356 - Councils of state-operated institutions; powers and duties.

§ 356. Councils  of state-operated institutions; powers and duties. 1.  Subject to the general management, supervision and  control  of  and  in  accordance  with rules established by the state university trustees, the  operations and affairs of each state-operated institution of  the  state  university  shall  be  supervised locally by a council consisting of ten  members, nine of whom shall be appointed by the governor and one of whom  shall be elected by and from among the students of the institution. Such  voting members shall be subject  to  every  provision  of  any  general,  special  or  local  law,  ordinance,  charter,  code, rule or regulation  applying to the voting  members  of  such  board  with  respect  to  the  discharge   of  their  duties  including,  but  not  limited  to,  those  provisions setting forth codes of ethics,  disclosure  requirements  and  prohibiting  business  and  professional activities. The election of the  student  member  shall  be  conducted  in  accordance  with  rules   and  regulations  promulgated by the respective representative campus student  association in accordance  with  guidelines  established  by  the  state  university  trustees.  One member shall be designated by the governor as  chairman. Where an undergraduate state-operated institution of the state  university  is  located  adjacent  to  another  institution  of   higher  education  and students of such undergraduate state-operated institution  are,  under  arrangements  made  by  the  state  university,  taking   a  substantial  portion  of  their  courses  at such other institution, the  president or other head of such other institution shall be an ex-officio  member of the council for such undergraduate state-operated institution.  Initial appointments, other  than  the  student  member  and  ex-officio  members,  shall  be  for  terms  expiring  July  first, nineteen hundred  fifty-four,  July  first,  nineteen  hundred  fifty-five,  July   first,  nineteen  hundred  fifty-six,  July first, nineteen hundred fifty-seven,  July first, nineteen hundred fifty-eight, July first,  nineteen  hundred  fifty-nine,  July  first,  nineteen  hundred sixty, July first, nineteen  hundred sixty-one and, where there is no ex-officio member, July  first,  nineteen  hundred  sixty-two, respectively, and subsequent appointments,  other than the student member, shall be for a full term  of  nine  years  from the first day of July of the calendar year in which the appointment  is  made.  Vacancies  shall be filled for the unexpired term in the same  manner as original selections. The  term  of  office  for  each  council  member  appointed  on  or after April first, nineteen hundred eighty-six  shall be seven years. The term of office for the student member shall be  one year commencing July  first  of  the  calendar  year  in  which  the  election  is  conducted, provided, however, that the term of the student  member first elected shall be  nine  months  commencing  October  first,  nineteen  hundred  seventy-five  and  expiring  June thirtieth, nineteen  hundred seventy-six. In the event that the student member ceases to be a  student at the institution, such member shall  be  required  to  resign.  Members of such councils appointed by the governor may be removed by the  governor.  Members  of  such  councils  elected  by  the students of the  institution may be removed by such students in accordance with rules and  regulations promulgated by the respective representative campus  student  association  in  accordance  with  guidelines  promulgated  by the state  university  trustees.  Members  of  such  councils  shall   receive   no  compensation for their services but shall be reimbursed for the expenses  actually  and  necessarily  incurred by them in the performance of their  duties hereunder.    2. The councils  of  state-operated  institutions  shall  provide  for  regular  meetings  at  least  four times annually, and the chair, or any  five members by petition, may at any time call a special meeting of  the  council  and fix the time and place therefor. At least seven days notice  of every meeting shall be mailed to the usual address  of  each  member,unless  such  notice be waived by a majority of the council. Resolutions  for the consideration of the  councils  must  be  mailed  to  the  usual  address  of  each  council  member  no  less  than seven days prior to a  meeting,  unless the chair shall make available in writing on the day of  the meeting the facts which necessitate an immediate  vote.  The  agenda  for  such  meetings  shall be available three days prior to the meetings  and shall be considered public records.  Five  members  attending  shall  constitute  a  quorum  for  the transaction of business and the act of a  majority of the members present at any meeting shall be the act  of  the  council.    3.  Subject  to  the  general  management,  supervision,  control  and  approval of, and in accordance  with  rules  established  by  the  state  university  trustees,  the  council  of  each state-operated institution  shall, with respect to the institution  or  institutions  for  which  it  serves, exercise the following powers:    a.   recommend   to  the  state  university  trustees  candidates  for  appointment  by  the  state  university  trustees  as   head   of   such  institution;    b. review all major plans of the head of such institution for its more  effective  operation  and make such recommendations with respect thereto  as it deems appropriate. Such plans shall be submitted for  approval  by  the  state university trustees, together with the recommendations of the  council with  respect  thereto.  The  state  university  trustees  shall  determine  what  constitute such major plans, which are hereby generally  defined to include, among others, plans for the appraisal or improvement  of the faculty and other personnel, expansion or restriction of  student  admissions,  appraisal  or  improvement  of  academic  programs  and  of  standards for the earning of degrees, expansion of institutional  plants  and appraisal or improvement of student activities and housing;    c.  make  regulations  governing  the  care, custody and management of  lands, grounds, buildings and equipment;    d. review the proposed budget requests for such  institution  prepared  by  the  head  thereof  and recommend to the state university trustees a  budget for such institution;    e. foster the development of advisory citizens  committees  to  render  such  assistance  as the council may request, and to appoint the members  of such citizens' committees. Members of such citizens' committees shall  receive no compensation for their services but shall be  reimbursed  for  the   expenses   actually  and  necessarily  incurred  by  them  in  the  performance of their duties;    f. name buildings and grounds;    g. make regulations governing the conduct and behavior of students;    h. prescribe for and exercise supervision  over  student  housing  and  safety;    i. make an annual report to the state university trustees on or before  September  first  of  each year, and report to them from time to time on  any matter it believes requires their attention;    j. perform such other powers  and  duties  as  may  be  authorized  or  required  by  the  state university trustees by general rules or special  directives; and    k. make and establish, and from time to time  alter  and  amend,  such  regulations   pertaining   to   the  affairs  of  its  institution,  not  inconsistent with law or the rules of the state university trustees,  as  may  be  necessary or appropriate to carry out effectively the foregoing  powers and duties.