University Senate

Resolutions 2006-2007

Resolution Number Title
#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)
#27-05/06-EP Resolution on the General University Policy on Distance Education
Ø Attachment #1: General University Policy on Distance Education
Ø Attachment #2: Primary Changes in the Distance Education Policy (Eichstedt)
Ø Attachment #3: Email on Distance Education Policy Proposal
(Amended and postponed to first meeting in the Fall) (Passed 8/29/06 – Senate ; Approved 10/10/06 – President Richmond)
General University Policy on Distance Education – FINAL APPROVED
  Approval of Draft Academic Calendar 2007/2008
(Passed 8/29/06 – Senate ; Approved 9/11/06 – President Richmond)
#01-06/07-EX Resolution on Adding Administrators to Senate Standing Committees (#01-06/07-EX)
(Passed 8/29/06 – Senate ; Approved 10/22/06 – President)
#02-06/07-EX Resolution on HSU Honorary Degree Policy (#02-06/07-EX)
Attachment
(Passed 9/26/06 – Senate ; Approved 10/17/06 – President)
#03-06/07-EX Resolution in Support of Prop 1D – The Facilities Bond (#03-06/07-EX)
Attachment
(Passed Unanimously 10/10/06 – Senate ; Approved 10/17/06 – President Richmond)
#04-06/07-FA Resolution on Revision to Range Elevation for Temporary Faculty (#04-06/07-FA)
Attachment
(Passed Unanimously 10/10/06 – Senate ; Approved 10/17/06 – President Richmond)
#05-06/07-FA Resolution on Modified Performance Review for New Faculty (#05-06/07-FA)
Attachment
(Passed Unanimously 10/10/06 – Senate ; Approved 11/07/06 – President Richmond) (Approved by vote of the General Faculty, March 27-28, 2007)
#06-06/07-EX Resolution on University Budgetary Priorities (#06-06/07-EX)
(Passed 9/26/06 – Senate ; Rejected 10/10/06 – President Richmond)
#07-06/07-EX Resolution on the Role of Faculty on Curricular Matters (#07-06/07-EX)
(Passed 9/26/06 – Senate ; Rejected 10/10/06 – President Richmond)
#08-06/07-EX Resolution on the role of the Academic Senate in Budget Reductions (#08-06/07-EX)
(Postponed to 10/10/06; Postponed to 10/24/06 ; Passed Unanimously 10/24/06 – Senate ; Rejected 11/07/06 – President Richmond)
#09-06/07-EX Reaffirmation of the Statement on Collegiality Adopted by the Academic Senate CSU and the CSU Board of Trustees in 1985 (#09-06/07-EX)
(Passed 9/26/06 – Senate ; Approved 10/10/06 – President Richmond)
#10-06/07-EP Resolution on Articulation with Certain Standardized Exams (#10-06/07-EP)
(Passed 10/10/06 – Senate ; Approved 11/07/06 – President Richmond)
#11-06/07-EP Resolution on Recommendation by the University Budget Committee to Expand Its Membership (#11-06/07-Senate Finance Chair)
Attachment
(Failed 10/10/06 – Senate)
#12-06/07-FL Resolution to Waive the TOEFL Examination Requirements for Incoming International Students from HSU Bilateral Exchange Partners (#12-06/07-FL)
(Passed Unanimously 11/07/06 – Senate ; Approved 12/12/06 – President Richmond)
#13-06/07-GF Resolution on the Dissolution/Removal of Committees from the Committee Roster Based on the Recommendations of the Spring 2006 Task Force on Committees (#13-06/07-GF)
(Passed 11/07/06 – Senate ; Approved 12/12/06 – President Richmond)
#14-06/07-GF Resolution on the Matter of a General Faculty Dues Increase (#14-06/07-GF)
(Passed 11/07/06 – Senate ; Approved 12/12/06 – President Richmond) (Approved by vote of the General Faculty, March 27-28, 2007)
Approval of Fall 2006 Graduation List
(Unanimously Passed 11/28/06 – Senate ; Approved 12/12/06 – President Richmond)
#15-06/07-GF Resolution on Committee Structure and Review Based on the Recommendations of the Spring 2006 Task Force on Committees (#15-06/07-GF)
(Passed 1/23/07 – Senate ; Approved 02/15/07 – President Richmond)
#16-06/07-FA Resolution on Timely Adoption of Textbooks for Students with Disabilities (#16-06/07-FA)
(Passed 1/23/07 – Senate ; Approved 02/15/07 – President Richmond)
#17-06/07-EX Resolution Endorsing CSU Senate Resolution AS-2782-07/FA “Importance of Settling the contract Between the CSU and CFA” (#17-06/07-EX)
(Passed Unanimously 2/6/07 – Senate ; Received 2/22/07 – President Richmond)
#18-06/07-SF Resolution on Senate Review of the HSU Budget Process and the HSU Budget Policy (#18-06/07-SF)
(Passed Unanimously 2/6/07 – Senate ; Approved (revised) 03/07/07 – President Richmond)

#19-06/07-FA (Revised)

 

Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion (#19-06/07-FA) Attachment
(Passed Unanimously 03/27/07 ; Reconsidered and Amended 04/10/07 ; Approved 04/18/07 – President Richmond) Approved by vote of the General Faculty, May 1-2, 2007.
#19A-06/07-FA Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion (#19A-06/07-FA) Attachment
(Passed Unanimously /10/07 – Senate ; Approved – President Richmond) Approved by vote of the General Faculty, May 1-2, 2007.
#20-06/07-GF Resolution on Term Limits for Elected Senate College Representatives (#20-06/07-GF)
(Failed 3/6/07 – Senate)
#21-06/07-GF Resolution on Change to Appendix F, “Bylaws and Rules of Procedure of the Academic Senate,” HSU Faculty Handbook (#21-06/07-GF)
(Passed 03/27/07 – Senate ; Approved 04/18/07 – President Richmond)
#22-06/07-GF Resolution on Change to Appendix E, “Constitution of the General Faculty of HSU,” HSU Faculty Handbook (#22-06/07-GF)
(Passed Unanimously 03/27/07 – Senate ; Approved 04/18/07 – President Richmond)
#23-06/07-SA Resolution in Support of the Humboldt State University Policy on Web Accessibility (#23-06/07-SA)
Attachment
(Passed Unanimously 04/24/07 – Senate ; Approved 05/17/07 – President Richmond)
#24-06/07-EX Resolution in Support of Sustainability in the CSU (#24-06/07-EX)
(Passed Unanimously 04/10/07 – Senate ; Approved 05/01/07 – President Richmond)
#25-06/07-EP Resolution on Articulation of International Baccalaureate Exams (#25-06/07-EP)
(Passed Unanimously 04/24/07 – Senate ; Approved 04/30/07 – President Richmond)
#26-06/07-UCC Resolution on University Curriculum Committee Oversight of Cross-College Interdisciplinary Programs (#26-06/07-UCC)
(Passed 04/24/07 – Senate ; Approved 05/17/07 – President Richmond)
#27-06/07-GF Resolution on Proposed Change to Faculty Membership of the Faculty Development Committee (#27-06/07-GF)
(Passed 4/24/07 – Senate ; Approved 05/17/07 – President Richmond ; with request for follow-up and report Spring 08/09)
#28-06/07-EX Commendation Resolution for Academic Senate CSU Chair, Marshelle Thobaben (#28-06/07-EX)
(Passed Unanimously 05/08-07 – Senate)
Humboldt State University