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Standard Rules of Procedure for Departmental Forums

 

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Standard Rules of Procedure for Departmental Forums


AARHUS UNIVERSITY
                    
Standard Rules of Procedure for Departmental Forums

Standard Rules of Procedure of 29 October 2012 for Departmental Forums
Updated by Rector’s Office 14 May 2021
File number: 60355

 

 

RULES OF PROCEDURE

 
for

…………………………………….

 

Prepared within the framework of the Standard Rules of Procedure for Departmental Forums as laid down by the rector, see article 26(1) of the Aarhus University By-laws.

 

Membership, constitution of the forum etc.


1.         The departmental forums consists of ... (a maximum of 25) … members. The departmental forums consists of the head of department as well as representatives elected among the department's academic staff, including PhD students employed by the university, the department's technical and administrative staff and the department's students.

(2)       The department forum elects, cf. the By-laws Section 28(1), a chair and a vice-chair from among the representatives of the academic staff, including the head of department/school. 

(3)       The composition of the departmental forum must take into account the size, composition and diversity of the department, and it must be ensured that the academic staff, PhD students, the technical and administrative staff and students are appropriately represented.

(4)       The number of members and the structure of the departmental forum are determined by the head of department, taking into account that the forum must be actually functional.



2.        The student members of the departmental forum are normally elected for a period of one year. The other members of the departmental forum are normally elected for a period of four years.

(2)       The dean may choose a different election period, see Article 3.

(3)       At the first meeting of the departmental forum after newly elected student members have joined the forum, the head of department briefs the departmental forum on the forum's work, and the forum schedules its future meetings.


3.      The dean approves the size of the departmental forum and the term of the elected members.

 

Tasks


4.      The departmental forum has the following tasks:

  1.  Ensuring ideas generation, quality, transparency and legitimacy in all decisions on academic issues.
  2. Ensuring the department's academic and social identity and coherence.

(2)       Through continuous and timely involvement, the head of department must ensure co-determination in respect of academic issues in a broad sense. The head of department must therefore discuss important issues within research, talent fostering, knowledge exchange and education with the departmental forum.

(3)       The departmental forum may make statements on all academic issues of substantial relevance to the activities of the department and has a duty to discuss academic issues presented by the dean or the head of department for its consideration.

(4)       The departmental forum has the right to make statements to the dean.

 

Working method

5. The chair leads and is responsible for convening meetings and the agenda, in cooperation with the vice-chair, cf. the By-laws Section 28(2). 

(2) The chair and the vice-chair are, cf. the By-laws Section 28(3), responsible for drawing up an annual schedule and a plan for regular meetings to ensure that all relevant issues are discussed as planned and in due time. 

(3) The annual schedule should include: 

  1. The department/school's strategy. 
  2. Thematic discussion of issues of principle. 
  3. Budget. 
  4. Employment and recruitment policy. 
  5. Professorship policy. 
  6. The department/school's physical and social framework. 
  7. Involvement in and development of management structures and forms. 
  8. The student's environment and welfare. 

 

Meetings

 
6.         The departmental forum holds regular meetings, normally 2-4 annual meetings. 

(2)       The chair distributes an agenda or a notice cancelling the meeting to the members no later than four working days prior to each meeting. Agendas must also be published on the department's website or in another suitable manner.

(3)       If, no later than one week prior to an ordinary meeting, a member requests that a case be considered, the chair must include the case as an item on the agenda for the meeting in question.

(4)       The chair must ensure that the information required to assess cases is presented to the members.

 

7.                  Extraordinary meetings must be held as and when deemed necessary by the chair. Extraordinary meetings must furthermore be held if so requested by one-third of the members of the departmental forum. The meeting must be held within one week of such request being made.

(2)       Extraordinary meetings must be convened subject to a notice of no less than 24 hours. The notice must specify the items on the agenda and must contain the information required to assess the cases.

 

8.        
The meetings of the departmental forum are public. The departmental forum may decide, however, that meetings will be held behind closed doors during the consideration of individual items on the agenda if deemed necessary by the departmental forum.

 

The chair and consideration of cases

 
9.        The departmental forum has an advisory position vis-à-vis the head of department.

(2)      The chair presides over the meetings of the departmental forum. The chair decides in all matters relating to the conducting of the meetings. Cases are normally considered at meetings in the order in which they are listed on the agenda.

(3)      During its meetings, the departmental forum may decide to include new items on the agenda, and it may decide to deviate from the original order set out in the agenda and consider cases in another order.


 

Calling in substitutes


10.             
Where a member is absent for a long period of time, a substitute may be called in. If no substitutes have been elected, an election may be held in accordance with the same rules as those applying to the original election (vote or uncontested election) if deemed necessary.

 

Minutes and communication


11.           
The chair is responsible for ensuring that minutes of the departmental forum's meetings are prepared. The minutes are submitted to the departmental forum's members in writing for approval no later than eight days after the meeting.

(2) The head of department ensures that the viewpoints and recommendations of the departmental forum are included in the subsequent work.

(3) Approved minutes of the departmental forum's meetings are published on the department's website or in a similar manner.

(4) Together with the head of department the chairman is responsible for actively communicating the work of the departmental forum.

 

Amendments to the Rules of Procedure and the Standard Rules of Procedure


12.   
These Rules of Procedure enter into force on 1 November 2012.

 



Aarhus University, 29 October 2012

 

Lauritz B. Holm-Nielsen
Rector