if unable to attend. A senator who has three (3) absences in any twelve (12) month period or fraction thereof and has not given prior notice of absence will be contacted by the President. A senator's position may be declared vacant by a vote of the Staff Senate. Attendance will be taken at each Senate meeting.

For extended approved absences (e.g. military leave), the position will be temporarily filled following the procedures under "Interim Vacancies."

Interim vacancies will be filled using the following procedure:

A. Interim vacancies in Senate positions will be filled by a person appointed from the same staff category.

B. The interim vacancy will be filled until the completion of the unexpired term or the return of the person on extended leave.

The Senate shall normally meet in regular session monthly or on call of the Senate President. A majority of the Senate members eligible to vote shall constitute a quorum for a meeting. In the conduct of the meetings, Robert's Rules of Order shall prevail.
A. Meetings of the Senate shall be open.

B. A record of proceedings at meetings shall be kept which, upon request and under reasonable conditions, shall be made available by the secretary of the Senate.

C. The Senate shall establish and maintain reasonable procedures whereby any individual may propose items to be included on the agenda for the next Senate meeting.

A. Proposals for amending the Bylaws may be initiated by:

1. the President of the University,
2. a voting member of the Staff Senate; or,
3. a petition signed by seven percent (7%) or more of all staff employees as defined in Article III of the Constitution.

B. Amendments must be approved by a simple majority of fifty-one percent (51%) of the Staff Senate and the President of the University.