University Senate

Resolutions 2012-2013

(The following links are to final, approved resolutions. Copies of the resolutions as they are being considered are available with the Senate packet materials under the date(s) indicated.

Resolution Number Title
#01-12/13-EX

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

See VPAA 12-07

Approval of the Draft Academic Calendar 2013/2014

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

#04-12/13-EX

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

#08-12/13-EX

Resolution of Commendation for Burt Nordstrom

Passed Unanimously, 09/25/12

#09-12/13-APC

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

#10-12/13-FAC
Attachment

Resolution on Revision of Appendix J: Student Evaluations

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

#11-12/13-FAC

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

#14-12/13-APC

Resolution on Revision to HSU Catalog Regarding Institutions Requirement

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

#15-12/13-Bruce

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

#17-12/13-EX

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

#19 - 12/13-EX

Resolution in Support of the Course Scheduling Working Group Recommendations

Withdrawn: 01/29/13

#20-12/13-EX

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

#23-12/13-EX

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
Approved: Spring 2013 (May 13-17) General Faculty Election

#24-12/13-CBC

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
Failed: Spring 2013 (May 13-17) General Faculty Election

#25-12/13-FAC

Resolution on Electronic Working Personnel Action Files

First Reading: 03/12/13
Second Reading: 04/02/13 - Passed Unanimously; Emergency Item
Approved, Spring 2013 (May 13-17) General Faculty Election

#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

#27-12/13-FAC

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

#28-12/13-EX

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

#29-12/13-FAC

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

#31-12/13-Gold

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: Policy

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: Approved 05/23/13

#34-12/13-EX

Resolution on Senate GEAR Reform Task Force

First Reading: 04/30/13 - Withdrawn

#35-12/13-ICC

Resolution on Online Certificate in Institutional Research

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

#36-12/13-EX

Attachment

Student Affairs Policy: SA0002

Resolution on Anti-Hazing Policy

First Reading: 04/30/13
Second Reading: 05/07/13 - Passed unaniously
President Richmond: Approved 05/23/13

 

Humboldt State University