|Approved by||Approved by Council – 11 October 2011|
|Date Statute Took Effect||1 January 2012|
|Last Approved Revision|
|Sponsor||Registrar and Secretary to the Council|
1.1 This is the Senate Statute 2011.
2.1 This Statute shall come into effect on 1 January 2012.
3 Senate Established
3.1 The academic board established in pursuance of Section 182 of the Education Act 1989 shall be known as the Senate.
4 Composition of Senate
4.1 The Senate shall consist of the following persons:
(a) Ex officio members
(i) The Vice-Chancellor, Deputy Vice-Chancellors, Pro-Vice-Chancellors, Chief Operating Officer, and the Registrar and Secretary to Council.
(iii) The Directors (or Heads) of Academic Services, Distance Learning, the Higher Education Development Centre, International, Mäori Development, Pacific Development, and the Summer School.
(iv) The University Librarian.
(b) Appointed members
(i) Up to six Heads of Departments administratively within the Division of Commerce, up to four Heads of Departments administratively within the Division of Humanities, up to twelve Heads of Departments administratively within the Division of Sciences and up to sixteen Heads of Departments from within the Division of Health Sciences, in each case appointed by their respective Pro-Vice-Chancellors; four of the Heads of Departments from the Division of Health Sciences shall be appointed after consultation with the Deans of the University of Otago, Christchurch and University of Otago, Wellington and not more than two may be appointed from each.
(ii) Six members of the academic staff appointed by the Pro-Vice- Chancellor of the Division of Health Sciences, eleven members of the academic staff appointed by the Pro-Vice-Chancellor of the Division of Humanities, eight members of the academic staff appointed by the Pro-Vice-Chancellor of the Division of Sciences, and twelve members of the academic staff appointed by the Pro-Vice-Chancellor of the Division of Commerce, such appointments to address gender balance and other relevant issues, such as appropriate representation of Schools, in access to academic decision-making processes.
(iii) Four students appointed by the Executive of the Otago University Students’ Association Incorporated.
(c) Co-opted members: Up to five co-opted members.
4.2 Ex officio members shall remain members only so long as they hold the offices by virtue of which they became members.
4.3 Appointed members (except student members) shall hold office until the end of the fourth year following their appointment, or until such earlier date as may in each case be determined by the Senate to effect rotation. Appointed members are eligible for re-appointment.
4.4 Student members shall hold office for one year and are eligible for reappointment.
4.5 Co-opted members shall hold office for such period not exceeding four years as may in each case be determined by the Senate, and are eligible for reappointment.
5 Role of Senate
5.1 The Senate shall be the principal academic authority of the University and shall, subject to the powers reserved to the Council by Act of Parliament, take such measures and act in such a manner as shall appear to it best calculated to promote the academic work of the University both in teaching and research and for the regulation and superintendence of the education of the students of the University.
5.2 The Senate shall, in particular, advise the Council on courses of study and training, awards and other academic matters and the Council shall not make any decision or statute in respect of courses of study or training, awards or other academic matters unless it has requested the advice of the Senate and considered any such advice. Academic matters shall for the purpose of this Statute be deemed to include matters of an administrative nature which have academic implications for the University as a whole.
6.1 The Senate Statute 1995 is repealed with effect from the commencement of this Statute.