Trustees Board Retreat | July, 2024

Table of Contents PREAMBLE ................................................................................................................................................ 1 DEFINITIONS ............................................................................................................................................. 1 ABBREVIATIONS ....................................................................................................................................... 1 Disclaimer ................................................................................................................................................. 2 Preface ........................................................................................................................................................ 3 History ...................................................................................................................................................... 3 Shared Governance ............................................................................................................................... 3 Authority ................................................................................................................................................... 4 Faculty Code ................................................................................................................................................. 5 Section I. Faculty .................................................................................................................................. 5 A. Faculty-Defined ....................................................................................................................... 5 B. Other Faculty Appointments ..................................................................................................... 5 1. Department Chairs ............................................................................................................. 5 Section II. Faculty Rights and Responsibilities ........................................................................... 7 Section III. Distinguished Faculty Awards ............................................................................................. 10 Section IV. Faculty Senate ...................................................................................................................... 11 F. Internal Senate Procedures for the Protection of Faculty Rights and Responsibilities ..... 16 G. External Senate Procedures for the Protection of Faculty Rights and Responsibilities 18 Appendix A: Statement on Professional Ethics ............................................................................... 23 Appendix B: Distinguished Faculty Awards ...................................................................................... 25 Section IV. SELECTION COMMITTEE ............................................................................................... 26 APPENDIX C: College Budget Committees ................................................................................................ 31 Section I. DEFINITION............................................................................................................................. 31 Section II. COLLEGE POLICIES ................................................................................................................. 31 Section III. COMPOSITION ...................................................................................................................... 31 Section IV. COMMITTEE RESPONSIBILITIES............................................................................................ 31 Section V. COMMITTEE MEMBER RESPONSIBILITIES............................................................................. 31

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