1. Duties of officers, senators, and non-voting members
    1. The President shall
      1. Preside at all regular and special meetings,
      2. Enforce all regulations and policies,
      3. Preside over the Executive Committee,
      4. Prepare the organizational chart of the Staff Senate,
      5. Submit the budget to the Staff Senate at the July regular meeting for approval each year,
      6. Call special meetings,
      7. Prepare an agenda for the Staff Senate Secretary to distribute to the Staff Senators and non-voting members of the Staff Senate seven days prior to the next regular meeting,
      8. Authorize disbursement of funds,
      9. Designate chairs of the standing committees as appropriate,
      10. Establish ad hoc committees as approved by the Staff Senate, appoint members and designate chairs of these committees as appropriate, and
      11. Perform other such duties as associated with this office.
    2. The Vice-President shall
      1. Preside in the absence of the President,
      2. Serve as the principal assistant to the President,
      3. Serve as Chair of the Commission on Staff Policy and Affairs of the University Council,
      4. Coordinate legislative activity,
      5. Fulfill any term vacated by the President, and
      6. Perform other such duties as associated with this office.
    3. The Secretary/Treasurer shall
      1. Conduct a roll call, record attendance and advise the President if a quorum is present at the beginning of each meeting,
      2. Prepare minutes of all Staff Senate meetings and maintain them as permanent records,
      3. Distribute copies of the minutes to each member within ten days after meetings. The use of electronic mail is encouraged whenever possible,
      4. Distribute copies of agenda and information packages to each member within seven days prior to the next regular meeting. The use of electronic mail is encouraged whenever possible,
      5. Maintain all records of the Staff Senate including
        • Fiscal records,
        • Mailing lists (electronic and campus),
        • List of senators serving on the Staff Senate including term of office,
        • List of senators serving on the University Council, Commissions, Advisory Councils and Committees with term of office, and
        • List of staff associations and association officers.
      6. 6.Make authorized disbursements of funds. Submit quarterly financial reports of expenditures to the Executive Committee. Both the President and the Secretary/Treasurer shall sign all checks, and
      7. 7.Perform other such duties as required by this office.
    4. The Parliamentarian shall
      1. Advise the President on parliamentary procedures in accordance with Robert's Rules of Order, Newly Revised.
    5. The Staff Senators shall
      1. Make informed decisions,
      2. Vote on matters brought before the Staff Senate,
      3. Serve on at least one standing committee, and
      4. Serve on University Council, Commissions, Advisory Councils and Committees when appointed.
    6. All members of the Staff Senate shall
      1. Report to their respective areas on issues brought before the Staff Senate,
      2. Seek opinions of their respective areas on pertinent matters concerning the Staff Senate, and
      3. Be accountable to their respective areas.
    7. Alternates may attend Staff Senate meetings and shall vote only when their senator is absent.
    8. Alternates may serve on University Councils, Commissions, Advisory Councils, and Committees when appointed.
    9. All members shall attempt to attend meetings of University Councils, Commissions, and Committees. If unable to attend the member shall send an alternate if possible.
  2. Elections
    1. The elections for Staff Senators from the staff associations shall be conducted by staff associations before March 31st each year. This process will be assisted and monitored by the Elections and Nominations Committee
    2. The Elections and Nominations Committee shall begin taking nominations for President, Vice President, Secretary/Treasurer, Parliamentarian, representatives to the University Council, Commissions, Advisory Councils, and Committees and other appointments at the February regular meeting.
    3. Permission must be obtained from candidates before names are placed in nomination.
    4. Election of officers shall be held by secret ballot by April 1. Election and/or nomination of representatives to the University Council, Commissions, Advisory Councils, and Committees and other appointments shall be completed by April 1.
    5. A majority vote of those present shall be necessary to elect officers and/or representatives. In case no candidate receives a majority, the candidate receiving the fewest votes shall be removed from each successive ballot until one candidate receives a majority.
    6. All those elected shall assume responsibilities at the end of the June regular meeting.
    7. The Vice president shall automatically be nominated for the office of the President when a vacancy in that office shall be slated to occur. If the Vice President refuses the nomination then the Elections and Nominations committee shall be charged with finding another nominee from the members of the Executive committee or Past Presidents of the Staff Senate. If no member of the Executive committee or a Past president will accept nomination, the Election and Nominations Committee shall open nominations for President up to the current Senators.
  3. Committees
    1. Executive Committee
      1. Screens proposals from staff for Staff Senate consideration,
      2. Acts on behalf of the Staff Senate between regular meetings. All such actions shall be reported for confirmation at the next Staff Senate meeting,
      3. Approves, by majority vote, initial composition, changes and additions to the membership of standing committees by the President,
      4. Implements the rules and regulations of the Staff Senate,
      5. Assists in interpreting the intent of the Staff Senate Constitution and Bylaws,
      6. Determines if a senator's absence from a regular meeting is excused,
      7. Assists the President in preparing the budget.
      8. Meets at least once a month prior to the regular Staff Senate meeting, and
      9. Addresses occasional changes to the regular meeting schedule of the Staff Senate.
    2. Standing Committees
      1. General Guidelines
        1. Members of standing committees shall be appointed by the President and approved by a majority vote of the Executive Committee. The President will also designate a chair for each standing committee.
        2. Unless requested by the senator, membership on a standing committee shall not change for the senator's term of office.
        3. Each member of the Staff Senate shall serve on at least one standing committee.
        4. Minutes shall be kept for each standing committee meeting. Each standing committee will also submit an annual report of its activities and any pending matters to the Executive Committee at the June Executive Committee meeting.
        5. The scope of the charges of the standing committees shall be established by the Staff Senate in accordance with the bylaws.
        6. Standing committees shall establish goals, objectives, and priorities. They have authority to investigate, carry out activities necessary to perform their charges, prepare reports, offer recommendations, and make parliamentary motions.
        7. Standing committees may establish subcommittees to address specific issues as needed. Membership of subcommittees shall consist of members of the respective standing committee. Chairs of subcommittees shall be appointed by the chair of the respective standing committee.
        8. Standing committee chairs shall convene their committees no less frequently than once a month unless approved by the Executive Committee.
        9. At the end of each term, each committee chair shall provide to the respective incoming chair appropriate information to facilitate continuity (e.g., charges, goals, unfinished business, investigatory materials, past and pending parliamentary motions).
      2. Policies and Issues Committee - Primary Responsibilities
        1. Serves as a link between the Staff Senate and the Office of Personnel Services and/or University Administration in general on personnel and related matters.
        2. Brings to the Staff Senate's attention changes in policies and procedures that may affect the staff and advises the Staff Senate on these issues. This includes monitoring the activities of the University Council, Commissions, Advisory Councils, and Committees that may affect the staff.
        3. Provides assistance to the staff in obtaining educational leave, tuition waivers, and other educational opportunities.
      3. Communications Committee - Primary Responsibilities
        1. Informs the staff, university community, the Board of Visitors, and the Virginia State Legislature as to the mission of the Staff Senate.
        2. Communicates information to staff concerning new employee orientation, employee training and development, incentives and rewards, benefits, retirement planning, and related matters utilizing university and non-university media and/or other appropriate means as needed.
        3. Interfaces with university and non-university media sources to provide information on Staff Senate activities when appropriate.
        4. Fulfills communications needs of Staff Senate as requested by the President or Executive Committee
      4. Elections and Nominations Committee - Primary Responsibilities
        1. Coordinates the Staff Senate elections process. This committee is responsible for ensuring that the Staff Senate Constitution and Bylaws are followed when electing Staff Senate members, officers and representative to the University Council, Commissions, Advisory Councils, and Committees.
        2. Composes a list of nominations for Staff Senate officers and representatives to the University Council, Commissions, Advisory Councils, and Committees as needed.
        3. Makes recommendations to the President for appointment of members and chairs to Staff Senate committees.
        4. Monitors elections of senators by the staff associations and oversees votes on proposed amendments to the Constitution and Bylaws of the Staff Senate.
    3. Meetings
      1. Regular meetings of the Staff Senate shall be held on the 3rd Thursday of each month. Occasional conflicts to this schedule, such as University holidays or inclement weather, shall be addressed by the Executive Committee.
      2. The Staff Senate shall invite the President of the University to meet with the Staff Senate at least once each academic year.
      3. A quorum at all Staff Senate meetings shall be a majority of the total eligible voting Staff Senate membership.
      4. All meetings shall be open to the public unless the Staff Senate approves a motion to enter into executive session. However, a person who is not a Staff Senate member may not participate in discussion unless recognized by the President of he Staff Senate.
    4. Procedures
      1. Staff employees may submit items to any senator for inclusion in the agenda of the next regular Staff Senate meeting. A senator wishing to have an item (or items) included on the agenda of a regular meeting may submit the item(s) to the President of the Staff Senate. The President shall then decide whether items should be included on the next regular meeting agenda or passed to the appropriate Staff Senate committee.
    5. Parliamentary Authority
      1. Robert's Rules of Order, Newly Revised shall govern the business proceedings of the Staff Senate except when otherwise specified in the Constitution and/or Bylaws.
    6. Amendments
      1. Notice of any proposal to amend the Bylaws shall be given in the agenda. An affirmative vote of the majority of the Senators is required for adoption.

    Revised July 1, 2008