Chair of the Senate
Office of the Senate
Senate VII sessions
Academic year 2019/20
1st meeting: 2 October 2019
2nd meeting: 27 November 2019
3rd meeting: 29 January 2020
4th meeting: 18 March 2020
5th meeting: 5 and 6 May 2020 (retreat)
6th meeting: 17 June 2020
Academic year 2020/21
7th meeting: 14 October 2020
8th meeting: 25 November 2020
9th meeting: 20 January 2021
10th meeting: 24 March 2021
11th meeting: 11 and 12 May 2021 (retreat)
12th meeting: 23 June 2021
Academic year 2021/22
13th meeting: 6 October 2021
14th meeting: 24 November 2021
15th meeting: 19 January 2022
16th meeting: 23 March 2022
17th meeting: 10 and 11 May 2022 (retreat)
18th meeting: 22 June 2022
* Subject to change without notice
Academic year 2022/23
1st meeting: 5 October 2022
2nd meeting: 23 November 2022
3rd meeting: 25 January 2023
4th meeting: 22. März 2023
5th meeting: 9 and 10 May 2023 (retreat)
6th meeting: 21 June 2023
Academic year 2023/24
7th meeting: 11 October 2023
8th meeting: 22 November 2023
9th meeting: 24 January 2024
10th meeting: 20 March 2024
11th meeting: 7 and 8 May 2024 (retreat)
12th meeting: 26 June 2024
extraordinary session including the Consilium: 27 and 28 September 2024
Academic year 2024/25
13th meeting: 9 October 2024
14th meeting: 27 November 2024
15th meeting: 29 January 2025
16th meeting: 26 March 2025
17th meeting: 6 and 7 May 2025 (retreat)
18th meeting: 25 June 2025
Members of academic staff
Anna Lisa STROBACH
Camille Celine ZACCARIA
Member of professional services staff
The duties of the Senate are specified in Section 25 of the Universities Act 2002.
The work of the Senate of the University of Klagenfurt is guided by the provisions of the Austrian Universities Act and the Statutes of the University of Klagenfurt, which follow the guiding principle of “universitas magistrorum et scholarium”.
The sessions of the Senate shall be held with the members present. If this is not possible (e.g. due to exceptional circumstances), the sessions may be held in digital form. Moreover, in decision-making collegial bodies of the Senate, hybrid arrangements can be used to hold the sessions (e.g. to facilitate the inclusion of external members).
§ 1. Scope
(1) These Rules of Procedure shall apply to the Senate of the University of Klagenfurt and, mutatis mutandis, to all collegial bodies appointed by the Senate pursuant to Section 25 (1/14) in conjunction with paragraphs 7 and 8 of the Universities Act 2002.
(2) The Rules of Procedure shall be circulated to all members in advance of the constitutive session.
§ 2. Constitution
(1) The constitutive session shall be convened by the incumbent chairperson, who shall chair the session until the election of the new chairperson has taken place. In the event that the incumbent is unable to attend, the session shall be chaired by the vice-chairperson. The election of the chairperson shall be conducted by secret ballot and the right to vote shall be exercised in person and directly. The person who receives the majority of the votes shall stand elected. In the event of a tie, the vote shall be decided by casting lots.
Immediately after the election, the elected person shall declare whether she/he accepts the election. The newly elected chairperson shall assume the chair immediately after the election.
(2) The constitutive session of a collegial body established by the Senate shall be convened by the chairperson of the Senate or a designated staff member of the Senate Office on behalf of the chairperson of the Senate. The duty of chairing the constitutive session of a collegial body may also be delegated to the longest-serving member. The provisions set out in paragraph 1 concerning the election of the chairperson and any vice-chairpersons must be observed.
(3) The agenda of the constitutive session must always include the following items:
- Determination of the quorum and announcement of proxy votes
- Approval of the agenda
- Decision on a person responsible for taking the minutes
- Election of the chairperson
- Election of the vice-chairperson(s)
- Any other business
(4) The minutes shall be kept by a designated minute keeper. University employees who are not members of the Senate may, by resolution, be entrusted with the task of keeping the minutes.
(5) The Senate shall elect at least one vice-chairperson from among its members. A maximum of two vice-chairpersons may be elected. The election shall take place no later than during the second session. If two vice-chairpersons are elected, the order in which they are to deputise for the chairperson in the event of her/his being prevented from attending shall be determined at the time of the election.
§ 3. Rights and duties of the members
(1) Members have the right and the duty to participate in the decision-making process of the Senate and in its sessions. This obligation has priority over any other professional obligations that may exist at the university. Members are not bound by any instructions or orders in the performance of this office; this also applies in the case of a proxy vote.
(2) Notices of absence must be given to the chairperson in writing and before the start of the session. Members may, if unable to attend, transfer their vote for the duration of a session or part of a session to a fellow member of their staff category present at the session. The transfer of votes must be made in writing. No member may carry more than two votes.
(3) In deviation from paragraph 2, the member of the university’s professional services staff may, if prevented from attending a session or part of a session of the Senate, be represented by a substitute member of that staff group. This must be communicated to the chairperson in writing and before the start of the session.
(4) Members may be represented by the next substitute member of the respective group category if they are prevented from attending for a period of more than three months.
(5) Members are obliged to maintain strict confidentiality.
§ 4. Respondents
(1) The Senate may consult respondents on specific items under discussion. Respondents do not have the right to propose motions or to vote and are obliged to maintain confidentiality about the contents of the sessions.
(2) A decision on the inclusion of a respondent shall be taken by a simple majority of votes.
(3) The Senate may appoint functionaries as permanent respondents and may invite them to attend parts of the session, or even the entire session. The appointment of the functionaries as permanent respondents is linked to the function, expires with the cessation of the function and is automatically transferred to the succeeding functionary, unless a resolution to the contrary is passed.
(4) The chairperson of the Equal Opportunities Working Group (AKG) must be appointed as a permanent respondent in any case on the basis of the provisions of the “Advancement of women plan” of the University of Klagenfurt. In the event that the chairperson is prevented from attending, the AKG may send a vice-chairperson.
(5) Members cannot serve simultaneously as respondents.
§ 5. Sessions
(1) Deliberations and resolutions – with the exception of voting by circular resolution – shall take place in ordinary or extraordinary sessions.
(2) Ordinary sessions shall primarily serve the purpose of dealing with regular business.
(3) Extraordinary sessions are held on special occasions or to deal with urgent matters.
§ 6. Convening of sessions
(1) The Senate shall be convened in writing by the chairperson as required, but no less than three times per semester.
(2) A session of the Senate shall be convened by the chairperson within two weeks, if at least one quarter of the members or all representatives of a group of persons represented in the Senate so request, enclosing a written proposal for the agenda. If the chairperson fails to convene such a session properly, the petitioners shall be entitled to convene a session of the Senate themselves, after the deadline for convening the session has expired. The invitation must be issued in accordance with the provisions set out in paragraph 3.
(3) The date of the next session shall, if possible, be fixed no later than at the preceding session. In any case, the members shall be notified of the date of the session in writing one week before the session, accompanied by an agenda.
(4) As a rule, no sessions will be held during non-teaching periods; if such sessions are scheduled, the majority consent of the students must be obtained.
(5) The sessions of the Senate are not open to the public.
§ 7. Agenda
(1) The agenda is prepared by the chairperson. The agenda shall be circulated to the members and permanent respondents at least one week before the session; it must always contain the following items:
- Determination of the quorum and announcement of proxy votes
- Approval of the agenda
- Decision on a person responsible for keeping the minutes
- Approval of the minutes of the previous session (insofar as there are objections according to § 17 (1))
- Report by the chairperson
- Any other business
(2) Under the agenda item “Approval of the agenda”, it is possible to
- change the order of the items on the agenda,
- remove agenda items from the agenda and
- add further items to the agenda.
(3) Agenda items introduced by at least one quarter of the members or by all members of a group of persons represented in the Senate must be considered in any case. The requested agenda items must be submitted to the chairperson in writing at least eight days before the session.
§ 8. Chairing of sessions
(1) The session shall be chaired by the chairperson or, if the chairperson is unable to do so, by the vice-chairperson. If the aforementioned persons are unable to attend, the longest-serving member present shall take the chair.
(2) The chairperson shall, whenever the occasion arises, but in any case at the beginning of a term of office, draw attention to the duty of all members and respondents to maintain confidentiality.
(3) The chairperson shall open, chair and close the session. She/he shall ensure that the Rules of Procedure are observed and that the persons participating in the session conduct themselves in an orderly manner. She/he shall determine the attendance and the quorum, put motions to the vote and declare the result of the votes.
(4) The chairperson may adjourn the session for a reasonable period of time. An adjournment of the session may also be requested by any member.
§ 9. Mandatory reporting
At the beginning of each session, the chairperson must always report on the following, unless the matter in question is the subject of a separate item on the agenda:
- The management of regular business,
- the execution of the resolutions passed by the Senate,
- announcements from the competent ministry,
- the handling of urgent matters,
- the result of voting by circular resolution.
§ 10. Commissions / collegial bodies
(1) Pursuant to Section 25(8) of the Universities Act, the Senate is obliged to establish collegial bodies with decision-making powers in respect of the following matters:
- Procedures for the awarding habilitation degrees (§ 103 of the Universities Act)
- Appointment procedures for university professors (§ 98 of the Universities Act)
- Academic affairs (acc. to § 25 (1/10) of the Universities Act)
(2) The Senate may appoint commissions pursuant to Section 25 (7) of the Universities Act or working groups to advise on or decide on individual matters awaiting consideration by the Senate.
(3) The Senate shall determine the size of the commissions and working groups in accordance with the respective provision of the Statutes.
§ 11. Discussion
(1) For each item on the agenda, the chairperson shall open the floor for discussion. Members will usually be given the floor in the order in which they register their intention to speak.
(2) Points of order indicating a breach of the Rules of Procedure shall take precedence over all other interventions.
(3) If the motion to close the floor is accepted, no further requests to speak shall be permitted; the floor is reserved solely for those who made themselves known before the motion was tabled. The chairperson, person presenting a report, or the proposer of a motion shall be entitled to reply or to make a closing statement if they so wish.
(4) The Senate may adopt a general or special restriction on the time allowed for speaking. This may relate to all or single items on the agenda.
§ 12. Resolution requirements
(1) The Senate forms a quorum if at least half of its members are present in person.
(2) Unless otherwise stipulated in the Universities Act, a motion shall be deemed to have been carried if a majority of the members present at the time of the vote and entitled to vote and of those members designated by proxy have voted in favour of the motion. When calculating the balance of votes, the number of votes in favour shall be determined first, followed by the number of remaining votes. These must be broken down into votes against and abstentions, if so requested by at least one member.
(3) A motion for which a two-thirds majority is required pursuant to the Universities Act shall be deemed to have been adopted if at least two-thirds of the members present at the session and entitled to vote and of those members designated by proxy have voted in favour of the motion.
§ 13. Motions and voting procedure
(1) Motions shall be submitted in such a way that they can be voted on with a “yes” or “no”.
(2) Motions shall be voted on separately in the order in which they are presented; the motion to adjourn an item shall always be put to the vote first; motions to amend must be dealt with before the associated main motions.
(3) Ad hoc motions may be admitted by the chairperson under any agenda item.
(4) Unless other provisions apply or it is decided otherwise, voting shall be by open ballot on a show of hands.
(5) A secret ballot is required at any rate
- on the election of the chairperson and her/his vice-chairperson(s),
- in matters that affect a member personally,
- on the election of the members of the University Council,
- if the chairperson calls for a secret ballot and
- if a member requests a secret ballot.
In the event of digital sessions, the chairperson shall determine a procedure which safeguards the anonymity of the vote.
(6) The chairperson may require the repetition of a vote if there is any ambiguity in the determination of the balance of the vote.
(7) Procedural motions may be raised at any time by calling “point of order”. The respective motion shall be put to the vote immediately upon completion of the current intervention.
(8) Procedural motions or points of order may not relate to the subject matter of the agenda item, but only to the procedure itself. Procedural motions are:
- Motion to restrict and lift the restriction on speaking time
- Motion to close the list of speakers; in the event of a positive resolution, the list of open speakers shall be read out
- Motion to adjourn items on the agenda
- Motion for a secret ballot
- Remarks on compliance/non-compliance with the Rules of Procedure
(9) Resolutions adopted may only be amended during the same session if a new discussion is proposed and approved by a two-thirds majority.
§ 14. Voting by circular resolution
(1) The chairperson may arrange for a vote to be taken by circular resolution on matters and items where, due to their urgency, a resolution is deemed necessary before the forthcoming session.
(2) In addition, the Senate may resolve to vote on individual agenda items by circular resolution.
(3) The circular resolution must include at least a brief statement of the reasons for the motion. The motion must be worded in such a way that it can be voted on with “YES” or “NO”. At the same time, a reasonable period of at least one week shall be set within which the circular resolution containing the vote must be returned to the chairperson.
(4) Voting by circular resolution shall not take place if at least ten per cent (rounded up to the nearest whole number) of the members entitled to vote on that resolution request a deliberation on the matter.
(5) A motion shall be adopted if more than half of the members entitled to vote on it have voted in favour of it.
(6) The chairperson shall announce the result of the vote by circular resolution at the following session.
§ 15. Bias
(1) A member is considered to be biased if there is a reason for bias within the meaning of Section 7 (1) AVG.2
(2) Unless the Senate decides otherwise, the biased member shall leave the meeting for the duration of the discussion of the matter and may not participate in the vote.3
(3) In the case of doubt, the Senate shall decide, at the request of a member, whether there is a reason for bias.
(4) In the event of the exercise of two voting rights due to proxy voting, the biased member may not participate in the vote with either of the two votes.
§ 16. Special vote (votum separatum)
(1) Each member shall have the right to record a special vote immediately following a vote. When registering such a special vote, the relevant grounds shall be stated. The special vote shall be made in writing within three days of the session and shall be submitted to the chairperson. This written record shall constitute part of the minutes. If the written record is not submitted in due time, the special vote shall be deemed withdrawn.
(2) Special votes shall, if the confidentiality requirements permit this, be attached to resolutions to be released for publication.
§ 17. Minutes of the session
(1) Minutes documenting the resolutions passed at each session shall be drawn up. They must always indicate the venue, the beginning and the end of the session, the names of the members present as well as absent members both excused and not excused, the motions and resolutions put forward including any special votes cast as well as the result of the votes with the balance of votes, the content of the reports as well as the pertaining discussion only to the extent that this appears necessary to allow an understanding of the resolutions passed.
Any contributions to the discussion which a member wishes to have recorded in the minutes shall be recorded. This does not apply to statements where the person making the statement has expressly declared in advance that she or he does not wish the statement to be recorded.
(2) Audio and/or video recordings of sessions must be requested at the beginning of a session and are made in order to ease the workload and solely for the purpose of preparing the minutes, provided that no person present raises an objection. The recordings may not be made available to third parties and must be deleted once a decision has been taken on the respective minutes.
(3) The minutes shall be signed by the chairperson and the person keeping the minutes and shall be sent to the members and the permanent respondents in written form or electronically within two weeks.
(4) Objections to the minutes shall be submitted in writing to the chairperson within two weeks of the date of transmission; members and permanent respondents who were present at the session shall be entitled to raise objections. If no objection is raised within two weeks, the minutes shall be deemed approved. After this deadline, an anonymised abridged version of the minutes (documenting the resolutions) may be published on the internal website of the Senate.
(5) An objection to the minutes submitted in due time shall be dealt with at the next session.
(6) The original minutes shall be kept by the chairperson together with any supporting documents and, if necessary, handed over to the successor in office. The chairperson shall be responsible for the archiving of the minutes.
§ 18. Resignation or removal of the chairperson and the vice-chairperson(s)
(1) The (vice-) chairperson may resign from the function. The chairperson shall tender her/his resignation to the vice-chairpersons (the vice-chairpersons shall tender their resignation to the chairperson), and a new election shall be held without delay to fill the vacancy. Until the election of a new chairperson, the first vice-chairperson shall take over the duties of the outgoing chairperson.
(2) The Senate is responsible for the removal of the chairperson or a vice-chairperson before the end of the term of office. In this context, proxy voting is inadmissible. The resolution on the removal from office is passed by a two-thirds majority. Following the removal from office, the election of a new chairperson or vice-chairperson must be held at the earliest opportunity.
(3) The motion for removal may be made by a member, if the (vice-) chairperson has committed a gross breach or neglect of her/his duties or is no longer able to perform her/his duties and the motion to this effect was already included in the agenda when the meeting was convened.
§ 19. Resolution of the Statutes
Proposals concerning the Statutes must be brought to the attention of all members in writing at least two weeks prior to the passing of a resolution.
§ 20. Amendments to the Rules of Procedure
(1) Resolutions on amendments to the Rules of Procedure may only be adopted under a separate agenda item “Amendments to the Rules of Procedure”.
(2) A motion to amend the Rules of Procedure must be brought to the attention of all members in writing at least two weeks before the resolution is adopted.
§ 21. Entry into force and expiry
(1) The Rules of Procedure shall enter into force on the day following their publication in the University Bulletin of the University of Klagenfurt. Amendments to the Rules of Procedure shall also enter into force on the day following their publication in the University Bulletin.
(2) As an exception to paragraph 1, the Rules of Procedure shall apply for the duration of the current session from the time of their adoption.
(3) The Rules of Procedure of the Senate, published in the University Bulletin dated 17.02.2010, Issue 9, No. 72.1, last amended by the University Bulletin dated 05.06.2019, Issue 18, No. 110.2, shall expire on the date on which these Rules of Procedure enter into force.
1 Resolution of the Senate dated 27.01.2010, University Bulletin dated 17.02.2010, Issue 9, No. 72.1, last amended by resolution dated 12.05.2021, University Bulletin dated 02.06.2021, Issue 18, No.106.2.
2 Excerpt from the General Administrative Procedure Act 1991 – AVG, Federal Law Gazette. No. 51/1991 (WV) as amended:
§ 7. (1) Administrative bodies shall refrain from exercising their office and arrange for their substitution:
- in matters involving themselves, one of their relatives (§ 36a), or a person they represent who is entitled to protection;
- in matters in which they have been or are still appointed as agents of a party;
- if there are other important reasons which are likely to cast doubt on their absolute impartiality;
- in appeals, if they were involved in the issuing of the contested decision or the decision on appeal (§ 64a).
3 In the case of elections and delegations, members who are biased are not required to leave the session for the duration of the discussion of the matter. Every member shall be entitled to exercise the right to vote and to stand for election. Delegation can also be exercised in the event that the individual is affected personally.