CWU Board of Trustees Retreat Agenda | July 2026

PREAMBLE .................................................................................................................... 1

DEFINITIONS .............................................................................................................. 1

ABBREVIATIONS ....................................................................................................... 1

DISCLAIMER .............................................................................................................. 2 PREFACE ....................................................................................................................... 3

HISTORY..................................................................................................................... 3

SHARED GOVERNANCE ........................................................................................... 3

AUTHORITY................................................................................................................ 5 FACULTY CODE............................................................................................................. 1

SECTION I FACULTY ..................................................................................................... 1

A. Faculty – Defined................................................................................................ 1

B. Other Faculty Appointments ............................................................................. 1 SECTION II. FACULTY RIGHTS and RESPONSIBILITIES ........................................... 3

A. Faculty Rights..................................................................................................... 3

B. Faculty Responsibilities .................................................................................... 4

C. Areas Meriting Significant Faculty Consultation ............................................. 6

D. Procedures for Faculty Consultation................................................................ 6 SECTION III. DISTINGUISHED FACULTY AWARDS..................................................... 8

A. Annual Distinguished Faculty Awards ............................................................. 8

B. Board of Trustees Distinguished Faculty Award ........................................... 98 SECTION IV. FACULTY SENATE................................................................................... 9

B. Membership .................................................................................................... 109

C. Officers of the Senate ...................................................................................1110

D. Committees ................................................................................................... 1211

E. Assigned Time and WLU for Senate Offices and Activities...................... 1413

F. Internal Senate Procedures for the Protection of Faculty Rights and Responsibilities ................................................................................................... 1614 G. External Senate Procedures for the Protection of Faculty Rights and Responsibilities ................................................................................................... 1716 Appendix A: Statement on Professional Ethics ................................................... 2321

Appendix B: Distinguished Faculty Awards ......................................................... 2523

Appendix C: College Budget Committees ........................................................... 3228

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