(A) The board shall elect a president of the
university to hold office at its discretion, in accord with its authority set
forth in section
3359.03 of the Revised Code. The
following procedures shall serve to guide the selection process, unless revised
as provided herein.
(1) In recognition of the
legitimate concerns and interests of faculty, staff, academic and senior
administration, students, alumni and community leaders, the search committee
will involve such appropriate constituencies in the search process as follows:
(a) Prior to the invitation for nominations
or applications of candidates, the presidential advisory and screening
committee shall offer university constituency groups the opportunity to provide
input concerning the proposed criteria, process and scheduling for the search
process. The representative constituency and advisory groups may include, but
are not limited to a representative from: the council of deans; department
chairs; faculty senate; senior administration; contract professional advisory
committee (CPAC); staff employee advisory committee (SEAC); university council;
the Akron chapter of the American association of university professors (Akron
AAUP); students, and community leaders.
(b) The board will consider the
recommendations from all constituency groups, but retains the final authority
to determine the criteria, process and schedule for the search.
(2) Pursuant to the bylaws of the
board of trustees, the chairperson of the board shall name four voting trustees
as a presidential advisory and screening committee with the following
responsibilities:
(a) To make initial and
ongoing recommendations to the full committee regarding the criteria, process,
and scheduling for the search for the president;
(b) To recommend executive search firms for
consideration by the full committee; and
(c) To conduct those activities related to
the search as may be assigned by the chairperson of the search
committee.
(3) The
presidential search committee shall consist of:
(a) The entire board of trustees, including
student trustees and advisory trustees, convened as a committee of the whole;
and
(b) The elected leader (i.e.
president or chair) of the following constituency groups:
(i) University council;
(ii) Faculty senate;
(iii) CPAC;
(iv) SEAC;
(v) Undergraduate student government;
and
(vi) Akron AAUP.
(c) Members of the search
committee who are not members of the board of trustees shall be required to
execute a confidentiality agreement as a condition of participating on the
search committee.
(d) Members of
the search committee shall participate in all discussions and meetings of the
presidential search committee and shall have access to all presidential search
materials.
(4) The
search committee shall recommend by consensus those individual(s) to be
considered for employment as president by the board of trustees.
(5) The foregoing procedures for the
selection of the president by the board of trustees shall not be construed to
limit, reduce, modify or relinquish any authority, responsibility, or
discretion of the board to employ the president and govern the university
consistent with the powers conferred upon the board by law. The board has the
final authority to select and employ the president. Notwithstanding anything
herein to the contrary, these procedures shall not be deemed to be mandatory,
but shall be considered directory in nature; and, may be revised, in whole or
in part, upon a majority vote of the board of trustees at any regular or
special meeting, without the necessity of prior notice thereof.
(B) The president is the executive
head of all university colleges, branches, schools, and departments and thus,
responsible for general supervision of all its interests. Within general
policies of the board, the president shall lead in fostering and promoting
education, instruction, research and scholarly activity, and public service as
its primary aims. Each year the president shall submit to the board a report on
the institution's activities, plans, current and future needs and other
relevant data. The president shall attend all meetings of the trustees and
address to them matters of institutional importance. The president is the
official medium of communication between the university, the board and its
committees, possessing the exclusive right to transmit proposals from the
faculty and staff--either as a group or as individuals--to the board. This
exclusive right of the president shall not abridge the right of trustees to
communicate directly with faculty, staff, or other employees of the university;
and, no employee shall incur any penalty or sanction whatsoever in connection
with such communications.
(C) By
virtue of administrative assignment, the president is a member of the faculty
senate and of each college faculty and thus, may preside at every meeting
thereof, if the president so wishes. The president shall appoint all committees
of the faculty senate unless their memberships are designated by rule. The
president shall see that measures of the faculty senate, which have been
properly submitted to and approved by the board, are implemented and shall
ensure that directives of the board relative to internal administration are
carried out.
(D) The president has
authority in all matters of student discipline in accordance with the rules and
regulations of the board. The president shall oversee preparation of the annual
budget and advise the board on all financial matters; shall preside at
commencement and all other public academic occasions; and shall confer such
appropriate degrees and honors of all colleges and schools as are granted by
the institution. The president shall have authority and responsibility to
oversee intercollegiate athletics and ensure compliance with NCAA and
conference rules. The president shall oversee and foster relationships with
legislative representatives, community, and municipal leaders, state and
national higher education officials, professional associations, other
educational institutions, business leaders, and other various publics of the
university and higher education. The president shall assume a primary role in
fund raising on behalf of the university.
(E) The president, or the
president's designee, is authorized to recommend to the board of trustees for
employment, including compensation therefor, or for removal, all full-time
administrative officers, faculty, contract professionals, and unclassified
staff members whose total annual earnings exceed seventy-five thousand dollars.
. Although the president may delegate authority to appropriate officials, the
president shall retain final authority and responsibility for administration of
the university in accord with the bylaws and regulations of the board.
Delegation of major areas of authority or responsibility shall be in writing
and shall be reported to the board of trustees prior to
implementation.
(F)(E) The board delegates
authority to the president or the president's designee(s) to employ, set
compensation for and remove all full-time
administrative officers, faculty, contract professionals and unclassified staff
members, other than those individuals whose employment
is pursuant to a personal multi-year employment agreement
whose total annual earnings are less than
seventy-five thousand dollars, and all part-time employees and
classified staff. Any authority or responsibility of the president may be
delegated by the president to any other full-time administrative officers,
members of the faculty or contract professionals of the university, subject to
any limitations set forth by action of the board of trustees. Delegation of
appointing
major areas
of authority or responsibility shall be in writing and shall be
reported to the board of trustees by the
president
prior to
implementation.
(G)(F) The president is
authorized and empowered to compromise, adjust, and settle any and all claims,
actions, causes of action, demands, costs, expenses, and any and all other
damages in connection with any lawsuit filed for or against the university in
an amount not to exceed two hundred fifty thousand dollars, upon such terms and
conditions as the president shall deem reasonable and best. All such
settlements shall be made in privileged consultation with the chair of the
board of trustees, the chair of the finance and administration committee of the
board of trustees, and the general counsel. All such settlements shall be
subject to any necessary approval of the attorney general and the court in
which the action is pending, and such other requirements as are mandated by
law. Further, the president is empowered to execute such agreements of
settlement and perform such acts as are reasonable and necessary to effect this
settlement authority.
(H)(G) When in the
judgment of the president the safety and well-being of students, faculty or
staff, or university property is endangered, or when necessary to comply with
the requirements of federal or state laws or regulations or when circumstances
require the promulgation of rules without the benefit of prior review and
approval of the board of trustees and/or the faculty senate and university
council, the president, upon advice of the general counsel, is authorized and
empowered to promulgate rules for the governance of the university and provide
for filing of such rules in compliance with section
111.15 of the Revised Code. The
president shall immediately inform the board of trustees and when appropriate
the faculty senate and university council of any rules promulgated pursuant to
this authority.
(I)(H) Subject to the
authority of government vested by law in the board of trustees, the authority
and responsibility for the internal administration of the university is
delegated to the president of the university of Akron and shall in fact be
exercised by the president. The president may consult extensively with
appropriate student, faculty, employee, and administrative groups. However,
administrative decisions in all matters of operation of the university of Akron
shall be the responsibility of the president, subject to appropriate review
and/or approval by the board of trustees, notwithstanding any other delegation
of authority or responsibility to any student, faculty, employee, or
administrative group. Any delegation of authority by the president shall be
accompanied by appropriate standards of guidance in the exercise of such
delegated authority and shall be accompanied by periodic review.
(J)(I)
For reasons of protocol or otherwise, the president shall have the right to
execute or by express written direction to delegate the authority to execute
any contract. Contracts may only be executed on behalf of the university of
Akron as authorized in the bylaws, regulations, and rules of the board; and
except as expressly provided, no employees, agents, or other representatives
whatsoever of the university of Akron shall have any contracting authority to
bind the university of Akron. Contracts shall not be authorized unless executed
in accord with policies and rules established by the board and the president.
Except for routine contracts and purchases authorized by rules of the board,
contracts shall be reviewed for legal form and sufficiency by the office of
general counsel prior to their execution.
(K)(J) When authorized by
the board of trustees, the president may serve on corporate boards in a
representative capacity on behalf of the university. In such instances, the
president shall keep the board of trustees informed regarding such activities
and shall consult with and obtain prior approval from the board of trustees,
unless otherwise authorized by the board of trustees, regarding the president's
participation in any change in the mission, governance or legal structure of
the entity or any commitment of university assets in connection with the
president's service while acting in a representative capacity with the entity.
For purposes of this provision, the term "assets" shall be liberally and
broadly construed to include anything of value, including but not be limited to
capital, real or personal property, financial resources, personnel, "in-kind"
contributions as that term is commonly known in higher education, or other such
form of value.