Board of Trustees meeting Agenda | May 2019

Central Washington University Board of Trustees Resolution 19-06 WHEREAS , the Faculty Senate is the primary means by which faculty collectively share in the governance of Central Washington University by shaping the university’s academic environment; and WHEREAS , the Faculty Senate Executive Committee serves a leadership role for the Senate by receiving, evaluating, and directing the disposition of items under Senate consideration; and WHEREAS , the Faculty Senate Executive Committee represents the Senate in discussions with various committees, administrators, and other university groups on issues related to the academic mission of the university; and WHEREAS , the Faculty Senate Executive Committee completed a number of important initiatives during the 2018-2019 academic year that strengthened shared governance by developing mechanisms for faculty input on the operating budget, launching implementation of general education, and reviewing and updating the Senate Bylaws and Faculty Code; and WHEREA S, the Faculty Senate Executive Committee has provided frank and engaging insight to the Board about the classroom, research, and campus life of faculty; NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of Central Washington University extends its appreciation to the Faculty Senate Executive Committee for their hard work and dedication in articulating the academic mission of the university as it moves forward to meet its challenges.

ADOPTED and signed this 17 th day of May, 2019.

Ron Erickson

James L. Gaudino

Chair

President

Cc: : Amy Claridge, Chair; Walter Szeliga, Chair-Elect; Cody Stoddard; Lizzie Brown; Stephen Robison; Michael Johnson; Eric Foch; and Sathy Rajendran.

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