GENERAL FACULTY COUNCIL BYLAWS
1.
DUTIES AND FUNCTIONS
1.1
The Bylaws of Cornell University state that the duties of
the Medical College faculty shall be discharged ordinarily
by an Executive Faculty Council, composed of the President
of the University, the Provost for Medical Affairs and Dean,
the Associate Deans, and the academic department chairmen,
and such other persons as may be designated by the President,
and a General Faculty Council consisting of representatives
elected by various disciplines and constituent elements of
the College as the Board of Trustees shall authorize and provide.
1.2
As stated in the Bylaws of Cornell University, it is the duty
of the Medical College faculty to determine the entrance requirements
for its students; to prescribe and define courses of study
for them; to determine the requirements for such degrees as
are offered to students under its jurisdiction; to recommend
to the President such candidates for degrees as may have fulfilled
the requirements therefor; to enact and enforce rules for
the guidance and supervision of its students in their academic
work; and, in general, to exercise jurisdiction over the academic
interests of students and all other educational matters in
the Medical College.
1.3
In addition, General Faculty Council members are responsible
for investigating matters of interest and concern to the faculty
and presenting these issues to the Administration; requesting
and accepting from their constituencies suggestions for matters
to be considered by the Council and opinions regarding matters
of concern to the Faculty; maintaining effective faculty participation
at the Medical College; reporting the activities of the Council
to their constituencies, particularly those that will have
a significant impact on the institution; receiving regular
reports from the Dean of the Medical College and other members
of the Administration on matters of relevance to the faculty;
serving as a consultant to the Dean of the Medical College
and ascertaining faculty opinion on matters that the Dean
chooses to bring before it. These duties are facilitated
by regular attendance at Council meetings and through regular
consultation with constituencies.
2.
MEMBERSHIP
2.1
The voting population of the Council shall consist of:
One
Member elected from each of the following Clinical Departments:
(6)
Anesthesiology
Neurology
and Neuroscience
Obstetrics
and Gynecology
Ophthalmology
Pediatrics
Radiology
One
Member elected from each of the following Basic Science
Departments, as well as four Members-at-large elected jointly
by these departments: (10)
Biochemistry
Cell
Biology and Anatomy
Microbiology
and Immunology
Pathology
Pharmacology
Physiology
and Biophysics
One
Member elected from the full-time faculty and one Member
from the voluntary faculty from each of the following departments:
(6)
Medicine
Psychiatry
Surgery
One
Member elected from each group of the following Departments
(the representation to be rotated among these departments
in successive terms): (2)
A.
Cardiothoracic Surgery B. Urology
Orthopaedic
Surgery Dermatology
Otorhinolaryngology
Public Health
One
Member elected from the teaching faculty at each of the
following affiliated hospitals: (2)
Memorial
Hospital
Hospital
for Special Surgery
Two
Members elected from the teaching faculties of Network affiliated
hospitals. (2)
Two
Members elected by the Post-Doctoral Fellows: (2)
One
from the Basic Science Department
One
from the clinical Fellow population.
2.2
Non-voting members shall include two representatives from
the Executive Faculty Council, two representatives from the
Medical Student Executive Council, and one student representative
from the Graduate School of Medical Sciences. Additional
non-voting members from affiliated institutions may be elected
to the Council as determined by the GFC from time to time.
2.3
Non-voting ex officio members shall include the President,
the Provost for Medical Affairs and Dean of the Medical College,
the Dean of the Graduate School of Medical Sciences, the Associate
Deans, the Full-Time Faculty Representative on the Medical
College Board of Overseers and such other administrative officers
as the Council may invite as non-voting ex officio
members.
3. SUFFRAGE
AND QUALIFICATIONS FOR OFFICE
3.1
Faculty with appointment to the rank of Instructor or above,
except as noted in paragraph 3.2., shall be eligible to vote
for departmental or at-large Members and to serve as Members.
3.2
Fellows are eligible to vote for or serve as the Representative
of the Fellows. Individuals holding faculty appointment as
Instructor, but enrolled in graduate training programs, will
be considered Fellows for purposes of voting.
3.3
The Council is the sole judge of qualifications and eligibility
of its members.
4. ELECTION
AND TENURE
4.1 Members
shall be elected by the faculty of their constituencies in
May for a term of three years beginning the next first of
July, except that the representatives of the Fellows shall
be elected in September for a term beginning with the election
and ending the next first of July.
4.2 No
Member shall serve more than three years without an intervening
period of at least one year, except that a Member may serve
a full three-year term after filling an unexpired term or
a term of less than three years. If a Member is elected an
Officer of the Council, membership on the Council may be extended
for enough years to allow fulfillment of the term as an Officer.
4.3 When
Members are selected separately from the full-time and the
voluntary faculty of a single department, the full-time faculty
of that department shall elect the full-time representative
Member, and the voluntary faculty of that department shall
elect the voluntary representative Member.
4.4 Regular
election of Members shall be conducted under supervision of
the retiring Member in each constituency no later than the
third week of May prior to the end of the term of the Member.
The retiring Member shall give notice of the election to,
and request suggested nominations from, all voting members
of that constituency by the first of April prior to the election.
4.5 Valid
election requires participation of a majority of the eligible
constituency in a written ballot or at an election meeting
in which votes are tabulated.
4.6 If
a Member is unable to attend to the duties of office, including
regular attendance at meetings, the Council may determine
that a vacancy exists. Absence from three consecutive meetings
within an academic year and without explanation or substitution
will be sufficient reason for terminating a Member’s tenure
on the Council to establish a vacancy.
4.7 The
Steering Committee of the Council shall conduct an election
in any constituency in event of a vacancy or in the event
of a failure of the retiring Member to conduct the election
before the end of the term.
4.8 The
Council shall resolve and decide any issues that arise regarding
the conduct of elections.
5. OFFICERS
5.1
The Council shall have the following officers: Chair, Vice-Chair
and Secretary.
5.2
Officers shall be elected at the first meeting of the Council
in the academic year. Election shall be by a majority of
voting members present. The Council may make regulations
concerning nominations of Officers.
5.3
At the end of his or her term, the Chair will remain as a
non-voting Member of the Council for a period of six years.
He or she will be designated as a Senior Councilor.
5.4
A Steering Committee shall consist of the Officers and the
three past Chairs of the General Faculty Council.
5.5
The Council shall fill any vacancy among the Officers or Steering
Committee at the next Regular Session.
5.6
Duties of Officers:
A.
The Chair and Vice-Chair during their term are Representatives
of the General Faculty Council to the Executive Faculty Council.
B.
The Chair presides at meetings; may call special meetings
of the Council; may, after consultation with Council and Faculty
Members, appoint and charge committees; may serve as an ex
officio member of the committees of the Council, and shall
perform other appropriate duties as determined by the Council.
C.
The Vice-Chair shall perform the duties of the Chair in the
Chair’s absence, may serve as an ex officio member
of Committees of the Council and such other appropriate duties
determined by the Council.
D.
The Secretary shall arrange for the minutes of the Council
to be recorded, for notices of meetings to be issued, and
an agenda to be issued a week prior to Regular Sessions of
the Council and perform other appropriate duties as determined
by the Council.
E.
The Steering Committee shall prepare an agenda for each Session
of the Council.
6.
STANDING COMMITTEES
6.1
Without prejudice to the Standing and ad hoc Committees
of the Medical College appointed by the Officers of Administration,
the Council may create committees for the discharge of any
function within its jurisdiction and exercise jurisdiction
over educational matters in the Medical College that have
been delegated to the Council by the University Bylaws.
6.2
The standing committees of the General Faculty Council shall
be the Basic Sciences Committee, the Benefits Committee and
the Clinical Committee.
A.
The Basic Sciences Committee shall be responsible for investigation
of issues directly affecting the basic science faculty.
B.
The Benefits Committee shall e responsible for investigation
of issues affecting benefits of the GFC constituents.
C.
The Clinical Committee shall be responsible for investigation
of issues directly affecting the clinical faculty.
The
Council may establish and constitute special committees as
it deems necessary and appropriate from time to time and shall
specify their duties. The committees shall meet on an ad
hoc basis to deliberate on issues that require greater
consideration and review than might be permitted during the
course of general meetings.
6.3
The Chair may appoint members to the committees of the Council
(5.6B), which may include Faculty or Students who are not
Members of the Council. Council Members who have not been
appointed to a committee, but are interested in the issue
that is being examined by that committee will not be excluded
from the committee’s review process.
7.
MEETINGS
7.1
The Council shall meet in Regular Session monthly at a time
and place determined by the Council.
7.2
Special Sessions of the Council may be called by the Chair
or the Steering Committee or by request of five Members or
by request of the President or the Dean.
7.3
A Quorum shall be half of the elected voting faculty Members.
7.4
Each elected Voting Member present shall have one vote.
7.5
The Council shall make provisions for the widest possible
publicity of its proceedings to the Faculty.
8.
AMENDMENTS
Amendments
to these Bylaws shall be by affirmative vote of two-thirds
of the total voting Membership at a Regular Session following
the Session at which the proposed Amendment is presented and
debated.