Advisory Commitee

Brian Dorn, Ann Fruhling, Briana Morrison, Sajda Qureshi, Peter Wolcott, Matt Hale (Chair)

Slides available at: slides.mlhale.com/istchanges/

Today's Meeting

• Overview of Rationale and Proposal Introduction – Matt Hale
• Process Overview – Matt Hale
• Robert’s Rules Introduction/Refresher – Peter Wolcott
• Per Amendment Consideration – Faculty body of the whole

Constitutional Change Process Overview

1. Amendment introduction
2. Amendment presented as a motion by the IS&T Advisory Committee.  (Does not require a second as it comes from a committee.)
3. Discussion of amendment (alternates between pro/con) until either:
   a) there is no further discussion
   b) a motion to end discussion is approved
   c) secondary motion to postpone discussion or refer the motion to a committee is approved
4. Repeat step #1-3 for each amendment
5. For each motion whose discussion ends with 3(a) or 3(b)
   a) Ballots will be distributed
   b) After 10 working days, ballot will be counted
   c) 2/3 majority required for approval

Amendment 1 (Diversity and Inclusion)

Amend Article II, Section 1 add item f as follows:

Motion: The advisory committee moves to consider Amendment 1 as stated above per the rules set forth by Article VI of the college constitution.

Amendment 2: (Diversity and IncLusion)

Amend College Governance Procedures, Provision 1 add item g as follows:

Motion: The advisory committee moves to consider Amendment 2 as stated above per the rules set forth by Article VI of the college constitution.

Amendment 3: (Faculty Governance)

Amend Article I, Section 4 amend provision a as follows (revisions shown in red/underline):

Motion: The advisory committee moves to consider Amendment 3 as stated above per the rules set forth by Article VI of the college constitution.

Amendment 4: (Faculty Governance)

Amend Article I, Section 4 add provisions e, f, and g as follows:

Motion: The advisory committee moves to consider Amendment 4 as stated above per the rules set forth by Article VI of the college constitution.

Amendment 5: (Faculty Governance)

Amend Article II, Section 1 add provisions 7 and 8 as follows:

Motion: The advisory committee moves to consider Amendment 5 as stated above per the rules set forth by Article VI of the college constitution.

Amendment 6: (Faculty Governance)

Amend Article II, Section 2 amend Section 2 as follows:

Motion: The advisory committee moves to consider Amendment 6 as stated above per the rules set forth by Article VI of the college constitution.

Questions?

Matt Hale, PHD

University of Nebraska at Omaha

Assistant Professor, Cybersecurity

mlhale@unomaha.edu

twitter: @mlhale_