University Senate

Resolutions 2004-2005

Resolution Number Title
#01-04/05-EX Resolution on University Space and Facilities Committee
(Approved 9/28/04-Senate ; Approved 10/18/04-President)
#02-04/05-EP Resolution on UCC Recommendation to Double Count Institutions
(Approved 10/26/04-Senate ; Approved 12/17/04-President)
#03-04/05-EP Resolution on Program Review Policy
Ø Attachment to Resolution #03-04/05-EP
(Approved 1/25/05-Senate ; Approved 2/21/05-President)
#04-04/05-SA Resolution Regarding the HSU Smoking Policy
Ø Attachment to Resolution #04-04/05-SA
(Approved 10/12/04-Senate ; Approved 11/12/04-President)
#05-04/05-EX Resolution to Add the Vice President for University Advancement to the Academic Senate of Humboldt State University
(Approved 11/30/04-Senate ; Approved 02/01/05-President ; Forwarded to General Faculty for vote-Approved March23-24, 2005)
#06-04/05-EP Resolution on Parameters for Time to Completion of Basic Subjects
(Approved 01/25/05-Senate ; Approved 02/21/05-President)
#07-04/05-EX Resolution on the Humboldt State University Strategic Plan
(Approved 11/30/04-Senate ; Approved 2/1/05-President)
#08-04/05-FA Resolution on Faculty Support for Student Voter Registration
Ø Attachment to Resolution #08-04/05-FA
(Approved 1/25/05-Senate ; Approved 2/21/05-President)
#09-04/05-EX Resolution on HSU Policies and Procedures for Naming Facilities
Ø Attachment to Resolution #09-04/05-EX
Ø California State University Policy And Procedure On Naming California State University Facilities And Properties
(Approved1/25/05-Senate ; Approved 2/21/05-President)
#10-04/05-EX Resolution on HSU Support for Academic Freedom For Students
Ø Attachment #1 to Resolution #10-04/05-EX
Ø Attachment #2 to Resolution #10-04/05-EX
(Approved 3/8/05-Senate ; Approved 3/22/05-President)
#11-04/05-EX Resolution on Proposed Retirement Plan Modification for the CSU
(Approved 3/29/05-Senate ; Not Approved-President)
#12-04/05-EX Resolution on Proposed Change to Appendix J of the HSU Faculty Handbook
Ø Best Practices for Mentoring Probationary Faculty
(Approved 4/12/05-Senate ; Approved (w/request for changes) 5/17/05-President) – See replacement resolution #05-05/06-FA)
#13-04/05-FA Resolution Endorsing HSU Associated Students’ Resolution in Support of Affordable Textbooks
Ø Attachment
(Approved 4/12/05-Senate ; Approved 5/17/05-President)
#14-04/05-EX Resolution to Amend the Constitution of the General Faculty of HSU (Appendix E, HSU Faculty Handbook)
(Approved 4/26/05-Senate ; Forwarded to General Faculty for vote-Approved May 10-11, 2005 ; Approved 5/17/05-President)
#15A-04/05-FA Resolution on Amendment to Sections VI.B. and VI.C. of Appendix J of the Humboldt State University Faculty Handbook
(Approved 5/3/05-Senate ; Forwarded to General Faculty for vote-Approved May 10-11,2005 ; Approved 5/17/05-President)
#15B-04/05-FA Resolution on Revisions to the Professional Development Plan Form
Ø Attachment (HSU Professional Development Plan form)
(Approved 5/3/05-Senate ; Approved 5/17/05-President)
#16-04/05-FA (Approved) Resolution on Amendment to Sections IV.E.5, VI.G.3., and IV.G.4. of Appendix J of the HSU Faculty Handbook
Ø Attachment
(Approved 5/3/05-Senate ; Forwarded to General Faculty for vote-Approved May 10-11,2005 ; Approved 5/17/05-President)
#17-04/05-EX Resolution on Proposed Changes to Appendix F of the Faculty Handbook – FIRST READING
#18-04/05-EX Resolution on HSU Honorary Degrees Policy
Ø Attachment #1
Ø Attachment #2 (“Guidelines for the Awarding of Honorary Degrees, The California State University”, approved January 24, 1996)
(Not Discussed) – See under Academic Senate Resolutions 2005-2006
#19-04/05-EX Resolution HSU Intercollegiate Athletic Advisory Committee
Ø Attachment
(Approved 5/3/05-Senate ; Approved 5/17/05-President ; Revised by Senate Executive Committee, 8/23/05)
#20-04/05-EP Resolution on Distance Learning Recommendations
Ø Attachment (“General University Policy on Distance Learning”
(Discussed and postponed to Fall 2005)
#21-04/05-SA Resolution on Family Friendly Task Force Report
Ø Attachment (“Family Friendly Task Force Findings”)
(Not Discussed) – See new resolution #06-05/06-SA
#22-04/05-EX Resolution on the Undergraduate International Student TOEFL Score Requirement
Ø Attachment
(Approved 5/3/05-Senate ; Approved 5/17/05-President)
#23-04/05-SA Resolution on Changes in Grants-In-Aid Procedures
(Approved 5/3/05-Senate ; Approved 5/17/05-President)
Humboldt State University