Resolutions

Resolution in Support of Proposition 30 on the November 2012 ballot: Temporary Taxes to Fund Education. Guaranteed Local Public Safety Funding

First Reading (2nd Reading Waived): Passed Without Dissent, 08/28/12
No further action required

#02-12/13-URPC

Attachment

Resolution to Amend Section 2.4 "University Resources and Planning Committee" of the Bylaws and Rules of Procedure of the University Senate

First Reading: 09/11/12
Second Reading: 09/25/12 - Passed Unanimously
No further action required

#03-12/13-APC

Attachment: Policy

Resolution on Policy for Major and Minor Combinations from the Same Degree Program

First Reading: 09/11/12
Second Reading: 09/25/12 - Passed Unanimously
Approved: President Richmond, 10/18/12

Approval of the Draft Academic Calendar 2013/2014

Passed Unanimously, 09/25/12
Approved: President Richmond, 09/27/12

Resolution on Academic Calendar 2014/2015

First Reading: 09/25/12
Second Reading: 10/09/12 - Referred to Campus Climate Committee ; No further action to be taken

#05-12/13-APC

Attachment: Policy

Resolution on Distance Education Policy

First Reading: 09/25/12
Second Reading: 10/09/12 - Postponed
Second Reading: 10/23/12 - Passed Without Dissent
Approved: President Richmond, 11/27/12

#06-12/13-FAC

Attachment

Resolution on Revision of Appendix J: Routing of Working Personnel Action Files

First Reading (2nd Reading Waived): 09/25/12 - Passed Unanimously
No further action required

#07-12/13-FAC
Attachment

See Faculty Handbook:
Appendix U

Resolution on Revision of Appendix U: Statement on Professional Ethics

First Reading: 09/25/12
Second Reading: 10/09/12 - Referred back to committee
First Reading (Revised): 11/06/12
Second Reading: 11/27/12; Passed Unanimously
Approved, Spring 2013 (Feb. 18-22) General Faculty Election

Resolution of Commendation for Burt Nordstrom

Passed Unanimously, 09/25/12

Resolution on Changing Standards for Admission of International Students

First Reading (2nd Reading Waived); Passed Unanimously, 10/09/12
Approved: President Richmond, 10/10/12

Resolution on Revision of Appendix J: Student Evaluations

First Reading: 10/23/12 (2nd Reading Waived) - Passed unanimously
No further action required

Resolution on Faculty Presence Policy

In committee

#12-12/13-FAC

Attachment

Resolution on Revision of Appendix J: Removal of Wet Signatures Requirement

First Reading: 10/23/12
Second Reading: 11/06/12 - Unanimously Passed
Approved: General Faculty Election, Spring 2013 (Feb. 18-22)
Approved: President Richmond, 3/18/13

#13-12/13-APC

Attachment

Policy

Resolution on Revision of Policy on Graduate Program Culminating Experience Requirements

First Reading: 11/06/12
Second Reading: 11/27/12 - Passed unanimously
Approved: President Richmond, 11/28/12

Resolution on Revision to HSU Catalog Regarding Institutions Requirement

First Reading: 11/06/12 ; Tabled (i.e.. will not return)

Resolution in Support of the January 17, 2013, Institute for Student Success

First Reading: 11/06/12 - (2nd Reading Waived) - Passed Unanimously
No further action required

#16-12/13-FAC

Attachment

Resolution on Professional Responsibility Committee

First Reading: 11/06/12
Second Reading: 11/27/12 - Unanimously Passed
Approved, Spring 2013 (Feb. 18-22) General Faculty Election

Resolution of Appreciation for Jay VerLinden

Passed Unanimously, 11/27/12

#18 - 12/13-APC

Attachment

Resolution on Revision of Policy on Declaration of Major

First Reading: 01/29/13
Second Reading: 02/12/13 - Passed
Approved: President Richmond, 3/18/13

Resolution in Support of the Course Scheduling Working Group Recommendations

Withdrawn: 01/29/13

Resolution of Appreciation for and Commendation of Dr. John Travis

Passed Unanimously by Senate Executive Committee: 02/05/13
Endorsed Unanimously by University Senate: 02/12/13

#21-12/13-APC

Attachment

Resolution on Addendum to Existing Policy on Academic Probation

First Reading: 02/12/13
Second Reading: 02/26/13 - Passed unanimously
Approved: President Richmond, 03/18/13

#22-12/13-APC

Attachment

Resolution on Change to Policy on Second Bachelor's Degree

First Reading: 02/26/13
Second Reading: 03/12/13 - Passed
Approved: President Richmond, 04/06/13

Resolution on Amendments to General Faculty Constitution Regarding Eligibility and Term Limits for the Position of General Faculty Representative to the Statewide Senate

First Reading: 03/12/13
Second Reading: 04/02/13 - Passed

to be forewarded to the General Faculty for a vote

Resolution on Amendment to General Faculty Constitution Regarding the Election of the General Faculty and Senate Officers

First Reading: 03/12/13
Second Reading: 04/02/13 - Passed

to be forwarded to the General Faculty for a vote

Resolution on Electronic Working Personnel Action Files

First Reading: 03/12/13
Second Reading: 04/02/13 - Passed Unanimously; Emergency Item

to be forwarded to the General Faculty for a vote

#26-12/13-CBC
Attachment

See Faculty Handbook:
Appendix F, pt. 2

Resolution on Amending the University Senate Bylaws and Rules of Procedure

First Reading: 02/26/13
Second Reading: 03/12/13 - Passed
No further action required

Resolution on the Pilot of Electronic Anonymous Student Evaluations of Teaching

First Reading: 02/26/13
Second Reading: 03/12/13 - Passed
Approved: President Richmond, 3/18/13

Draft Calendar

See VPAA 13-03

Approval of the Draft Academic Calendar 2014/2015

Passed without dissent: University Senate, 3/12/13
Approved: President Richmond, 3/18/13

Resolution Requesting Partial Extension of the Deadline for Curricular Revision of Programs REquiring 121-129 Units

Passed Without Dissent: University Senate, 02/26/13
Approved: President Richmond, 03/12/13

Not Approved: Office of the Chancellor, 03/12/13 - Response

Resolution on the Student Evaluations of Teaching in Low Enrollment Courses

First Reading: 03/12/13
Second Reading: 04/02/13 - Passed ; Emergency Item
President Richmond: Approved, 04/03/13

#30-12/13-APC

Attachment

Resolution on Course Numbering

First Reading: 03/12/13
Second Reading: 04/02/13 - Passed unanimously
President Richmond: Approved, 05/08/13

Resolution on Suspension of the Campus Climate Committee

First Reading: 04/02/13
Second Reading: 04/16/13 - Passed
No further action required

#32-12/13-EX

Resolution on Legislation Requiring HSU to Accept Courses Delivered by Private Corporations

First Reading: 04/02/13
Second Reading: 04/16/13 - Passed unanimously
No further action required

#33-12/13-Gahtan

Attachment

Resolution on Revision of the HSU Policy for the Protection of Human Subjects in Research

First Reading: 04/30/13
Second Reading: 05/07/13 - Passed unanimously
President Richmond:

Resolution on Senate GEAR Reform Task Force

First Reading: 04/30/13 - Withdrawn

Resolution on Online Certificate in Institutional Research

04/30/13: Passed without dissent
Provost Snyder: Approved, 05/14/13

#36-12/13-EX

Attachment

Resolution on Anti-Hazing Policy

First Reading: 04/30/13
Second Reading: 05/07/13 - Passed unaniously
President Richmond: