University Senate

Resolutions 2008-2009

Resolution Number Title
#01-08/09-EX Resolution on the Temporary Use of Modified Program Review
Attachment
(Unanimously Passed 8/26/08 – Senate ; Approved 9/9/08 – President Richmond)
#02-08/09-EX Resolution to Change the Timeline for the 2008/2009 Faculty Awards Committee
(Passed 8/26/08 – Senate ; Approved 9/9/08 – President Richmond)
#03-08/09-EP Resolution on the Effective Date for Curriculum Change
(Passed 9/23/08 – Senate ; Approved 10/10/08 – President Richmond)
#04-08/09-EP (Revised) Resolution on Approaches to Improve Undergraduate Student Writing
Attachment
See VPAA 08-04
(Passed 11/18/08 – Senate ; Approved 12/11/08 – President Richmond)
#05-08/09-FA Resolution on Intellectual Property
Deferred, pending CFA review
#05-08/09-FA (Revised) Resolution on Draft HSU Intellectual Property Policy
Attachment – Draft HSU Intellectual Property Policy
See Executive Memorandum 06-2009 (09-03)
(Unanimously Passed 4/21/09 – Senate ; Approved 5/20/09 – President Richmond)
#06-08/09-Associated Students Resolution Endorsing HSU Associated Students’ Resolution No. 2008-09-03
Withdrawn
#07-08/09-Virnoche Resolution on Response to the October 7 & 14, 2008 Keeling Associates Reports
(Passed 11/18/08 – Senate ; Received 12/11/08 – President Richmond)
#08-08/09-EP Resolution on Accepting a Course of Study as Fulfilling Area E and/or Upper Division GE
Attachment #1 – Area B form
Attachment #2 – Area C form
Attachment #3 – Area D form
Attachment #4 – Area E form
(Passed 11/18/08 – Senate ; Approved 12/12/08 – President Richmond)
#09-08/09-FA Resolution on UFPC Composition
(First Reading 11/18/08 ; Passed 12/09 - Senate) forwarded to General Faculty for vote – Feb. 18-19 ; Approved by General Faculty (138 votes Yes, 35 votes No)
#10-08/09-EP Resolution on Revised Final Evaluation Week Policy
Attachment (New Final Evaluation Week Policy)
See VPAA-08-06
(Passed 12/9/08 – Senate ; Approved 2/9/09 – President Richmond)
#11-08/09-SA Resolution on HSU Email Accounts as the Official Form of Email Communication between Humboldt State University and Students
(Passed Unanimously 2/10/09 – Senate ; Approved 2/20/09 – President Richmond)
#12-08/09-EP Resolution to Replace the HSU Procedures for Discontinuance of Academic Programs
Procedure for Post-Program Prioritization Process and the Academic Planning Committee
(Passed 12/9/08 – Senate ; Approved 12/12/08 – President Richmond)
#13-08/09-Zoellner Resolution to Change the Meeting Schedule of the Academic Senate
(Passed 12/09 – Senate)
#14-08/09-Virnoche Resolution on the Academic Planning and Curriculum Process
Withdrawn 02/10/09
#14-08/09-Virnoche (Revised) Resolution on the Academic Planning and Curriculum Process (Revised)
Attachment #1 – Integrated Curriculum Committee Constitution
Attachment #1 (Appendix 1)
Attachment #1 (Appendix 2)
(Passed 4/7/09 – Senate) forwarded to General Faculty for vote – May 5-6 ; Approved by General Faculty (155 Yes votes, 59 No votes)
#15-08/09-Virnoche Resolution on Initiating ICC Appointments – not distributed
#16-08/09-FA (Revised) Resolution on Faculty Awards (Revised)
Attachment #1
Attachment #2
Attachment #3
(Unanimously Passed 3/10/09 – Academic Senate ; Approved 4/13/09 – President Richmond)
#17-08/09-EX Resolution Endorsing CSU Senate Resolution AS-2876-09/FGA “Reaffirmation of Campus Faculty Consultation in Budget Decisions”
(Unanimously Passed 3/3/09 – Academic Senate)
#18-08/09-EX Resolution Endorsing CSU Senate Resolution AS-2872-08/FA/FGA (Rev) “Protecting Instruction During Times of Budget Crisis”
(Unanimously Passed 3/3/09 – Academic Senate)
#19-08/09-EP Resolution on Issues Related to Withdrawing from Courses
(Passed 4/21/09 – Senate ; Approved 5/14/09 – President Richmond)
Humboldt State University