Resolutions
HSU Academic Senate Resolutions AY2005-2006
| Resolution Number | Title |
|---|---|
| #20-04/05-EP |
Resolution on Distance Learning Recommendations Ø Attachment (“General University Policy on Distance Learning” (Discussed 5/3/05 and postponed to Fall 2005 ; Approved 8/30/05 – Senate ; Not Approved 10/23/05 – President Richmond) |
| #18-04/05-EX |
Resolution on HSU Honorary Degrees Policy Ø Attachment #1 Ø Attachment #2 (Memo from David Spence (annual call for campus recommendations) and “Guidelines for the Awarding of Honorary Degrees, The California State University”, approved January 24, 1996) (Approved 9/6/05 – Senate ; Approved 9/26/05 – President Richmond) |
| #01-05/06-EX |
Resolution on Amending Appendix J, Section VIII.D. “University Faculty Personnel Committee” (Approved 8/30/05 – Senate ; Approved 9/26/05 – President Richmond ; Forwarded to the General Faculty for a vote – Approved March 06 ; Approved 4/20/06 – President Richmond) |
| #02-05/06-FL |
Resolution on Scholarly Journal Publication and Faculty Rights for Open-Access Archiving (Approved 8/30/05 – Senate ; Approved 9/26/05 – President Richmond) |
| #03-05/06-EX |
Resolution Endorsing CSU Senate Resolution AS-2682-05/FGA/A, “Reconsideration of the Student Administration Component of CMS” (Approved 8/30/05 – Senate ; Approved 9/26/05 – President Richmond) |
| #04-05/06-EX |
Resolution Endorsing CSU Senate Resolution AS-2713-05/FA, “Urgency of Settling Faculty Compensation Matters in the Current Contract Bargaining” (Withdrawn) |
| #05-05/06-FA |
Resolution on Proposed Change to Appendix J of the HSU Faculty Handbook (Revision of Resolution #12-04/05-EX, Approved 4/12/05-Senate and 5/17/05-President Richmond)
(Approved 11/08/05 – Senate ; Approved 12/08/05 – President Richmond ; Forwarded to the General Faculty for a vote – Approved March 06 ; Approved 4/20/06 – President Richmond) |
| #06-05/06-SA |
Resolution on the Recommendations of the Family Friendly Task Force Ø Attachment: “Family Friendly Task Force Findings” (Approved 10/11/05 – Senate ; Approved 10/31-05 – President Richmond) |
| #07-05/06-EP |
Resolution on the 2005-2006 General Education Survey (Approved 9/27/05 – Senate ; Approved 10/23/05 – President Richmond) |
| #08-05/06-EX |
Resolution Endorsing CSU Senate Resolution AS-2714-05/FA, “Re-affirmation of Prior Actions and Statements on Merit Pay” (Approved Unanimously 10/11/05 – Senate ; Not Approved 10/31/05 – President Richmond) |
| #09-05/06-FA | Resolution on Emeritus Faculty Resolution was put forward as a first reading for discussion on 10/11/05 and did not return to the Senate (See Senate Minutes for 10/11/05) |
| #10-05/06-FA |
Resolution on Sabbatical Leaves Ø Attachment #1: Sabbatical Leave Review Process Ø Attachment #2: Professional Leave Committee Ø Attachment #3: CBA, Article 27: Sabbatical Leaves (Failed 10/11/05 – Senate) |
| #11-05/06-EP |
Resolution on Declaration of Major (First Reading 10/25/05 ; Approved 11/29/05-Senate ; Approved 02/02/06 – President Richmond) |
| #12-05/06-EP |
Resolution on the Graduation Writing Requirement (revised) (First Reading 10/25/05 ; Referred back to Educational Policies Committee – 2/21/06-Senate ; Approved 4/11/06 – Senate ; Not Approved 05/02/06 – President Richmond) |
| #13-05/06-SA |
Resolution on the Recommendations of the Course Evaluation Subcommittee Ø Attachment #1: Report of the Course Evaluation Subcommittee Ø Attachment #2: Pilot Course Evaluation Form-Rating Version Ø Attachment #3: Pilot Course Evaluation Form-Behavioral Profile Version (Approved 11/25/05 – Senate ; Approved 10/31/05 – President Richmond) |
| #14-05/06-EX |
Resolution on Domestic and International Diversity at Humboldt State University as Presented in the HSU Strategic Plan, 2004-2009, Appendices X and XI Ø Attachment: Appendices X and XI, HSU Strategic Plan (Unanimously Approved 11/29/05 – Senate ; Approved 02/02/06 – President Richmond) |
| #15-05/06-GF |
Resolution on Proposed Change to Appendix E of the Faculty Handbook (Unanimously Approved 11/29/05 – Senate ; Forwarded to the General Faculty for a vote – Approved March 06) |
| #16-05/06-GF |
Resolution on Term Limits for the Chair of the HSU Academic Senate (First Reading 11/29/05 ; Failed 01/25/06 – Senate) |
| #17-05/06-GF |
Resolution on Appointment Process for the Chair of the Senate Finance Committee (First Reading – 01/24-06 ; Approved 01/24/06 – Senate) |
|
Draft Academic Calendar 2006/2007 (Approved 01/24/06 – Senate ; Approved 02/02/06 – President Richmond) | |
| #18-05/06-EX |
Resolution on Faculty Compensation (Approved 02/21/06 – Senate ; Forwarded as information item to: President Richmond, the CSU Board of Trustees, Chairs of the CSU Academic Senate, and CFA President John Travis) |
| #19-05/06-EX |
Resolution on Faculty Representation on Search Committees for Administrative Positions at Humboldt State University Ø Attachment (Approved 03/0706 – Senate ; Approved 4/12/06 – President Richmond) |
| #20-05/06-EX |
Resolution to Sponsor a Public Lecture by HSU’s 2005-2006 Outstanding Professor (Unanimously Approved 2/21/06 – Senate ; Approved 02/24/06 – President Richmond) |
| #21-05/06-SA |
Resolution Reserving Course Seats for Athletes (First Reading – 3/7/06 ; Failed – 3/28/06) |
| #22-05/06-SA |
Resolution Recommending Use of a Purchased Course Evaluation Form (Not discussed – 3/28/06) |
| #23-05/06-SA |
Resolution on Developing a Standardized Core Evaluation Form Ø Attachment: “HSU Instructor Evaluation – Core Questions” (First Reading – 4/11/06 ; Approved 4/25/06 – Senate ; Approved 5/15/06 – President Richmond) |
| #24-05/06-EP |
Resolution on Change of Name of the Department of Education (Approved 4/11/06 – Senate ; Approved 5/2/06 – President Richmond) |
| #25-05/06-FA |
Resolution on Revision to Outstanding Professor Selection Process Ø Attachment #1: Criteria for Nomination Ø Attachment #2: Recommendations from the Faculty Awards Committee Ø Attachment #3: Resolution on Outstanding Professor Selection Process (#14-97/98-FA) (First Reading – 4/11/06 ; Not discussed 4/25/06, 5/9/06 ; 8/29/06 – discussed; referred back to Faculty Affairs Committee) |
| #26-05/06-EP |
Resolution on Revised Graduate Program Review Policy Ø Attachment: “Guidelines for Review of Existing Graduate Programs” (Approved 5/9/06 – Senate ; Approved 9/11/06 – President Richmond) |
| #27-05/06-EX |
Resolution on the General University Policy on Distance Education Ø Attachment #1: General University Policy on Distance Education Ø Attachment #2: Email on Distance Education Policy Proposal (Amended and postponed to first meeting in the Fall) |