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school of medicine bylaws of the faculty - Creighton University ...

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a. Agenda Committee ....................................................................... 12<br />

b. Submission <strong>of</strong> Items for Regular Meetings .................................... 12<br />

c. Special Meetings ........................................................................... 12<br />

d. New Business ............................................................................... 12<br />

Section 6: Rules <strong>of</strong> Operation ................................................................................... 12<br />

a. Parliamentary Rules ...................................................................... 12<br />

b. Admission and Voting Principles ................................................... 12<br />

Section 7: Minutes .................................................................................................... 13<br />

Section 8: Attendance by Faculty who are located at <strong>the</strong> Phoenix Regional Campus13<br />

ARTICLE IV<br />

Executive Committee<br />

Section 1: Membership ............................................................................................. 13<br />

Section 2: Duties ...................................................................................................... 14<br />

Section 3: Appointment, Election and Terms <strong>of</strong> Office .............................................. 14<br />

a. Election ......................................................................................... 14<br />

b. Appointment .................................................................................. 14<br />

c Attendance .................................................................................... 15<br />

e. Quorum ......................................................................................... 15<br />

Section 4: Officers .................................................................................................... 15<br />

Section 5: Meetings .................................................................................................. 15<br />

Section 6: Vacancies ................................................................................................ 15<br />

ARTICLE V<br />

Departmental Faculties<br />

Section 1: Duties ...................................................................................................... 16<br />

Section 2: Departmental Advisory Committee .......................................................... 16<br />

a. Authorization ................................................................................. 16<br />

b. Membership and Terms <strong>of</strong> <strong>the</strong> Department Advisory Committee .. 17<br />

c. Election <strong>of</strong> <strong>the</strong> Department Advisory Committee ........................... 17<br />

Section 3: Meetings .................................................................................................. 18<br />

Section 4: Quorum .................................................................................................... 18<br />

ARTICLE VI<br />

Appointment <strong>of</strong> Department Chair<br />

Section 1: Duties ...................................................................................................... 19<br />

Section 2: Appointment ............................................................................................. 19<br />

BYLAWS OF THE FACULTY OF THE SCHOOL OF MEDICINE 3

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