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Latest revision: 02 April 2002
Table of Contents
General Faculty — Bylaws
Faculty Policy Committee — Bylaws
Addendum
Faculty Standing Committees
Admissions Committee
Courses and Curriculum Committee
Faculty Computer Advisory Committee
Informational and Teaching Resources
Development Committee
Research Committee
Scholarship and Awards Committee
Scholastic Standards Committee
Graduate Academic Studies Council
Administrative Standing Committees
Administrators’ Council
Admissions Committee
Continuing Education Committee
Dean’s Cabinet
Faculty Recognition/Teaching Excellence
Committee
Health and Safety Committee
Promotion and Tenure Committee
Veterinary Teaching Hospital Board
Staff Committees
Staff Committee
Veterinary Teaching Hospital Staff Committee
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Committee Structure within the School of Veterinary Medicine
The committee structure of the School of Veterinary Medicine
has recently been revised based on an extensive study and recommendations of
the select committee and approval by the Administrative and Faculty Policy
Committees. The committees of the School of Veterinary Medicine are categorized
as General Faculty, Faculty Policy Committee, Faculty Standing, Graduate
Academic Studies Council, Administrative Standing, and Staff.
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General Faculty—Bylaws
Article I. Membership and Administration of the General
Faculty
Section 1. Membership of this faculty shall consist
of those members of the faculty of Louisiana State University whose services
are under the administrative jurisdiction of the Dean of the School of
Veterinary Medicine.
Section 2. The chief administrative officer of the
General Faculty shall be the Dean of the School of Veterinary Medicine.
Article II. Responsibilities of the General Faculty
Section 1. This faculty shall have jurisdiction over
its internal affairs, subject to the superior authority of the regulations of
the LSU Board of Supervisors, and shall have the right to discuss and make
recommendations regarding matters affecting its responsibilities in education,
research, and service. Specifically, it shall establish curricula, set
standards of instruction and examination, determine requirements for degrees,
nominate candidates for the degree of Doctor of Veterinary Medicine (D.V.M.),
and generally determine the academic policy of the School of Veterinary
Medicine in all its divisions.
Section 2. The responsibilities and powers of the
faculty shall be exercised at meetings of the General Faculty. The presiding
officer shall be the Dean or his appointed alternate. A representative of the
Dean's office shall keep the minutes. The Faculty Policy Committee shall
distribute minutes to the General Faculty after approval.
Section 3. A minimum of one meeting shall be held
during each semester at a specific time set by the Faculty Policy Committee.
At least three days prior to this meeting, the Faculty Policy Committee
shall distribute an announcement and agenda for the meeting to each member of
the General Faculty.
Section 4. Additional meetings may be called as
follows: by the Dean, by the Faculty Policy Committee, or by written petition
to the Faculty Policy Committee by 10 members or 10 percent of the General
Faculty, whichever is the smaller number. The same rules of agenda and
procedure shall apply as at the regularly scheduled meetings.
Section 5. Those members of the General Faculty
present at meetings shall constitute a quorum. Decisions of the faculty shall
be reached by a simple majority of those present and voting at any regular or
special meeting. Any issues may be referred, by a motion properly passed,
to written ballot of the General Faculty, in which case a majority of the
votes cast shall decide the issue.
Section 6. To effect the fullest and most efficient
discussion of business, only items on the distributed agenda may be acted upon
at any meeting, except by consent of three-fourths (3/4) of the members
present. Any report submitted for information only, or not requiring specific
faculty action, should be distributed in advance of the meeting and, if
possible, shall be noted on the agenda “for discussion only.”
Article III. Committees of the School of Veterinary
Medicine
Section 1. All committees shall be in one of the
following classifications:
a. Faculty Standing Committees
b. Graduate Faculty Committees
c. Administrative Standing Committees
d. Ad hoc Committee
Section 2. The Dean shall have distributed annually,
to all faculty members, a list of all committees and their membership rosters
with terms of service.
Section 3. Each Faculty Standing Committee shall
consider policy or action on matters of concern to the General Faculty.
a. The Faculty Policy Committee shall consist of members
of the General Faculty elected in accordance with the provisions of the
bylaws of the Faculty Policy Committee. It shall possess all of the powers
conferred upon the General Faculty by the LSU Board of Supervisors and, by
representing the General Faculty in all matters, it shall be deemed to voice
the policies, opinions, and sentiments of the General Faculty on any matter
within its jurisdiction.
b. The General Faculty may, by vote of a majority of
those present at a meeting of the General Faculty, review, modify, overrule
or otherwise deal with any action taken by the Faculty Policy Committee,
provided that the item has been placed on the previously distributed agenda
for the meeting or has been raised at the meeting by consent of
three-fourths (3/4) of the members present.
c. Upon written request to the Chair of the Faculty
Policy Committee by 10 members or 10 percent of the General Faculty
(whichever is the smaller number), any final action of the Faculty Policy
Committee shall be submitted to the General Faculty for review.
d. The General Faculty may also establish Faculty
Standing Committees.
Section 4. Administrative Standing Committees shall
deal with regular tasks of administering the established responsibilities of
the School of Veterinary Medicine. Proposals for major changes will be brought
before the General Faculty through its meeting agenda. These committees shall
be established by the Dean, who shall determine membership, terms of service,
reporting procedures, etc.
a. The Administrators’ Council shall be responsible for
the administration of the subdivisions of the School of Veterinary Medicine,
under the direction of the Dean, including matters of personnel, budget,
space allocation, and improvement and maintenance of facilities.
b. Other Administrative Standing Committees may be established
by the Dean.
Section 5. Ad hoc Committees shall deal with
policy or action on matters not logically delegated to an established standing
committee and unlikely to require continuing attention. Such committees shall
be established by the Dean or by the Faculty Policy Committee. Unless
otherwise provided, these committees shall function as follows:
a. Membership and the Chair of these committees shall be
determined by the Dean or by the Faculty Policy Committee.
b. Membership shall extend for the duration of the
committee charge.
c. Such committees will make a report and final
recommendation(s) to the establishing authority.
Article IV. Representative to the Faculty (University)
Senate
Section 1. The Faculty Senators from the School of
Veterinary Medicine shall be responsible for participation in the activities
of the Faculty Senate of the University; for communicating to the faculty of
the School of Veterinary Medicine the direction of Senate actions and
deliberations; and for transmitting viewpoints and discussions of the School
of Veterinary Medicine faculty to the Faculty Senate.
Section 2. The faculty shall elect the number of
Faculty Senators apportioned to the School of Veterinary Medicine, filling all
regular or interim vacancies, to serve under the rules established by the
Faculty Senate.
Section 3. Procedures for nomination and election of
Faculty Senators shall be conducted by the Faculty Policy Committee.
Voting for Faculty Senators shall be by secret written ballots distributed to
all members of the General Faculty according to procedures adopted by the
Faculty Policy Committee and presented in the Addendum to the Faculty Policy
Committee Bylaws entitled, “Procedure for the Election of Faculty Senators
in the School of Veterinary Medicine.”
Article V. Revisions
Section 1. These bylaws may be revised by an
affirmative written vote of two-thirds (2/3) of the members of the General
Faculty following discussion of the revision(s) at a meeting of the General
Faculty. Copies of the proposed revision(s) must be distributed at least 30
days prior to the meeting.
Section 2. The Faculty Policy Committee shall
distribute copies of the revised bylaws to the faculty, and thus, establish
the date of their effect. Date of approval shall be printed preceding Article
I.
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Faculty
Policy Committee—Bylaws
Article
I. Nature and Functions
Section 1.
The Faculty Policy Committee shall effect liaison between administrative
officials and the General Faculty and guide the General Faculty in the
efficient exercise of its powers. These functions shall be performed by:
a. Scheduling and publishing the agenda for
General Faculty meetings, in consultation with the Dean.
b. Acting as the committee on committees for
the Faculty Standing Committees.
c. Establishment of Faculty Standing Committees or ad hoc
committees to the General Faculty.
d.
Providing to the Dean, lists of suggested members for staffing
Administrative Committees.
e. Advising and consulting with the Dean on
items of concern to the General Faculty.
f.
Conducting studies and making recommendations on matters of policy
and long-term planning that affect the responsibilities of the General
Faculty.
Section 2.
The Faculty Policy Committee shall present a report of its activities and
actions at each regular meeting of the General Faculty and at such other times
as deemed necessary.
Article II. Membership
Section 1. All full-time employees of
Louisiana State University who are members of the General Faculty shall be
eligible for election to the Faculty Policy Committee, if not excluded
by Article II, Section 2.
Section 2. The Dean, Associate Deans,
Assistant Deans and the Heads of School of Veterinary Medicine Departments
will not be eligible for election to the Faculty Policy Committee.
Section 3. Membership will consist of two elected members from each
department of the School of Veterinary Medicine.
Section 4. The elected alternate
representative (See Article IV, Section 9) or another faculty member from the
department designated, as the alternate shall attend in the absence of the
elected member.
Section 5. Faculty Senate members of the
School of Veterinary Medicine shall be ex officio members of the
Faculty Policy Committee of the School of Veterinary Medicine if not elected
members of the Committee. Ex officio members shall not have a vote in
the Committee.
Article
III. Terms of Office
Section 1. The term of members of the Faculty Policy Committee of the
School of Veterinary Medicine will be two years.
Section 2. Each term of office for newly elected members will begin on
August 1 of the year of election.
Section 3. A committee member may be re-elected but may not serve more
than two consecutive terms.
Article
IV. Method of Election
Section 1. The election of members shall take place in April of each year.
Section 2. The Faculty Policy Committee will conduct the election and
certify all results. All nominations and elections shall be by written secret
ballot.
Section 3. All faculty members as defined in Article II, Section 1, shall
be eligible to vote in the election.
Section 4.
The outgoing Faculty Policy Committee
member of a department will conduct an election, by secret ballot, of two
nominees for the departmental seat on the Faculty Policy Committee.
Section 5. The names of the nominees from each eligible department will be
submitted to the Chair of the Faculty Policy Committee, who will
construct a ballot.
Section 6. Ballots, containing the names of all nominees eligible to be
elected to the respective departmental seats on the Faculty Policy Committee,
will be distributed on or prior to the third Tuesday in April of each year.
Section 7. Ballots are to be marked and returned to the Chair of the
Faculty Policy Committee on or before the fourth Tuesday in April of each
year.
Section 8. The nominee for each respective electing department receiving
the most votes will serve on the Faculty Policy Committee. Tie votes shall be
decided by a flip of a coin by the Chair of the Faculty Policy Committee.
Section 9. The nominee from each department who received the second
highest number of votes cast shall be the alternate member to the Committee
from his/her department.
Section 10. Vacancies on the Committee shall be filled by the alternate
from the department concerned.
Section 11. A vacancy occurring because neither the member nor the
alternate is available, shall be promptly filled by that departmental faculty
submitting two names to the Faculty Policy Committee for election of a member
and an alternate member by vote of the General Faculty of the School of
Veterinary Medicine as in Sections 4, 5, 6, 7, 8, and 9.
Section 12. Procedures for recall of a member of the Faculty Policy
Committee may be initiated by written petition by 25 percent of the General
Faculty of the School of Veterinary Medicine. The recall election will be
supervised by the other members of the Faculty Policy Committee. Recall
requires a 2/3 majority of the General Faculty as determined by written secret
ballot. Vacancies created by recall will be filled in accordance with Section
11.
Article
V. Officers
Section 1. The Committee shall choose two officers, a Chair and a
Secretary. The Chair shall have served the preceding year on the Council to be
eligible.
Section 2. Each term of office shall be for one year. Members of the
Faculty Policy Committee re-elected to a second term may serve as officers for
consecutive terms.
Section 3. Officers shall be elected at a meeting (no later than May 15)
following the election of Committee members in April.
Section 4. Voting for officers shall be by written secret ballot. A
majority of votes cast within the Committee shall serve to elect.
Section 5. Voting for officers shall be by all members of the Committee
who will be members on August 1. Members whose term will terminate on July 31,
shall not be eligible to vote in the election of officers for the ensuing
year.
Section 6. The election procedures shall be conducted by the current Chair
of the Committee.
Section 7. Committee members elected in the April election shall be
invited to any meeting of the Committee held prior to August 1. They will be
invited to participate in discussions but, except for the election of officers
for the year beginning on August 1, shall be ineligible to vote.
Section 8. The Chair of the Faculty Policy Committee of the School of
Veterinary Medicine shall serve as a voting member of the Administrator’s
Council of the School of Veterinary Medicine, and shall serve in an ex
officio capacity on all Faculty Committees.
Article
VI. Meetings
Section 1. The Faculty Policy Committee will meet once a month at a time
scheduled by the Chair, or at other times as deemed necessary by the Chair, or
at any time on the written petition of three members of the Faculty Policy
Committee or ten members of the General Faculty.
Section 2. At least four members of the Faculty Policy Committee or their
alternates shall be present to constitute a quorum. In the absence of the
Chair, the Secretary of the Faculty Policy Committee shall preside.
Section 3. Each elected member or alternate in attendance, excluding ex
officio members, will have an equal vote. Committee action requires a
favorable vote by a majority of the Council membership in attendance.
Section 4. It shall be the responsibility of an elected member who cannot
attend a meeting to provide an alternate from his department, as per Article
II, Section 4, and Article IV, Section 9. The alternate shall have a vote.
Section 5. At the request of any member, the Committee will take a vote on
any proposal before the Committee by written secret ballot.
Section 6. The Secretary of the Faculty Policy Committee will keep minutes
of the meetings and will maintain an official file of all records, which will
be passed on to the new Secretary each August 1st.
Article
VII. Revisions
Section 1. These by-laws shall be in effect when approved by vote of a
majority of the General Faculty.
Section 2. Changes or additions to these by-laws can be made only by an
affirmative vote of two-thirds of the General Faculty.
Section 3. A copy of a proposed by-law change shall be submitted to all
faculty members at least one week prior to the written vote.
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Addendum
Procedure for the Election of Faculty Senators in
the School of Veterinary Medicine
Nominations
Article I. On or before April 1 of each year, the
Chair of the Faculty Policy Committee will solicit, from the General Faculty of
School of Veterinary Medicine, nominations for Faculty Senators.
Section 1. Nominations shall be limited to faculty
from those departments that do not have a member on the Faculty Senate.
Section 2. Each faculty member shall have the right
to nominate one individual for each vacant seat.
Section 3. Written nominations may be submitted to
any of the members of the School of Veterinary Medicine Faculty Policy
Committee.
Article II. A list of all nominees shall be prepared
at the next regular meeting of the Faculty Policy Committee.
Section 1. The Faculty Policy Committee shall insure
that each nominee is a member of the School of Veterinary Medicine faculty and
eligible for nomination in that year.
Section 2. The Chair of the Faculty Policy Committee
shall contact each nominee and confirm his/her desire to accept the
nomination.
Section 3. Membership will consist of two elected
members from each department of the School of Veterinary Medicine.
Election
Article I. The Faculty Policy Committee may appoint a
subcommittee to oversee the election of Faculty Senators.
Article II. The names of all nominees with their
departmental affiliations shall be placed on the first ballot.
Section 1. The ballot shall state the number of
vacant seats and that one vote is cast for each seat.
Section 2. The ballot shall state that faculty are
not to vote for more than one individual in a single department.
Article III. Ballots shall be distributed to all
faculty in the school and collected by the departmental representatives to the
Faculty Policy Committee, no later than seven days after the distribution of
ballots.
Article IV. Seven days after the distribution, ballots
shall be counted by the Faculty Policy Committee.
Section 1. The Faculty Policy Committee shall ensure
that all ballots are valid.
a. Any ballot that has more votes than the number of
seats shall be invalid.
b. In the event that there are more ballots than eligible
faculty, the election shall be voided and a new election held.
Section 2. Any nominee receiving more than 50
percent of the votes shall be elected and a second ballot shall not be
required for that seat.
Section 3. If all seats are not filled by nominees
receiving more than 50 percent of the votes, a second ballot will be prepared
with the names and department affiliation of the n+1 nominees receiving the
highest number of votes, where n=number of vacant Faculty Senate seats.
Section 4. If a second ballot is required, it shall
be distributed as described in Article III above. Seven days after the
distribution, ballots shall be collected and counted by the Faculty Policy
Committee.
Section 5. In the event that two individuals from a
single department receive the highest number of votes on the second ballot,
the individual from that department with the higher number of votes shall be
elected and the other individual shall serve as alternate. The individual with
the third highest number of votes shall fill the second seat.
Section 6. In the event of a tie on the second
ballot, the winner of the election shall be selected by drawing of lots.
Article V. The Chair of the Faculty Policy Committee
shall inform (in writing) the winner(s), the School of Veterinary Medicine
faculty and the President of the Faculty Senate of the election results no later
than April 30 of each year.
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Faculty Standing Committees
Article 1. Prologue
As provided in Article I of the bylaws of the Faculty Policy
Committee, the Faculty Policy Committee acts as a Committee on Committees for
all other Faculty Standing and Ad hoc Committees of the School of
Veterinary Medicine. In addition, the Chair of the Faculty Policy Committee is
an ex officio member of all Faculty Standing and Ad hoc
Committees. The following considerations apply to all Faculty Standing
Committees unless specifically changed in the description of the individual
committee.
Article II. Appointment and Terms of Members
Section 1. All full-time employees of Louisiana
State University who are members of the General Faculty shall be eligible for
membership on Faculty Standing Committees, if not excluded by Article II,
Section 2.
Section 2. The Dean, Associate Deans, Assistant
Deans, and the Heads of School of Veterinary Medicine departments will not be
eligible for membership on Faculty Standing Committees. Faculty members that
become interim administrators will be replaced by their alternate
representatives during the term of interim administration service.
Section 3. All appointments of faculty members shall
be made by the Faculty Policy Committee no later than July 1 of each year.
Section 4. All appointments of student members shall
be made by the Student Chapter of the American Veterinary Medical Association
in accordance with their procedures manual.
Section 5. Nominations shall be received from the
departments through their elected representative to the Faculty Policy
Committee or a designee of the representative. Faculty Policy Committee
representatives will insure that all departmental faculty are informed of any
vacancies and are involved in the selection process. Selections will be made
no later than June 1 of each year.
Section 6. All appointed faculty and student members
shall be voting members. Ex officio members shall be non-voting
members.
Section 7. An alternate from the same department may
attend meetings in the absence of a regular member and shall have all the
privileges of the regular member.
Section 8. Appointments shall be for two-year terms
with only one consecutive reappointment permissible, except for the Admissions
Committee where appointments are for four years.
Section 9. Committee vacancies which occur prior to
the expiration of a term shall be filled by a faculty member from the same
department, and the nominee shall serve the remaining term. Members who fill a
remaining term of less than one year may be re-appointed subsequently to two
consecutive terms.
Section 10. No member may serve concurrent terms or
have more than one vote on the same committee, unless specifically indicated
in this document or in the individual committee description.
Section 11. The Faculty Policy Committee may
restructure a committee at any time for appropriate reasons.
Section 12. The School of Veterinary Medicine
Librarians will be represented on various committees and functions by the
Department of Pathobiological Sciences unless otherwise specified. In
a similar manner, those faculty members of the Department of Veterinary
Science without joint appointments in the School of Veterinary Medicine, but
otherwise on the budget of the School of Veterinary Medicine, will be
represented by the Department of Veterinary Clinical Sciences.
Article III. Guidelines
Section 1. The committee year shall be from August 1
through July 31 each year, except for the Courses and Curriculum Committee
whose committee year shall be July 1 through June 30.
Section 2. Each committee shall elect a Chair, and
if desired, a Secretary, in May or at the last meeting of a committee year, if
earlier than May. Thus, members whose terms are almost complete and continuing
members shall elect experienced continuing members to offices. A simple
majority vote shall elect. A committee Chair may be re-elected for subsequent
terms if otherwise qualified.
Section 3. Committees shall meet at the call of the
Chair and at least every six months. Special meetings shall be called by the
Chair of the committee at the request of 25 percent of the committee
membership. In addition, the Chair of the Faculty Policy Committee may call
and act as the Chair of meetings of any committee.
Section 4. A quorum shall consist of a simple
majority of the voting members. Actions, recommendations, and resolutions
require a majority vote of the eligible members present.
Section 5. Committees shall report their findings
and recommendations to the Chair of the Faculty Policy Committee and to the
appropriate administrator or ex officio members by means of a copy of
the official minutes of the committee meeting following each meeting.
Section 6. The Faculty Policy Committee shall
receive standing committee reports routinely, and the Faculty Policy Committee
reserves the right to review and reverse any standing committee action. The
standing committee shall be provided an opportunity to present and defend its
recommendations to the Faculty Policy Committee before final action is taken
by the Faculty Policy Committee.
Section 7. The Faculty Policy Committee will
delegate specified powers to its standing committees. These delegations will
appear in the description of the respective committees below. Other related
duties and responsibilities may be assigned by the Faculty Policy Committee.
Section 8. A standing committee shall report
periodically to the General Faculty as directed by the Faculty Policy
Committee.
Section 9. Minutes of committee meetings shall be
maintained by the Chair (or Secretary) and transferred to each succeeding
Chair (or Secretary).
Section 10. An annual report of standing committee
activities shall be submitted to the Chair of the Faculty Policy Committee by
August 31 of each year.
Section 11. If a department fails to nominate, or
chooses not to nominate, a member to a particular committee, the committee
shall be considered to have one less total members for the determination of a
quorum or a simple majority. Each department shall have one representative
unless specified otherwise.
Section 12. Standing committee meetings are open at
all times to School of Veterinary Medicine faculty who are not committee
members. It is the responsibility of departmental representatives to notify
their departmental faculty of scheduled meetings, and to insure that
alternates attend in their absence.
Section 13. The Chair of a standing committee shall
provide all pertinent information to the members of that committee to assist
them in accomplishing their duties and responsibilities.
Article IV. Functions of Special Emphasis
The following functions have been set apart for special emphasis, and the basis
of that particular emphasis is indicated.
Section 1. Academic Appeals
Academic appeals are handled in a very specific manner. These actions are
detailed in memoranda from the Office of Academic Affairs. Copies of these
memoranda may be obtained from the Office of the Dean. The process is also
described in detail in the LSU General Catalogue under the heading “Academic
Appeals.”
Section 2. Faculty Grievances
Faculty grievances are subject to specific procedures that are detailed in the
LSU Faculty Handbook, and to those procedures adopted by the School of
Veterinary Medicine Faculty Policy Committee. A copy of these documents is
available in the Office of the Dean.
Section 3. Disciplinary Procedures
Disciplinary procedures are dealt with on a case-by-case basis. The
disciplinary powers of LSU and the School of Veterinary Medicine are derived
from the authority of the LSU Board of Supervisors. These powers apply to
faculty, staff and students alike. Due process shall be assured in all
instances. The procedural steps, individual rights and responsibilities, etc.,
under this title may be found in The LSU Handbook of Rights and
Responsibilities in the Student-University Relationship. A copy of this
document may be obtained from the Office of the Dean of Students, the Office
of the Vice-Chancellor for Student Affairs, or from the Office of the Dean of
the School of Veterinary Medicine.
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Admissions Committee
Article I. Duties and Responsibilities
Section 1. The Admissions Committee shall function
as a faculty committee during at least one meeting per year to consider
recommendations for appending or revising the admissions policy of the School
of Veterinary Medicine. Committee action in these matters will be presented to
the general faculty in written form at least two weeks prior, for discussion
at the August General Faculty Meeting.
Section 2. The Admissions Committee shall function
during the remainder of the year as an administrative committee for the
following:
a. Identify and recommend to the Dean, those applicants
who qualify for entry into the professional curriculum in veterinary
medicine, utilizing the policy and procedures approved by the faculty.
b. Identify and recommend to the Dean persons for
re-admission to the professional curriculum in veterinary medicine.
Article II. Membership
Section 1. The committee shall consist of two faculty
members who represent each academic department of the School of Veterinary
Medicine.
Section 2. Each August, two faculty members shall be
appointed by the Faculty Policy Committee to the committee, each for four-year
periods. Names of faculty members eligible for committee membership will be
recommended by the respective departmental faculty with the selection process
being the responsibility of the Faculty Policy Committee representative. The
Faculty Policy Committee will consult with the Dean prior to the appointment
of the nominees to the committee.
Section 3. Committee members shall represent the
School of Veterinary Medicine and not (parochially) their respective
departments.
Section 4. A Chair shall be elected annually,
usually someone who has served on the committee for at least two years. The
Chair shall serve from August 1 until July 31 of the following year.
Section 5. The committee may appoint alternate
members from eligible departmental faculty to serve on subcommittees and/or
assist the committee in the subjective evaluation of candidates.
Section 6. In instances of the inability of a
committee member to complete his/her term on the committee, an alternate shall
be named to complete the term in accordance with Faculty Standing Committees,
Article II, Section 7, and the individual selected shall serve the remaining
term of the initial appointee.
Section 7. The Coordinator of Academic Affairs shall
be an ex officio member of the committee and shall serve as its
Secretary.
Section 8. The Associate Dean of Student and
Academic
Affairs shall be an ex officio member of the committee.
Article III. Guidelines for Admissions Policy
Revisions
Section 1. Together with the Courses and Curriculum
Committee, changes to the admissions policy shall be considered by the
committee, when appropriate, and those agreed upon shall be submitted, in
written form, to the faculty at least two weeks prior to the regularly
scheduled general faculty meeting (May) when approval will be sought.
Section 2. The admissions policy shall be published
in the LSU General Catalog, the informational brochure and the Bulletin
of the School of Veterinary Medicine. It shall be distributed freely to
all counselors, prospective applicants, and other interested persons, and
shall be included as a part of the application packet.
Article IV. Guidelines for Selection Procedures
Section 1. All deliberations pertaining to the
selection process shall be confidential to committee members. This
confidentiality rule applies to alternates, ad hoc and/or such
committee members that may be appointed to assist the committee.
Section 2. In the selection process, preference will
be given to applicants in the following order:
a. Residents of Louisiana.
b. Certified residents of states having contractual
agreements with the School of Veterinary Medicine.
c. Highly qualified residents of any state in the United
States and its territories.
d. Others.
Section 3. The committee shall establish, in
consultation with the Dean, evaluation criteria for the selection process in
accordance with the admission policy and procedures approved by the faculty.
Each year, such criteria shall be reviewed, accepted or revised by the
committee, and distributed to all interested individuals prior to the
admissions period.
Section 4. Personal interviews shall be granted to
all applicants who have attained a 2.5 grade point average (GPA) or above in
the prescribed preprofessional courses. Individuals with a GPA below 2.5 shall
not be granted an interview. Personal interviews may be waived for highly
qualified applicants, at the discretion of the majority of the committee.
Section 5. A list of qualified applicants
recommended for admission to an entering class shall be submitted to the Dean
together with each person’s file and other information which forms the basis
for the recommendation of the committee.
Section 6. Deliberations of the committee shall
progress in a timely manner to permit announcement of each new class roster
before the spring semester ends.
Article V. Guidelines for Readmission Actions
Section 1. All students applying for readmission
must be recommended for such readmission by the Scholastic Standing Committee
to the Admissions Committee.
Section 2. The Dean shall be notified as soon as the
committee has completed its recommendations concerning readmission action.
Section 3. Recommendations for persons to be
readmitted shall be submitted to the Dean together with any information which
forms the basis for recommendation of the committee.
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Courses and
Curriculum Committee
Revised March 13, 2000
Article I. Duties and Responsibilities
Section 1. Act as the oversight committee for
administration of the content of the professional curriculum developed by the
faculty of the SVM.
a. Identify strengths, weaknesses, omissions, and
redundancies in course content and sequence, and make appropriate changes
for improvement of the curriculum including course additions, deletions and
revisions.
b. Make recommendations to the faculty, Dean, and Associate
Dean for Student and Academic Affairs based on current and future
veterinary medical needs of livestock producers, pet owners, human food and
human health care industries, both domestic and foreign, in order to educate
veterinarians for tomorrow’s practice and non-practice careers.
c. Facilitate and guide the activities of the Year
Coordinating Committees. Receive and evaluate activity reports from each
Year Coordinating Committee for each semester.
d. Assess vertical and horizontal integration of course
content and effectiveness as well as student performance outcomes as these
relate to the achievement of curricular objectives.
Section 2. Together with the Admissions Committee and
based on needs of the professional curriculum, periodically review, revise and
set forth curriculum requirements to adequately prepare preveterinary students
for the professional curriculum and present such requirements to the School of
Veterinary Medicine faculty for approval.
Section 3. Meet on call of the Chair, the Associate
Dean for Student and Academic Affairs, or the Chair of the Faculty Policy
Committee, as often as needed for the conduct of committee business, but at
least once each semester.
Section 4. Provide curriculum management and
implementation recommendations to the Associate Dean for Student and Academic
Affairs.
Section 5. Recommend Course Coordinators to the Dean
for appointment.
Section 6. Recommend Year Coordinators to the Dean for
appointment.
Section 7. Host a faculty curriculum forum during the
Spring semester to ensure ongoing dialogue.
Section 8. Host a curriculum forum for veterinary
students once each academic year to ensure student-faculty dialogue.
Article II. Membership
Section 1. Committee members shall include a
representative from each academic department of the School of Veterinary
Medicine, the four Year Coordinators and two student members from Years I and
II or Years II and III Coordinating Committees. The Year III student member
will roll onto ex officio status at the beginning of the Spring
semester at which time the Year I ex officio member will become a
voting member.
Section 2. Ex officio members shall include the
Associate Dean for
Student and Academic Affairs and the two student members of the Years I and IV
or Years III and IV Coordinating Committees (as detailed in Section 1).
Additional ex officio members may include a representative of the
Office of the Dean and any School of Veterinary Medicine faculty member
serving on the LSU Faculty Senate Courses and Curricula Committee.
Section 3. The committee shall, annually in May, elect
a Chair from among its continuing members.
Article III. Constituent Committees
Section 1. Year Coordinating Committees
a. Duties and Responsibilities
(1) Recommend to the Associate Dean for Student and
Academic Affairs course schedules for each year.
(2) Coordinate presentation of approved courses in each
year.
(3) Coordinate instructional materials (books, clothing,
etc.).
b. Membership
(1) Each course taught in a curricular year shall be
represented on the respective Year Coordinating Committee by its Course
Coordinator.
(2) A student member will be elected by each year’s
class to represent that class on the respective Year Coordinating
Committee.
(3) The Associate Dean for Student and Academic Affairs shall be an ex officio member.
(4) Any department that is not represented by a Course
Coordinator, but has input to the courses of a given year, may be
represented by a member of its faculty upon the request of the department
head.
(5) The Year Coordinators shall chair the Year
Coordinating Committees.
c. Meetings
Meetings shall be held as often as necessary to achieve the
stated duties and responsibilities. Meetings shall be called by the Year
Coordinator or the Associate Dean for Student and Academic Affairs.
Meeting announcements, agenda and other circulated material shall be sent to
each member of the Year Coordinating Committee.
Section 2. Year Coordinators
a. Duties and Responsibilities
(1) The Year Coordinator is, by virtue of office, a member
of the Courses and Curriculum Committee.
(2) Calls regular meetings of the Year Coordinating
Committee at appropriate times to achieve its duties and responsibilities.
(3) Coordinates, through the Associate Dean for Student
and Academic Affairs, scheduling of classroom space, laboratory
space and exam space. The Associate Dean for Student and Academic Affairs will coordinate space assignments with the Facility Planning
Office.
(4) Coordinates the development of class schedules and /or
block schedules for the respective year and forwards the schedule to the
Associate Dean for Student and Academic Affairs for final approval.
(5) At the midpoint of each semester, notifies and
counsels students who are in danger of being placed on academic probation
or being dismissed from the School of Veterinary Medicine at the end of
the semester. Notification of academic problems will also be forwarded to
the Associate Dean for Student and Academic Affairs and the Chair of the
Scholastic Standards Committee.
b. Selection and Appointment
(1) Each Year Coordinating Committee and the Associate
Dean for Student and Academic Affairs shall recommend annually to the
Courses and Curriculum Committee one of the Course Coordinators to be
appointed as Year Coordinator and Class Advisor. The committee will
forward a recommendation to the Dean for appointment.
(2) Year Coordinators will serve one-year terms with no
restriction on the number of consecutive reappointments.
Section 3. Course Coordinating Committees
a. Duties
(1) Develop course objectives, course budget, outlines and
syllabi and file with the Associate Dean for Student and Academic Affairs.
(2) Identify and develop instructional and safety
materials (books, clothing, etc.) for the course where appropriate.
(3) Present the course to the students and monitor the
effectiveness as presented.
(4) Evaluate the course, including assessment of student
course evaluations, in order to improve it for the next presentation.
(5) Report course evaluations to Year Coordinating
Committee.
b. Membership
Members of a Course Coordinating Committee shall be those
faculty members having instructional responsibilities in a given course.
Additional ex officio members may be included as deemed necessary by
the Courses and Curriculum Committee or Associate Dean for Student and
Academic Affairs for purposes of vertical and /or horizontal integration of
content.
c. Meetings
Meetings shall be held as often as necessary to achieve the
stated duties and responsibilities. Meetings shall be called by the Course
Coordinator or the Year Coordinator when necessary.
Section 4. Course Coordinator
a. Duties
(1) Facilitate distribution of course and instructor
evaluations.
(2) Collate and distribute objectives, outline and
syllabi.
(3) Schedule and facilitate monitoring of exams.
(4) Insure weighting and exam content are appropriate in
relation to the objectives.
(5) Compile and assign grades according to published
criteria provided the students at the start of the course.
(6) Facilitate Course Coordinating Committee evaluation of
the course.
(7) Call meetings of the Course Coordinating Committee as
necessary.
b. Selection and Appointment
Course Coordinators shall be appointed annually as per
Article I, Section 5, above.
Faculty Computer Advisory Committee
Article I. Duties and Responsibilities
Section 1. Represent the faculty, staff, and
students in matters concerning computer services and provide advisory support
to the Director of Veterinary Communications.
Section 2. Provide guidance to the Manager of
Veterinary Computer Resources concerning the practical application of new
computer technologies that become available for teaching, research, and
service.
Section 3. Perform other duties and responsibilities
as assigned.
Article II. Membership
The committee shall consist of one faculty member elected
from each department housed in the School, one student member appointed by the
Student Chapter of the American Veterinary Medical Association, and one
representative from the Gillis W. Long Hansen’s Disease Center. Ex officio
members shall include the Director of Veterinary Communications.
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Informational
and Teaching Resources Development Committee
Revised August 16, 2002
Article I.
Duties and Responsibilities
Section 1.
Advise the SVM administration and recommend policies and procedures to address
concerns of the faculty, staff and students and to enhance, support and further
the development of the informational resources as they support the teaching
programs of the School of Veterinary Medicine at all levels.
Section 2.
Perform other duties and responsibilities as may be assigned by the Faculty
Policy Committee.
Article II.
Membership
This committee shall consist of two faculty members elected from each
department, one graduate student member appointed from the Graduate
Student Association of the School of Veterinary Medicine, one veterinary student
member appointed by the student Chapter of the American Veterinary Medical
Association. Ex officio members shall include the Director of the
Library, the Director of Veterinary Communications, the Director of Laboratory
Animal Medicine and the Associate Dean for Student and Academic Affairs as a
representative of the Dean of the School of Veterinary Medicine.
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Research Committee
Article I. Duties and Responsibilities
Section 1. Recommend to the Associate Dean for
Research and Advanced Studies, policies relating specifically to research in
the School of Veterinary Medicine.
Section 2. Review research proposals submitted by
the faculty for funding from School of Veterinary Medicine distributed
organized research budgets, sponsored research funds, or other School of
Veterinary Medicine distributed funds except for those proposals submitted for
funding from the Equine Research Committee. Based on these reviews, make
appropriate funding recommendations to the Associate Dean for Research and
Advanced Studies.
Section 3. Encourage faculty to participate in
research at departmental, divisional, and interdisciplinary levels and to
publish research results in refereed journals.
Section 4. Review, periodically, the status of
School of Veterinary Medicine sponsored faculty research projects (including a
review of progress reports), and make appropriate recommendations to the
Associate Dean for Research and Advanced Studies.
Section 5. Participate in the selection of research
oriented School of Veterinary Medicine awards, as requested by the Faculty
Policy Committee.
Section 6. Identify space, equipment and other
resources needed to facilitate and enhance faculty efforts in obtaining
research funding.
Article II. Membership
Section 1. Membership of this committee shall be two elected representatives from each
department and
shall include the Associate Dean for Research and Advanced Studies as an ex
officio member.
Section 2. Qualifications of membership require
research activity that can include, but is not restricted to, peer reviewed
research funding, membership on Editorial Review Boards of nationally recognized
journals, membership of National Advisory Committees, and authorship in
peer-reviewed journals over the past 5 years.
Article III. Guidelines
Section 1. The Chair shall solicit research
proposals from the faculty, and distribute copies of such proposals to the
committee prior to any meeting held to review such proposals. The Chair may
also request annual progress on each research project, and then distribute
copies of such reports for review by the committee.
Section 2. The Chair shall report the committee’s
actions to the Associate Dean for Research and Advanced Studies and shall
inform each faculty member of the final action on his/her research proposal
progress report.
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Scholarship and
Awards Committee
Article I. Duties and Responsibilities
a. Selection of student
recipients of scholarships, awards, and recognitions requiring committee
action, as designated by procedures and criteria established by the donor,
sponsor, or the committee.
b. Selection of student recipients of scholarships,
awards and recognitions requiring calculation of grades, evaluation of
performance by appropriate faculty, or by ballot.
c. Selection of recipients of faculty awards requiring
distribution of ballots.
d. Notification of recipients of all awards made by the
committee that are not made at the Annual Awards and Honors Banquet.
Article II. Membership
Section 1. The committee shall consist of two faculty members from each department and one annually elected student from
each year in the curriculum.
Section 2. The School of Veterinary Medicine
Associate Dean for Student and Academic Affairs shall be ex officio members of the committee.
Article III. Faculty Awards (see Faculty Policy
Committee bylaws Article
I, Section 3)
Section 1. The Associate Dean for Research and
Advanced Studies will:
a. Call for nominations with supporting documents for
the following awards by January 15 of each year:
Distinguished Scholar Award
Distinguished Service Award
Pfizer Award
b. Receive nominations and supporting documents through
February 15; this deadline for nominations will only be extended if no
nominees are received.
c. Forward the lists of nominees to the appropriate
selection committees and receive notification of award recipients.
d. Obtain plaques, honoraria, or other award materials.
e. Liaison award presentations with award donors and
the Chair of the Scholarship and Awards Committee.
Section 2. The award recipients will be selected
as follows:
a. Pfizer Award recipient—selected by the Research
Committee.
b. Distinguished Service Award—selected by the
Faculty Policy Committee.
c. Distinguished Scholar Award—selected by a
committee appointed by the Associate Dean for Research and Advanced
Studies, which will include two faculty members and two administrators,
preferably all of whom are previous recipients of the award.
Section 3. The Norden Teaching Award recipient
will be chosen by ballots distributed and counted by student members of the
Scholarship and Awards Committee who will report their selection to the
Chair of that committee. The Associate Dean for Student and Academic Affairs
will serve as the liaison to Smith Kline Beecham (donor) and will order the
plaque and honorarium.
Section 4. The criteria for selection of
recipients of these awards are as follows.
a. Distinguished Scholar Award
(1) Faculty member, School of Veterinary Medicine.
(2) Active participation and major contributions to
the advancement of veterinary medicine through research and/or
scholarly activities in categories such as:
(a) Awareness, developments, and application of
new knowledge through proposals, projects, research, preparation for
board certification.
(b) Publication through books, refereed journals,
professional journals, breed organs, producer industry periodicals,
popular articles, etc.
(c) Presentations at scientific meetings,
specialty group meetings, professional meetings, etc.
(d) Development of research and/or other
scholarly programs through proposals, committee activities,
administrative activities, etc.
(e) Extra-University recognition of scholarly
achievement through peer review groups, editorial boards, board
certification, examining committees, invited presentations, state
and national committees, international committees, etc.
b. Distinguished Service Award
(1) Faculty member, School of Veterinary Medicine.
(2) Active participation in the service (support)
aspects of the School of Veterinary Medicine program through such
activities as:
(a) Departmental administrative responsibilities
(course coordinator, year coordinator, search committee, unit
leader, etc.).
(b) Participation in continuing education and
extension.
(c) Consultation (availability, responsibility,
communication, etc.).
(d) Participation in School or department
committees.
(e) Participation in professional and community
activities.
(f) Student counseling.
c. Pfizer Award for Research Excellence
(1) Purpose
To foster innovative research, on which the scientific advancement of
the profession depends, by recognizing outstanding research effort and
productivity.
(2) Criteria for Nomination
(a) Nominees must be members of the faculty of
the School of Veterinary Medicine or a nationally recognized
teaching/research hospital.
(b) Nominees should be the principal investigator
in research that shows promise of attaining national recognition.
This research must have been conducted within the past three years.
(3) Procedure for Nomination and Selection
(a) Any faculty member, or the Research
Committee, may nominate a qualified candidate. The nomination will
consist of a nominating statement, curriculum vitae, and pertinent
reprints or manuscripts.
(b) The Research (or other appropriate) Committee
will evaluate each nominee using the above criteria, and submit a
recommendation to the Dean. The committee may establish additional
criteria for their own institution
(4) Award
a) The award will consist of an inscribed plaque
and a cash award of $1,000.
(b) The award should be presented at a
School-wide function for appropriate recognition of the outstanding
research effort.
d. Carl J. Norden Distinguished Teacher Award
(1) Purpose
To improve veterinary medical education by recognizing outstanding
teachers who, through their ability, dedication, character and
leadership, contribute significantly to the advancement of the
profession.
(2) Criteria for Nomination
(a) Nominees must be full-time members of the
faculty of the School of Veterinary Medicine, engaged primarily in
teaching.
(b) Previous recipients of the award become
eligible for consideration after three years.
(3) Procedure for Nomination and Selection
(a) The manner of selection is left to the
discretion of the School of Veterinary Medicine.
(b) The nomination must consist of a nominating
statement and a curriculum vitae.
(4) Award
(a) The award will consist of an engraved plaque
and a cash award of $1,000.
(b) The award should be presented at a
School-wide function for appropriate recognition of the
distinguished teacher.
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Scholastic Standards
Committee
Article I. Duties and Responsibilities
Section 1. This committee shall receive suggestions,
obtain information, deliberate proposals and recommend scholastic standards
for the School of Veterinary Medicine.
Section 2. All matters referable to scholastic
requirements shall be handled in accordance with University regulations, as
published in the Louisiana State University General Catalogue, and in
accordance with academic standards established by the School of Veterinary
Medicine faculty, as published in the School of Veterinary Medicine
Bulletin.
Section 3. The committee will review the academic
records of any/all students reported to be having academic difficulty by their
Year Coordinator. The Year Coordinator of each class will notify and counsel
students who are in danger of being placed on academic probation or being
dismissed from the School of Veterinary Medicine at the end of the semester.
Following due process and deliberation, the committee will recommend to the
Dean appropriate actions in accordance with the published academic standards
of the School of Veterinary Medicine.
Section 4. The committee will meet on the call of
the Chair, or within 10 days after the reporting of semester grades.
Article II. Membership
The Year Coordinators for each year in the curriculum shall serve as members of
this committee. Additionally, one member of each Year Coordinating Committee
shall be elected by the respective Year Coordinating Committees to serve on this
committee. The Associate Dean for Student and Academic Affairs shall be an ex officio member
of this committee.
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Graduate Academic Studies Council
Article I. Duties and Responsibilities
Section 1. The Graduate Academic Studies Council, representing the
Graduate Faculty of the School of Veterinary Medicine, will serve as the
interdepartmental coordinating body for the graduate program of the School of
Veterinary Medicine and will recommend the organization and format of the
graduate studies program of the School. It shall:
a. Review and
approve proposals for graduate courses in Veterinary Medicine prior to
submission to the LSU Faculty Senate Courses and Curriculum Committee.
b. Provide a
forum for interdepartmental communication on graduate education, including
definition and uniformity of requirements, initiation, combination or
elimination of programs, and liaison with other college or faculty bodies.
c. Coordinate
administration of graduate instructor evaluations and graduate course
evaluations with the Associate Dean for Research and Advanced Studies and review
completed graduate course evaluations. Revise, as necessary, the forms used for
these evaluations.
d. During October of each year, convene the
annual meeting of the School of Veterinary Medicine Graduate Faculty. The
agenda will be developed in consultation with the Associate Dean for Research
and Advanced Studies.
e. During March of each year, convene an annual
meeting of the advanced studies students of the School with the council and the
Associate Dean for Research and Advanced Studies. The agenda will be developed
in consultation with the Associate Dean for Research and Advanced Studies.
f. Perform other duties and
responsibilities as requested by the Dean or the Associate Dean for Research and
Advanced Studies.
Article II. Membership
Section 1. The council shall consist of members of the Graduate Faculty
of the School of Veterinary Medicine, duly elected in accordance with the
provisions listed below:
a. The Graduate Faculty in each department of
the School of Veterinary Medicine with an approved graduate concentration shall
elect two eligible faculty members.
b. Eligible faculty must hold full or
associate graduate faculty status, and have served on a graduate committee
during the last 3 years.
c. Election of representatives shall take place
prior to August 1. Vacancies of representatives shall be filled by a qualified
alternate from that departmental concentration. All members shall serve a 2
year term. All members shall be voting members. Voting by a proxy, duly
authorized in writing, shall be allowed.
d. Members
shall be limited to two consecutive two-year terms.
e. At the
August meeting, the council shall elect a Chair from among members who have
previously served at least one year. The Chair may serve successive terms.
f. The
council shall elect a Secretary at the August meeting.
g. The Associate Dean for Research and Advanced
Studies shall be an ex officio member of the council.
Article III. Guidelines
Section 1. Recommendations from the council shall be forwarded by the
secretary through the Associate Dean for Research and Advanced Studies to
the Dean for appropriate action. Recommendations shall have received an
affirmative vote of the majority of all voting members of the council.
Section 2. The minority may file a report with the Dean when decisions are not
unanimous.
Section 3. Representatives of a duly recognized veterinary medical advanced
studies student organization may be invited by the chair in consultation with
the council to attend meetings when appropriate but shall not have voting
rights.
Section 4. Minutes of each council meeting shall be maintained by the
Secretary. Copies of the minutes shall be submitted to the Dean, the
Associate Dean for Research and Advanced Studies, the graduate coordinator of
each departmental concentration, and members of the council.
Section 5. An annual report of the activities of the council shall be
submitted to the Dean and to the Graduate Faculty within 30 days of the end of
the council year by the chair.
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Administrative Standing Committees
Administrators’ Council
Article 1. Duties and Responsibilities
Section 1. Consider matters of importance pertaining
to the operation of the School of Veterinary Medicine.
Section 2. Recommend rules and/or regulations for
the effective and efficient implementation of School programs. When
appropriate, such recommendations shall be submitted to the Faculty Policy
Committee for action.
Section 3. Receive reports from ad hoc and
other committees.
Section 4. Advise the Dean on matters pertaining to
the School’s instructional, research and service programs.
Section 5. Recommend the development of physical
facilities.
Section 6. Recommend action on petitions and/or
recommendations from internal and external constituents.
Section 7. Assist the Dean in maintaining an
effective public relations program.
Section 8. Disseminate information to members of the
School’s constituencies.
Article II. Membership
The Administrators’ Council shall consist of the Dean; Associate Deans;
Assistants to the Dean; Department and Unit Heads (or their alternates); Chair
of the Faculty Policy Committee;
and Chair of the Staff Committee. Minutes will be recorded by staff from the
Dean’s Office.
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Admissions Committee
See Faculty Standing Committees. The
Admissions Committee serves as both a Faculty and Administrative committee.
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Continuing Education
Committee
Article I. Duties and Responsibilities
Section 1. Assist the Director of the Office of Public Programs in
the development of an annual continuing education (C.E.) master plan to
include continuing education policies, offerings, dates, and guidelines for
faculty participation.
Section 2. Consider the continuing education needs
of veterinarians in Louisiana and the South Central region in order to
establish priorities for School-sponsored C.E. programs, both on and off
campus.
Section 3. Inform the Dean of the schedule of
continuing education programs for the following year.
Section 4. Plan for the inclusion and participation
of the faculty in the School of Veterinary Medicine Annual Conference for
Veterinarians.
Section 5. Assist the Director of the Office of Public Programs to
coordinate, when possible, all School-sponsored C.E. programs with the
continuing education schedules of state and regional veterinary associations.
Section 6. Provide incentives to encourage active
faculty participation in all C.E. activities of the School.
Section 7. Survey the faculty for topics and
competencies available for C.E. presentations both on and off campus in
Louisiana.
Article II. Membership
The committee shall have broad-based
representation from the School, plus the State Extension Veterinarian. Faculty
members shall be approved by the Dean on a rotating basis as recommended by the
committee. Ex-officio members, to include the Director of the Office of Public
Programs, shall sit on the committee in an advisory capacity.
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Dean’s Cabinet
Article I. Duties and Responsibilities
Section 1. Advises the Dean on the management of the
School of Veterinary Medicine and its various programs.
Section 2. Establishes policies and procedures
consonant with University policies and procedures with respect to fiscal and
personnel matters.
Section 3. Provides oversight for strategic planning
activities of the School.
Article II. Membership
The members of the Dean’s Cabinet shall be the Associate Deans, Heads of the
academic departments of the School, and the Director of the Veterinary Teaching
Hospital and Clinics.
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