1-1 By: Lucio S.B. No. 491 1-2 (In the Senate - Filed February 25, 1993; March 1, 1993, read 1-3 first time and referred to Committee on Education; April 15, 1993, 1-4 reported adversely, with favorable Committee Substitute by the 1-5 following vote: Yeas 7, Nays 1; April 15, 1993, sent to printer.) 1-6 COMMITTEE VOTE 1-7 Yea Nay PNV Absent 1-8 Ratliff x 1-9 Haley x 1-10 Barrientos x 1-11 Bivins x 1-12 Harris of Tarrant x 1-13 Luna x 1-14 Montford x 1-15 Shapiro x 1-16 Sibley x 1-17 Turner x 1-18 Zaffirini x 1-19 COMMITTEE SUBSTITUTE FOR S.B. No. 491 By: Zaffirini 1-20 A BILL TO BE ENTITLED 1-21 AN ACT 1-22 relating to faculty representation on the governing boards of 1-23 certain institutions of higher education. 1-24 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-25 SECTION 1. Subtitle B, Title 3, Education Code, is amended 1-26 by adding Chapter 63 to read as follows: 1-27 CHAPTER 63. FACULTY REPRESENTATION ON 1-28 GOVERNING BOARDS OF UNIVERSITY SYSTEMS 1-29 SUBCHAPTER A. GENERAL PROVISIONS 1-30 Sec. 63.01. DEFINITIONS. In this chapter: 1-31 (1) "Advisory faculty liaison" means a faculty member 1-32 at an institution of higher education who is appointed under this 1-33 chapter to serve as a nonvoting member of a governing board. 1-34 (2) "Faculty senate" means the representative faculty 1-35 body elected by the faculty at each institution of higher 1-36 education. 1-37 (3) "Governing board" has the meaning assigned by 1-38 Section 61.003 of this code. 1-39 (4) "Member school" means a general academic teaching 1-40 institution or a medical and dental unit, as those terms are 1-41 defined by Section 61.003 of this code. 1-42 (5) "Program" means the faculty representation on 1-43 governing boards program established by this chapter. 1-44 (6) "University system" has the meaning assigned by 1-45 Section 61.003 of this code. 1-46 (Sections 63.02 to 63.20 reserved for expansion 1-47 SUBCHAPTER B. ADMINISTRATIVE PROVISIONS; COUNCIL OF 1-48 FACULTY SENATORS 1-49 Sec. 63.21. ADVISORY FACULTY LIAISON. The governing board 1-50 of each university system shall include a nonvoting advisory 1-51 faculty liaison and an alternate advisory faculty liaison selected 1-52 in accordance with this chapter. 1-53 Sec. 63.22. SELECTION BY GOVERNOR. (a) The governor shall 1-54 select an advisory faculty liaison as a nonvoting member of the 1-55 governing board of each university system and shall select an 1-56 alternate advisory faculty liaison to serve in the absence of the 1-57 advisory faculty liaison. 1-58 (b) The advisory faculty liaison and the alternate advisory 1-59 faculty liaison shall be selected from a panel of nominees 1-60 submitted to the governor as provided by this chapter. 1-61 Sec. 63.23. ELIGIBILITY. (a) To be eligible for 1-62 appointment as an advisory faculty liaison or as an alternate 1-63 advisory faculty liaison, a person must: 1-64 (1) have been a member of the faculty for at least 1-65 seven years at the member school at which the person serves as a 1-66 faculty member; 1-67 (2) be tenured; and 1-68 (3) be a qualified voter of this state. 2-1 (b) A faculty member of a member school whose primary duty 2-2 is supervisory or managerial may not serve as an advisory faculty 2-3 liaison or as an alternate advisory faculty liaison under this 2-4 chapter. 2-5 Sec. 63.24. SINGLE-SCHOOL UNIVERSITY SYSTEMS. (a) For each 2-6 university system that consists of only one member school, the 2-7 faculty senate of the member school shall nominate three faculty 2-8 members to the governor who are each qualified to serve as an 2-9 advisory faculty liaison under Section 63.23 of this code and who 2-10 are members of the faculty senate. 2-11 (b) The nominees shall be elected by a majority vote of the 2-12 faculty senate at a meeting held in each January before the 2-13 expiration of the term of the advisory faculty liaison in office. 2-14 (c) Not less than twice annually, the faculty senate shall 2-15 provide the advisory faculty liaison and the alternate advisory 2-16 faculty liaison with information relating to the concerns of the 2-17 faculty at the member school that the advisory faculty liaison and 2-18 the alternate advisory faculty liaison represent. 2-19 Sec. 63.25. MULTI-SCHOOL UNIVERSITY SYSTEMS; COUNCIL OF 2-20 FACULTY SENATORS. (a) For each university system that consists of 2-21 more than one member school, a council of faculty senators is 2-22 created consisting of at least one faculty member from each member 2-23 school of the university system who is elected by a majority vote 2-24 of the faculty senate of the member school that the faculty member 2-25 represents. 2-26 (b) The election at each member school to select the 2-27 representatives to the council of faculty senators for each 2-28 university system that consists of more than one member school 2-29 shall be held in October of each year. Each representative to the 2-30 council of faculty senators serves for a two-year term. A vacancy 2-31 on the council of faculty senators shall be filled in the same 2-32 manner in which the original position is filled. A person who 2-33 fills a vacancy serves for the remainder of the unexpired term. 2-34 (c) The council of faculty senators for each university 2-35 system that consists of more than one member school shall nominate 2-36 three faculty members to the governor who are each eligible under 2-37 Section 63.23 of this code to serve as an advisory faculty liaison. 2-38 To be nominated, a faculty member must receive the favorable vote 2-39 of the council members present and voting at a meeting held in 2-40 January of each year before the expiration of the term of the 2-41 advisory faculty liaison in office. 2-42 (d) A faculty member may not be nominated by the council of 2-43 faculty senators to replace an advisory faculty liaison if the 2-44 prospective nominee serves at the same member school as the 2-45 advisory faculty liaison whose term is to expire. 2-46 (e) The council of faculty senators for each university 2-47 system that consists of more than one member school shall establish 2-48 its own bylaws in accordance with accepted procedures and elect 2-49 officers as the council considers necessary. Each council of 2-50 faculty senators shall meet at least twice a year and at least that 2-51 often provide the advisory faculty liaison and the alternate 2-52 advisory faculty liaison with information relating to the concerns 2-53 of the faculty at each member school in the university system. 2-54 Sec. 63.26. TERMS. An advisory faculty liaison and an 2-55 alternate advisory faculty liaison appointed under this chapter 2-56 each serve for two-year terms expiring March 1 of each odd-numbered 2-57 year. 2-58 Sec. 63.27. VACANCY. The governor shall fill a vacancy of 2-59 an advisory faculty liaison or an alternate advisory faculty 2-60 liaison by selecting a qualified faculty member of the same 2-61 university system to serve for the unexpired term. 2-62 Sec. 63.28. EXPENSES OF ADVISORY FACULTY LIAISON AND 2-63 ALTERNATE ADVISORY FACULTY LIAISON. (a) The advisory faculty 2-64 liaison and alternate advisory faculty liaison of each university 2-65 system each serve without compensation. 2-66 (b) Any costs incurred by the advisory faculty liaison or by 2-67 the alternate advisory faculty liaison of a university system 2-68 consisting of more than one member school shall be paid by: 2-69 (1) the advisory faculty liaison or by the alternate 2-70 advisory faculty liaison, as appropriate; 3-1 (2) each member school in equal shares; or 3-2 (3) the university system. 3-3 (c) Any costs incurred by the advisory faculty liaison or by 3-4 the alternate advisory faculty liaison of a university system 3-5 consisting of only one member school shall be paid by the advisory 3-6 faculty liaison or by the alternate advisory faculty liaison, as 3-7 appropriate, or by the member school. 3-8 (Sections 63.29 to 63.40 reserved for expansion 3-9 SUBCHAPTER C. POWERS AND DUTIES OF ADVISORY FACULTY LIAISON 3-10 AND ALTERNATE ADVISORY FACULTY LIAISON 3-11 Sec. 63.41. NONVOTING LIAISON TO GOVERNING BOARD. (a) The 3-12 advisory faculty liaison shall represent the interests of 3-13 university system faculty and provide insight to the governing 3-14 board as to the perspective of university system faculty. 3-15 (b) Except as provided by Subsection (c) of this section, 3-16 the advisory faculty liaison has the same rights as a governing 3-17 board member to voice opinions, to make recommendations, or 3-18 otherwise to participate in all governing board meetings. 3-19 (c) An advisory faculty liaison may not: 3-20 (1) vote on any matter before the governing board; or 3-21 (2) attend an executive meeting of the governing 3-22 board, unless the advisory faculty liaison is invited by the 3-23 governing board to attend. 3-24 Sec. 63.42. ATTENDANCE AT GOVERNING BOARD MEETINGS. (a) An 3-25 advisory faculty liaison shall attend each regular meeting of the 3-26 governing board. 3-27 (b) If an advisory faculty liaison is unable to attend a 3-28 regular meeting of the governing board, the advisory faculty 3-29 liaison shall notify the alternate advisory faculty liaison and the 3-30 alternate advisory faculty liaison shall attend the meeting. An 3-31 alternate advisory faculty liaison has the same powers and duties 3-32 provided an advisory faculty liaison under Section 63.41 of this 3-33 code. 3-34 SECTION 2. (a) For each university system that consists of 3-35 only one member school, the first advisory faculty liaison nominees 3-36 shall be elected by a majority vote of the faculty senators at a 3-37 meeting conducted in January, 1994. 3-38 (b) For each university system that consists of more than 3-39 one member school, the first election at each component institution 3-40 of the university system to elect a representative to the council 3-41 of faculty senators created under this Act shall be held in 3-42 October, 1993. The initial representatives of the council of 3-43 faculty senators shall draw lots for terms so that, as near as 3-44 practicable, one-half serve for two years, and one-half serve for 3-45 one year. 3-46 (c) For each university system that consists of more than 3-47 one member school, the first advisory faculty liaison nominees 3-48 shall be elected by a majority vote of the council of faculty 3-49 senators for each university system at an election held in January, 3-50 1994. 3-51 (d) The governor shall appoint the first advisory faculty 3-52 liaisons and the first alternate advisory faculty liaisons under 3-53 Chapter 63, Education Code, as added by this Act, to begin terms on 3-54 March 1, 1994. 3-55 (e) This Act takes effect September 1, 1993. 3-56 SECTION 3. The importance of this legislation and the 3-57 crowded condition of the calendars in both houses create an 3-58 emergency and an imperative public necessity that the 3-59 constitutional rule requiring bills to be read on three several 3-60 days in each house be suspended, and this rule is hereby suspended. 3-61 * * * * * 3-62 Austin, 3-63 Texas 3-64 April 15, 1993 3-65 Hon. Bob Bullock 3-66 President of the Senate 3-67 Sir: 3-68 We, your Committee on Education to which was referred S.B. No. 491, 3-69 have had the same under consideration, and I am instructed to 3-70 report it back to the Senate with the recommendation that it do not 4-1 pass, but that the Committee Substitute adopted in lieu thereof do 4-2 pass and be printed. 4-3 Ratliff, 4-4 Chairman 4-5 * * * * * 4-6 WITNESSES 4-7 FOR AGAINST ON 4-8 ___________________________________________________________________ 4-9 Name: William J. Winslade x 4-10 Representing: University of Texas 4-11 City: Galveston 4-12 ------------------------------------------------------------------- 4-13 Name: Dr. Charles Zucker x 4-14 Representing: Texas Faculty Association 4-15 City: Austin 4-16 ------------------------------------------------------------------- 4-17 Name: Waneen Spirduso x 4-18 Representing: University of Texas Austin 4-19 City: Austin 4-20 ------------------------------------------------------------------- 4-21 Name: John M. Davis x 4-22 Representing: Tx Assoc. of College Teachers 4-23 City: San Marcos 4-24 ------------------------------------------------------------------- 4-25 Name: Mike Fowler x 4-26 Representing: Tx Assoc of College Teachers 4-27 City: Austin 4-28 -------------------------------------------------------------------