CHAPTER 2 / UNIVERSITY STRUCTURE
Revisions accepted by the Faculty Senate 5-10-=2004


A / ADMINISTRATION

2.01 / The Board of Regents  -- http://webs.wichita.edu/inaudit/ch1_07.htm
2.011 / Regents' Institutions Councils --http://webs.wichita.edu/inaudit/ch1_07.htm
2.02 / WSU Board of Trustees and Endowment Association --  http://webs.wichita.edu/inaudit/ch1_07.htm
2.03 / University Administration - http://webs.wichita.edu/inaudit/ch1_03.htm
2.031 / President
2.032 / Vice President for Academic Affairs and Research
2.033 / Vice President for Administration and Finance
2.034 / Vice President for Student Affairs and Dean of Students
2.035 / Vice President for University Advancement
2.036 / Vice President  and General Counsel
2.037 / President's Execuitve Council
2.038 / President's Cabinet
2.037 / Council of Deans
2.04 / College Administration
2.041 / Deans
2.042 / College Handbooks and Governance Documents
2.05 /Departmental Administration
2.051 / Chairpersons
2.052/ Chairpersons Policies and Procedures
2.053 / Policy on Public Employee Relations Board Unit Determination Decision
2.06 / University Advisory Committees
2.061/ University Budget Committee
2.062/ Committee on Athletics
2.063 / University Alcohol/Substance Abuse Advisory Board
2.064 / Regents Distinguished Professorships Panel
2.065 / University Computing and Telecommunications Center Advisory Committees
2.066 / KMUW Radio Advisory Committee
2.067 / Library Appeals Committee
2.068 / Traffic Appeals Committee


A / ADMINISTRATION

Wichita State University has a governance structure that includes both external and internal bodies. External agencies include the Kansas Board of Regents, various coordination councils, and, through the budget process, the Governor and the Legislature. Internally, it includes an organization of administrative officers and an extensive structure for faculty and student participation.

2.01 / The Board of Regents

Wichita State University is one of six state universities governed by the Kansas Board of Regents. Established in 1925 by the Kansas Legislature, the Board is composed of nine members appointed by the Governor with the advice and consent of the Senate. Board members serve overlapping terms of four years; no more than five members may be identified with the same political party. The Board is assisted by a professional staff, allowing the members to address questions of general policy. In its consideration of policies, the Board is also guided by recommendations from the chief executive officers of the six Regents' Universities. Normally, the Board delegates to the University President and his/her staff the internal administration and operation of an individual University.

2.011 / Regents' Institutions Councils

Several state councils provide the mechanisms through which cooperation and coordination among the Regents' Universities are achieved. The Council of Presidents (COPs), composed of the Presidents and Chancellor of the Regents' Universities, makes recommendations to the Kansas Board of Regents on subjects of system-wide significance. The Council of Chief Academic Officers (COCAO), composed of the Academic Vice Presidents of each University, is responsible for coordination of academic planning. The Council of Business Officers (COBO) coordinates budget and fiscal matters. The Council of Faculty Senate Presidents and the Student Advisory Committee (SAC) meet regularly to exchange information and develop coordinated positions on issues important to faculty at the Regents' Universities. In addition, there are many other specialized councils.

2.02 / The WSU Board of Trustees and Endowment Association

The legislation that established Wichita State University under the jurisdiction of the Kansas Board of Regents also provided for Wichita State University Board of Trustees of nine members appointed by the Governor. The present assets of the Board of Trustees and its related corporations-- the Student Loan Fund, Inc. and the University Alumni and Faculty Club, Inc. - include the WSU Golf Course, the University Club, Marcus Center, and various property holdings in the immediate environs of the campus. The Board manages these properties and receives funds to promote the educational purposes of the University. A distinctive source of funds for the University is the 1.5 mill property tax levied by Sedgwick County and the City of Wichita, which was established to repay the bonded indebtedness existing at the time the University entered the State System. To the extent that revenues have exceeded this requirement, monies from this source have been devoted by the Board to acquire land needed for campus expansion, increase University student aid, provide faculty enrichment, and conduct institutional studies.

On April 2, 1965, a group of community leaders created the Wichita State University Endowment Association to seek contributions, receive and manage assets, and distribute its income to support the educational goals of the University. The Endowment Association Board of Governors has a membership of 67 persons whose activities are directed by an Executive Committee, Finance Committee, Investment Committee, and Development Committee. In the course of its history, the association has created a substantial endowment, underwritten several major capital projects, and currently expends in excess of $1 million a year for professorships, fellowships, scholarships, and other University programs.

2.03 / University Administration

The administrative structure of the University includes the officers and supporting staffs of the central administration and the administrative structures of the six colleges, the Graduate School and University Libraries College and Academic Outreach. The university's organizational structure is shown in Figure 1.

2.031 / President

The chief executive officer of the University is the President, who is appointed by and serves at the pleasure of the Kansas Board of Regents.  The President has ultimate responsibility for the University's administration.  The President is assisted in the administration of the University by a staff that includes various vice presidents.

2.032 / Vice President for Academic Affairs and Research

The Vice President for Academic Affairs and Research has the following specific responsibilities: exercises a coordinating role among the vice presidents and other senior administrative officials to assure that all actions and decisions properly reflect the academic needs and priorities of the institution; works closely with the college deans in all academic matters, including program review and accreditation, new program initiation, and program discontinuance; prepares the academic budgets, advises the President on overall budget strategies and priorities, including both state and city/county mill levy budgets, assists the President in reviewing proposed development and expenditure of private funds to assure that they reflect the academic needs and priorities of the institution; responsible and in coordination with the college deans, for all faculty personnel matters, including recruitment and retention of faculty, faculty evaluation, faculty development, affirmative action, and conflict resolution; responsible, through the Office of Research Administration and in coordination with the college deans, for the promotion of research programs of the University and for nurturing their proper relationship to the graduate programs and faculty development; provides active liaison with external agencies and boards, including the Academic Office of the Kansas Board of Regents, its Council of Chief Academic Officers, the WSU Board of Trustees, and the WSU Foundation; works with the Faculty Senate, its elected leaders and its committees to assure and maintain an active faculty role in all matters related to the academic policies of the institution.

2.033 / Vice President for Administration and Finance

The Vice President for Administration and Finance is the chief business officer of the University with responsibility for the areas of fiscal management, financial accounting and reporting, business management, and administrative management.  Fiscal management includes the responsibility for the University's budget, institutional research, internal control, audits, and management of investments.  Financial accounting and reporting includes the administration of the Controller's Office, development and maintenance of accounting procedures and systems, and preparation of financial reports and analyses.  Business management encompasses the operations of physical plant, new construction and capital improvements, campus police, purchasing, inventory control, financial management of auxiliary enterprises, business and fiscal advice to the WSU Board of Trustees and the WSU Intercollegiate Athletic Association, and insurance and risk management.  Administrative management includes the responsibility for administration of personnel management, including faculty and staff benefits and classified employee relations, and administrative responsibility for the Rhatigan Student Center, the University Post Office, and Central Services.

2.034 / Vice President for Student Affairs

The Vice President for Student Affairs has administrative responsibility for a wide range of programs and services for students.  The major sub-units include: Enrollment Services, Student Life and the federal TRIO programs.  The Vice President for Student Affairs also oversees University-owned residence halls, fraternities and sororities, and the Student Government Association.  Other responsibilities include handling student disciplinary matters, and assisting students with the Academic Court of Appeals process, the Emergency Short Term Loan program and the Student Legal Aid referral service.

2.035 / Vice President for University Advancement

The Vice President for University Advancement is the University's chief advancement officer.  The Vice President for University Advancement has executive responsibility for coordination of private and corporate fundraising activities.  The Vice President oversees the operations of the Office of Communications and Marketing, the Alumni Association, the WSU Board of Trustees, the WSU Foundation, and the Ulrich Museum, and works closely with the WSU Alumni Association.

2.036 / Vice President and General Counsel

The Vice President and General Counsel is the University’s chief legal officer.  The Vice President and General Counsel has executive responsibility for handling all legal matters involving the University, University Administration and University employees and serves as the University’s liaison with the state Attorney General’s Office.  The Vice President and General Counsel also oversees operation of the Office of Equal Employment Opportunity

2.036 / Vice President for Research and Governmental/Business Relations

The Vice President for Research and Governmental/Business Relations is responsible for liaison with legislative bodies and governmental agencies as well as for the administration of the Office of Research and Sponsored Programs and the National Institute for Aviation Research.

2.037 / President's Executive Council

The President's Executive Council is comprised the President and the Vice Presidents as well as the President's assistant. The group meets weekly.

2.038/President's Cabinet

The President's Cabinet is comprised by the President, the vice presidents, the deans, senate presidents, various directors, and others. The Cabinet meets on a bi-monthly basis.

2.037 / Council of Deans

The Council of Deans serves as a forum for consideration of matters of academic policy. The Council is chaired by the Vice President for Academic Affairs and Research and is composed of the academic deans, the deans of University College, Continuing Education Services, the Deans of University Libraries and the Graduate School and others specified by the Vice President for Academic Affairs and Research.

2.04 / College Administration

2.041 / Deans

The chief administrative officer of each degree-granting college is a Dean, who is responsible to the Vice President for Academic Affairs and Research for the leadership and general management of the college.  Areas of responsibility of the dean include: college program development and future planning; determination of the educational, fiscal, and physical plant needs of the college; development of the budget for the college; formulation of college-level recommendations concerning salary, appointment, assignment, promotion, and dismissal of faculty and staff, based in part on the prior recommendations of chairpersons; and representation of the college and its programs both within the University and before professional and community groups.  The dean is aided in carrying out administrative responsibilities by one or more associate or assistant deans.  The management of the college is exercised largely through department chairpersons.

2.042 / College Handbooks and Governance Documents

Within the framework of University policies, many aspects of college governance are "local" in the sense that they have been established by administrative or faculty action at the college level. Faculty handbooks have been developed by a number of the colleges to provide detailed information regarding college procedures, regulations, policies, and practices. In some colleges other documents may need to be consulted. Where policies in college handbooks and governance documents differ from policies explicitly stated in this University Handbook for Faculty, the University policies govern.

2.05 /Departmental Administration

2.051 / Electorate

The faculty electorate for the purposes of departmental administration is defined as those holding half-time or more appointments at the rank of instructor or higher in which the primary duties are fifty percent or more teaching, research, and/or library service.  This group may, by majority vote, establish as a policy the extension of the electorate to temporary departmental appointees whose primary duties are teaching, research, or library service. Administrators, as defined in the Faculty Senate Constitution, (Article IV) , are excluded from the faculty electorate for the purposes of department administration.

2.052/Chairpersons

The six undergraduate degree-granting colleges are organized by departments headed by chairpersons. A statement of University-wide policies and procedures on the role, selection, review, and evaluation of department chairpersons has been adopted by the University faculty.

2.053 / Chairperson Policies and Procedures

Title of the Office:
The term "chairperson" as opposed to "head" is used herein to suggest consultative and open administrative procedures.

Role of the Chairperson:
Appropriate functions of the chairperson include the following duties:

Academic Leadership:
To inspire and to facilitate departmental staff action that identifies and moves effectively toward the realization of goals of the department.  To create and maintain an environment conducive to continuous departmental development by employing carefully considered and highly selective recruitment practices and by encouraging and facilitating professional growth in all members of the staff.

Representation:
1. To represent to appropriate groups beyond the departmental staff, such as students, college administration, university administration, and the general public, the academic, professional, and economic needs and interests of the department and its staff.

2. To represent to the staff the interests of identified relevant groups beyond the departmental staff, such as university administration, college administration, students, the academic discipline, and the general public.

Budget:
To act on all budgetary matters of the department in consultation with representative staff and the Dean.

Personnel:
To act on personnel problems of the department, and, in consultation with representative staff, to make decisions on or transmit to the Dean recommendations regarding:
                                 a. Assignment of staff                                   d. Tenure
                                 b. Evaluation of staff                                      e. Promotion
                                 c. Level and equity of financial reward         f. Non-renewal of employment

The role of the chairperson is important to the well-being, morale, and development of the professional staff and to the operation of the University. The departmental staff, the Dean, the Vice President for Academic Affairs and Research, and the President all share an interest in developing and following procedures to facilitate the selection of chairpersons who will foster the highest standards of professional performance, or when necessary, infuse new life into a department. Thus, the Committee recommends that the following procedures be utilized in the selection, appointment, and evaluation of chairpersons.

Term of the Chairperson:
The term of the chairperson shall be set by a majority of the departmental electorate at not less than three years nor more than five years. The chairperson may serve more than one successive term on the vote of a majority of the departmental electorate. A chairperson shall have the prerogative of resigning the office at any time, with reasonable notice. The departmental electorate may, by a petition signed by a majority of the total electorate, ask the Dean to consider removal of the chairperson, but in no instance shall such request be made prior to the first annual evaluation of the chairperson. If so requested, the Dean shall initiate a hearing. If an agreement cannot be reached, procedures stated under "IMPASSES" below shall be followed.

The Dean may request, at any time, for good and sufficient reason, that the department consider removal of the chairperson. When removal is considered, the chairperson shall be accorded an opportunity for a full hearing, before the electorate and the Dean, on his or her alleged shortcomings and have opportunity to respond.

A majority vote of the department electorate is required to support removal from office. If an agreement cannot be reached, procedures stated under "IMPASSES" below shall be followed.

Nothing in this document shall preclude the President of the University from removing a chairperson from the position and/or appointing an interim chairperson if the President is convinced, beyond reasonable doubt, that the integrity of the University and its effective functioning requires such action and if the President has explored the situation, insofar as time permits, with faculty members and the chairperson of the department involved, and with the Dean and appropriate committees of the college in which the department is housed. In keeping with the consultative spirit of this document, it is recommended that in reaching such decisions the President also seek the advice, insofar as practicable, of representatives of faculty and administration.

In the event of termination of a chairperson (due to completion of the term of office, resignation, or removal), he or she shall be accorded the same professional rights as any other faculty member of like academic status.

If it is necessary to appoint an acting or interim chairperson for longer than one semester, the Dean shall make the appointment, except that on petition of a majority of the departmental electorate, he or she shall institute the same selection procedure as is used in naming a chairperson for a full term. If the appointment of an interim or acting chairperson is for a semester or less or for serving for a chairperson who will return to his or her position, the Dean and the regular chairperson shall decide on the interim appointee.

Electorate:
The electorate for nominating a department chairperson shall as a minimum include is defined as all full-time professors, associate professors, assistant professors, and tenured instructors, at least fifty percent of each of whose university teaching, research, and/or library service duties are rendered within the department. This group may, by majority vote, establish as a policy the extension of the electorate to (but no further than) all those in the department enfranchised to vote under the Faculty Senate rules.Constitution.

The electorate defined above may, by majority vote, assign the function of nominating a slate of candidate(s) for chairperson to a Committee of its choosing. In the final choice of a nominee or nominees, the total electorate shall be accorded the right to vote. Under no circumstances shall a faculty member who has tendered his or her resignation or is serving in the last year of a terminal appointment be accorded the right to vote on nominees for chairperson.

The Dean shall ensure that the electorate is convened only after due notice.

On convening, the electorate shall choose a presiding officer to serve until the selection of a chairperson is completed.

Eligibility for Chairperson:
No eligibility requirements as to age or length of university service are recommended. However, in no instance may a nominee for the position of chairperson be of a rank less than assistant professor, but the electorate may by majority vote establish a policy further limiting eligibility requirements.

Impasses:
In the event of an impasse between the Dean and the departmental electorate over the selection or removal of a chairperson, the Dean shall meet with the entire departmental electorate, give reasons for and discuss his or her position regarding the decision, and respond to questions and discussion from the faculty. An attempt shall be made to find a mutually acceptable solution.

Failing a solution, the departmental electorate shall proceed through the nomination procedure a second time and make a nomination or nominations to the Dean.

If an impasse persists, the issue shall be submitted for fact finding and mediation to an ad hoc committee of five persons. This committee shall consist of one person named by the Dean, one person named by the departmental electorate, and three persons named from the full-time teaching faculty of WSU, by the two previously appointed representative members. If the fact-finding and mediation activities of the committee do not resolve the impasse, the committee will transmit its findings of fact and its recommendations, which shall be made public, to the Dean, to the President, and Vice President for Academic Affairs and Research for their action. In addition, a vote by secret ballot shall be conducted among the department electorate to determine the number that support or oppose the recommendation of the Dean. The record of this vote shall accompany the recommendation. Any member or group of the electorate shall be accorded the opportunity to make a statement in writing, support or opposing the recommendation, to the Vice President for Academic Affairs and Research.

Evaluation of the Chairperson:
There shall be an annual, anonymous, written evaluation of the performance of chairpersons by the electorate of the department as previously defined. The evaluation instrument shall include questions submitted by the Dean, by the chairperson, and by representatives chosen by the departmental electorate from its membership. The results of the evaluation shall be available to the Dean and to the chairperson; on the initiative of the chairperson, the results may be made available to others whom he or she designates.

Appointment Procedures:
The electorate of a department recommends a nominee to the Dean of the college. The Dean, with the concurrence of the Vice President for Academic Affairs and Research, unless there is an impasse, may proceed to appoint the individual as chairperson of the department.

Addenda, Exceptions, and Implementation:
Addenda: In all votes provided for under the above procedures, measures shall be taken to ensure the anonymity of every voter.

In the event that a new department is created and has no staff, the Dean shall have the prerogative of appointing the initial chairperson for a term not to exceed three years.

In the departments with an electorate of five persons or fewer, departures from the stated procedure may be made. In such instances the Dean shall utilize methods that conform to the spirit of democratic and consultative procedures implicit herein.

Implementation: All provisions stated herein shall be in full force and effect upon approval by the University faculty.

2.053 / Public Employee Relations Board Unit Determination Decision

In response to petitions from organizations and faculty members, the Kansas Public Employee Relations Board, in Case 75-UD-1-1980, held hearings to determine the appropriate bargaining unit for WSU faculty if, in the future, the WSU faculty choose to form a union and engage in the "meet and confer" process. The decision dated September 1981, is set out below.
The appropriate bargaining unit of the faculty of Wichita State University, subject to the provisions of certain joint stipulations regarding Directors, academic assignments, part-time, and temporary faculty shall be comprised in the following manner:

(a) INCLUDE: All unclassified personnel with the faculty ranks of instructor or higher, whose duties are 50% or more teaching and/or research and/or library or media service.
(b) EXCLUDE: University president, vice presidents, assistant and associate vice-presidents, deans, assistant and associate deans, department chairpersons, the registrar, and all others not specifically listed in (a) above.

2.06 / University Advisory Committees

2.061/University Budget Committee

Composition: 7 -- Vice President for Administration & Finance, Chair
Vice President for Academic Affairs and Research
Member from the Council of Deans
President of the Classified Senate
President of the Faculty Senate
President of the Student Government
President of the Unclassified Professional Senate

Staff Resource: Associate Vice President for Administration & Finance and Director of Budgets

Charge: The purpose of and the charge to the University Budget Advisory Committee is to offer advice and comment on the priorities and policies in the Legislative Budget, the Operating Budget, and the Mill Levy Budget. the University Budget Advisory Committee reports its advice and comment to the President of the University. In turn, the University budget Advisory Committee communicates to the constituencies of the members of the committee the results of its advice and comment as well as the policies and priorities that have been adopted by the President.

2.062/Committee on Athletics

Composition: 9 -- 6 Faculty: Full-time members of the university teaching faculty. No more than two members from one college.
1 Administrator
3 Students
3 Community
1 Athletic Director or designee (ex officio & non voting)

Selection: Standard for five (5) faculty members, after consultation with the President of the university. One faculty member appointed directly by the President. Administrator and community members appointed by President, three (3) students appointed by SGA after consultation with President of the university.

Charge: Advises the Director of Athletics. Its members, including ex officio members, constitute the faculty representatives to the Intercollegiate Athletic Association, Inc.

2.063 / University Alcohol/Substance Abuse Advisory Board

The University Alcohol/Substance Abuse Advisory Board has been established in an effort to complement the current campus community and city education efforts in the area of alcohol/substance abuse and to address the prevention, identification, and treatment needs of Wichita State University students, faculty, and staff. The individuals on the Board shall serve in an advisory capacity. The three focus sub-committees shall coordinate the activities of the Board in the areas of Education, Policy Recommendations, and Resource Development. These sub-committees may involve other resource persons from the campus and community as needed.

2.064 / Regents Distinguished Professorships Panel

When a Regents Distinguished Professorship becomes available, the Vice President for Academic Affairs and Research will initiate a process of consultation to solicit nominations of disciplines or specialties for a new appointment. Selection of disciplines to be considered for receipt of the Regents Distinguished Professorship at Wichita State University shall be conducted through a nomination and review process conducted by the WSU Regents Distinguished Professor Panel. The review process will be informed by Board of Regents criteria (II, F, 4, a, (2), (a-1) and will result in the recommendation of at least two departments or disciplines for consideration to the Vice President for Academic Affairs and Research, who will in turn forward them to the President for final disposition.

The Panel is charged with establishing and implementing a process to solicit campus wide nominations and justification of disciplines or specialties to be considered for housing the Regents Distinguished Professorship at Wichita State University. Regents criteria and the University mission shall be used to inform nominations. Upon receipt of nominations, the Panel shall review them with or without the aid of external consultants for consistency with Regents guideline and WSU mission and resources, and will formulate recommendations about departments which should receive further consideration.

2.065 / University Computing and Telecommunications Center Advisory Committee

The Management Information Systems (MIS) Advisory Committee will advise and make recommendations to the Director of the Computing Center (or the Data Base administrator) concerning all aspects of the data base development and use, including: data base management, integration, use of data bases, networking, and communications. Committee membership consists of representatives from Advancement, Deans' Council, Enrollment Services, Library, and Student Affairs; a faculty representative expert in MIS; and eight administrative offices representatives. Members are appointed by the Vice President for Academic Affairs and Research.

2.066 / KMUW Radio Advisory Committee

The purpose is to advise the Director on programming and policy decisions in accordance with the mission of KMUW. Members are appointed by the President.

COMPOSITION: 12 members: 3 Faculty, 3 Students, 5 Community representatives, Director, KMUW (Ex Officio & Non-voting)

SELECTION: Nominees will serve upon appointment by the President of the University. At least three nominees will be provided for each available position. Nominees should reflect the diverse needs and interests of the community served by KMUW Radio and should demonstrate a broad understanding of the needs and interests of the university or the community.

CHARGE: Available from the Director of KMUW.

2.067 /Library Appeals Committee

Composition: 
Classified Staff 2 members 2 alternates
Faculty 2 members 2 alternates
Students 2 members 2 alternates
Unclassified Professionals 2 members 2 alternates
Univ. Administration 1 member appointed by President

Selection:
Each Senate appoints two members and two alternates from their constituencies.

Charge:
The Library Appeals Committee shall hear and rule on appeals filed by Wichita State University personnel and students arising from loan policies of the Wichita State University Library.

2.068 / Traffic Appeals Committee

Composition:
Classified Staff 2 members 2 alternates
Faculty 2 members 2 alternates
Students 2 members 2 alternates
Unclassified Professionals 2 members 2 alternates
Univ. Administration 1 member appointed by President

Selection:
Each Senate appoints two members and two alternates from their constituencies.

Charge:
The Traffic Appeals Committee shall hear and rule on appeals filed by Wichita State University personnel and students arising from traffic policies of Wichita State University.



Wichita State University
Faculty Senate
1845 Fairmont
Box 111
Wichita, Kansas 67260-0111
(316) 978-3504
Email: bobbi.dreiling@wichita.edu