Biomedical Engineering Program Bylaws

Bylaws Affiliated Departments Faculty Membership

Bylaws

THE UNIVERSITY OF ARIZONA

Graduate Interdisciplinary Program in

Biomedical Engineering

 

The Interdisciplinary Biomedical Engineering Program is composed of research and graduate educational activities in a broad range of biological and medical engineering areas.  The program involves faculty members from the Colleges of Medicine, Agriculture, Arts and Sciences, and Engineering and Mines who form the "Committee on Biomedical Engineering." The Executive Committee is appointed by and responsible to the Director of Graduate Interdisciplinary Programs, who reports to the Vice President for Research, Graduates Studies and Economic Development.  The Executive Committee serves as the executive, policy and administrative agency for the Program.  The structure and organization of the Committee on Biomedical Engineering shall conform to the Guidelines for Interdisciplinary Programs established by the Director of Graduate Interdisciplinary Programs.

 

It is the responsibility of the Biomedical Engineering Program to provide a graduate educational program in the various areas of biological and medical engineering, to publicize the program, and to maintain graduate and postdoctoral participants of the highest quality. It is also the responsibility of the program to maintain vigorous, productive research activities, to maintain an interacting community of biological and medical engineering scientists by providing seminars and promoting campus-wide interdisciplinary activities, and to identify promising areas of biological and medical engineering research and the faculty expertise and facilities needed to explore these areas.

 

Creative planning and leadership are essential to maintain and foster excellence in Medical and Biological Engineering research.  These and related functions are served by the Committee on Biomedical Engineering and its Executive Committee.  In the following sections the By-laws that govern policies and operating procedures are outlined.

 

Article IExecutive Committee and Chairperson of the Committee on Biomedical Engineering

 

The Executive Committee administers activities of the Biomedical Engineering Program.  The chair of the Executive Committee shall also serve as Chairperson of the Committee on Biomedical Engineering.  The Executive Committee will report to the Director of Graduate Interdisciplinary Programs and to the Deans of the Colleges of Medicine and Agriculture and of the Faculty of Science.

 

  A.    Chairperson of the Committee on Biomedical Engineering

 

1.  The Chairperson of the Committee will be appointed by the Director of Graduate Interdisciplinary Programs from nominees submitted by the Executive Committee.  The Chairperson will serve a renewable five year term.

 

a.  The duties of the Chairperson of the Committee are: a) call and preside at meetings of the Executive Committee as needed but not less than once per quarter; b) call and preside at meetings of the Committee on Biomedical Engineering at least once per year and as needed; c) appoint and supervise the Standing Subcommittees on Recruiting and Admissions, Program, Resources and Activities as detailed in Article II; d) administer the budget of the Committee on Biomedical Engineering; e) manage administrative matters (such as qualifying and thesis committees) with the Graduate College and Deans of the Colleges of Engineering, Agriculture and Medicine and of the Faculty of Science at meetings to be held no less than twice a year; and f) direct course change and approval forms and monitor catalogue copy.

 

 

2.  The Executive Committee will consist of five faculty members representing the major areas of Biomedical Engineering and one graduate student.  Faculty members of the Executive Committee will be appointed only from the members of the Committee on Biomedical Engineering.  Each Executive Committee member will serve a three-year term, and the terms will be staggered so that at least two members of the Executive Committee are replaced each year.  New members of the Executive Committee will be appointed each year by the Director of Graduate Interdisciplinary Programs from nominations submitted by the Executive Committee.  The graduate student member will be elected annually by the students in good academic standing in the Program.  Outgoing members of the Executive Committee are not eligible for reappointment to the Executive Committee until one year after the termination of the previous appointment.

 

a.  The Executive Committee is responsible for administering the graduate program in Biomedical Engineering including admission of graduate students and evaluation of continuing graduate students, publicizing the Biomedical Engineering program intra- and extra-murally, planning the development of the Biomedical Engineering Program, formulating the annual budget of the Committee on Biomedical Engineering, securing and allocating necessary funding, and advising the Director of Graduate Interdisciplinary Programs and the Vice-President for Research, Graduate Studies & Economic Development on issues pertinent to Biomedical Engineering.

 

Article IIStanding Subcommittees

 

  A.    The Subcommittee on Recruiting and Admissions shall be appointed annually by the Executive Committee on Biomedical Engineering and shall consist of at least three faculty members and one graduate student who represent the various disciplines within the Committee.  At least one member of the Recruiting and Admissions Subcommittee shall be from the Executive Committee.  The graduate student member will be elected annually by the students in good academic standing in the Program.  The Recruiting and Admissions Subcommittee shall be responsible for publicizing the program, developing an active minority recruitment plan, evaluating applicants, and recommending admission of qualified candidates to the Executive Committee.  At its discretion, the Recruiting and Admissions Subcommittee may ask a postdoctoral trainee to assist in its work.

 

  B.    The Program Subcommittee shall be appointed annually by the Executive Committee on Biomedical Engineering and shall consist of at least three faculty members and one graduate student who represent the various disciplines within the group.  The graduate student member will be elected annually by the students in good academic standing in the Program.  At least one member of the Program Subcommittee shall be from the Executive Committee. The Program Subcommittee shall make recommendations to the Executive Committee on curriculum and course development.  The Program Subcommittee shall prepare and maintain the Student Handbook, suggest potential advisors to students, and, on a yearly basis, prepare an evaluation of graduate student progress.  The Program Subcommittee shall submit the report of student progress by June 1 of each year to the Executive Committee.

 

  C.    The Resources Subcommittee shall be appointed annually by the Executive Committee on Biomedical Engineering and shall consist of at least three faculty members and one graduate student who represent the various disciplines within the group.  The graduate student member will be elected annually by the students in good academic standing in the Program.  At least one member of the Resources Subcommittee shall be from the Executive Committee.  The Resources Subcommittee shall be responsible for developing and implementing the overall financial plan for Biomedical Engineering including extramural fund raising for Program activities, identifying funding opportunities and advising students on predoctoral awards and applying for fellowships and scholarships from the Graduate College.

 

  D.    The Activities Subcommittee shall be appointed annually by the Executive Committee on Biomedical Engineering and shall consist of at least three faculty members, one graduate student, and one postdoctoral fellow who represent the various disciplines within the group.  The graduate student member will be elected annually by the students in good academic standing in the Program.  At least one member of the Activities Subcommittee shall be from the Executive Committee.  The Activities Subcommittee shall be responsible for organizing educational and social events that promote interactions among the members of the Biomedical Engineering Program.  These activities shall include at least one picnic at the beginning of each academic year, supervision of Student Forum, at least one annual poster session, and a Program Newsletter.

 

 

Article IIIMembership in the Committee on Biomedical Engineering

 

The Committee on Biomedical Engineering consists of tenured (or tenure-eligible) faculty members at the University of Arizona who participate in graduate education and research in Biomedical Engineering.  An affiliate membership is available to non-tenure-eligible faculty.

 

  A.    Membership

 

1.  Criteria

 

a.  Faculty (tenure-eligible only) shall be nominated for membership in the Committee on Biomedical Engineering by submitting a request for membership and a recent curriculum vita to the Executive Committee.  A two-thirds majority of positive votes of the Executive Committee shall be required for nomination to membership to the Director of Graduate Interdisciplinary Programs who shall confer membership.  Criteria for membership shall include demonstrated research activity, interest in graduate education, and resources for graduate training.

 

b.  A member of the Committee on Biomedical Engineering shall be dropped from membership for failure to participate in the activities of the Committee. Participation includes service as a thesis/dissertation director for graduate students in Biomedical Engineering, service on a Subcommittee of the Committee on Biomedical Engineering, teaching a graduate course in Biomedical Engineering, giving a departmental seminar on a topic related to Biomedical Engineering, continued scholarly and research productivity in Biomedical Engineering.  Membership shall be subject to periodic review and failure to satisfy those criteria as decided by a two-thirds majority of the Executive Committee shall result in loss of membership.

 

c.  Members dropped from membership may reapply for membership as specified in Article III. a.1.

 

 

2.  Responsibilities

 

a.  Members of the Committee on Biomedical Engineering may serve as academic and research advisors of graduate students in the program and as members of graduate and other Subcommittees.

 

b.  Members of the Committee on Biomedical Engineering shall meet annually and as needed.  Meetings shall be conducted in accordance with Robert's Rules of Order.

 

c.  Each member of the Committee on Biomedical Engineering shall have one vote on matters brought to the Committee by the Executive Committee.  A quorum shall constitute one-third of membership.  Failing a quorum, a mail vote shall be required.

 

d.  Members shall be listed as Faculty of the Committee on Biomedical Engineering in the Graduate Catalog.

 

e.  Members shall be expected to share in the financial support of graduate students at a level determined by the Executive Committee.

 

  B.    Affiliate Membership

 

1.  Non-tenure-eligible faculty who otherwise meet the criteria for membership (Art. III, 1.a.), may apply for affiliate membership in the Committee on Biomedical Engineering by submitting a request for membership and a recent curriculum vitae to the Executive Committee.  A two-thirds majority of positive votes of the Executive Committee shall be required for election to affiliate membership.

 

2.    Affiliate members shall have all the privileges and responsibilities of regular members (Art. III, 1.b.) except that they shall only serve as co-directors of graduate dissertation committees in conjunction with a regular member

 

  C.    Peer Review Committee

 

1.    Reviews of all faculty members/affiliate members contributions to the IDP will be reviewed annually by the Peer Review Committee, which will consist of at least three Biomedical Engineering faculty members.  The Peer Review Committee will be nominated by the Chair of the program and approved by the Executive Committee.

 

  D.    Annual Faculty Report/Performance Reviews (IDP)

 

1.    The Annual Faculty Report/Performance Review will be conducted each year, beginning in January.  The review period will cover the previous calendar year.  The Program office will issue the annual report form to all faculty no later than January 10 of each year.  Each faculty member must return the report to the Program office no later than February 1 of each year. The Peer Committee will submit its evaluations to the Chair of the program no later than April 1. A copy of this report will be sent to the Faculty Member’s primary department or academic unit for inclusion in her/his Annual Performance and Post-Tenure Review dossier.

 

Article IV.  Annual Performance Reviews/Promotion and Tenure for Faculty whose tenure lines reside in BME

 

  A.    Annual Performance Reviews

 

1.    Annual Performance Reviews for faculty with primary appointments in BME will be conducted in conjunction with the Biomedical Engineering IDP Annual Faculty Report/Peer Review initiated in January.  Each faculty member shall submit a report to the Chair of the Program no later than February 1 of each year.  This report shall list the goals and objectives for the current reporting period, describe contributions for the previous three years and state goals and objectives for the next reporting year.  The report will include summaries of student evaluations for all courses taught during the previous calendar year.

 

2.    Workload Assignments will be formulated and the faculty rated in each of the three primary areas of responsibility - teaching, research/scholarly activity, and service.

 

a. Workload assignments will be established annually by the Chair of the Program in consultation with the faculty member.  These assignments will take into account the mission of the program and the goals and objectives stated in the annual report.  The assignments may vary depending on the current needs of the program, career progression of the faculty and strengths that the faculty bring to the program.

 

3.    Faculty will be rated on a five-level scale: Truly Exceptional, Exceeds Exceptions, Meets Exceptions, Needs Improvement or Unsatisfactory.

 

4.    Faculty will be evaluated in Teaching by the positive contributions done in classroom teaching; developing course materials; coordinating a course; supervising independent study courses, seminars, graduate and undergraduate student; advising/mentoring graduate students; advising/mentoring postdoctoral associates.

 

5.    Faculty will be evaluated in Research/Scholarly Activity and will be assessed by the quality and quantity of publications in peer-reviewed journals; obtaining grants from outside agencies; invited presentations at local/national meetings in other universities; presentations at national/international meetings; publishing chapters in research-oriented books; honors and awards for research.

 

6.    Faculty Service will be evaluated by the positive contributions in serving on divisional or university committees; chairing any committee; serving in faculty governance (e.g. Faculty Senate); administrative assignments - including the administration of training grants; mentoring other faculty; contributions to interdisciplinary programs; activity in professional organizations and granting agencies; peer review of manuscript/grants for journals and granting agencies; service to other universities - reviewing tenure packages; organizing scientific meetings.                                                                    

 

 

  B.    Promotion and Tenure Committee

 

1.    The BME Promotion and Tenure Committee is a standing committee comprised of four tenured BME IDP Members whose rank shall all be above the rank of the individual being considered for promotion, except in the case of full professor, where the participating committee members shall each be a full professor.  Members will be nominated by the Chairman of the Program and approved by the Executive Committee. The Chairman of the Program will be excluded from membership on this committee.  This committee will convene to consider 2nd, 4th, 6th year reviews, promotion or tenure. The committee will submit their evaluations to the Chair of the Program no later then April 1 of each year. The committee may also include a faculty member from outside the Program with research interests comparable with those of the individual under consideration.  The Committee in consultation with the Chair will select this individual.  The opinion of this committee is communicated in a written report to the Chair, who then transmits that report with his own recommendation to the Director of Graduate Interdisciplinary Programs.

 

  C.    Promotion and Tenure

 

 

6.    Decisions regarding promotion and tenure will be made at the intervals prescribed in Chapter 3 of the University Handbook for Appointed Personnel.  Assistant Professors will normally be reviewed before the end of the second, fourth and sixth years.  These reviews will be carried out separately from the Annual Performance Review and by the Departmental Promotion and Tenure Committee as outlined in IV.B . 

 

7.    Biomedical Engineering primary faculty members should contact the program office to receive complete guidelines for the retention review/promotion and tenure process and preparation of dossiers.

 

 

Article V.  Annual Performance Review/Promotion and Post-Tenure for Chair of BME

 

  A. Annual Performance and Post-Tenure Review of the BME Chair whose tenure line is within a GIDP shall be conducted by the GIDP Advisory Council in compliance with University Handbook for Appointed Personnel guidelines (3.10). The GIDP will consist of six GIDP Faculty Members.  GIDP Advisory Council Members will serve three year terms with service staggered such that two new members are added every year as two members fulfill their terms. The GIDP Advisory Council shall be elected by secret ballot from a slate of Faculty Members that have been nominated by the Executive Committee Members of the GIDPs.  Elections will be held among Faculty Members of the GIDPs every October. 

 

  B. The Chair will submit an Annual Performance report outlining his/her activities as Chair to the Director of Graduate Interdisciplinary Programs.  A statement of objectives for the upcoming year should be included.  This report must be submitted no later than January 31 of each year and shall cover the period of January 1 through December 31 of the previous year.  The previous two years report should be appended in order to provide the three year perspective required by UHAP (3.10.05).  This statement shall serve as the primary source of information for the review by the GIDP Advisory Council and the Director of Graduate Interdisciplinary Programs.  The assessment of performance shall include an evaluation of both the GIDP Advisory Council and Director of Graduate Interdisciplinary Programs.

 

  C. The GIDP Advisory Council will submit their evaluation to the Director of Graduate Interdisciplinary Programs by April 15.  The Director of Graduate Interdisciplinary Programs will meet with the Chair to discuss the evaluation by May 15.

 

  D. Appeals of the Annual Performance Review for non-tenured Chairs will be conducted in accordance with UHAP guidelines (3.10.06).

 

  E. Appeals or Enhanced Reviews of the Annual Performance and Post-Tenure Review for tenured Chairs will be conducted in accordance with UHAP guidelines (3.10.04).

 

  F. The University’s Enhanced Review Board will be available to serve for Enhanced Reviews of the GIDP Chairs whose tenure lines are within a GIDP.  This will be done in accordance with UHAP guidelines.

 

Article VIAmendments

 

The By-laws shall be amended or revised by movement of the Executive Committee and a two-thirds positive vote of the Committee on Biomedical Engineering.

Last Revision February 1, 2000

 

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