University Senate

Resolutions 2005-2006

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(Withdrawn)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)
Humboldt State University