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Faculty Handbook
Chapter III: Organization and Governance
EXECUTIVE FACULTY
The Executive Faculty, with the Dean as Chairperson, will:
review all major policy and administrative issues proposed
for the School of Medicine before presentation to the Board
of Trustees; receive and act upon reports from the Faculty
and Student Councils; appoint members to the Faculty Appointments
and Promotions Committee; and review and either approve or
disapprove all recommendations of the Appointments and Promotions
Committee. Upon request, the Chairperson of the Appointments
and Promotions Committee will provide the Executive Faculty
with a concise statement of the basis for the recommendation
of endorsement or non-endorsement of any appointment or promotion.
All discussions related to Appointments and Promotions will
be considered confidential.
The Executive Faculty will be composed of the Dean, thirteen
Department Chairpersons and Center Directors and twelve non-chairperson
faculty. The Chairpersons must include the Chairpersons of
the Departments of Medicine, Surgery, Pediatrics, Obstetrics,
Gynecology & Reproductive Science and Psychiatry. The
remaining eight Chairpersons will be elected by the Chairpersons
and Center Directors: at least four must be Chairpersons of
Basic Science Departments and at least one must be a Center
Director. The faculty members must include the President,
Vice-President and Secretary of the Faculty Council and nine
tenured faculty, who are not chairpersons, appointed by the
Dean. The faculty who are not chairpersons must be representative
of the Basic Science and Clinical Science Departments. The
elected Chairpersons and appointed faculty will serve a term
of two years without limitation on the number of consecutive
terms.
The meetings of the Executive Faculty will be open to all
Department Chairpersons, Center Directors, Deans and designated
academic representatives of those institutions having an academic
affiliation with the Mount Sinai School of Medicine. The meetings
will also be open to others upon invitation of the Dean. On
those occasions when an agenda item is generated by the Student
Council, the Dean may invite the President of the Student
Council to the meeting of Executive Faculty. The Dean and
the elected and appointed members of the Executive Faculty
will each have one vote. Votes taken by the Executive Faculty
will be by show of hands unless there is a request for a secret
ballot.
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