2004-2005 EWU FACULTY ORGANIZATION Showalter 209A Cheney, WA 99004-2444 Phone (509) 359-2279 Fax (509) 359-2778 [email protected] Academic Senate Guide EWU FACULTY ORGANIZATION ACADEMIC SENATE GUIDE EWU FACULTYORGANIZATION Showalter 209 Phone 509.359.2279 • [email protected] Table of Contents Welcome & Introduction 1 CHAPTER 1 Shared Governance 2 CHAPTER 7 Meeting Calendar 2004-2005 31 CHAPTER 2 F.O. Constitution 4 CHAPTER 8 Faculty Values Statement 33 CHAPTER 3 EWU Academic Senate 10 CHAPTER 9 Frequently Asked Questions 35 CHAPTER 4 2004-2005 Senate Roster 15 EWU Common Acronyms CHAPTER 5 Organizational Chart 42 19 SUPPORT DOCS CHAPTER 6 Councils & Committees CHAPTER 10 20 APPENDIX A: Shared Governance 47 APPENDIX B: Rules & Motions Table 51 APPENDIX C: 2002 CB Law 54 APPENDIX D: Senate Motion Procedure 73 E W U F A C U L T Y O R G A N I Z A T I O N “…PROFESSIONALLY ACCOMPLISHED FACULTY WHO ARE STRONGLY COMMITTED TO STUDENT LEARNING.” EXCERPT FROM EASTERN WASHINGTON UNIVERSITY'S MISSION STATEMENT Welcome and Introduction: Thank you for participating in shared governance at Eastern Washington University through your role as Academic Senator for your department or program. The job of Senator on our campus is an important one, as you are the primary communications liaison between your faculty colleagues and the EWU Faculty Organization, the Academic Senate and its councils and committees. You will have the opportunity to meet and work with senators from across the curriculum. As a participant in the faculty governance process, you will deliberate upon and make decisions about academic matters of importance to you, your colleagues, and the university as a whole. Senators are expected to actively participate in communicating the deliberations and actions of the Academic Senate to their respective (home) departments and programs. These communications should augment and clarify the minutes of the Senate meetings and should provide other campus faculty with timely information about topics and issues under discussion in the Senate. Senators should also represent concerns and actions of their faculty colleagues to the Faculty Organization via the Senate. Assessment of a senator's performance is the responsibility of the senator's (home) department or program and will be assessed on an annual basis with help from the EWU Faculty Organization. The EWU Academic Senate Guide was designed as a source of information for elected and appointed Faculty Senators to assist in the performance of official and routine procedures of the Faculty Organization. Revisions to the Guide may be made at any time. Faculty Organization Members are encouraged to review and revise sections of the Guide on an annual basis to reflect current practices; maintenance of the Guide is managed by the current year FO Executive Board with support from our Administrative Assistant, Sharon Wilson. 1 E W U F A C U L T Y 1 Chapter O R G A N I Z A T I O N Shared Governance Collegiality, a key principle in any system of shared governance, recognizes and encourages the distinction between policy development and policy administration. S hared governance formally recognizes that the planning and development of university-wide policy is a responsibility delegated by the Board of Trustees to be shared between the administration and the faculty, and regular channels of communication must be maintained so that the Faculty Organization (FO), the United Faculty of Eastern (UFE), and the administration can discuss issues and concerns among themselves, together, and with the Board of Trustees and then articulate formal faculty positions. I C O N K E Y Valuable information The Faculty Organization Test your knowledge The Faculty Organization is one part of Eastern's system of shared governance, the others being the United Faculty of Eastern (UFE) and the Administration of the university. Handbook review The agreement that details Eastern’s system of shared governance is outlined in Subtopic 100-020-060 (also APPENDIX A, page 47 of this guide) of the University Governance System section of the Eastern Washington University Policies and Procedures manual. Faculty Organization is the name given collectively to the Academic Senate, its councils, committees, and subcommittees. See online info The collegial model of shared governance, which was adopted by EWU in 1984, formally recognizes that the planning and development of university-wide policy is a responsibility delegated by the Board of Trustees to be shared between the administration and the faculty. The administration fulfills its part of this shared responsibility through the administrative hierarchy, which is designed to administer policy and programs through EWU's system of departments, schools and colleges. 2 The faculty fulfills its responsibility in two ways: 1) through a system of departments, schools, and colleges designed to plan, develop and implement policies and programs inherent to the unit and to express judgment on personnel matters; and 2) through the Academic Senate, which, by a network of representative committees and councils, articulates formal faculty positions on policy matters along with the United Faculty of Eastern. Collegiality, a key principle in any system of shared governance, recognizes and encourages the distinction between policy development and policy administration. There are two other principles necessary to the shared governance system: consensus and communication. Rather than majority rule, the system demands that there be prior consultation based on full and adequate documentation of need for new or changed policies or programs. It also requires that all parties be informed and that there be communication to build the confidence of all parties in the judgments and decisions being made. Shared governance cannot succeed without open, uninhibited discussion among all parties concerned. In keeping with the principle of consensus, there shall be no unilateral action by any party in the absence of such discussion. Regular channels of communication must be assured so that the faculty organization, the UFE, and the administration can discuss issues and concerns within each unit, together, and with the Board of Trustees. While sufficient time must be allowed for full participation, all parties must agree to respond in a timely manner to the issues that are brought forward for faculty consensus. The President of the Faculty Organization sits on the President's Cabinet and reports on faculty issues at each meeting of the Board of Trustees. Faculty members of the various Faculty Organization Councils interact with administrative officers and attend policy development meetings to assure that communications are ongoing between administration and faculty. This is where the structure of the Faculty Organization becomes important. 3 2 Chapter Constitution of the Faculty Organization The Faculty Organization's primary purpose shall be to benefit the faculty and the institution of Eastern Washington University. I C O N K E Y Valuable information Test your knowledge Keyboard exercise Workbook review Preamble We, the faculty of Eastern Washington University, in order to establish ourselves as a self governing body, do create and establish this constitution. Article I. Name of Organization Section I. The name of this organization shall be the Faculty Organization of Eastern Washington University. Article II. Purpose Section I. The Faculty Organization's primary purpose shall be to benefit the faculty and the institution of Eastern Washington University. Specifically, the aims are: 1.To advance faculty standards, with emphasis on continued learning in order to constantly improve knowledge and teaching. 2.To advance faculty welfare by the implementation of academic freedom and by constantly endeavoring to strengthen tenure. 4 3.To advance faculty welfare by working for improved salary schedules, professional leaves, sick leaves and improved working conditions for the faculty. 4.To advance faculty welfare by the consideration of problems or grievances related to academic freedom, academic rank, tenure, professional leave, sick leave and salary schedules. Section II. The organization shall endeavor to maintain and strengthen the concept of shared governance and to represent the views of the faculty in all matters pertaining to shared governance. Article III. Membership Section I. The membership of the Faculty Organization shall consist of regular members and special members: 1.Regular members are full-time employees of Eastern Washington University whose principal responsibilities are as academic instructors, academic researchers, professional librarians, teachers in the Robert Reid Laboratory School, department chairs and/or elected officers within the Faculty Organization or any combination of the above. 2.Special members of the Faculty Organization are members who do not qualify as regular members but who have been admitted to membership under Section IV, to follow. Section II. Any employee of Eastern Washington University who performs administrative functions as the principal part of his/her assignment, and who has authority to hire, fire and discipline other employees, is excluded from membership in the Faculty Organization. Section III. An official roster of the Faculty Organization indicating regular membership and special membership shall be established and maintained by the secretary of the Faculty Organization. This roster shall be available on request, to any member of the Faculty Organization. Section IV. Full time employees of Eastern Washington University not qualifying as regular members may appeal for special membership status to the Academic Senate, the legislative arm of the Faculty Organization. The Rules Committee shall place matters of membership, exception, appeals or changes on the agenda of the Academic Senate for its action. 5 Article IV. Officers Section I. The officers of the organization shall consist of a president, a vice president, a secretary, a treasurer and immediate past President of the Academic Senate, ex officio (amended 10/26/98). The vice president is the president-elect for the following year. The president of the Faculty Organization shall serve as chair of the Academic Senate and the vice president of the Faculty Organization shall serve as the vice chair of the Academic Senate. The secretary of the Faculty Organization is responsible for preparing public announcements for distribution on behalf of the Faculty Organization. Section II. Elections of officers for the following academic year shall be conducted during the spring quarter of each academic year. Nominations for officers may come from: 1.The nominating committee; 2.Nominations from the floor at a meeting of the Faculty Organization to be held two weeks prior to this election; and/or 3.A petition signed by at least five percent of the Faculty Organization membership and presented to the secretary at least one week prior to the election. The nominating committee, with a membership of twelve to fifteen, shall be selected by the president of the Faculty Organization, with the consent of the Rules Committee, and shall be chosen so that each major academic division of the university has appropriate representation on it. The report of the nominating committee will be forwarded to the faculty three weeks prior to the election. Only regular members of the Faculty Organization are eligible for election to faculty office. Section III. Officers of the Faculty Organization are subject to recall. A petition to recall any officer of the Faculty Organization signed by at least twenty percent of the members of Faculty Organization asking for a recall will require a recall election be conducted. This recall election shall be conducted by members of the Rules Committee of the Academic Senate, excluding that officer whose tenure is being contested, and shall be completed within twenty-one faculty working days of receipt of the petition. If a majority of the ballots cast in such a recall election favor recall of that officer, then the office shall be declared vacant by the Rules Committee within five days of the completion of the recall election. In case of a recall of the president, the vice president will succeed him and an election will be held to replace the vice president. In case of the recall of any other officer, there will be an election to fill the office for the remainder of the term. 6 Article V. Dues and Assessments Section I. Faculty Organization membership dues shall be payable by the sixth Friday of fall quarter each year or by the fourth quarter of employment, whichever is later. Section II. Dues are for ordinary expenses of the Faculty Organization. Section III. Dues shall be changed only by: 1. A majority vote at a meeting of the Faculty Organization; or 2. A majority vote in a secret mail ballot. The dues, once set, shall remain in effect until changed by a subsequent vote of the Faculty Organization. Section IV. Special assessments to cover extraordinary expenses of the Faculty Organization may be levied by a two-thirds vote at a meeting of the organization. Section V. The treasurer shall keep a current record of dues and assessments paid by members of the Faculty Organization. Copies of this record shall be available to any member on request. Article VI. Meetings Section I. Meetings of the Faculty Organization shall be held on: 1.The call of the president; 2.A petition of at least ten percent of the membership of the Faculty Organization; or 3.The petition of a majority of the membership of the Academic Senate. The date and agenda of meetings shall be announced in writing to all members of the Faculty Organization at least one week in advance of the meeting; however, proposed amendments to the constitution and changes in the senate regulations must be announced in writing to all members at least two weeks prior to the meeting. Section II. Official business of the Faculty Organization can be enacted only by: 1.A majority vote at a meeting of the Faculty Organization; or 2.A majority of those voting by secret ballot conducted by the organization. 7 Section III. A quorum of a meeting of the Faculty Organization shall be ten percent of the members of the Faculty Organization; however, if a constitutional amendment or a change in senate regulations is to be acted on, then a quorum of forty percent of the membership of the Faculty Organization is required. Section IV. Meetings of the Faculty Organization and meetings of any subcommittees of the organization, including the Academic Senate and councils, shall be conducted in accord with Robert's Rules of Order. Article VII. Voting Section I. Only members of the Faculty Organization are eligible to vote in any meeting of the Faculty Organization, in any committee, council or subcommittee of the Faculty Organization or in any ballot conducted by the Faculty Organization. Section II. When official business is conducted by secret ballot, those secret ballots shall be distributed by the executive committee with the date of distribution marked on each ballot and those ballots must be returned to the secretary of the Faculty Organization within ten faculty working days of the date on the ballot; ballots returned after this time period will not be valid. Section III. In addition to secret ballots, polls of the Faculty Organization may be conducted by the executive committee from time to time. Article VIII. Standing Committees Section I. The following shall constitute the standing committees of the Faculty Organization: 1.Academic Senate. The Academic Senate; together with its councils, committees, and subcommittees; is the legislative arm of the Faculty Organization. 2.Executive Committee. The executive committee shall be composed of the four elected officers of the organization and the most recent pastpresident; the president of the Faculty Organization is the chair of the executive committee. The past president's role is advisory/non-voting. (Revised 10/26/98, Academic Senate) 3.Social Committee. The president of the Faculty Organization shall appoint a chair of the Social Committee. The president of the Faculty Organization, in consultation with the chair of the Social Committee, will name the membership of this committee. 8 Article IX. Regulations Governing the Academic Senate Section I. Regulations governing the Academic Senate are currently delineated at Section 300-060-040 (former Appendix IV) to the bylaws of Eastern Washington University, published in the Eastern Washington University Policies and Procedures Manual. Section II. Changes in senate regulations must be announced in writing to all members of the Faculty Organization at least two weeks prior to the meeting. Changes in regulations governing the Academic Senate can only be accomplished in one of the following three ways: 1.A two-thirds vote at a meeting of the Academic Senate; 2.A majority vote in a meeting of the Faculty Organization with at least forty percent of the members present; or 3.A majority vote in a secret ballot conducted by the Faculty Organization. Article X. Amendments of the Constitution Section I. The constitution of the Faculty Organization can be amended in only two ways: 1.By a two-thirds vote at a meeting of the Faculty Organization attended by at least forty percent of the membership; or 2.By a two-thirds vote in a secret ballot conducted by the Faculty Organization. (Formerly Bylaw Appendix IV; Amended 6/83) 9 3 Chapter Academic Senate For a handy table of motions and their uses, click here. (also APPENDIX B, page 51 of this guide.) PARLIAMENTARY PROCEDURE IN THE EWU ACADEMIC SENATE The parliamentary authority for the Eastern Washington University Academic Senate is the current edition of Robert's Rules of Order, Newly Revised (RONR), which applies in all cases where it does not conflict with the Senate bylaws or special rules of order. Senate members should familiarize themselves with the bylaws and special rules of order. For the finer points of parliamentary law, Senate members may consult RONR or the Senate Parliamentarian. RIGHTS OF MEMBERS Members of an assembly have the following rights: to attend meetings; to make motions and nominate; to debate; to vote; to hold office, if qualified; to have the agenda followed; and to have the rules enforced. Any motion that abridges or denies any of these rights requires a two-thirds vote. 10 ORDER OF BUSINESS By custom, the Academic Senate adheres to the following order of business: Approval of Minutes Report of the Senate Chair/Faculty Organization President Report of the Administration Report of the ASEWU Reports of Standing Committees Reports of Special, or Ad Hoc, Committees Special Orders (Special orders are items of business that according to the bylaws must be taken up at a specified meeting or items that were postponed from the previous meeting and made a special order-i.e., given priority in the order of business-by a two-thirds vote.) Unfinished Business and General Orders (Unfinished business is business that was on the agenda for the previous meeting but was not reached before adjournment. General orders are items postponed from the previous meeting by a majority vote.) New Business Adjournment DEBATE Except by consent of the assembly, members may debate only when a motion is pending, and debate must always be germane to the pending question. A member may speak only twice to the same motion. If, however, the motions goes over to another day--if, for example, it is postponed to the next meeting--the member may speak twice again. A member who has spoken to a particular motion may not speak again until everyone who wishes to speak the first time has done so. A member who wishes to speak waits until the previous speaker has concluded, then raises his/her hand and waits to be recognized. Members are recognized in the order in which they seek recognition except that, insofar as practicable, the chair alternates between members who wish to speak for and against a measure. 11 All remarks in debate are addressed to the chair, never to another member. No speaker may attack the motives or the character of another member. Past actions of the assembly may not be criticized except in debate on a motion to amend or rescind the past action. TYPES OF MOTIONS Main Motions Main motions may be made only when nothing is pending. Main motions require a second, are debatable, and require a majority vote. Ranking Motions Certain motions have rank; that is, a motion with lower rank cannot be made while a motion of higher rank is pending. The ranking motions, from lowest to highest, are listed below with an S if they require a second, with D or U to indicate whether they are debatable or non-debatable, and with an M or 2/3 to indicate the vote required. Postpone Indefinitely (S,D,M) Amend (S,D,M) Refer to a Committee (S,D,M) Postpone to a Definite Time (S,D,M) Limit or Extend the Limits of Debate (S,U,2/3) Previous Question (Close Debate) (S,U,2/3) Lay on the Table (S,U,M) Call for the Order of the Day (ruled on by the chair) Question of Privilege (ruled on by the chair) Recess (S,U,M) Adjourn (S,U,M) Fix the Time to which to Adjourn Important exceptions: (a) motions to amend may be made while any motion is pending that has a legitimate variable and (b) certain motions with high rank (raise a question of privilege, recess, and fix the time to which to adjourn) are privileged only if they are made while business is pending. A motion to recess, for example, if made when nothing is pending, is a main motion and is therefore debatable. 12 Incidental Motions Certain motions arise incidentally as other motions are being considered. These motions, by and large, are disposed of as they arise. Like the ranking motions, incidental motions may be amended if they have a legitimate variable. Some of the most commonly used incidental motions are as follows: Point of Order (ruled on by the chair, subject to appeal) Appeal (S,M, debatable unless (a) a non-debatable motion is pending or (b) it has to do with decorum in debate) Point of Information (answered, or referred to a knowledgeable member, by the chair) Parliamentary Inquiry (answered by the chair, not subject to appeal) Suspend the Rules (S,U,2/3) Objection to the Consideration of the Question (MUST be made before debate begins on the motion in question, S,U,2/3) Withdraw a Motion (S,U,M, but often handled by general consent) Request (S,U,M, except that a request to be excused from a duty is debatable) Division of a Question (S,U,M) Consider by Paragraph or Seriatim (S,U,M) Bring Back, or Restorative Motions Certain motions are used to bring back before the assembly motions previously disposed of: The voting requirements for these motions vary depending on the circumstances. Consult Robert's Rules of Order, Newly Revised. Take from the table (S,U,M) Rescind/Amend Something Previously Adopted (S,D, See RONR) Discharge a Committee (S,D, See RONR) Reconsider/Reconsider and Enter on the Minutes (S, D or U, depending on whether the motion it is proposed to reconsider is debatable; M) VOTING A voice vote is taken whenever a majority is required for adoption. If, after the chair declares the result, a member is in doubt, the member may demand that the 13 vote be retaken as a standing vote. (Without rising or seeking recognition, the member calls out "Division!") The chair who is in doubt of the result of a voice vote may ask for a standing vote and may have the vote counted. A member who wishes the vote to be counted must make a motion to that effect. A standing vote is taken whenever a 2/3 vote is required for adoption. 14 4 Chapter Senate Roster 2004-2005 seat # Department 1 Accounting and Information Systems 2 Name & member phone mail College Email Link status stop Steve Shervais Alternate Senator x4280 316 CBPA KGS McGonigle, Bill African Gilbert Garcia American, American Indian, Chicano & Womens' Studies Senator x6148 203 SWHS MON Winkle, Sally 3 Anthropology and Geography Bob Quinn Senator x7050 103 CSBS ISL Turbeville, Dan 4 Art Lisa Nappa Senator x7089 140 CA&L ART Lloyd, Robert 5 Biology Al Scholz Senator x6397 258 CSM&T SCI Lightfoot, Don 6 Chemistry and Biochemistry Jeanne Rudzki Small Senator x2257 226 CSM&T SCI McRae, Robin 7 Communication Patricia Disorders Bedalov Senator x6624 108 CSM&T COM Jackson, Robbie 8 Communication Gary Krug Studies Senator x2870 229 CSBS COM Klyukanov, Igor 15 9 Computer Science Ray Hamel Senator x6065 202 CSM&T CSB Kieffer, Linda 10 Counseling, Charles Educational and Cleanthous Developmental Psychology Senator x2816 135 CEHD MAR Guillory, Raphael 11 Dental Hygiene Rebecca Stolberg Senator 3686528 160 CSM&T HSB 12 Economics Lynne Bownds Senator x2422 300 CSBS PAT Forsyth, Grant 13 Education Harvey Alvy Senator x6093 312 CEHD WLM Sherwood, Fran 14 Electronic Media, Theatre and Film Tom Mullin Senator x6389 104 CA&L RTV Bennett, Denise 15 Engineering Esteban Technology and RodriguezMarek Multimedia Design Senator x7004 101 CSM&T CHN Richter, Don 16 English 1 Tony Flinn Senator x4659 250 CA&L PAT Smith, Grant 17 English 2/Journalism Paulette Scott Senator x4361 250 CA&L PAT 18 English Language Institute Mary Brooks Senator x6003 350 CA&L PAT Renshaw, Evelyn 19 Geology Ted Doughty Senator x4257 130 CSM&T SCI Buchanan, John 20 Government 21 History Senator Bill Youngs Senator 16 208 CSBS PAT x7951 200 CSBS PAT Phillips, Laura 22 JFK Library Charlie Mutschler Senator x2254 100 LIB LIB Otto, Ted 23 Management John Mager Senator x4238 316 CBPA KGS Kiefer, Dean 24 Mathematics Elena Toneva Senator x4232 216 CSM&T KGS Alvin, Barbara 25 Military Science Major Bill Schustrom Senator x2386 202 CSBS CAD 26 Modern Languages & Literatures and Philosophy Margaret Heady Senator x2861 350 CA&L PAT 27 Music Phil Baldwin Senator x2340 119 CA&L MUS 28 Occupational Therapy Winter /Spring 2004 Elizabeth Kohler Senator 3686562 225 CSM&T HSB 29 Physical Ed, Health & Recreation Jeff Kawaguchi Senator x2341 200 CEHD PEB Babcock, Garth 30 Physics Dave McKinstry Senator x6958 154 CSM&T SCI Ruotsalainen, 31 Physical Therapy Darl Vander Linden Senator 3686613 270 CSM&T HSB 32 Psychology Peter Buerger Senator x2856 151 CSBS MAR 33 Social Work Diane Davis Senator x7488 203 CSBS SNR Stucker, Jennifer 34 Sociology and Todd Criminal Justice Hechtman Senator x4243 314 CSBS PAT Lindekugel, Dale 35 Urban Planning, Larry Luton Health and Senator 358- 003 CBPA 17 Marshall, John Rob Public Administration 2248 RPT 36 FO Admin Assistant takes minutes, without vote Sharon Wilson FO Admin. Asst. x2279 209 n/a SHW N/A 37 FO President Patty Chantrill FO Officer x4236 229 CSBS COM N/A 38 FO Vice President Sally Winkle FO Officer x2409 x2860 350 CA&L PAT N/A 39 FO Secretary Prakash Bhuta FO Officer x2348 258 CSM&T SCI N/A 40 FO Treasurer Doug Orr FO Officer x2424 300 CBPA PAT N/A 41 Academic Affairs, without vote Brian Levin- Ex-officio x6269 Stankevich x2201 220 ADM SHW N/A 42 President's Office, without vote Stephen Jordan Ex-officio x2371 214 ADM SHW N/A 43 Business and Finance, without vote Mary Voves Ex-officio x4210 307 ADM SHW N/A 44 Foundation, without vote Phil Akers Ex-officio 2355026 001 ADM GOV N/A 45 Student Affairs, Bill Ponder without vote Ex-officio x6319 129 ADM SHW N/A 46 Associated Students, without vote w/o vote x2514 301 PUB N/A Jason Gavinski 18 AS 5 Chapter Organizational Chart Collegiality, a key principle in any system of shared governance, recognizes and encourages the distinction between policy development and policy administration. 19 6 Chapter Councils & Committees The council/committee structure is the method by which the Faculty Organization ensures that the views of the entire faculty are represented. C urrently, FO is comprised of the Executive Board (the 4 officers and the immediate past-President), the Academic Senate, the Rules Committee, the Legislative Committee, the Academic Computing Council, the Faculty Planning Advisory Council, the Graduate Affairs Council, the Libraries Affairs Council, and the Undergraduate Affairs Council with their standing committees and subcommittees and numerous task forces and special committees formed to deal with policy in specific areas. Expectations of our Council Chairs Accepting the Council Chair position means a commitment to do the following: Participation in the Planning Meeting. Retreats used to be held off-campus and required everyone to be together for the better part of two days; although the retreats have been revived they are now compressed into one 3-hour meeting reducing the impact on everyone's time and the cost to FO. The purpose is to set the direction of FO for the coming year. The planning meetings are held as the first scheduled meeting of the Rules Committee. Chair all the meetings of the council. There are 12-13 meetings a year. As stated earlier, each council meets twice monthly during the academic year except during breaks and holidays. The Faculty Organization Administrative Assistant sets the dates and meeting rooms for all the council meetings as well as those of the Academic Senate and Rules Committee. Membership on the Rules Committee. They also have 12-13 meetings a year. The Rules Committee is comprised of all the Council Chairs and the faculty organization officers as well as representatives from the students and the 20 administration. Rules' sets the agenda for senate meetings. Issues sent from the senate for council work or from the administration for approval are discussed at Rules, Rules decides which council will work on the issue. Rules meets the 1st and 3rd Mondays. Carry proposals to and from the Council. The Council Chair is, at Rules, charged with taking proposals to the council. Once a proposal has been discussed, changed, etc., and approved by the council, the chair then returns the proposal to Rules with the council's recommendations. Proposals can be referred to a council's subcommittees when appropriate [ACC and LAC currently do not have any subcommittees]. Set Council agendas and proofread the minutes. The Council Chair works with the Faculty Organization Administrative Assistant, setting the agenda and proofing the minutes for agenda packets that the Administrative Assistant sends out to each council member. Filling Council and subcommittee vacancies. The Council Chair works with the Faculty Organization office to get vacancies filled as quickly as possible. Under Section 300-160-040 Membership, in the by-laws, the Council Chair is also responsible for checking attendance. When a member misses three meetings in one quarter without an explanation, he or she is automatically removed from the council and notified by the Council Chair. Representation from all colleges. It is custom, whenever possible, to have all colleges represented on each council. All council members represent constituencies. It is helpful if the Council Chair periodically reminds council members to speak with those they represent on issues being addressed in council. Recognizing contributions of Council members. While not required, many Council Chairs will write memos to chairs and deans praising each council member's service at the end of the academic year. Such documentation is helpful to faculty when they are being considered for merit or promotion. Formal Description of all Faculty Organization's standing councils and committees: ACADEMIC COMPUTING COUNCIL (ACC) The charge of the Academic Computing Council includes, but is not restricted to, academic computing as it relates to planning, advising, and evaluating. In addition, the council will be concerned with utilization of institutional resources for computing and other matters deemed appropriate by the senate. 21 ACADEMIC SENATE The Academic Senate is one of the three standing committees of the Faculty Organization and is considered, together with its councils, committees, and subcommittees, the legislative arm of the Faculty Organization. The senate shall provide the means whereby members of the faculty can participate fully in the formulation of policy and share in the consideration of decisions regarding policy and take part in the development of recommendations to be acted on by the Board of Trustees or implemented within current board policy. The major purposes shall be, in conjunction with the United Faculty of Eastern (UFE), (1) to formulate and recommend policies relative to university programs, degree requirements, instruction, student life and faculty welfare, (2) to provide advice and counsel to the President of the University and others regarding the interpretation and implementation of policies, (3) to coordinate and articulate the efforts of faculty, administration and the board in the improvement of the university and its services, and (4) to coordinate the efforts and activities of the faculty on matters of general interest and concern in carrying out the mission of the university. The president and vice president of the Faculty Organization shall be the chair and vice chair of the senate. EXECUTIVE COMMITTEE The Executive Committee is one of the three standing committees of the Faculty Organization and is composed of the four elected officers of the organization and the most recent past-president. The president of the Faculty Organization is the chair of the executive committee. FACULTY PLANNING ADVISORY COUNCIL (FPAC) The Faculty Planning Advisory Council was created when the Academic Senate collapsed the Business Affairs Council and the Faculty Affairs Council into one group. This council's function is to advise the senate on matters related to faculty development and the planning and budgeting processes of the university including issues on professional leaves, retirement, insurance, the provision of advice on university long and short term planning, budgets and facilities and the liaison with faculty professional organizations, i.e. the United Faculty of Eastern (UFE). FPAC currently has two council committees: the Research and Scholarship Committee and the Retirement and Insurance Committee. Research and Scholarship Committee (RSC) The Research and Scholarship Committee is primarily responsible for the evaluation of professional leave proposals and the selection of international exchange faculty. 22 Retirement and Insurance Committee (RIC) The Retirement and Insurance Committee is to advise the council on matters which involve faculty retirement and insurance programs. GRADUATE AFFAIRS COUNCIL (GAC) The function of the Graduate Affairs Council is to advise on matters involving the graduate program of the university which includes curriculum, admissions, program development, course approval, degree requirements, program evaluation, follow-up, advanced placement, academic standards and academic counseling. Each GAC member will serve on one of the three council committees: Course and Program Approval #1, Course and Program Approval #2, or Policy Development and Review Committee (PDRC). Academic Appeals Board (AAB) The Academic Appeals Board considers and acts on appeals from students who believe that rules pertaining to the general requirements for graduation are being applied incorrectly in their case or that circumstances require special consideration. This board handles both graduate and undergraduate appeals and both the Graduate and Undergraduate Affairs Councils confirm the faculty appointments to this board while an administrator convenes the meetings. Course and Program Approval Committee (CPAC), #1 and #2 Both CPACs review new courses, majors and programs and proposed changes in existing courses, majors and programs and make recommendations to the GAC for approval or non-approval. Policy Development and Review Committee (PDRC) The PDRC is responsible for the development of new policies and procedures governing all our graduate programs. Program Review Committee (PRC) In September 1984 the Council for Postsecondary Education (CPE), now known as the Higher Education Coordinating Board (HECB), adopted a policy requiring all programs at state four-year institutions of higher education to undergo periodic review following specific guidelines. Summaries of the results of those reviews are to be reported to the HECB which, in turn, reports to the governor and the legislature. The PRC has been established to coordinate the reviews of several graduate and undergraduate programs each year. Both the Graduate and Undergraduate Affairs Councils confirm the faculty appointments to this committee while an administrator convenes the meetings. This committee is commonly referred to the group who does the 10 year HEC Board reviews. 23 LEGISLATIVE COMMITTEE AND CFR The function of both the Legislative Committee and the Council of Faculty Representatives (CFR) are to participate in the development and maintenance of relations with the legislative, its committees and its members; to gather and prepare materials relevant to the legislative concerns of the university; to assist in the establishment of legislative priorities; to support and guide the activities of the EWU Committee of the Council of Faculty Representatives; and to inform the Academic Senate as may be necessary of legislative problems and prospects. Council of Faculty Representatives (CFR) The function of the CFR is to meet with representatives of other state four-year higher education institutions, identify areas of common interest and to seek ways in which these common goals might be achieved. LIBRARIES AFFAIRS COUNCIL (LAC) The Libraries Affairs Council's purpose is to advise on university library services and collections including library development and administration; book, periodical, and other collections; library use rules; loaning policies; and hours of operation. RULES COMMITTEE The function of the Rules Committee is to prepare agenda items for Academic Senate meetings and to prepare lists of nominees for council and committee membership and offices. The committee refers agenda items and/or issues to the appropriate council(s) or committee(s), requests clarification and/or completion of the material presented, and/or places items on the senate agenda. Simply put the councils report to Rules and Rules reports to senate. UNDERGRADUATE AFFAIRS COUNCIL (UAC) The Undergraduate Affairs Council's function is to advise on matters involving the undergraduate programs of the university including, but not limited to, curriculum, admissions, program development, course approval, degree requirements, program evaluation, follow-up, honors, advanced placement, academic standards, academic counseling, extension and correspondence, and academic support. Academic Appeals Board (AAB) (See the information listed under the Graduate Affairs Council) 24 Counseling, Admissions, Advising, Registration and Placement Committee (CAARP) The CAARP Committee hears appeals on admission matters and recommends action to the Director of Admissions; advises the Director of Admissions regarding admissions policy, recruitment of students, advance standing, credit and related matters; they also advise the appropriate administrative officers in regard to counseling, advising, career planning and placement services in order to provide optimum support to the undergraduate curriculum. Course and Program Approval Committee (CPAC) The CPAC members review all new courses, majors, programs, and proposed changes to existing courses, majors, programs and make recommendations to the UAC for approval or non-approval. General Education Coordinating Committee (GECC) This committee replaced the General University Requirements (GUR) Committee. They review and approve course proposals and revisions, and address policy questions concerning the general education core requirements (GECRs). There are eight subcommittees: Computer Literacy, Cultural Diversity, Humanities and Fine Arts, International Studies, Mathematics, Natural Sciences, Social Sciences, and Writing. Program Review Committee (PRC) (See the information listed under the Graduate Affairs Council) MISCELLANEOUS APPOINTMENTS The Faculty Organization President has a constitutional responsibility to appoint or nominate members of the faculty to other committees as necessary. The following is a description of the University boards and committees that FO, for the lack of a better word, "organizes": University Honors Advisory Board (HAB) This board makes recommendations on the appointment of the Director and conducts an annual evaluation of that director. They participate in the development of specific goals and objectives for University Honors and the establishment and revision, as necessary, of rules and regulations governing University Honors including, but not limited to, recruitment, admission, retention, grading, and graduation requirements. They also approve the content of all University Honors curricular and co-curricular offerings and oversee the submission of these where necessary to the Undergraduate Affairs Council. And they have general oversight and evaluation of University Honors and its activities. 25 University Intercollegiate Athletic Policy Board (APB) The Athletic Policy Board recommends policies, options and/or alternatives to those policies, involving the intercollegiate athletic program of the university to the President. The APB will also review implementation of these policies as well as athletes' safety and welfare, budgets; recruiting; conference affiliations; rules of compliance; selection of faculty athletic representatives; athletic facilities; academic standards and progress for athletes; fund raising; promotion and marketing. The five faculty members on the board constitute a subcommittee of the senate and are charged with the responsibility of reporting back to the senate. Brief Council/Committee Descriptions & 2004-2005 Membership Roster Council /Committee 2004-2005 Membership Roster 2004-2005 Meeting Schedule The Academic Computing Council (ACC) advises on academic computing at the university. The charge of the Academic Computing Council includes, but is not restricted to, academic computing as it relates to planning, advising, and evaluating. In addition, the council will be concerned with utilization of institutional resources for computing and other matters deemed appropriate by the senate. Keith Adolphson (Mathematics), Denise Bennett (RadioTelevision), Gene Engene (Theatre), Lori Geddes (Economics), Andrew Guy (ASEWU), Phu Hoang (CED Psychology), Doris Munson (Libraries), Laura Phillips (History), Stuart Steiner (Computer Science) and Bill Williams (Psychology). The ex officio, non-voting members are Matt Brown, Linda Matthias, and Ray Soltero. TIME/PLACE: 1:00 PM to 2:30 PM in Showalter 201. DATES: September 28, October 12, October 26, November 9, November 23, January 11, January 25, February 8, February 22, March 8, April 12, April 26, and May 10. Faculty Planning Advisory Barbara Alvin Council (FPAC) advises (Mathematics), Dave the Senate on matters Bunting (Economics), 26 TIME/PLACE: 3:00 to 5:00 PM in Showalter 201. related to faculty development (not covered by the UFE contract) and the planning and budgeting processes of the university. The scope of the council's responsibilities includes faculty development, professional leaves, retirement, insurance, the provision of advice on university long and short term planning, budgets and facilities, and the liaison with faculty professional organizations. Sandra Christensen (Management), Jason Gavinski (ASEWU), and Grant Smith (English). The ex officio, non-voting members are Toni Habegger and Mary Voves. DATES: September 28, October 12, October 26, November 9, November 23, January 11, January 25, February 8, February 22, March 8, April 12, April 26, and May 10. Graduate Affairs Council (GAC) advises on matters involving the graduate programs of the university. The scope of the council's responsibilities includes curriculum, admissions, program development, course approval, degree requirements, program evaluation, follow-up, advanced placement, academic standards and academic counseling. Armin Arndt (CED Psychology), Alan Coelho (Physical Education, Health and Recreation), Christian Hansen (Mathematics), Peggy O'Connell (Biology), Jane Pimentel (Communication Disorders), Byron Russell (Physical Therapy), and Nancy Todd (Education). The ex officio, non-voting members are Larry Briggs, Ron Dalla, Theresa Martin, and Sasha Washburn (ASEWU). TIME/PLACE: 3 PM to 5 PM in PUB 261. DATES: September 22, October 13, October 27, November 10, December 1, January 12, January 26, February 9, February 23, March 9, April 13, April 27, and May 11. The Legislative Committee participates in the development and Committee Chair: Sally Winkle (FO Vice President), Vance 27 maintenance of relations with the State Legislature and its committees and members. It also gathers material relevant to the legislative concerns of the faculty and assists in development of legislative priorities. It supports and guides the activities of the Eastern Washington University Committee of the Council of Faculty Representatives (CFR), and is mandated to inform the Academic Senate of legislative issues. Membership of the Legislative Committee consists of the three CFR and their three alternates, and three at-large members. Cooney (AIS), Arthur DiMarco (Dental Hygiene), Raphael Guillory (CED Psychology), Bob Stirling (Social Work) and Yuma Tomes (CED Psychology). The ex officio, nonvoting members are Jeff Gombosky and Patty Chantrill (FO President). The Libraries Affairs Council (LAC) advises on university library services and collections. The scope of the council's responsibilities includes University library development and administration, book, periodical, and other collections, library use rules, loaning policies, and hours of operation. Roster of Council Members: Jeremy Bailey (Government), Denise Bennett (Radio-Television), Prakash Bhuta (Biology), James Kieswetter (History), Min-sung Koh (Engineering Technology & Multimedia Design), Tim Rolfe (Computer Science), Guillermina Walas (Modern Languages and Literatures) and Sally Winkle (MLL/Womens' 28 TIME/PLACE: 3PM to 5 PM in JFK U06. DATES: September 28, October 12, October 26, November 9, November 23, January 11, January 25, February 8, February 22, March 8, April 12, April 26, and May 10. Studies). The ex officio, non-voting members are Patricia Kelley, Dave Nelson, and Ted Otto. The Rules Committee sets the agenda for Senate meetings, and prepares lists of nominees for Council and Committee membership and offices. The Rules Committee membership is made up of the Executive Committee, Council chairs, three atlarge members, and one administrative officer (usually the Provost). Proposed policy changes are discussed at Rules Committee meetings and sent to appropriate Councils for more detailed discussion prior to being presented to the Academic Senate. The Rules Committee meets on Mondays, twice a month during the academic year. The Academic Senate represents and acts on behalf of the faculty. Representatives from academic units, usually departments, meet to discuss current issues, approve or disapprove Roster of Committee Members: Sandra Christensen (at large member), Peck Ritter (at large member), Steve Shervais (at large member), Patty Chantrill (Senate Chair), Sally Winkle (Senate Vice Chair), Prakash Bhuta (Senate Secretary), Doug Orr (Senate Treasurer), Tony Flinn (Senate Past Chair), Gene Engene (ACC Chair), Barbara Alvin (FPAC Chair), Byron Russell (GAC Chair), Kathleen Waldron-Soler (LAC Chair), Jeff Putnam (UAC Chair), and Jason Gavinski (ASEWU). The ex officio, non-voting member is Brian Levin-Stankevich. TIME/PLACE: 3PM to 5 PM in PUB 261. DATES: July 26, September 20, October 4, October 18, November 1, November 15, January 3, January 18, February 7, February 22, March 7, March 28, April 11, May 2, and May 16. complete senate roster found on pages 15-18 of this guide Meeting Dates for 2004-05: August 2, October 11, October 25, November 8, November 22, January 10, January 24, February 14, 29 proposed policies, and share information with the Faculty Organization Executive Committee, and Administrative officials and a representative from the ASEWU who attend Senate meetings on an exofficio basis. The Senate meets on Mondays, twice a month during the academic year. February 28, March 14, April 4, April 18, May 9, and May 23. The Undergraduate Affairs Council (UAC) advises on matters involving the undergraduate programs of the university. TIME/PLACE: 3PM to 5 PM in PUB 261. DATES: September 23, October 14, October 28, November 18, December 2, January 13, January 27, February 10, February 24, March 10, April 14, April 28, and May 12. Roster of Council Members: Jason Gavinski (ASEWU), Robert Dean (History), Arthur DiMarco (Dental Hygiene), Bill The scope of the council's Horner (Social Work), responsibilities includes Kayleen Islam-Zwart curriculum, admissions, (Psychology), Wayne program development, Kraft (Modern course approval, degree Languages & requirements, program Literatures), Karen evaluation, follow-up, McDaniel (Education), honors, advanced Don Nowlin placement, academic (Mathematics), Jeff standards, academic Putnam (Computer counseling, extension and Science), and Kathleen correspondence, and Waldron-Soler (CED academic support. Psychology). The ex officio, non-voting members are Mark Baldwin, Ron Dalla, Debbie Fockler, Marti Brzoska, the Chair(s) of CAARP, the Chair(s) of CPAC, and the Chair(s) of GECC. 30 7 Chapter 2004-2005 Meeting Calendar On the next page, you’ll find the all-important meeting schedule that all faculty organization councils, committees and governing bodies rely on to keep us sane. CALENDAR LEGEND Planning Meeting to run from 2-5PM Shamini Atzeret/Shimchat Torah Religious Holy Day Meeting shifted [Veteran's Day Holiday] Meeting shifted [Thanksgiving Holidays] Shifted Tuesday meeting Summer 2005 Tentative Schedule 31 Rules 1st & 3rd M GECC 1st & 3rd M Senate 2nd & 4th M ACC 2nd & 4th T FPAC 2nd & 4th T LAC 2nd & 4th T GAC 2nd & 4th W CPAC 1st & 3rd R UAC Exec 2nd & 4th R R b-4 Rules 3-5:00 PM 3-5:00 PM 3-5:00 PM 1-2:30 PM 3-5:00 PM 3-5:00 PM 3-5:00 PM 3-5:00 PM 3-5:00 PM 11-12:00 AM PUB 261 SHW 201 SHW 201 JFK U06 PUB 261 9/28/04 9/28/04 9/28/04 9/22/04 TWK 215 9/20/04 PUB 261 PUB 261 SHW 209 9/23/04 9/30/04 10/4/04 10/4/04 10/11/04 10/12/04 10/12/04 10/12/04 10/13/04 No Mtg 10/14/04 10/14/04 10/18/04 10/18/04 10/25/04 10/26/04 10/26/04 10/26/04 10/27/04 10/21/04 10/28/04 10/28/04 11/1/04 11/1/04 11/8/04 11/9/04 11/9/04 11/4/04 11/18/04 11/12/04 11/15/04 11/15/04 11/22/04 11/23/04 11/23/04 11/23/04 12/1/04 11/18/04 12/2/04 12/2/04 1/3/05 1/10/05 1/10/05 1/11/05 1/11/05 1/11/05 1/12/05 1/6/05 1/13/05 1/13/05 1/18/05 1/24/05 1/24/05 1/25/05 1/25/05 1/25/05 1/26/05 1/20/05 1/27/05 1/27/05 2/7/05 2/14/05 2/14/05 2/8/05 2/8/05 2/8/05 2/9/05 2/3/05 2/10/05 2/03/05 2/22/05 2/28/05 2/28/05 2/22/05 2/22/05 2/22/05 2/23/05 2/17/05 2/24/05 2/17/05 3/7/05 3/14/05 3/14/05 3/8/05 3/8/05 3/8/05 3/9/05 3/3/05 3/10/05 3/3/05 3/28/05 3/28/05 4/4/05 4/12/05 4/12/05 4/12/05 4/13/05 4/7/05 4/11/05 4/11/05 4/18/05 4/26/05 4/26/05 4/26/05 4/27/05 4/21/05 4/14/05 4/7/05 5/2/05 5/2/05 5/9/05 5/10/05 5/10/05 5/10/05 5/11/05 5/5/05 4/28/05 4/28/05 5/16/05 5/16/05 5/23/05 5/19/05 5/12/05 5/12/05 6/20/05 6/27/05 7/25/05 8/1/05 11/9/04 11/10/04 32 3/17/05 8 Chapter EWU FACULTY VALUES STATEMENT Adopted January 2004 W e the faculty of Eastern Washington University agree that the following values make university life meaningful and possible: Academic freedom: Faculty members should enjoy the right to express views, teach, and conduct research without fear of retribution or censure. Diversity of students, faculty, and administrators: A rich variety of experiences, perspectives, and talents is essential to our strength as a university community. Constructive and collaborative relationships: Collegial relations between and among all members of the university community are the cornerstones of academic life. Instruction designed to develop the love of learning, inquiry, and knowledge for its own sake: We should encourage our students to appreciate the arts, humanities, and social and natural sciences as ways of enriching the quality of their lives, their understanding of the world, and their role as citizens in a democratic society. Instruction designed to foster learning skills: The undergraduate and graduate curriculum should help students develop lifelong learning skills enabling them to adapt to changing societal and career needs. These include the ability to write clearly, speak effectively, think critically, solve problems creatively, work cooperatively, and use advanced technological tools proficiently. 33 Instruction designed to encourage applied learning: Our students should graduate with the ability to apply knowledge and skills from their core liberal arts education and disciplinary training in their lives, careers, and continuing education. Substantial faculty leadership in university affairs: Faculty members must be involved in setting university priorities, in recruiting individuals to fill vacancies on the faculty and administration, and in choosing faculty members to serve in such matters. Scholarship and the arts: Eastern Washington University faculty should be supported in achieving excellence in their disciplines at the local, regional, and national levels and in publicizing those accomplishments; the university and its reputation benefit greatly from such achievements. Community Service: Eastern Washington University should engage in activities to ameliorate social problems, provide assistance to K-12 teachers, and furnish other services contributing to the welfare of the region, the nation, and the world. Ethical Conduct: Underlying each of the above values is a belief in fostering ethical behavior in our students and modeling it in our own speech and actions 34 9 Chapter F.O. FREQUENTLY ASKED QUESTIONS Below is a non-scientific sampling of the eleven most commonly asked questions (and some answers!) regarding EWU's Faculty Organization: 1. Q: What is a BOT--and why are we concerned with our GECRs and FTEs so that the RCW and the CBA jibe? See page 42 of this document for a listing of EWU's commonly used acronyms. 2. Q: What is the Faculty Organization's role in the University's shared governance process? The Faculty Organization's role in the University's shared governance process can be briefly explained as follows: Issues, proposals, motions, etc., are brought to the Rules Committee from the administrators, the UFE, the faculty, and the councils and committees within the FO structure. One analogy has been that the Rules Committee service is similar to that of air traffic controllers in the tower guiding in the airplanes. The Rules Committee decides whether to send the item back for more work or on to a council for their review and/or recommendation; they could also choose to form a special committee or a task force to handle it, and they can also send it directly to the Academic Senate. Policies and proposals from the councils are routed through the Rules Committee either as action or information items; if accepted by the committee the items are either forwarded to senate for action or noted in the mini-minutes. Mini-minutes are a condensed summary of what has happened at each of the councils and Rules Committee meetings and are distributed to the Academic Senators as one way to communicate 35 information. The senators are to bring to the attention of their peers issues relative to their areas. The collegial model of shared governance, which was adopted by EWU in 1984, formally recognizes that the planning and development of university-wide policy is a responsibility delegated by the Board of Trustees to be shared between the administration and the faculty. The administration fulfills its part of this shared responsibility through the administrative hierarchy, which is designed to administer policy and programs through EWU's system of departments, schools and colleges. The faculty fulfills its responsibility in two ways: 1) through a system of departments, schools, and colleges designed to plan, develop and implement policies and programs inherent to the unit and to express judgment on personnel matters; and 2) through the Academic Senate, which, by a network of representative committees and councils, articulates formal faculty positions on policy matters along with the United Faculty of Eastern. 3. Q: What does service in the Faculty Organization entail? Generally, serving on a council, the Academic Senate or the Rules Committee means attending 12-13 meetings during the academic year, discussing with your colleagues whatever agenda items come up, bringing back and voicing their views, and, of course, voting. There are exceptions; for instance, GAC requires that one also sit as a member on the Course and Program Approval Committees (CPAC), Program Development and Review Committee (PDRC) or the Academic Appeals Board. Committee membership does NOT imply that there are 12-13 meetings a year; some committees are only called together when an issue comes forward. All meetings are conducted following Robert's Rules of Order. All councils, however, meet twice a month during the academic year. All councils and committees must also maintain a balance of representatives from each college of the university. 4. Q: Why are we called "The Faculty Organization" ? The Faculty Organization (FO) is the name given collectively to the structure of the Academic Senate, its councils, committees, and subcommittees. Their purposes are to maintain and strengthen the concept of shared governance and represent the views of the faculty in all matters pertaining to shared governance, and to benefit the faculty and the institution of Eastern Washington University, through working toward achievement of the following specific aims: to advance faculty standards, with emphasis on continued learning in order to constantly improve knowledge and teaching, and to advance faculty welfare by implementation of academic freedom. 36 The Faculty Organization is one part of Eastern's system of shared governance, the others being the United Faculty of Eastern (UFE) and the Administration of the university. The agreement which details Eastern's system of shared governance is outlined in Subtopic 100-020-060 of the University Governance System section of the Eastern Washington University Policies and Procedures manual. Faculty Organization is the name given collectively to the Academic Senate, its councils, committees, and subcommittees. 5. Q: Who actually belongs to the Faculty Organization? The membership of the Faculty Organization comprises all full time employees of Eastern Washington University whose principal responsibilities are as academic instructors, academic researchers, professional librarians, teachers in Robert Reid Laboratory School, department chairs and/or elected officers within the Faculty Organization or any combination of the above. Any person performing administrative functions as the principal part of their work assignment with authority to hire/fire or discipline other employees is not a member of the Faculty Organization. Special members are members who do not qualify as regular members but who are full-time employees and have appealed for special membership status which was approved by the Academic Senate. 6. Q: Do you have to pay dues to belong to the Faculty Organization? No payment of dues is required, although voluntary payment of dues is encouraged; they typically range from $.50 to $5.00 a pay day. You can request to have the dues automatically deducted from your paycheck, and forms are distributed by the Treasurer each September for new members or for those who wish to change the amount of their deduction. Continuing membership with no change does not require a new form each year. While payment of dues is not required, it's useful to note that EWU is the only state university in Washington that does not completely rely on its administration for faculty organization funds. The dues collected are used for travel and lobbying our legislators as well as putting on workshops, hosting meetings, and establishing scholarship funds such as the EWU Faculty Scholarship Quasi-Endowment fund which was established in 1996-97 to provide scholarship funds to our students. Contributions to the endowment can be arranged separately by sending a memo to the Foundation office or by contacting the Faculty Organization office for a pre-printed form. 37 7. Q: What is the structure of the Faculty Organization? The council/committee structure is the method by which the Faculty Organization serves its purpose of strengthening the shared governance system and ensures that the views of the entire faculty are represented in that system. Currently, the Faculty Organization is comprised of the Executive Committee, the Academic Senate, the Rules Committee, the Legislative Committee, and five Councils, the standing Council Committees and Subcommittees, and numerous task forces and special committees formed to deal with policy in specific areas. The Faculty Organization has four elected officers: president, vicepresident/president-elect, secretary, and treasurer. These four elected officers, plus the previous FO President, comprise the Executive Committee. The president of the Faculty Organization is also the Chair of the Academic Senate. The Faculty Organization includes the following groups, councils and committees: Academic Senate Academic Computing Council (ACC) Faculty Planning Advisory Council (FPAC) Retirement and Insurance Committee Research and Scholarship Committee Graduate Affairs Council (GAC) Course and Program Approval Committee (#1 & #2) Policy Development and Review Committee Libraries Affairs Council (LAC) Legislative Committee Rules Committee Undergraduate Affairs Council (UAC) Counseling, Advising, Admissions, Registration & Placement Committee (CAARP) Course and Program Approval Committee (CPAC) 38 General Education Coordination Committee (GECC) Honors Advisory Board Academic Appeals Board (under both GAC & UAC) Program Review Committee (under both GAC & UAC) 2004-2005 FO elected officers: Patricia Chantrill, President Sally Winkle, Vice President and President-elect Prakash Bhuta, Secretary, and Doug Orr, Treasurer These officers, along with the most recent past president, Tony Flinn, comprise the Executive Board. 8. Q: What is/are the purpose(s) of the Faculty Organization? The purposes of the Faculty Organization, as given in its Constitution, are to maintain and strengthen the concept of shared governance, to represent the views of the faculty in all matters pertaining to shared governance, and to benefit the faculty and the institution of Eastern Washington University, through working toward achievement of the following specific aims: To advance faculty standards, with emphasis on continued learning in order to constantly improve knowledge and teaching; To advance faculty welfare by implementation of academic freedom and by constantly acting to strengthen tenure; To advance faculty welfare by working for improved salary schedules, professional leaves, sick leaves, and improved working conditions for the faculty; and To advance faculty welfare by the consideration of problems or grievances related to academic freedom, academic rank, tenure, professional leave, sick leave, and salary schedules. 9. Q: What does the Senate do? The Academic Senate represents and acts on behalf of the faculty. Representatives from academic units, usually departments, meet to discuss current issues, approve or disapprove proposed policies, and share 39 information with the Faculty Organization Executive Committee, administrative officials, and a representative from the ASEWU who attend Senate meetings on an ex-officio basis. During the academic year the Senate meets on the 2nd and 4th Mondays from 3PM-5PM in Tawanka 215. There are five Councils of the Senate: the Academic Computing Council (ACC), the Faculty Planning Advisory Council (FPAC), the Graduate Affairs Council (GAC), the Libraries Affairs Council (LAC), and the Undergraduate Affairs Council (UAC). In brief, the functions of the Councils are as follows: ACC advises on academic computing at the university. FPAC advises the Senate on matters related to faculty development (not covered by the UFE contract) and the planning and budgeting processes of the university. GAC advises on matters involving the graduate programs of the university. LAC advises on university library services and collections. UAC advises on matters involving the undergraduate programs of the university. The Rules Committee sets the agenda for Senate meetings and prepares lists of nominees for Council and Committee membership and offices. The Rules Committee membership is made up of the Executive Committee, Council chairs, three at-large members, and one administrative officer (usually the provost). Proposed policy changes are discussed at Rules Committee meetings and sent to appropriate councils for more detailed discussion prior to being presented to the Academic Senate. The Rules Committee meets on the alternate Mondays of the Senate also during the academic year. The Legislative Committee participates in the development and maintenance of relations with the State Legislature and its committees and members. It also gathers material relevant to the legislative concerns of the faculty and assists in development of legislative priorities. It supports the activities of the Council of Faculty Representatives (CFR) --representing all six of Washington State's public universities-- and is mandated to inform the Academic Senate of legislative issues. Membership of the Legislative Committee consists of three CFR representatives and six faculty members. 10. Q: Why does EWU have both a Faculty Union AND a Faculty Organization? In the spring of 1995, the university negotiated a contract with the United Faculty of Eastern (affiliated with both the NEA/WEA and AFT/WFT), and since then the UFE has been an important part of the university governance process. The contract (or collective bargaining agreement (CBA)) initially covered the period from April 1995 to August 1999, but 40 was extended in July 1997 by the Board of Trustees until August 2001. It has since been renegotiated and now covers the time frame beginning July 1, 2000 and ending June 30, 2004. The union represents the entire faculty in negotiations with the administration and the Board of Trustees in matters involving the welfare of the faculty and, more specifically, relating to working conditions and terms including tenure, teaching loads, professional responsibilities, appointments, assignments, rank, promotion, development, compensation, personal and professional leaves, and dispute resolutions. The UFE is also responsible, on behalf of the entire faculty, for the enforcement of the CBA. Issues covered by the union contract are collaboratively bargained and, thus, are no longer considered as shared governance issues. The faculty in the bargaining unit are defined as those whose primary role is teaching. Faculty membership in the UFE is not required, but highly encouraged in order to have a full voice in the decision-making process. Monthly joint UFE/administration labor/management meetings are held to interpret and clarify the contract. Copies of the contract can be obtained from the Academic Personnel office, Showalter 216, or from Eastern's web page: http://www.ewu.edu/AdminGuide/aa/cbu The UFE has seven officers on the Executive Board (elected annually): a president, three vice presidents, a secretary, a treasurer, a grievance chair and two representatives from the Departmental Council. Besides the Departmental Council, there are three standing committees: Labor/Management, Grievance, and Co-Mediation. A new Executive Board will be elected at the start of fall quarter, and election information will be distributed at that time. For an update on CBA/UFE issues, see the Easterner's Online report at http://www.easterneronline.com/vnews/display.v/ART/2004/04/28/4090a7332c 358?in_archive=1. Also, click here (also APPENDIX C, page 54 of this guide) to read a copy of SHB 2403 (.doc file), the Collective Bargaining Law of 2002 (regarding Washington State Faculty's right to collectively bargain). 11. Q: Where can I go if I have more questions about the Faculty Organization? Sharon Wilson is the Faculty Organization’s full-time Administrative Assistant. Her office, open from 9:00 AM to 6:00 PM Monday through Friday (except during her lunch hour) is Showalter Hall, room 209A. Sharon's phone number is 359-2279; her fax number is 359-2778. The Faculty Organization web site is located at www.ewu.edu/facultyorg. Our email address is [email protected]. 41 Chapter 10 EWU COMMONLY USED ACRONYMS AAUP American Association of University Professors ACC Academic Computing Council; part of the Faculty Organization ACAC Administrative Computing Advisory Committee AFE Administrative & Faculty Executive Boards APB Athletic Policy Board ASEWU Associated Students of Eastern Washington University BAC Business Affairs Council; this group has been replaced by FPAC BAE Bachelors of Arts in Education BOT Board of Trustees CAARP Counseling, Admissions, Advising, Registration and Placement Committee; part of the UAC CADS Council of Academic Deans; this group has been replaced by Deans Conference CALS Cooperative Academic Library Service 42 CBA Collective Bargaining Agreement CFR Council of Faculty Representatives; includes all 6 public higher education institutions CGS Council of Graduate Schools CIRC Conflict of Interest Review Committee CPAC Course and Program Approval Committee; there are 3: 2 graduate and 1 undergraduate DEL Distance and Extended Learning DEO Division of Educational Outreach DPT Doctorate of Physical Therapy ELI English Language Institute ERC External Relations Committee FAC Faculty Affairs Council; this group has been replaced by FPAC. FO Faculty Organization FPAC Faculty Planning Advisory Council; part of the Faculty Organization FRB Faculty Review Board FTE Full time teaching equivalent FTEF Full time teaching equivalent faculty FTES Full time teaching equivalent students GAC Graduate Affairs Council; part of the Faculty Organization 43 GECC General Education Coordination Committee GECR General Education Core Requirement GMAT Graduate Management Admissions Test GRC Governance Representatives Council; this council is inactive. GRE Graduate Record Examination GURs General University Requirements; replaced by GECRs but still used by senior faculty when referring to the GECRs. HECB Higher Education Coordinating Board; part of the State's structure to oversee higher education IACUC Institutional Animal Care and Use Committee ICNE Intercollegiate Center for Nursing Education; they've switched to ICN ICN Intercollegiate College of Nursing IPC Intellectual Property Committee ITGS Integrative Studies ITPC Information Technology Policy Council ITSC Information Technology Support Center LAC Libraries Affairs Council; part of the Faculty Organization LAE Liberal Arts Enrichment Core MSC Motion, seconded, carried NFO New Faculty Orientation 44 NWCCU Northwest Commission of Colleges and Universities, our accrediting agency NWSCU Northwest Association of Schools, Colleges and Universities; another old title NWASC Northwest Association of Schools and Colleges; the old title OFM Washington State's Office of Fiscal Management PAF Personnel Action Form PBB Planning and Budgeting Board PC President's Cabinet PDRC Policy Development and Review Committee; part of GAC. PPC President's Policy Council; folded in with PC. RCW Revised Code of Washington SAC Student Affairs Council; this council has been dissolved. SIRTI Spokane Intercollegiate Research and Technology Institute SIS Student Information System SUBOC Student Union Board of Control TESL Teaching English as a Second Language TOEFL Test of English as a Foreign Language TPAC Teaching Preparation Advisory Committee; this group has been dissolved. 45 TU Teaching unit UAC Undergraduate Affairs Council; part of the Faculty Organization UCPRC University Computer Policy Review Committee; this group has been replaced by ITPC. UFE United Faculty of Eastern; the faculty union. WAC Washington Administrative Code WSL Washington Student Lobby WUE Western Undergraduate Exchange WICHE Western Interstate Commission for Higher Education 46 A APPENDIX 100-020-060 Shared Governance. The following document was adopted by the faculty, administration and the board of trustees on June 28, 1984. (1) Preamble. The purpose of this statement on shared governance is to lay out reasonable and responsible procedures for a collegial model of university governance. It should be understood that timely communication and genuine dialogue are the goals of all, since it is impossible to foresee every eventuality. The intent of this document is to clarify the interaction among the board of trustees, the faculty and the administration. It is directed at matters pertaining to the planning or development of university-wide policy and not at the administrative implementation of such policy. Nor is it directed at interaction between faculty and department heads or between faculty. It does not replace the existing grievance procedure in full or in any part. In the event that a collective bargaining agreement is entered into by the faculty and the board of trustees, this shared governance document shall apply only to those areas not covered by the collective bargaining agreement. (2) Principles of Shared Governance. A collegial model of shared governance formally recognizes a shared responsibility in the conduct of matters pertaining to the planning or development of university-wide policy. Legal authority is lodged in the board of trustees and delegated to the administration and the faculty. The administration discharges its responsibility through a hierarchy designed to administer the policies and programs of the university through a system of departments, schools, colleges and divisions. The faculty discharges its responsibility (a) through a system of departments, schools, colleges and divisions designed to plan, develop and implement programs and policies inherent to the unit, and to express judgment on personnel matters, and (b) the senate, which, through a network of representative committees and councils, articulates formal faculty positions on policy matters. The collegial nature of the academic community resides in the common functions and responsibilities of the faculty and the administration in effecting the educational work of the university. Collegial and peer review processes permit the coordination of professional effort in the development and presentation of an educational program. It is essential for the effective functioning of a shared governance system to have a clear understanding of those university policies for which collegial decision making should hold. Collegiality does not preclude, indeed 47 recognizes and encourages, the distinction between policy development and policy administration. Effective collegial governance relies heavily upon prior consultation based upon full and adequate documentation of need. It demands leadership which seeks and evokes voluntary support of goals and objectives. Collegial governance is not to be equated with government by the majority, but it does place a great emphasis upon the need to develop consensus about the institutional mission, role, goals and objectives. The need for consensus implies that even though responsibility may rest with one part for developmental purposes, there is a need to inform, communicate and build the confidence of the other parties in the judgments and decisions made. Implicit in such a system is the acceptance of the principle that sufficient time must be allowed for full participation of all parties involved. Also implicit is the principle that all parties involved will respond in a timely manner. Prudent management recognizes the desirability of delegating authority to the level within the university structure to which responsibility is assigned. Fundamental to the effective functioning of the shared governance model at all levels of determination is open, uninhibited discussion among all parties concerned and provision for each party to present its judgment in the form of recommendations or votes prior to decisions being made. There should be no unilateral action by any single party in the absence of such discussion. Regular communication channels must be assured whereby both faculty and administration may discuss issues and concerns with the board of trustees. Academic administrators occupy a special place in the governance structure. Therefore it is necessary for such administrators to be responsive to the faculty and for the faculty to be substantially involved in the selection and evaluation processes for such administrators. However, it is recognized that these administrators must have a reasonable degree of latitude in carrying out their duties. To facilitate communication between the faculty and the administration, the president of the Faculty Organization shall be a member of the Council of Academic Deans (CADs) and shall regularly attend agenda preparation meetings for board of trustees meetings. The responsibility of the President of the Faculty Organization relative to these bodies shall be to facilitate the exchange of information between the administration and the Academic Senate and to serve as the faculty representative. (3) Service. To further facilitate communication between the faculty and the administration, faculty members will be asked to serve as follows: (a) A faculty member on the Faculty Affairs Council (which is now the Faculty Planning Advisory Council (FPAC)) shall be selected by the Faculty Affairs Council (FPAC) to serve as liaison with the 48 (b) following: the executive vice president, the Faculty Affairs Council (FPAC) and the Academic Senate. A faculty member on the Undergraduate Affairs Council shall be selected by the Undergraduate Affairs Council to serve as liaison with the following: the vice president of university advancement, the Undergraduate Affairs Council and the Academic Senate. These faculty members shall be placed in the communication chain of the respective vice presidents or provost to receive those communications which flow from that office and will attend those meetings which relate to developing or planning of university-wide policy and serve as a faculty representative at such meetings. The responsibility of these faculty members shall be to facilitate the flow of information among the vice president or provost, the affected council and the Academic Senate. 100-020-065 Procedures of Shared Governance. Matters pertaining to the planning or development of university-wide policy may be proposed by either faculty or the administration. The initiator of such matters will inform the others in writing. Should exception be taken to the proposal or a question be raised about the domain (Shared Governance or not) of an issue, a determination shall be made by the executive committee of the Faculty Organization and the administration as to how to proceed. Any new committees established to deal with matters pertaining to the planning or development of university-wide policy shall have both faculty representative(s) and administrative representative(s). The faculty will select its representative(s) and the administration will select its representative(s). The scope of the committee's responsibility and the term of its existence will be determined by the Rules Committee of the Academic Senate and the administration. Recommendations on matters pertaining to planning or development of university-wide policy shall be reviewed by the faculty and administration. If exception is taken to a recommendation by either the faculty or the administration, the matter shall be referred back to the initiator for revision. If the initiator is unable to provide a revision which is acceptable to the faculty and the administration, then the matter shall be referred to a special committee consisting of faculty representatives and administrative representatives. It shall be the responsibility of this special committee to work out a compromised agreement which is acceptable to the Academic Senate and the administration. If the special committee is unable to reach an agreement, a consultant agreeable to both parties shall be invited to review the issues and to assist the committee in arriving at a mutually agreeable solution. The consultant will be chosen from a list of nominees provided by the faculty and administration. Each shall provide a list of three nominees for consideration. These shall contain a brief statement describing the qualifications of the nominees. The nominees shall be subject to the following standards: (1) They must be considered unbiased, and (2) They must be knowledgeable of the issues being discussed. 49 The members of the committee shall make every attempt to agree on a consultant chosen from the lists provided. If the committee is unable to agree on a consultant from the names provided, the above process shall be repeated. If. in the judgment of the consultant, the committee is unable to resolve the differences which exist, the consultant shall provide a written report to the board of trustees which details the points of agreement and disagreement between the parties, with neither party making a separate formal recommendation for resolution. Also included in the report shall be the consultant’s findings and recommendations for resolution of the issue. The board of trustees, after consideration of all findings and recommendations, shall make the decision. 50 B APPENDIX PARLIAMENTARY PROCEDURE TABLE: MOTIONS AND THEIR USES Motions by Category and Precedence Purpose of Motion Takes Interrupt Needs Can be Amendable Debatable Subsidiary Speaker Second Reconsidered Motion Required Vote Privileged Motions: Arise from questions of meeting arrangements, comfort, member's rights; Requires immediate action. 1 Fix Time, Place for Next Meeting Close Meeting No Yes Yes Yes Yes Yes Majority 2 To Adjourn Close Meeting No Yes No No No No Majority 3 To Recess Interrupt Meeting No Yes No Yes --- Yes Majority 4 Question of Privilege Assert Rights Yes No No No No No Chair 5 Orders of the Day Assert Rights Yes No No No No No Majority Incidental Motions: Relate to questions which arise from other motions or business (no order of precedence within this group) 6 Point of Order Assert Rights Yes No No No No No Chair 7 Appeal Decision of the Chair Assert Rights Yes Yes No Yes Yes Yes Majority 8 Object to Consideration Prevent Yes No No No Yes No 2/3 51 Action 9 Reading of Papers Present Information No Yes No No Yes No Majority 10 Withdrawal of a Motion Prevent Action No No No No Yes No Majority 11 Suspend Rules Speed up Action No Yes No No No No 2/3 12 Divide Question Simplify Complex Motion Yes Yes Yes No No Yes Majority 13 Nominate Elections No No No Yes No Yes Majority 14 Parliamentary Inquiry Clarify Rules Yes No No No No No Chair 15 Divide the Assembly Count Vote Yes No No No No No --- 16 Point of Information Request Information Yes No No No No --- Chair 17 Committee of the Whole Consider Informally No Yes No Yes Yes No Majority Subsidiary Motions: Act upon motions in order to dispose of them; Do not amend 18 To Table Delay Action No Yes No No No No Majority 19 Order Previous Question Close Debate No Yes No No Yes No 2/3 20 Extend or Limit Debate Speed (Suppress) Debate No Yes Yes No Yes Yes 2/3 21 Postpone to a Definite Time Delay Action No Yes Yes Yes Yes Yes Majority 22 Refer to Committee Further Study (Delay) No Yes Yes Yes Yes Yes Majority 23 Amend Modify No Yes Yes Yes Yes Yes Majority 52 Motion 24 Postpone Indefinitely Prevent Action No Yes No Yes No No Majority Principal Motions: Directly concerns a proposition, idea or main motion (no order of precedence within this group) 25 Reconsider Change a Decision Yes Yes No Yes No Yes Majority 26 Rescind (Repeal) Change a Decision No Yes Yes Yes Yes Yes 2/3 27 Take from the Table Renew Discussion No Yes No No No No Majority 28 Special Order of Business Speed up Action No Yes Yes Yes Yes Yes 2/3 29 Discharge Committee Speed Action No Yes No Yes Yes Yes 2/3 30 Main Motions New Business No Yes Yes Yes Yes Yes Majority from http://www.usu.edu/fsenate/Handbook/FS/HB0304.html#E 53 C APPENDIX CERTIFICATION OF ENROLLMENT SECOND SUBSTITUTE HOUSE BILL 2403 Chapter 356, Laws of 2002 (partial veto) 57th Legislature 2002 Regular Session HIGHER EDUCATION--COLLECTIVE BARGAINING EFFECTIVE DATE: Passed by the House March 13, 2002 Yeas 52 Nays 45 10/1/02 FRANK CHOPP Speaker of the House of Representatives 54 Passed by the Senate March 7, 2002 Yeas 27 Nays 22 CERTIFICATE I, Cynthia Zehnder, Chief Clerk of the House of Representatives of the State of Washington, do hereby certify that the attached is SECOND SUBSTITUTE HOUSE BILL 2403 as passed by the House of Representatives and the Senate on the dates hereon set forth. CYNTHIA ZEHNDER Chief Clerk BRAD OWEN President of the Senate Approved April 4, 2002, with the exception of sections 2 and 5, which are vetoed. FILED April 4, 2002 - 3:00 p.m. GARY LOCKE Governor of the State of Washington Secretary of State State of Washington _______________________________________________ SECOND SUBSTITUTE HOUSE BILL 2403 _______________________________________________ AS AMENDED BY THE SENATE 55 Passed Legislature - 2002 Regular Session State of Washington 57th Legislature 2002 Regular Session By House Committee on Appropriations (originally sponsored by Representatives Kenney, Conway, Veloria, Linville, Campbell, O'Brien, Fromhold, Lovick, Hunt, Hurst, Miloscia, Jackley, Kagi, Schual-Berke, Kessler, Gombosky, Berkey, Cody, Chase, Morris, Dickerson, Tokuda, Cooper, Darneille, Kirby, Upthegrove, Edwards, Romero, Santos, Lysen, Quall, McIntire, Wood, Haigh, McDermott, Simpson and Sullivan) Read first time 02/09/2002. Referred to Committee on . AN ACT Relating to labor relations at the public four-year institutions of higher education; adding a new chapter to Title 41 RCW; and providing an effective date. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON: {+ NEW SECTION. +} Sec. 1. LEGISLATIVE FINDINGS OF FACT AND STATEMENTS OF POLICY. The legislature finds and declares that: (1) The people of the state of Washington have a fundamental interest in developing harmonious and cooperative labor relations within the public four-year institutions of higher education. (2) Teachers in the public school system and instructors in the community colleges in the state have been granted the opportunity to bargain collectively. It is desirable to expand the jurisdiction of the public employment relations commission to cover faculty in the state's public four-year institutions of higher education. (3) It is the purpose of this chapter to provide the means by which relations between the boards of regents and trustees of the public four-year institutions of higher education of the state of Washington and their faculty may assure that the responsibilities and authorities granted to these institutions are carried out in an atmosphere that 56 permits the fullest participation by faculty in determining the conditions of employment which affect them. It is the intent of the legislature to accomplish this purpose by providing a uniform structure for recognizing the right of faculty of the public four-year institutions of higher education to engage in collective bargaining as provided in this chapter, if they should so choose. (4) It is the further purpose of this chapter to provide orderly and clearly defined procedures for collective bargaining and dispute resolution, and to define and prohibit certain practices that are contrary to the public interest. VETOED *{+ NEW SECTION. +} Sec. 2. EXERCISE OF FUNCTIONS OF FACULTY IN SHARED GOVERNANCE--GUARANTEE OF ACADEMIC FREEDOM. (1) The legislature recognizes that consultation and joint decision making between administration and faculty is the long-accepted manner of governing public four-year institutions of higher education and is essential to performing their educational missions. However, collective bargaining can fill the same role. Therefore, faculty at public four-year institutions must choose between collective bargaining and all other faculty governance systems or practices with respect to policies on academic and professional matters affecting the public four-year institutions of higher education. (2) It is the policy of the state of Washington to encourage the pursuit of excellence in teaching, research, and learning through the free exchange of ideas among the faculty, students, and staff of its institutions. All parties subject to this chapter shall respect and endeavor to preserve academic freedom. (3) In the absence of a valid collective bargaining agreement, and for matters upon which collective bargaining is prohibited under section 4 of this act, the rules, regulations, provisions, and procedures, policies, and practices manuals in public four-year institutions of higher education shall govern relations between faculty 57 and the respective boards of regents and trustees. *Sec. 2 was vetoed. See message at end of chapter. {+ NEW SECTION. +} Sec. 3. DEFINITIONS. The definitions in this section apply throughout this chapter unless the context clearly requires otherwise. (1) "Faculty governance system" means the internal organization that serves as the faculty advisory body and is charged with the responsibility for recommending policies, regulations, and rules for the college or university. (2) "Grievance arbitration" means a method to resolve disputes arising out of interpretations or application of the terms of an agreement under which the parties to a controversy must accept the decision of an impartial person or persons. (3) "Collective bargaining" and "bargaining" mean the performance of the mutual obligation of the representatives of the employer and the exclusive bargaining representative to meet at reasonable times to bargain in good faith in an effort to reach agreement with respect to wages, hours, and other terms and conditions of employment. A written contract incorporating any agreements reached must be executed if requested by either party. The obligation to bargain does not compel either party to agree to a proposal or to make a concession. In the event of a dispute between an employer and an exclusive bargaining representative over the matters that are terms and conditions of employment, the commission shall decide which items are mandatory subjects for bargaining, subject to section 4 of this act. (4) "Commission" means the public employment relations commission established pursuant to RCW 41.58.010. (5) "Faculty" means employees who, at a public four-year institution of higher education, are designated with faculty status or who perform faculty duties as defined through policies established by the faculty governance system, excluding casual or temporary employees, administrators, confidential employees, graduate student employees, 58 postdoctoral and clinical employees, and employees subject to chapter 41.06 or 41.56 RCW. (6) "Employee organization" means any organization that includes as its members faculty of the employer and that has as one of its purposes representation of faculty under this chapter. A faculty governance system is not an employee organization as defined in this subsection. (7) "Employer" means the board of regents or the board of trustees of a public four-year institution of higher education. (8) "Exclusive bargaining representative" means any employee organization that has been determined by the commission to represent all of the faculty members of the bargaining unit as required in section 6 of this act. (9) "Administrator" means deans, associate and assistant deans, vice-provosts, vice-presidents, the provost, chancellors, vice-chancellors, the president, and faculty members who exercise managerial or supervisory authority over other faculty members. (10) "Confidential employee" means (a) a person who participates directly on behalf of an employer in the formulation of labor relations policy, the preparation for or conduct of collective bargaining, or the administration of a collective bargaining agreement, if the role of the person is not merely routine or clerical in nature but calls for the consistent exercise of independent judgment; and (b) a person who assists and acts in a confidential capacity to a person in (a) of this subsection. (11) "Bargaining unit" includes all faculty members of all campuses of each of the colleges and universities. Only one bargaining unit is allowable for faculty of each employer, and that unit must contain all faculty members from all schools, colleges, and campuses of the employer. (12) "Public four-year institutions of higher education" means the University of Washington, Washington State University, Eastern Washington University, Western Washington University, Central Washington University, and The Evergreen State College. 59 {+ NEW SECTION. +} Sec. 4. SCOPE OF BARGAINING. (1) Prohibited subjects of bargaining include but are not limited to the following: (a) Consideration of the merits, necessity, or organization of any service, activity, or program established by law or resolution of the employer, except for the terms and conditions of employment of faculty members who may be affected by such service, activity, or program. (b) The amount of any fees that are not a term or condition of employment. (c) Admission requirements for students, conditions for the award of certificates and degrees, and the content, methods, supervision, and evaluation of courses, curricula, and research programs. (2) Permissive subjects of bargaining include, but are not limited to, criteria and standards to be used for the appointment, promotion, evaluation, and tenure of faculty. (3) Nothing in this section shall be construed to limit the right of the employer to consult with any employee on any matter outside the scope of bargaining. VETOED *{+ NEW SECTION. +} Sec. 5. RIGHT TO ORGANIZE OR REFRAIN FROM ORGANIZING. Faculty members have the right to self-organization, to form, join, or assist employee organizations, and to bargain collectively through exclusive bargaining representatives of their own choosing, and also have the right to refrain from any or all of these activities except to the extent that faculty members may be required to make payments to an exclusive bargaining representative or charitable organization under a union security provision authorized in this chapter. However, faculty members may not engage in collective bargaining until any existing faculty senate or council and any other faculty governance system has been abolished. Any shared governance practices may not be exercised so long as the faculty engages in collective bargaining. 60 *Sec. 5 was vetoed. See message at end of chapter. {+ NEW SECTION. +} Sec. 6. EXCLUSIVE BARGAINING REPRESENTATIVES-DUTY OF FAIR REPRESENTATION. The employee organization which has been determined by the commission to be the exclusive bargaining representative of a bargaining unit shall be required to represent all the faculty members within the bargaining unit without regard to membership in that employee organization: PROVIDED, That any faculty member may at any time present his or her complaints or concerns to the employer and have such complaints or concerns adjusted without intervention of the exclusive bargaining representative, as long as the exclusive bargaining representative has been given an opportunity to be present at the adjustment and to make its views known, and as long as the adjustment is not inconsistent with the terms of a collective bargaining agreement then in effect. {+ NEW SECTION. +} Sec. 7. REPRESENTATION CASE PROCEDURE. The commission shall certify exclusive bargaining representatives in accordance with the procedures specified in this section. (1) No question concerning representation may be raised within one year following issuance of a certification under this section. (2) If there is a valid collective bargaining agreement in effect, no question concerning representation may be raised except during the period not more than ninety nor less than sixty days prior to the expiration date of the agreement: PROVIDED, That in the event a valid collective bargaining agreement, together with any renewals or extensions thereof, has been or will be in existence for more than three years, then a question concerning representation may be raised not more than ninety nor less than sixty days prior to the third anniversary date or any subsequent anniversary date of the agreement; and if the exclusive bargaining representative is removed as the result of such procedure, the collective bargaining agreement shall be deemed to be terminated as of the date of the certification or the anniversary 61 date following the filing of the petition, whichever is later. (3) An employee organization seeking certification as exclusive bargaining representative of a bargaining unit, or faculty members seeking decertification of their exclusive bargaining representative, must make a confidential showing to the commission of credible evidence demonstrating that at least thirty percent of the faculty in the bargaining unit are in support of the petition. The petition must indicate the name, address, and telephone number of any employee organization known to claim an interest in the bargaining unit. (4) A petition filed by an employer must be supported by credible evidence demonstrating the good faith basis on which the employer claims the existence of a question concerning the representation of its faculty. (5) Any employee organization which makes a confidential showing to the commission of credible evidence demonstrating that it has the support of at least ten percent of the faculty in the bargaining unit involved is entitled to intervene in proceedings under this section and to have its name listed as a choice on the ballot in an election conducted by the commission. (6) The commission shall determine any question concerning representation by conducting a secret ballot election among the faculty members in the bargaining unit, except under the following circumstances: (a) If only one employee organization is seeking certification as exclusive bargaining representative of a bargaining unit for which there is no incumbent exclusive bargaining representative, the commission may, upon the concurrence of the employer and the employee organization, determine the question concerning representation by conducting a cross-check comparing the employee organization's membership records or bargaining authorization cards against the employment records of the employer; or (b) If the commission determines that a serious unfair labor practice has been committed which interfered with the election process 62 and precludes the holding of a fair election, the commission may determine the question concerning representation by conducting a crosscheck comparing the employee organization's membership records or bargaining authorization cards against the employment records of the employer. (7) The representation election ballot must contain a choice for each employee organization qualifying under subsection (3) or (5) of this section, together with a choice for no representation. The representation election shall be determined by the majority of the valid ballots cast. If there are three or more choices on the ballot and none of the three or more choices receives a majority of the valid ballots cast, a runoff election shall be conducted between the two choices receiving the highest and second highest numbers of votes. (8) The commission shall certify as the exclusive bargaining representative the employee organization that has been determined to represent a majority of faculty members in a bargaining unit. {+ NEW SECTION. +} Sec. 8. BARGAINING UNIT DETERMINATION. In any dispute concerning membership in the bargaining unit or the allocation of employees or positions to a bargaining unit, the commission, after a hearing or hearings, shall determine the dispute. {+ NEW SECTION. +} Sec. 9. COMMISSION--MEDIATION ACTIVITIES-OTHER DISPUTE RESOLUTION PROCEDURES AUTHORIZED. (1) The commission shall conduct mediation activities upon the request of either party as a means of assisting in the settlement of unresolved matters considered under this chapter. (2) If any matter being jointly considered by the exclusive bargaining representative and the board of regents or trustees is not settled by the means provided in this chapter, either party may request the assistance and advice of the commission. Nothing in this section prohibits an employer and an employee organization from agreeing to substitute, at their own expense, some other impasse procedure or other 63 means of resolving matters considered under this chapter. {+ NEW SECTION. +} Sec. 10. PROVISIONS RELATING TO COMPENSATION-RESTRICTIONS. (1) Except as provided in subsection (2) of this section, provisions of collective bargaining agreements relating to compensation shall not exceed the amount or percentage established by the legislature in the appropriations act. If any compensation provision is affected by subsequent modification of the appropriations act by the legislature, both parties shall immediately enter into collective bargaining for the sole purpose of arriving at a mutually agreed upon replacement for the affected provision. (2) An employer may provide additional compensation to faculty that exceeds that provided by the legislature. {+ NEW SECTION. +} Sec. 11. NEGOTIATED AGREEMENTS--PROCEDURES FOR GRIEVANCE ARBITRATION. A collective bargaining agreement negotiated under this chapter may include procedures for final and binding grievance arbitration of the disputes arising about the interpretation or application of the agreement. (1) The parties to a collective bargaining agreement may agree on one or more permanent umpires to serve as arbitrator, or may agree on any impartial person to serve as arbitrator, or may agree to select arbitrators from any source available to them, including federal and private agencies, in addition to the staff and dispute resolution panel maintained by the commission. (2) An arbitrator may require any person to attend as a witness, and to bring with him or her any book, record, document, or other evidence. Subpoenas shall issue and be signed by the arbitrator and shall be served in the same manner as subpoenas to testify before a court of record in this state. The fees for such attendance shall be paid by the party requesting issuance of the subpoena and shall be the same as the fees of witnesses in the superior court. If any person so summoned to testify refuses or neglects to obey such subpoena, upon 64 petition authorized by the arbitrator, the superior court may compel the attendance of such person before the arbitrator, or punish the person for contempt in the same manner provided for the attendance of witnesses or the punishment of them in the courts of this state. (3) The arbitrator shall appoint a time and place for the hearing and notify the parties thereof, and may adjourn the hearing from time to time as may be necessary, and, on application of either party and for good cause, may postpone the hearing to a time not extending beyond a date fixed by the collective bargaining agreement for making the award. The arbitrator has the power to administer oaths. The arbitration award shall be in writing and signed by the arbitrator or a majority of the members of the arbitration panel. The arbitrator shall, promptly upon its rendition, serve a true copy of the award on each of the parties or their attorneys. (4) If a party to a collective bargaining agreement negotiated under this chapter refuses to submit a grievance for arbitration, the other party to the collective bargaining agreement may invoke the jurisdiction of the superior court for any county in which the labor dispute exists, and such court has jurisdiction to issue an order compelling arbitration. The commission, on its own motion, may invoke the jurisdiction of the superior court where a strike or lockout is in existence. Arbitration shall be ordered if the grievance states a claim which on its face is covered by the collective bargaining agreement, and doubts as to the coverage of the arbitration clause shall be resolved in favor of arbitration. Disputes concerning compliance with grievance procedures shall be reserved for determination by the arbitrator. (5) If a party to a collective bargaining agreement negotiated under this chapter refuses to comply with the award of an arbitrator determining a grievance arising under such collective bargaining agreement, the other party to the collective bargaining agreement, or any affected employee, may invoke the jurisdiction of the superior court for any county in which the labor dispute exists, and such court 65 has jurisdiction to issue an order enforcing the arbitration award. The commission, on its own motion, may invoke the jurisdiction of the superior court where a strike or lockout is in existence. The court shall not substitute its judgment for that of the arbitrator and shall enforce any arbitration award which is based on the collective bargaining agreement, except that an arbitration award shall not be enforced and a new arbitration proceeding may be ordered: (a) If the arbitration award was procured by corruption, fraud, or undue means; (b) If there was evident partiality or corruption in the arbitrator or arbitrators; (c) If the arbitrator or arbitrators were guilty of misconduct, in refusing to postpone a hearing upon sufficient cause shown, or in refusing to hear evidence pertinent and material to the controversy, or of any other misbehavior by which the rights of any party have been prejudiced; or (d) If the arbitrator or arbitrators have exceeded their powers, or so imperfectly executed them that a final and definite award on the subject matter was not made, in which event the court also has discretion to remand the matter to the arbitrator or arbitrators who issued the defective award. {+ NEW SECTION. +} Sec. 12. COLLECTIVE BARGAINING AGREEMENT-EXCLUSIVE BARGAINING REPRESENTATIVE--UNION SECURITY PROVISIONS--DUES AND FEES. (1) Upon filing with the employer the voluntary written authorization of a bargaining unit faculty member under this chapter, the employee organization which is the exclusive bargaining representative of the bargaining unit shall have the right to have deducted from the salary of the bargaining unit faculty member the periodic dues and initiation fees uniformly required as a condition of acquiring or retaining membership in the exclusive bargaining representative. Such employee authorization shall not be irrevocable for a period of more than one year. Such dues and fees shall be 66 deducted from the pay of all faculty members who have given authorization for such deduction, and shall be transmitted by the employer to the employee organization or to the depository designated by the employee organization. (2) A collective bargaining agreement may include union security provisions, but not a closed shop. If an agency shop or other union security provision is agreed to, the employer shall enforce any such provision by deductions from the salary of bargaining unit faculty members affected thereby and shall transmit such funds to the employee organization or to the depository designated by the employee organization. (3) A faculty member who is covered by a union security provision and who asserts a right of nonassociation based on bona fide religious tenets or teachings of a church or religious body of which such faculty member is a member shall pay to a nonreligious charity or other charitable organization an amount of money equivalent to the periodic dues and initiation fees uniformly required as a condition of acquiring or retaining membership in the exclusive bargaining representative. The charity shall be agreed upon by the faculty member and the employee organization to which such faculty member would otherwise pay the dues and fees. The faculty member shall furnish written proof that such payments have been made. If the faculty member and the employee organization do not reach agreement on such matter, the dispute shall be submitted to the commission for determination. {+ NEW SECTION. +} Sec. 13. UNFAIR LABOR PRACTICES. (1) It is an unfair labor practice for an employer to: (a) Interfere with, restrain, or coerce faculty members in the exercise of the rights guaranteed by this chapter; (b) Dominate or interfere with the formation or administration of any employee organization or contribute financial or other support to it: PROVIDED, That subject to rules adopted by the commission, an employer is not prohibited from permitting faculty members to confer 67 with it or its representatives or agents during working hours without loss of time or pay; (c) Encourage or discourage membership in any employee organization by discrimination in regard to hire, tenure of employment, or any term or condition of employment; (d) Discharge or discriminate otherwise against a faculty member because that faculty member has filed charges or given testimony under this chapter; (e) Refuse to bargain collectively with the exclusive bargaining representative of its faculty. (2) It is an unfair labor practice for an employee organization to: (a) Restrain or coerce a faculty member in the exercise of the rights guaranteed by this chapter: PROVIDED, That this subsection does not impair the rights of (i) an employee organization to prescribe its own rules with respect to the acquisition or retention of membership in the employee organization or (ii) to the rights of an employer in the selection of its representatives for the purpose of bargaining or the adjustment of grievances; (b) Cause or attempt to cause an employer to discriminate against a faculty member in violation of subsection (1)(c) of this section; (c) Discriminate against a faculty member because that faculty member has filed charges or given testimony under this chapter; (d) Refuse to bargain collectively with an employer. (3) The expressing of any view, arguments, or opinion, or the dissemination thereof to the public, whether in written, printed, graphic, or visual form, shall not constitute or be evidence of an unfair labor practice under this chapter, if such expression contains no threat of reprisal or force or promise of benefit. {+ NEW SECTION. +} Sec. 14. COMMISSION TO PREVENT UNFAIR LABOR PRACTICES--SCOPE. (1) The commission is empowered to prevent any person from engaging in any unfair labor practice as defined in section 13 of this act: PROVIDED, That a complaint shall not be processed for 68 any unfair labor practice occurring more than six months before the filing of the complaint with the commission. This power shall not be affected by any other means of adjustment or prevention that has been or may be established by agreement, law, equity or otherwise. (2) If the commission determines that any person has engaged in or is engaging in any such unfair labor practices as defined in section 13 of this act, then the commission shall issue and cause to be served upon such person an order requiring such person to cease and desist from such unfair labor practice, and to take such affirmative action as will effectuate the purposes and policy of this chapter, such as the payment of damages and/or the reinstatement of faculty members. (3) The commission may petition the superior court for the county in which the main office of the employer is located or wherein the person who has engaged or is engaging in such unfair labor practice resides or transacts business, for the enforcement of its order and for appropriate temporary relief. {+ NEW SECTION. +} Sec. 15. RULES ADOPTION. The commission is authorized from time to time to make, amend, and rescind, in the manner prescribed by the administrative procedure act, chapter 34.05 RCW, such rules and regulations as may be necessary to carry out the provisions of this chapter. {+ NEW SECTION. +} Sec. 16. STRIKES AND LOCKOUTS PROHIBITED-VIOLATIONS--REMEDIES. The right of faculty to engage in any strike is prohibited. The right of a board of regents or trustees to engage in any lockout is prohibited. Should either a strike or lockout occur, the representative of the faculty or board of regents or trustees may invoke the jurisdiction of the superior court in the county in which the labor dispute exists, and such court has jurisdiction to issue an appropriate order against either or both parties. In fashioning an order, the court shall take into consideration not only the elements necessary for injunctive relief but also the purpose and goals of this 69 chapter and any mitigating factors such as the commission of an unfair labor practice by either party. {+ NEW SECTION. +} Sec. 17. STATE ADMINISTRATIVE PROCEDURE ACT NOT TO AFFECT. Contracts or agreements, or any provision thereof, entered into between boards of regents or trustees and exclusive bargaining representatives pursuant to this chapter are not affected by or subject to chapter 34.05 RCW. {+ NEW SECTION. +} Sec. 18. SEVERABILITY. If any provision of this act or its application to any person or circumstance is held invalid, the remainder of the act or the application of the provision to other persons or circumstances is not affected. {+ NEW SECTION. +} Sec. 19. RETROACTIVE ACCRUAL OF BENEFITS AND SALARIES. Whenever a collective bargaining agreement between an employer and an exclusive bargaining representative is concluded after the termination date of the previous collective bargaining agreement between the same parties, the effective date of the collective bargaining agreement may be the day after the termination date of the previous collective bargaining agreement, and all benefits included in the new collective bargaining agreement, including wage or salary increases, may accrue beginning with the effective date as established by this section. {+ NEW SECTION. +} Sec. 20. Nothing in this chapter shall be construed to annul, modify, or preclude the renewal or continuation of any lawful agreement entered into before the effective date of this section between an employer and an employee organization covering wages, hours, and terms and conditions of employment. {+ NEW SECTION. +} Sec. 21. Except as otherwise expressly provided in this chapter, this chapter shall not be construed to deny 70 or otherwise abridge any rights, privileges, or benefits granted by law to employees. This chapter shall not be construed to interfere with the responsibilities and rights of the board of regents or board of trustees as specified by federal and state law. {+ NEW SECTION. +} Sec. 22. not any part of the law. {+ NEW SECTION. +} Sec. 23. Section captions used in this act are This act takes effect October 1, 2002. {+ NEW SECTION. +} Sec. 24. Sections 1 through 23 of this act constitute a new chapter in Title 41 RCW. Passed the House March 13, 2002. Passed the Senate March 7, 2002. Approved by the Governor April 4, 2002, with the exception of certain items that were vetoed. Filed in Office of Secretary of State April 4, 2002. Note: Governor's explanation of partial veto is as follows: "I am returning herewith, without my approval as to sections 2 and 5, Second Substitute House Bill No. 2403 entitled: "AN ACT Relating to labor relations at the public four-year institutions of higher education;" Second Substitute House Bill No. 2403 is an historic measure that will allow faculty at our four-year higher education institutions to collectively bargain, should they choose to do so. It establishes a process for elections, certification of bargaining units and the scope of bargaining. Section 2 of the bill would have required faculty to choose between 71 collective bargaining and shared faculty governance systems with respect to policies on academic and professional matters. Similarly, section 5, relating to the right to organize or refrain from organizing, would have provided that faculty members may not engage in collective bargaining until any existing faculty senate or council is abolished. The functions of the faculty governance system and collective bargaining are separate and distinct. Faculty governance systems advise the universities on issues pertaining to curriculum development, content of courses and other issues that are prohibited subjects of collective bargaining under section 4 of this bill. Collective bargaining addresses issues such as wages and terms and conditions of employment. Neither system is equipped to fill the role of the other. The right for faculty to collectively bargain is both implied and expressed in several provisions of this bill. Vetoing sections 2 and 5 will have no impact on that grant of right, and little impact on the overall framework set out by the bill. For these reasons, I have vetoed sections 2 and 5 of Second Substitute House Bill No. 2403. With the exception of sections 2 and 5, Second Substitute House Bill No. 2403 is approved." 72 D APPENDIX Academic Senate Motion Procedure Sample Motion: The allocation of office space should conform to the following policy. In instituting this policy, no full-time faculty member (tenure-track or with limited contract) shall be displaced without his/her consent. 1. To the extent possible, all faculty in a specific division or discipline should be housed in the same building. 2. To the extent possible, full-time faculty (tenure-track or with limited contract) should be provided with individual office space with standard office equipment. 3. The Department Chair should have access to individual office space commensurate with the number of fulltime faculty (tenure-track or with limited contract) in his/her division. 4. Faculty within a department shall be allocated office space according to seniority (defined by length of service as a full-time faculty member at EWU) using the following hierarchy: a. full-time faculty in a tenure-track position b. full-time faculty with a limited contract c. teaching adjunct faculty (may need to share office space) d. Emeriti faculty (may need to share office space) Date passed by FO: 01/01/2006 Sent to: Date: Disposition/Status Provost 01/02/06 Acted upon. Publicly disseminated at 02/04 Academic Senate Meeting. Resent to President 01/11/06 After discussion at an FO meeting, it was felt that five motions from last year's FO meetings should be sent to the Provost’s office, President’s office, or other responsible parties for a new response, either because of dissatisfaction with the response, or the fact that no response was ever properly documented. 73 Motion Procedure: Approved motions from the Faculty Organization will be sent to the Provost and/or President of the University (OR appropriate administrative agent/agencies) for information and review, and will also be copied to the official minutes of the Academic Senate. If the motion is a recommendation to the Administration, the Faculty Organization requires a formal response from the Administration regarding the status of the motion. (A “formal response” may be a written communication to the membership of the FO, an oral report to the FO and/or Academic Senate, or part of a public announcement to the EWU campus community. Any response should clearly address the motion and specifically respond to critical components of the recommendations.) If the motion is sent to the Academic Senate, our campus representatives to that body will be responsible for monitoring the Faculty Organization’s recommendations and reporting back to the faculty. The Chair of the Academic Senate will monitor the status of any motion as it progresses through the various levels of review (e.g., EWU Provost/VP for Academic Affairs, Academic Senate, EWU President, Board of Trustees, etc.). The Chair will report to the Faculty Organization the continuing status, as appropriate, of any Organization action (either in a written communication to the membership or an oral report during subsequent meetings of the Academic Senate). The routing/reporting documentation required should note: 1. The motion and when it was passed by the Academic Senate/Faculty Organization. 2. When the appropriate university agent/agency was informed of the Faculty Organization’s actions. 3. When the Faculty Organization received a response. 4. If additional levels are involved, when these levels were informed of previous actions and when the Faculty Organization received a response from these levels. 5. When official policies have been made and disseminated publicly, when appropriate. [NOTE: If the Faculty Organization decides on subsequent actions based on the responses from reviewing agents/agencies, the above cycle continues.] 74 Eastern Washington University Faculty Organization Date of Meeting___________________________ ACADEMIC SENATE Motion Senator Amendment Alternate Signature______________________________________ Passed FO Exec Route To: ________________________________________ Failed 75 FACULTY ORGANIZATION Council and Committee Report & Routing Form Date_______________________________ Voting Members in Attendance: Non-voting Members/Guests in Attendance: 76 Voting Members in Attendance: Discussion (identify key points raised for each agenda item) Actions Taken/Motions Advanced 77 Recommendations to the Senate 78
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