Preamble
Grand Rapids Community College's Academic Governing Council (AGC) is a collaborative initiative between faculty and academic administration to strengthen communication and increase involvement in academic issues and policies. By fostering and encouraging a broader input and a sense of accountability, AGC leadership effectively mediates issues that impact students, staff and faculty.
AGC recommendations are, upon approval by the Provost, implemented on a college-wide basis. The Provost, in conjunction with other college entities, will conduct implementation of these decisions as needed.
Article I
Officers of the Academic Governing Council
Section 1. The officers of the AGC will be included in an Executive Committee, drawn from the AGC members. The committee membership shall be comprised of six individuals and shall include two Department Heads/Program Directors, two at-large representatives, and two administrators. The two administrative officers will be chosen by the Provost and their status will be reviewed every two years. Faculty officers will be elected either electronically or at an AGC meeting.
- Department Heads/Program Directors and AGC Faculty members will vote for two Department Heads/Program Directors and two of their At-Large Faculty peers to serve on the committee. The designated Department Head/Program Director representative can only complete this term if they retain the Department Head/Program Director role for the full term. A special election will be conducted to replace the DH/PD representative if they no longer serve in that capacity at the departmental level.
- No faculty member may vote or serve in more than one category. Elected officers shall serve two-year terms with no term limit imposition.
Section 2. Duties, responsibilities and authority of the Executive Committee shall include the following:
Preside at all meetings of the Academic Governing Council and at any special meetings called by the Council.
- Schedule meetings of the Academic Governing Council and prepare the agenda for those meetings.
- Appoint, subject to Council approval, the Chairpersons of all standing and ad-hoc committees.
- Appoint members of standing and ad-hoc committees, subject to the confirmation of the Council.
- Serve as ex-officio members of any and all Council committees.
- Serve as a liaison between the Provost and the AGC.
- The Executive Committee will also perform the duties of the meeting chairperson on a rotating basis to be determined by the Committee. The individual serving as meeting chairperson at a particular meeting will only be allowed to vote in the case of a tie. The individual serving as meeting chairperson will be allowed to cast proxy votes according to the rules outlined in these bylaws. All other members of the Executive Committee will be voting members of the AGC. If the Provost has selected a non-voting member to serve on the Executive Committee, that individual will not be allowed to vote on AGC matters of the General Body but will be able to vote on internal Executive Committee issues.
- The Executive Committee will also be responsible for keeping all records (including minutes, committee reports, and dissent forms) and for transmitting copies of approved minutes, reports, and forms to any interested party upon request.
- Faculty officers may be removed from office for dereliction of the duties outlined above. Removal of officers requires a majority vote of their peers who elected that officer to the Executive Committee.
Article II
Meetings of the Academic Governing Council
Section 1. Unless notified by the Chairperson, the AGC shall meet in regular sessions once each month during the Fall and Winter semesters. The Executive Committee also reserves the right to call for strategy and planning sessions. These should be limited, unless otherwise approved by the entire body, to two meetings per academic year. The Chairperson will decide if the meeting will be held in person or virtually.
Section 2. The AGC membership shall be notified at least five working days in advance of any regular meeting or special session. Notification shall include, when possible, items to be discussed and matters requiring AGC action.
Section 3. A written petition of 60% of the AGC may call summer sessions. Summer meetings will be voluntary and members will be notified at least ten days in advance of any such meeting.
Section 4. A quorum for the AGC shall consist of forty percent of the Council in order for a vote to be taken. Under certain circumstances, the Executive Committee may call for an electronic vote to take place outside of a regularly scheduled meeting. In the event that an electronic vote occurs, a majority of the votes cast will determine the result.
Section 5. AGC meetings shall be open to the members of the Governing Council and invited guests.
Invited guests shall be allowed to speak from the floor at designated times during the proceedings and the meeting chairperson reserves the right to limit the time.
Section 6. Unless otherwise specified by these Bylaws, the method of voting shall be determined according to the Democratic Rules of Order (current edition), or chosen by the Executive Committee. All voting will allow for members to abstain.
Article III
Committees
Section 1. Committee chairs shall be appointed as described in Article I, Section 2 of the Bylaws.
Section 2. Committee members shall be appointed as described in Article I, Section 2 of the Bylaws.
Section 3. Committees of continuing importance shall be designated as standing committees.
Section 4. Committees created for a specific purpose as of limited duration shall be designated as ad-hoc committees.
- The Academic Governing Council as a whole, or the Executive Committee, shall establish committees.
- All committees may, in addition to Academic Governing Council members, contain other faculty, staff, board members, and/or students with special interest or expertise in the work of the committee.
- Each ad hoc committee shall serve until its task is completed.
Section 5. Committees shall be responsible for gathering information and making recommendations to the AGC. Standing Committees are required to make a formal presentation to AGC yearly.
Article IV
Standing Committees
Section 1. Standing Committees of the AGC shall include, but not be limited to, the following:
- Sabbatical Committee (Faculty members and Administrators per Faculty Contract)
- IIPD Committee (Faculty members)
- Excellence in Education (Faculty members)
- Academic and Student Affairs Council (Administrators)
- Distance Learning Faculty Advisory Board (Faculty, Academic Administrators, and Staff)
- Grade Appeal Hearing Committee (Faculty and Academic Administrators)
- Curriculum Approval Team (Faculty and Academic Administrators)
- General Education Review Team (Faculty and Academic Administrators)
- Learning Environment Team (Faculty, Academic Administrators, and Staff)
Each standing committee will be asked to submit a team charter and report on an annual basis and may be asked by the AGC Exec Chairperson to update the membership about committee activities and actions during the Academic Year.
Section 2. Membership of the above committees and any others subsequently created shall be determined in accordance with these Bylaws.
Article V
Membership and Elections
Section 1. Representatives shall be elected to serve on the AGC in the following manner:
- Academic Departments with faculty membership shall be represented by their respective Department Head or Program Director. Every academic department consisting of more than five full-time faculty members must elect one additional At-Large full-time faculty representative to the AGC. Elections of At-Large full-time faculty shall take place in the Fall semester prior to the first meeting of the AGC.
- In addition, there shall be a school-wide At-Large representative representing each of the Academic Schools and Student Success. Departments with faculty membership that do not have Program Directors or Department Heads must elect one representative. Candidates will self-nominate or will be nominated by faculty colleagues and approved by majority vote of the faculty members in each Academic School. If a candidate fails to achieve a majority vote, a new nomination must be solicited from the AGC.
- Adjunct faculty representatives from each of the Academic Schools will self-nominate or will be nominated by faculty colleagues and approved in electronic elections by a majority of the adjunct faculty from the respective schools who participate in the vote. Votes on adjunct representation will take place prior to the first meeting of the AGC every Fall semester. Service on the AGC will cease with termination of employment.
- Deans, Associate Deans, the Executive Director of the Lakeshore Campus, and the Registrar are voting members of AGC.
- The Provost may request to expand or reduce the number of non-voting members of the AGC. The Provost shall submit a list of potential non-voting members on a yearly basis to the AGC for approval. Approval requires the majority support of the AGC. The Provost will serve on the AGC as an Ex-Officio, non-voting member.
- Department Heads/Program Directors will serve on the AGC for the duration of their time as Department Heads/Program Directors. At-Large representatives will serve two-year terms with no term limit imposition. At the end of the two-year term, the respective department will conduct an election, with the assistance of the Executive Committee, to fill the seat.
- The Executive Committee will supervise all elections for the AGC, except the election to the committee itself. Those elections will be conducted under the supervision of the Provost's office.
Alternate representatives may be selected by each represented group to serve on the Council in the absence of the representative. - All elected representatives must continue to be employed by the College in the area/department from which they were elected to continue to be members of the Council.
- Any member who holds two voting positions may only vote once.
Section 2. No At-Large representative shall be elected to the Council, and no Council member will be elected to the Executive Committee, without his/her consent. Department Heads/Program Directors and members of the Academic and Student Affairs Council are required by these Bylaws to participate in Council proceedings.
Section 3. New representatives shall take office during the Fall semester. Replacement of current members will take place as needed throughout the year or to comply with any changes to these Bylaws.
Article VI
Attendance
Section 1. Attendance at all AGC meetings is vital to ensure student success and the proper functioning of the College. Attendance will be recorded and be made public by the Executive Committee.
Article VII
Process for Decision Making
Section 1. Policies and proposals, unless deemed as fitting the criteria for a two-presentation vote, will be presented three times to the AGC membership. In such a case, a vote will occur on the third instance.
- Criteria for a Two Presentation Vote. AGC Exec will use the following criteria to determine if a policy can be presented twice for a vote by the AGC members.
- The changes in the policy are limited to language clarifications and do not alter the intent or process of the policy.
- There is a change in a state or federal law that precipitates the change to a policy.
- The elimination of the policy is proposed due to obsolescence.
- A new policy has been passed by the AGC membership that requires updating or elimination of an older policy.
- The changes in the policy are limited to language clarifications and do not alter the intent or process of the policy.
Section 2. All motions and decisions will follow the Democratic Rules of Order (current edition by Francis and Francis).
Section 3. Once the AGC has reached a decision on an issue, the Executive Committee will submit the AGC's recommendation to the Provost via a Decision Report. The Provost will be responsible for responding in writing to the Executive Committee. The response must occur within ten working days after receipt of the Decision Report.
Section 4. At this point, the Provost has two options:
- The Provost can concur with the decision and begin implementation of the decision. The Provost will also be able to request evaluation procedures and data feedback measures to ensure that the decision is having the desired effect.
- The Provost retains the right to send the decision back to the AGC for re-evaluation. The re-evaluation process will require the Council to send the issue back to committee, along with the Provost’s concerns and questions, to begin the process anew. The issue will then follow the normal procedures outlined in these Bylaws to reach the Decision stage again. At that point, a majority vote of the AGC would be required to reach a decision. The Executive Committee will then submit the Decision Report to the Provost. If the Provost desires input on process and procedure, the Provost may resubmit the decision back to committee of origin for feedback. Once the committee and the Provost agree on the process and procedures for implementation, the Provost can concur with the overall policy and begin implementation of the decision without bringing the item back to the AGC for a full vote. Policy decisions must follow the cycle of Consensus outlined in these bylaws. The Provost will be responsible for responding in writing to the Executive Committee. The response must occur within ten working days after receipt of the Decision Report. At this point, the Provost has two options. 1) The Provost can concur with the decision and begin implementation of that decision. 2) The Provost can call for a Consensus Process until both the Council and the Provost reach an agreement. The Executive Committee on a case-by-case basis will craft the process used to reach consensus.
Article VIII
Vacancies
Section 1. A vacancy shall be considered to exist when the number of Council representatives is less than that prescribed in Article V, Section 1 of these Bylaws.
Section 2. The Executive Committee of the AGC shall appoint any eligible person to fill a vacancy, subject to confirmation by a simple majority of the remaining Council members.
Section 3. Appointed Representatives shall serve only until the next regular election of Council Representatives, or until the return of the originally elected member.
Article IX
Definitions
Section 1. The name of the organization shall be the AGC of Grand Rapids Community College
Section 2. The following defines categories of membership:
- Academic administrators shall include Deans, Associate Deans, Executive Director of the Lakeshore Campus, Associate Provost of Instructional Support and Institutional Planning, Registrar and the Provost.
- Faculty members are those individuals currently working under the faculty contract.
- Full-time and Adjunct faculty members are those faculty members as defined in the Faculty Association and Board of Trustees Collective Bargaining Agreement.
Article X
Parliamentary Procedure and Meetings
Meetings of the AGC shall be conducted in accordance with the Democratic Rules of Order. Each member of the Council will be provided with a copy of the Democratic Rules (current edition by Francis and Francis). All other questions regarding procedures and meetings should be addressed to the Executive Committee for resolution.
Article XI
Amendment of the Bylaws
Section 1. Amendments to the Bylaws may be proposed by members of the AGC, or by petition of no fewer than 25 percent of the combined membership of the faculty and voting academic administrators.
Section 2. A Representative at a regular meeting of the Council must introduce the proposed amendment, or the petition must be delivered to the Executive Committee.
Section 3. After introduction by a Council representative, or receipt by the Executive Committee, a proposed amendment shall be given a first reading at the next meeting of the Council.
Section 4. The Council at the next meeting following the first reading of the proposed amendment shall give consideration to the proposed amendment.
- The proposed amendment may itself be amended at this time by a two-thirds majority vote of the members present.
- If a two-thirds majority of the Council approves the amendment, the Amendment will be considered binding.
Article XII
Separability
Section 1. The invalidation of any article or section herein shall have no effect on the applicability of the remaining parts of these Bylaws.
Approved: 05/10/2022
Revision History:
12.09.14:
Article II, Section 7
Article IV, Section 7
Article IV, Section 8
Article VII, Section 1
Article VII, Section 2
01.29.16 - no notes
05.10.2022: (see decision paper for review and approval details)
Article II, Section 1
Article II, Section 6
Article II, Section 7
Article IV, name and language updates
Article XI, Section 4
Next revision - Fall 2025