CWU Trustees Board Retreat | July, 2023

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. Election and Removal of Department Chairs ................................................................. 5 Section II. Faculty Rights and Responsibilities ........................................................................... 8 Section III. Distinguished Faculty Awards ............................................................................................ 11 Section IV. Faculty Senate ..................................................................................................................... 12 F. Internal Senate Procedures for the Protection of Faculty Rights and Responsibilities ..... 17 G. External Senate Procedures for the Protection of Faculty Rights and Responsibilities 19 Appendix A: Statement on Professional Ethics ............................................................................... 24 Appendix B: Distinguished Faculty Awards ..................................................................................... 26 Section IV. SELECTION COMMITTEE .............................................................................................. 27 APPENDIX C: College Budget Committees ............................................................................................... 32 Section I. DEFINITION ............................................................................................................................32 Section II. COLLEGE POLICIES.................................................................................................................32 Section III. COMPOSITION .....................................................................................................................32 Section IV. COMMITTEE RESPONSIBILITIES ...........................................................................................32 Section V. COMMITTEE MEMBER RESPONSIBILITIES ............................................................................32

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