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Baylor BU Faculty Senate Constitution and Bylaws
Constitution and Bylaws

Constitution and Bylaws

Faculty Senate Constitution and Bylaws (206.21 KB)

       (Revised December 2025)


CONSTITUTION

ARTICLE I. NAME AND OBJECT

Section 1. Name

The name of this organization shall be the Baylor University Faculty Senate.

Section 2. Object

The object of this organization is to serve and function as the representative, deliberative, 

and legislative body of the Baylor University Faculties.

ARTICLE II. SENATE REPRESENTATION

Section 1. Eligibility

1. The Faculty Senate is composed of the full-time faculty members of the various academic

units, where “academic units” comprise the various schools and libraries, the colleges,

the seminary, and other such academic entities falling under the leadership of an

academic dean.

2. All full-time faculty members holding continuous appointments within academic units

and with administrative appointments below assistant/associate dean are eligible to serve

and vote.

3. Any senator who is appointed to an above-mentioned ineligible position (listed in

paragraph 2.) while serving a term may finish their current year of service as a Senator

but will be replaced in the next election.

Section 2. Composition

1. Faculty Senators shall be elected from among the eligible faculty, with proportional

representation from each academic unit following the method of apportionment described

in the Bylaws. The apportionment of Senate seats will be checked on an annual basis,

with seats added or deleted as necessary due to changes in academic units. If the number

of faculty in an academic unit declines such that a seat is lost, then the first Senate seat to

come open in that unit, after a full term has been completed, shall be removed from the

election process.

2. For academic units with multiple departments, no more than two Senators may serve

simultaneously from any one department.

3. Elected Senators shall serve a term of three years. Senators may be immediately reelected

for a second term of three years. At the end of two consecutive full terms, a Senator shall

wait at least one year before becoming eligible for election again to the Senate.

4. The Chair, Chair-Elect, and Immediate Past Chair of the Senate shall be ex officio, voting

members of the Senate. If the person serving as Immediate Past Chair completes a second

consecutive full term prior to taking this office, that person shall wait at least one year

beyond completing the term as Immediate Past Chair before becoming eligible for

election again to the Senate.

5. Senate terms shall be staggered such that approximately one third of Senate seats come

up for election each year. New Senate seats may be filled by election to less than a three-

year term for the sake of staggering. Serving in a shortened initial term for the sake of

staggering shall not count against a Senator’s limit of two consecutive full terms.

6. Baylor personnel with full-time, faculty-like appointments in various centers and

institutes reporting directly to the Office of Academic Affairs, but outside of established

academic units, are entitled to elect a non-voting representative to the Faculty Senate

following the same election procedure described in the Bylaws.

Section 3. Elections

1. Elections shall be held annually following procedures defined in the Bylaws.

2. Vacancies due to resignations shall be filled as soon as possible according to procedures

defined in the Bylaws, with any replacement Senator serving the remainder of the

unfinished term. Filling an unfinished term shall not count against a Senator’s limit of

two consecutive full terms.

3. In case a Senator anticipates an extended absence due to a University-related leave, (e.g.,

sabbatical), he/she may nominate a substitute from the same academic unit to serve

during the Senator's absence. This substitute must be confirmed by a majority vote of the

Senate, will have full voting rights, and may not serve more than two semesters.

Section 4: Attendance at Meeting of the Faculty Senate

1. A Senator who will be absent from a regularly scheduled meeting is expected to send a

substitute from the same academic unit in his or her stead. The Senator’s absence will be

noted in the Minutes with the name of the substitute; the substitute will have full voting

rights.

2. A Senatorial vacancy shall exist when a Senator has missed three regularly scheduled

Senate meetings in a given academic year for reasons other than University-related

leaves, FMLA leave, or prolonged illness.

ARTICLE III. ORGANIZATION

Section 1. Meetings

The Senate shall meet at least monthly during the year, except for the months: June, July, and

August. Special meetings may be called by the Chair of the Senate, or upon written request of

any eight members of the Senate. A majority of voting members of the Senate shall 

constitute a quorum. Unless objected to by a majority of Senators, the Chair may from time 

to time invite nonmembers to attend meetings.

1. Senate meetings will take place in person. Appropriate accommodations will be made to

allow remote Senators to attend meetings virtually. Remote Senators who attend virtually

will have full voting rights and may vote electronically (BU PP-045 defines remote

faculty).

2. Senate meetings are open to the general faculty; any faculty member wishing to attend a

Senate meeting as an observer may do so with advance notice to and consent of the

Chair to ensure seating capacity and address any extenuating circumstances.

3. Executive Session: when the Senate Chair deems that sensitive matters should be

discussed exclusively by Senators, s/he will call for a motion to go into Executive

Session. The motion for Executive Session must pass with a majority vote of Senators.

Executive Session:

A. Should be announced in advance, if possible.

B. Must open and close within a scheduled, open meeting.

C. Visitors, faculty observers, and other non-Senators must clear the room.

D. Minutes will reflect only that Executive Session was called and ended. Discussion

during Executive Session will not be recorded in the Minutes.

i. Separate Minutes of Executive Session will be recorded only in the case that motion(s) were

made, seconded, and passed or failed. In such a case, the Minutes of the Executive Session 

should be approved during the Executive Session.

E. Senators present should hold discussions held during Executive Session in strictest

confidence.

F. Remote Senators may attend Executive Session virtually and vote.

4. In the event of force majeure, e.g., natural disaster, armed conflict, pandemic, or in the

case of called meetings, especially during holiday periods or the summer months, Senate

meetings may take place virtually; in this case, voting may also take place electronically.

Section 2. Officers

The Senate shall elect annually from among its members a Chair, a Chair-Elect, a Secretary, a

Publicity Officer, and such other officers as shall be provided for in the Bylaws. The Senate 

shall have the power to determine election procedures for these offices, to fill vacancies, and 

to resolve questions of eligibility. In the event of a permanent vacancy in any of the offices, an

election shall be held at the next Senate meeting to fill the vacancy.

Section 3. Committees

The Faculty Senate may establish such Senate Committees as it deems appropriate, and may

determine procedures for appointing chairpersons and committee members.

ARTICLE IV. JURISDICTION, DUTIES, AND POWERS

Section 1. Academic Governance and the Interests of Baylor University

The Faculty Senate shall provide a forum for the full and free discussion of all matters 

affecting Baylor University, and it shall have the power to consult with any individual faculty 

member about such matters whether or not they are members of the Senate. The Senate 

shall seek to express collective faculty judgment, as appropriate, on such matters as it deems 

significant. In all deliberation and action, the Senate shall seek effective faculty participation 

in the formation of University policy, especially as that policy bears on academic governance 

of the University.

Section 2. Educational Policy

The Senate shall have the power to review and evaluate educational policies and practices of 

the University and may make recommendations concerning them to any individual, faculty, 

or group within the University. It may provide for appropriate faculty discussion of any 

educational policy or practice. It may advise and consult with the chief administrative 

officers and inform them of faculty opinions about such matters. It shall facilitate and 

encourage communication within the University, among the academic units and reciprocally 

among faculty, students, and administration.

Section 3. Matters Referred to the Senate

The Senate shall review and act on matters referred to it by the University President, the 

Provost, or the individual academic units. Further, any faculty member may bring before the 

Faculty Senate in an appropriate manner any matter of concern, including individual 

grievances. The Senate shall have the power to establish guidelines and procedures for 

dealing with such submissions and grievances.

Section 4. Committees of the University

1. The Senate shall select the University Committee on Committees from faculty members

both within and without the Faculty Senate, and make recommendations to and advise with 

the University President regarding appointments to the various University committees.

2. The Senate shall develop and maintain a working relationship with the various

committees of the University.

Section 5. University Administration

The Faculty Senate will meet from time to time with the University President, the Provost, 

and other appropriate officers to develop guidelines for the exercise of its stated functions or 

to develop procedures for identifying and establishing additional functions.

ARTICLE V. ADOPTION, RATIFICATION, AND MODIFICATION

Section 1. Adoption

This constitution will come into effect when adopted by a majority of the membership of the

Faculty Senate then present and voting at a regular or called meeting of the Senate.

Section 2. Modification

Modifications to the Constitution may be proposed by a passing motion at a regular meeting 

of the Faculty Senate, but may not be acted on until the next regular meeting of the Senate. 

To be approved, such proposed changes shall be made public to the University faculty at least 

two weeks prior to the next meeting of the Senate. Modifications shall require a two-thirds 

majority of the Senators present at said meeting.

BYLAWS

ARTICLE I. ELECTIONS, OFFICERS, AND DUTIES

Section 1. Senate Elections

1. Allocation of Senate Seats to academic units will be based on increments of thirty faculty

members, with each unit entitled to at least one seat. Academic units with thirty or fewer

faculty will have one Senate seat. Academic units with thirty-one to sixty faculty will

have two Senate seats. Additional Senate seats will follow in like manner in additional

increments of thirty (61-90, 91-120, etc.). To buffer against rapid cycling of Senate seat

allocations for academic units for which faculty numbers are fluctuating at or near a

threshold value (31, 61, etc.), the reduction of a Senate seat shall occur only when the

number of faculty falls below the threshold for three consecutive years. However, in the

case of major changes due to program deletions or reassignment of departments to other

academic units, Senate seat reductions will occur at the next reapportionment. If

departments move between academic units, Senators from such departments should be

allowed to make a smooth transition and complete their terms whenever possible.

2. Elections shall be completed by the Friday preceding Spring Break in the Academic

Calendar.

3. In December, the full Senate shall elect two Senators (the Secretary of the Senate serves

ex officio) to form a Senate Election Commission to assist the Secretary of the Senate in

arranging and running the election. No two commission members may be from the same

academic unit.

4. In December, the established Senate Election Commission shall work with the

Department of Human Resources and the Office of Information Technology Services to

create a list of eligible faculty voters according to Constitution Article II, Section 1;

determine the apportionment of Senate seats for each academic unit in the following

academic year according to Constitution Article II, Section 2; and develop an electronic

ballot. Also in December the Secretary of the Senate shall contact Senators eligible for

reelection to determine if they wish their names to be placed on the ballot. Any Senator

who wishes to stand for reelection may do so by notifying the Secretary.

5. Five weeks before Spring Break, the Secretary shall announce by email to the full-time

faculty of each academic unit the number of positions on the Senate to be elected by that

faculty for the following academic year and the names of the Senators eligible for

reelection who have indicated a desire to run for the office again. The Secretary shall call

for other nominations to be returned to him or her within two weeks. Nominations may

be either in writing or by email. Each full-time faculty member may nominate herself

(himself) or one other colleague. On a rolling basis, the Secretary shall confirm that

nominees agree to serve if elected. At this point, nominees become candidates.

6. In the case that there are not enough candidates nominated to fill all open positions within

an academic unit, the Senate Secretary shall inform the Senate Chair. The Senate

Secretary shall enlist Senators from said unit who are rotating off the Senate to solicit

nominees who are willing to serve. If no nominees are forthcoming by the final deadline,

then the seat(s) will remain open until filled with approval by vote of the full Senate.

A. Under no circumstances, should a department chair, assistant or associate

department chair, division head, assistant dean, associate dean, or dean appoint a

faculty member as temporary replacement for a Senator or to fill a vacant seat.

7. At the beginning of the week before Spring Break, an email shall be sent to all eligible

faculty voters with instructions for accessing, filling out, and submitting their electronic

ballots. Faculty members may vote only once. Faculty members with appointments in

more than one academic unit shall vote in the unit in which their tenure status is

determined, or, if non-tenure track, in the academic unit which is otherwise determined to

be their primary affiliation.

8. Electronic elections shall take place, commencing at 8:00 am on Tuesday and continuing 

through Wednesday, in the week preceding Spring Break. At midnight Wednesday, electronic 

voting will cease to accept ballots and the results will be tabulated by IT and delivered 

electronically to the Secretary of the Faculty Senate. At no time during the election process 

shall faculty names or identifiable information be collected other than to verify voting 

eligibility. Information collected will be limited to whom the candidate 

voted for and the time of the vote. In the event that an eligible faculty member will not have 

access to the Internet resources, the Secretary shall make provisions for casting absentee 

ballots.

9. In the event of a tie, the Secretary will seek to mediate an outcome with the candidates in

question. If no clear winner can be determined, a special run-off election will be held to

determine the winner.

10. If a Senatorial vacancy occurs after an annual election has been completed, the Chair, in

consultation with the Senators from the academic unit where the vacancy exists, shall

nominate a candidate to the Faculty Senate to serve until the next annual election. The

candidate must be confirmed by a majority vote of the Faculty Senate. At the annual

election, a Senator elected by the academic unit shall fill the balance of the unexpired

term of the vacated seat.

Section 2. Election of Officers

1. The officers of the Faculty Senate shall be the Chair, Chair-Elect, Secretary, and Publicity

Officer. The Chair-Elect, Secretary, and Publicity Officer shall be elected annually from

the Senate Membership; the Chair position shall be filled each year by the previous year’s

Chair-Elect. The Chair shall appoint a Parliamentarian and such other officers as shall be

deemed desirable.

2. On or before the regularly-scheduled April meeting of the Senate, the Chair shall appoint

a Nominating Committee comprised of seven Senators. The Nominating Committee shall

accept nominations and recommendations from members of the Senate, shall determine

whether nominees will consent to serve if elected, and shall prepare a slate of candidates

with at least one nominee each for the positions of Chair-Elect, Secretary, and Publicity

Officer. Members of the Senate shall be advised of such slate of candidates at least one

week prior to the regularly-scheduled May meeting.

3. The annual election shall be held at the regular May Senate meeting with the order of

election being Chair-Elect, Secretary, and Publicity Officer. Nominations from the floor

shall be accepted with respect to each office. Each Senator may vote for only one

candidate for each office. Candidates receiving a majority vote from those Senators

present and voting shall be elected to the office. If no candidate receives a majority vote,

the top two candidates shall be placed in a runoff. When a tie exists for the runoff positions, 

the tie shall be promptly resolved by lot. Voting in all cases shall be by secret ballot.

4. Incoming officers shall take office on August 1 and serve until July 31 of the following

year.

Section 3. Duties of Officers

1. The Chair shall preside at meetings of the Senate and shall be responsible for preparing an 

agenda for each meeting and distributing it to each Senator on or before the Friday 

preceding the meeting. Except as otherwise provided, the Chair shall appoint the members, 

and chairs of committees as are from time to time provided for. The Chair shall 

communicate the Senate's advice and recommendations to appropriate University officials. 

The Chair shall serve as Chair of the Senate Executive Committee. The Chair may elect to 

receive a course release in each of the Fall and Spring semesters of the Chair’s term of 

service, provided reasonable accommodations for course coverage can be arranged within 

the Chair’s academic unit. The Chair-Elect should discuss such accommodations for the next 

academic year with the appropriate Department Chair or Dean prior to course scheduling 

for the upcoming year.

2. The Chair-Elect shall assume the position of Chair on August 1 following election and

one year of service as Chair-Elect. The Chair-Elect shall preside at the meeting of the

Senate in the absence of the Chair and shall serve as Chair in the event of the Chair's

death, resignation, or removal from office; provided, however, that if such a vacancy

shall occur prior to January 1, the Senate shall instead elect a Chair to serve out such

term, provided further, that the Chair-Elect shall be eligible for election to such position.

In the event that the Chair-Elect thus prematurely assumes the Chairmanship, the position

of Chair-Elect shall not be filled during this term; but the Chair shall designate a member

of the Executive Committee to preside at meetings of the Senate in the absence of the

Chair.

3. The Secretary shall keep minutes and records of all proceedings of the Senate and shall

receive and keep all reports and correspondence from committees of the Senate,

University committees, University officials, and others. The Secretary shall regularly prepare 

minutes of each meeting of the Senate and shall convey such minutes to the Chair for 

distribution to members of the Senate. The meeting minutes shall include a roll of those 

Senators who are absent.

4. The Publicity Officer shall be responsible for disseminating information about Senate

activities, as deemed appropriate in consultation with the Executive Committee, to the

faculty and other members of the University community, including also uploading Senate

Minutes to and maintenance of the Senate website.

5. The Parliamentarian shall advise the Chair on all matters of procedure at the meetings of

the Senate, according to the latest revision of Robert's Rules of Order.

ARTICLE II. COMMITTEES

Section 1. Executive Committee

1. The Executive Committee of the Senate consists of the Chair, Chair-Elect, Secretary,

Publicity Officer, Parliamentarian and four additional members of the Faculty Senate

appointed by the Chair for one-year terms.

2. Members of the Executive Committee shall serve from August 1 until July 31 of the

following year.

3. The Executive Committee shall assist and advise the Faculty Senate Chair and shall

exercise those powers delegated to it by the Faculty Senate. It shall have the power to act

for the Senate in case of an emergency. All such actions shall be reported to the Senate at

its next meeting.

Section 2. Standing and Ad Hoc Committees

The Senate may establish such Standing and Ad Hoc Committees as it deems appropriate. 

Except as may be otherwise provided, the Chair shall appoint the members and chair of any 

such committees; and such members and chair shall serve during the Senate Chair's term of 

office unless the committee is earlier dissolved or the Chair acts to replace a member or a 

committee chair.

Section 3. Nominating Committee

1. The Nominating Committee shall be a representative body comprised of seven Senate

members, selected by the Chair with the assistance and advice of the Executive

Committee. The Senate Chair shall also be an ex-officio member of the Committee.

2. The Nominating Committee shall have the duties and exercise the functions as provided

in the Constitution and Bylaws. It shall also nominate the members to be elected annually

to the Committee on Committees and the Chair and Vice-Chair of said committee with

the same procedure followed as in the case of the officers.

Section 4. Committee on Committees

1. The function of the Committee on Committees is to advise the University President

regarding appointments to the various University Committees, particularly those of

concern primarily to the faculty, such as Tenure, Academic Freedom and Responsibility,

Faculty Dismissal, and University Research.

2. The Committee on Committees shall be comprised of full-time, eligible faculty members.

3. The Nominating Committee shall present nominations for members of the Committee on

Committees at the regular May Senate meeting.

4. The composition of the Committee on Committees shall be: one each from every

academic unit except the College of Arts and Sciences, which shall have three. The

Faculty Senate Chair, the Chair of Staff Council, and the President of Baylor Student

Government shall be ex-officio members of the Committee.

5. Committee members shall serve terms on a three-year rotation basis, commencing with

the Fall Faculty Meeting following their selection.

Section 5. Senate Policy Committee

1. The function of the Senate Policy Committee is to liaise with the University Policy

Committee and present the faculty voice to the University Policy Committee, particularly

on policies that concern and affect primarily the faculty. The Senate Chair-Elect will

serve as a member of the University Policy Committee and as a liaison between the UPC

and the Senate Policy Committee.

2. The Senate Policy Committee shall be a representative body comprised of five Senate

members, chaired by the Senate Chair-Elect, and elected by the Senate via the

Nomination Committee. The Senate Chair shall also be an ex-officio member of the

Committee.

3. The Nominating Committee shall present all nominations for new members of the Senate

Policy Committee at the regular May Senate meeting. Senators may self-nominate or

offer nominations to the Nominating Committee. Two new Senate Policy Committee

members will be elected.

A. The four members of the Senate Policy Committee in addition to the Senate

Chair-Elect shall, as best as possible, represent the 12 colleges and schools of the

University. Membership on the committee should rotate through at least all 12

colleges and schools every 5 years.

B. In the case that there are more than 2 senators nominated for the Senate Policy

Committee, the 2 senators out of all nominees that gain the most support from the

senate will be selected, provided they meet the college and school diversity rule

outlined in b.1.

4. Members shall serve 2-year terms, with the exception of 2 of the inaugural members who

will only serve one year. Half of the committee members after the inaugural year, not

including the Senate Chair-Elect, will be elected during the current year. The two newly 

designated members will join the two continuing committee members, who will serve as

mentors and carry forward historical knowledge until they are replaced by designees

determined by the next Senate.

5. The Senate Policy Committee shall have the duties and exercise the functions as provided

in the Constitution and Bylaws. The Committee will review and provide comments and

guidance on policies initiated from within the Faculty Senate or as developed and

presented for review and feedback from Baylor University.

ARTICLE III. SENATE MEETINGS

Section 1. Meetings

1. The Senate shall meet at least monthly during the months of September through May of

each year. The Chair may call a special meeting of the Senate when the Chair deems it

necessary, and a special meeting of the Senate may also be called upon receipt of a

petition by the Chair signed by at least eight members of the Faculty Senate.

2. No business shall be transacted unless a quorum is present and continues to be present at

the meeting. A majority of the duly-elected and qualified Senators constitutes a quorum.

In the absence of a quorum, the Chair may only make announcements of an informative

nature, rule on the existence of a quorum, and recess once for a short period to attempt to

secure a quorum.

Section 2. Agenda

1. The Chair shall prepare an agenda for each meeting and shall distribute it to each Senator

on or before the Friday preceding the meeting. The Chair may allot a time period for

agenda items and, if so, the duration of discussion of such items at the meeting shall be

restricted unless altered by a majority vote of the Senate.

2. Any student, faculty member, or staff member of the University may bring a matter of

University concern to the attention of the Senate by communicating with the Chair of the

Senate, either directly or through a member of the Senate. The Chair shall make an

appropriate announcement of the matter either in writing attached to the agenda or by

placing the matter on the agenda. However, only a Senator can introduce a proposition to

be voted upon by the Senate.

Section 3. Procedure

A procedural proposition may be introduced by a Senator at a meeting. A substantive 

proposition may be introduced by filing the proposition with the Chair in time for it to be 

attached to the agenda for the next meeting. A matter of significant academic import or a 

policy recommendation can be introduced without previous inclusion on the agenda only by 

a two-thirds majority vote of the full Senate.

Section 4. Voting Procedures

Unless otherwise stated, any motion shall be adopted by a majority vote, which means more 

than half of the votes cast by members entitled to vote at a meeting at which a quorum is 

present. Abstentions are not counted as votes cast.

ARTICLE IV. MODIFICATIONS OF BYLAWS

Modifications to the Bylaws may be proposed by a passing motion at a regular meeting of the

Faculty Senate, but may not be acted on until the next regular meeting of the Senate.

Modifications shall require a two-thirds majority of the Senators present at said meeting.

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