Nov 24, 2024  
University Policy Library 
    
University Policy Library

APPENDIX 1—L


BYLAWS OF THE ANDREWS UNIVERSITY ADVISORY COUNCIL ON BUSINESS

Article I—Name

The name of this council shall be the Advisory Council on Business.

Article II—Purpose

The purpose of this council is to provide liaison between the professional community and the School of Business Administration, Andrews University. The council’s function is to give advice with regard to programs, curriculum, planning, evaluation, support, and other concerns that may be appropriate.

Article III—Membership

Section 1—Membership categories

The Council shall consist of the following member categories:

  1. Members external to Andrews University (20)

Members of the council who are external to Andrews University are selected on the basis of their professional or business expertise and experience. Their names are recommended to the president by the dean and faculty of the School of Business Administration.

  1. Ex-officio members (4)

Ex-officio members shall consist of the president of Andrews University or his designated representative, the Provost, the vice president for advancement, and the dean of the School of Business Administration.

  1. School of Business Administration faculty representative (1)

This person is nominated annually by secret ballot of the School of Business Administration faculty at a meeting chaired by the dean. The name is then recommended to the president for appointment.

  1. Student representative 2)

These persons shall be nominated annually by the faculty of the School of Business Administration after which they are recommended to the president for appointment.

Section 2—Member Appointment

Members are appointed by the president of Andrews University on the recommendation of the dean and faculty of the School of Business Administration.

Section 3—Membership Term

The term of membership for external members shall be three years with one-third of the members retiring annually. All other appointed members will be for a term of one year. Members may be reappointed.

Section 4—Membership Year

The membership year shall be July 1 through June 30 of each year. Members may, however, be appointed any time during the year.

Section 5—Vacancies

As vacancies occur, they are filled by the president of Andrews University on the recommendation of the dean and faculty of the School of Business Administration and according to the procedures outlined in Section I (a)-(d) above.

Article IV—Officers

Section 1—Officers

The officers of the council shall consist of a chair, vice chair, and executive secretary.

Section 2—Chair

The chair shall be external to the University and shall be appointed by the president of the University upon the recommendation of the dean from among the members described above in Article III (a). The term of service of the chair shall be for the period of one year at a time.

Section 3—Vice Chair

The vice chair shall be external and shall be appointed by the president upon the recommendation of the dean in consultation with the chair.

Section 4—Executive Secretary

The dean of the School of Business Administration shall serve as executive secretary.

Article V—Duties of Officers

Section 1—Duties of the Chair

The duties of the chair shall be those usually pertaining to the office as set forth in Robert’s Rules of Order, and such other duties as may be prescribed in the bylaws.

Section 2—Duties of the Vice Chair

The vice chair shall serve as chair in the absence of the chair. He shall also be involved as the overall administrator in the planning of the council meetings.

Section 3—Duties of the Executive Secretary

The executive secretary shall keep accurate minutes of all meetings of the council, prepare announcements of meetings, plan the agenda, and be responsible for the implementation of decisions through the regular University channels.

Article VI—Meetings

The council shall meet annually and at other times as deemed necessary by the council or its officers.