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8.1. The Advisory Committee<br />

8.1.1. Function <strong>of</strong> the Advisory Committee<br />

The primary function <strong>of</strong> the Advisory Committee shall be to provide Faculty representation on<br />

planning <strong>and</strong> budget issues. In addition, the Advisory Committee shall function as general<br />

advisor to the <strong>Department</strong> Administration, shall initiate, promote, <strong>and</strong> stimulate study <strong>and</strong> action<br />

dealing with <strong>and</strong> looking toward solutions <strong>of</strong> problems concerning the welfare <strong>of</strong> the <strong>Department</strong>,<br />

shall act as advocate(s) for the Faculty in ways authorized by the Faculty, <strong>and</strong> shall investigate<br />

matters <strong>of</strong> concern to the <strong>Department</strong> upon the request <strong>of</strong> the <strong>Department</strong> Head or a Member <strong>of</strong><br />

the Faculty.<br />

8.1.2. Policies <strong>and</strong> Operating Procedure<br />

Many <strong>of</strong> the <strong>Department</strong> policies <strong>and</strong> operating procedures are dictated by The University <strong>and</strong> the<br />

College. Important policies <strong>and</strong> operating procedures peculiar to the <strong>Department</strong> should be<br />

defined by the Faculty as a whole. The <strong>Department</strong> Head <strong>and</strong> the Advisory Committee shall<br />

define those items to be brought to the Faculty.<br />

8.1.3. Composition<br />

The Advisory Committee shall consist <strong>of</strong> four Members. Two <strong>of</strong> the committee members shall<br />

be appointed by the Head. The remaining committee members shall be elected from among all<br />

the Members by the Members. Each member shall serve a two-year term. Terms shall be<br />

staggered with one (or two) new member(s) elected or appointed each year. Reelection or<br />

reappointment is possible; however, after two terms <strong>of</strong> continuous service, membership is not<br />

possible for at least two years.<br />

The elected members will be elected from a pool <strong>of</strong> c<strong>and</strong>idates who are willing to serve. An ad<br />

hoc election committee will present eligible c<strong>and</strong>idates to the faculty by first determining if there<br />

are any faculty who may be unable or unwilling to serve.<br />

At the discretion <strong>of</strong> the <strong>Department</strong> Head, the Associate <strong>Department</strong> Head(s) may also be<br />

appointed as ex-<strong>of</strong>ficio member(s) <strong>of</strong> the Advisory Committee. The <strong>Department</strong> Head may<br />

appoint a member-at-large to achieve a better balance, more representative <strong>of</strong> the department as a<br />

whole.<br />

8.1.4. Meeting Schedule<br />

The <strong>Department</strong> Head is required to meet with the Advisory Committee when at least two<br />

members <strong>of</strong> the Committee request a meeting.<br />

8.1.5. Minutes<br />

The members <strong>of</strong> the Committee shall designate a Committee member to take minutes <strong>of</strong> each<br />

meeting. The <strong>Department</strong> Head shall be responsible for maintaining a file <strong>of</strong> transcribed minutes<br />

for inspection by the Faculty. Copies <strong>of</strong> resolutions <strong>and</strong> other actions that affect changes in<br />

general policy shall be distributed by the <strong>Department</strong> Head to all Faculty, <strong>and</strong> kept in a<br />

<strong>Department</strong>al file for inspection by the same.<br />

Attachments - Page 98 <strong>Aerospace</strong> Engineering

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