MEMORANDUM

The General Faculty

Thomas H. Johnson
Chair of the Faculty

August 13, 1980

GENERAL FACULTY MEETING
RE: CONSTITUTIONAL AMENDMENT

Faculty Senate Resolution 80-32 (Constitutional Amendment of
ex-officio membership of the Senate) was recommended by the

Faculty Governance Committee, voted upon by the Faculty Senate

on April 22, 1980, and approved by Chancellor Brewer, subject

to final approval by the General Faculty. This amendment as
printed below will be considered on August 25, 1980, and if
approved will replace paragraph five on page A-2 of the Constitution

(Appendix A).

Faculty members who desire to amend the proposed Constitutional
Amendment should present proposed amendments in writing to the
chair.

The proposed amendment reads:

"The ex officio members of the Faculty Senate shall
include the following representatives of the East
Carolina University Administration: Chancellor, Vice
Chancellor for Academic Affairs, Vice Chancellor for
Student Life, Dean of the Medical School, and one
additional member elected by the Administrative Council
in a manner determined by the Council."

 
eo Faculty Senate Resolution 80-32 (Constitutional Amendment of ex-officio
membership of the Senate) was approved unanimously at the General Faculty
meeting on August 25, 1980. The amendment reads:

"The ex officio members of the Faculty Senate shall

include the following representatives of the East

Carolina University Administration: Chancellor,

Vice Chancellor for Academic Affairs, Vice Chancellor for
Student Life, Dean of the Medical School and one additional
member elected by the Administrative Council in a

manner determined by the Council."