Current through all regulations passed and filed through September 16, 2024
(A) Officers and deans of the university.
(1) The officers of the university will
consist of the president, provost and executive vice president for academic
affairs, executive vice
president
for clinical affairs,
executive vice president for finance
and administration, vice
president and general counsel and additional
officers as the president may from time to time select. There will be a dean
for each college.
(2) The chief
executive officer of the university will be the president, and the president
will be elected by and hold office at the pleasure of the board of trustees.
The duties of all other officers will be determined by the president.
(B) The president.
(1) The president will be the executive head
of the university, responsible for the entire administration subject to the
oversight of the board of trustees. The president fosters and promotes
learning, discovery, and engagement as primary aims of the university. The
president will enforce the bylaws of the board of trustees and interpret the
proposals and actions of the faculty and other staff and administration for the
board of trustees.
(2) The
president may attend all meetings of the board of trustees, except executive
session if requested by the board, and address to the board matters of
institutional importance. The president is the official medium of communication
between the university, the board, and its committees, transmitting proposals
from the faculty and staff, either as a group or as individuals, to the board.
The president will, upon receipt of written communications to the board from
any of the faculties or any member thereof, or from the staff, or students or
from student organizations, transmit to the board of trustees all written
communications addressed to the board. This tenet will not be interpreted,
however, as in any way limiting the right of communication between the
employees and students of the university and the trustees.
(3) The president or
the president's designee will preside at meetings
of the university faculty and may call meetings of the university faculty, the
faculty senate or the faculty of any of the colleges, departments, divisions or
schools. The
president will be charged with
the general supervision of all the university's interests, activities, and
personnel , and
will be a
member
ex-officio of
each of the faculties, and may call special meetings
of any of the
faculties
or joint meetings of some or the entire faculty.
(4) The president is entrusted with the
fostering and promotion of the relationships of the university with the public,
with other institutions of learning, with the alumni of the university, and
with its faculty and student body.
(5) The president or the president's designee
will preside at all commencements and other public academic occasions. The
president will sign all diplomas and certificates, and will present all degrees
authorized to be conferred by the board of trustees.
(6) The president will be responsible for
preparation of the annual budget plan to the board of trustees for its
consideration and approval prior to June thirtieth of each year.
(7) The president will recommend to the board
of trustees for its approval the creation and abolition of colleges,
departments and major divisions of the university. The president will employ
and remove, subject to the approval of the board, all personnel as are
necessary to carry out effectively and efficiently the mission and the
operation of the university.
(8)
The board of trustees may authorize the president to receive, review and act
appropriately upon all constitutions, rules, policies, regulations and
amendments and may adopt, amend, repeal these constitutions, rules, policies,
regulations and amendments per rule
3364-1-10
of the Administrative Code, and for faculty bodies pursuant to paragraph (B) of
rule
3364-1-10
of the Administrative Code.
(9)
Subject to the authority vested by law in the board of trustees, the authority
and responsibility for the internal administration of the university is
delegated to the president. Any authority or responsibility of the president
may be delegated to another university officer or to any other member of the
faculty or staff of the university. Delegation of major areas of authority or
responsibility will be reported to the board of trustees. Although the
president may delegate authority to appropriate officials, the president will
retain final authority and responsibility for administration of the
university.
(10) At the first board
of trustees meeting of the academic year, the president will review the
administration's goals and objectives of the prior year, propose goals and
objectives for the ensuing academic year, and discuss the university's
well-being and challenges. The goals and objectives will include quantifiable
objectives for enrollment, finance, hospital operating margin, graduation
rates, research, institutional advancement, and other such goals and objectives
as the administration and the board of trustees may agree upon.
(C) The deans.
Each dean of a college will be charged with the general
supervision of its interests and will represent the college at commencement and
at all other public academic, professional, and other occasions. The dean will
recommend to the president, through the chief academic officer, appointments
to, promotions and tenure of, terminations and non-renewals of the college's
faculty and staff. The recommendations regarding these matters will include a
report from the faculty or from any committee which has advised the
dean.
The dean will call meetings of the faculty or staff from time
to time and will preside at the meetings. The dean will be responsible for the
establishment and maintenance of proper standards of instruction for the
college and will recommend to the university faculty (or its elected
representatives) degrees, honors and awards, persons who have met the
prescribed conditions.
The dean will see that the rules and regulations applicable to
the university faculty and by the faculty of the college are effectively and
fairly enforced and will sign all diplomas, certificates, requisitions and
other papers relating to the college. The dean will take precautions for the
preservation and safekeeping of all equipment and other property listed in the
inventory of the college as are appropriate.
(D) University internal auditor.
(1) The university internal auditor shall be
appointed by the board upon the joint recommendation of the president and the
finance and audit committee of the board of trustees, and shall hold office at
the discretion of the board. The university internal auditor shall report
directly to the committee chair of the
finance and audit committee
and to university administration on administrative matters.
(2) The university internal auditor is
responsible for conducting financial, operational, compliance and investigative
audits. The university internal auditor, with advice and assistance from the
executive vice president for finance and administration
and chief financial officer, and the vice president
and general counsel, shall be responsible for
developing both short and long term internal audit plans, overseeing that
audits are properly planned, staffed and completed, and summarizing and
communicating results to management and the board as appropriate. The
university internal auditor shall identify where improvements to internal
control processes effectiveness and process efficiency should be made to the
university's financial, as well as operational, processes.
(3) The university internal auditor shall
lead the evaluation and execution of audits associated with the university's
compliance requirements, including, for example, compliance with university
policies and rules and compliance with laws and applicable state and federal
regulatory standards and mandates.
(4) The university internal auditor shall
conduct those financial, operational, and investigative audits, as from time to
time, may be requested by the finance and audit committee of the board of
trustees, president,
executive vice president
for finance and
administration and chief financial officer, or vice president
and general counsel, and shall perform and be
responsible for the following general financial audits and reviews:
(a) Audit and verify purchase orders and
vouchers for bills and salaries; audit receipts of funds, including student
tuition and fees, and the deposits thereof in banks and reconciliation of all
bank accounts.
(b) Audit general
funds, auxiliary funds, restricted funds, loan funds, endowment funds, plant
funds, and agency funds; and, assist auditors appointed by the board and
auditor of state.
(c) Periodically,
and from time to time, inspect securities, inventories, supplies, real property
and equipment owned by the university.
(d) Periodically review and make
recommendations for improvements of the system of internal control in effect in
all subdivisions and agencies having control of funds and/or
property.
(5) The
university internal auditor shall perform such other duties as may be assigned
by the
executive vice president for finance and administration
and chief financial officer or the finance and audit committee of the
board of trustees.