Repository: UIHistories Project: Board of Trustees Minutes - 1910 [PAGE 98]

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UNIVERSITY OF ILLINOIS.

[Dec. 28

(b) During the continuance of any lease of the College of Physicians and Surgeons by the University of Illinois, the following special laws shall operate in the government and management of the College of Medicine: (c) The faculty of the College of Medicine shall be made up of the president of the University and the professors, associate professors, adjunct professors and lecturers belonging to the corps of instruction of the College of Medicine, and shall be known as the teaching faculty. (d) The president of the University and such members of the teaching faculty of the College of Medicine as hold stock in the College of Physicians and Surgeons shall constitute the executive faculty of the College of Medicine. (e) The teaching faculty may exercise legislative functions touching any matter appertaining exclusively to the internal work of the College of Medicine, except such matters as are reserved to the executive faculty. It shall appoint, in such manner as it may decide, appropriate standing committees, to which any matters arising in the faculty meeting shall, upon motion of any member, be referred for preliminary consideration and report. (f) The executive faculty shall have an advisory relation to the president and business manager of the University and to the Board of Trustees, with respect to all matters appertaining to the College of Medicine. It shall annually nominate to the Board of Trustees through the president of the University from its membership, a dean, an actuary, and a secretary for the College of Medicine. There shall also be reserved to the executive faculty the right to nominate in like manner candidates to fill vacancies in the corps of instruction, and it shall in like manner cooperate in determining the educational policy of the college. (g) The dean, with the advice and consent of the executive faculty, shall recommend, as occasion may arise, the acceptance of resignations or dismissals from the corps of instruction, and shall in like manner, from time to time, recommend the discontinuance or establishment of chairs of instruction or the change of title of any chair. (h) The actuary shall, with the advice and consent of the executive faculty, recommend the rate of compensation to be paid to any member of the corps of instruction or to any employe of the College of Medicine. He shall, under the same conditions, recommend in what manner and in what amounts other sums from the treasury of the College of Medicine shall be expended on its account. (i) A sum not exceeding one thousand dollars from the net earnings of the College of Medicine of the previous year, and not otherwise appropriated, may be annually expended. in the Department of Athletics, if authorized by the executive faculty.

BY-LAWS GOVERNING T H E EXECUTIVE FACULTY OF T H E COLLEGE OF M E D I C I N E .

32. Art. 1. An annual meeting of the executive faculty shall be held on'the call of. the secretary in the month of May in each year. Five days' notice of said annual meeting shall be given each member of the executive faculty. Other meetings of the executive faculty shall be called by the secretary on request by the dean or by another of the standing committees. Seven members shall constitute a quorum. Art. 2. The executive faculty shall select by ballot, at each annual meeting, nominees for the office of dean, actuary and secretary of the College of Medicine, and likewise a Committee on Nominations. Art. 3. , The executive faculty, at each annual meeting, shall elect the following standing committees, viz: . (1) Finance; (2) Faculty Appointments, Resignations and Dismissals; (3) Employes and Salaries; (4) Rules, Educational Policy and University Relations; (5) Advertising and Announcements; (6) Athletics; (7) Building and Repairs; (8) College and Laboratory Equipment, Furniture, Library and College Supplies.