Board of Trustees Meeting Agenda | February 2019

2. Vitae of nominee, verifying that the nominee is a full-time member of the CWU faculty and has a minimum of six years full-time service at CWU. The vitae must bear the date stamp of the Senate office verifying submission of the notebook by February 1. 3. Personal statement by nominee of philosophy, goals and achievements in the area of service. This statement must not exceed 1000 words. 4. Evidence of service as exemplified by activities in which the nominee has applied his/her academic expertise to the welfare of individuals, professional organizations, university groups, the community at large, or the university, with evidence of the magnitude of effort and level of commitment to the community in the service provided, all corroborated by: a. letters of recommendation, support or corroboration from colleagues, associates, students, members of the community, or relevant others (20 maximum); b. public acknowledgement, such as, newspaper clippings, testimonials, awards, etc.; c. chronological listing or concise summary of the nominee's service, indicating the recipient group and/or geographical area benefited by the service. C D. Materials for Distinguished Professor of Research Scholarship/ Artistic Accomplishment Award The Distinguished Professor of Research Scholarship/ Artistic Accomplishment nominee's notebook should contain the following items organized in the following order: 1. Letter of nomination bearing the date stamp of the Senate office verifying submission by December 1. 2. Vitae of nominee. The vitae should verify that the nominee is a full-time member of the CWU faculty and has a minimum of six years full-time service at CWU. The vitae must bear the datestamp of the Senate office verifying submission of notebook by February 1. 3. Personal statement by nominee of philosophy, goals and achievements in the area of research or artistic a. letters of recommendation, support or corroboration from colleagues, associates, students or relevant others emphasizing professional recognition, quality and credibility of research or artistic achievement (20 maximum). b. for Artistic Accomplishment – reviews, newspaper clippings, programs, reports, awards, acknowledgments, grants funded, etc. c. for Research Scholarship – reprints of publications and a chronological list of research projects, publications, reports, performances, presentations, program participation, or other professional work etc.; or a summary of a single research program for which nomination has been made. D. Materials for Board of Trustees Distinguished Faculty Award 1. Vitae of nominee, verifying that the nominee is a member of the CWU faculty and has aminimum of 15 years of service at CWU. The vitae must bear the date stamp of the Senate office verifying submission of the notebook by February 1. 2. The Board of Trustees Distinguished Faculty Award nominee’s notebook should contain all materials outlined in the previous sections (A, B, and C) to demonstrate excellence in teaching, service, and scholarship/ artistic accomplishment. achievement and invention. This statement must not exceed 1000 words. 4. Evidence of research scholarship or artistic achievement, corroborated by:

Section VI. NON-TENURE TRACK DISTINGUISHED FACULTY AWARD A. Eligibility

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