University Senate

Resolutions 2013/2014

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
#01-13/14-FAC

Resolution on Amendment to Appendix J "Committee on Faculty RTP Criteria and Standards"

First Reading (2nd Reading Waived): Passed Unanimously, 09/17/13
Forwarded to the General Faculty for a vote of acceptance or rejection; Approved (Sept. 23-27)
President Richmond:  Approved, 10/01/13

#02-13/14-FAC

Resolution Regarding the Appointment of a Faculty Trustee to the CSU Board of Truste

Passed, 09/17/13
No further action required

#03-13/14-CBC

Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members

First Reading:  10/01/13
Second Reading:  10/15/13 ; Passed Unanimously

#04-13/14-CBC

Resolution to Fill Vacant Senate Seats in Special Elections

First Reading:  10/01/13
Second Reading:  10/15/13 ; Passed Unanimously

#05-13/14-EX

CSU BoT Policy

Resolution on the CSU Board of Trustees' Policy for the Selection of Presidents

Passed, 10/01/13 ; forwarded as an Emergency Item
No further action required

#06-13/14-EX

Resolution Regarding the Election of Faculty Representatives to the Advisory Committee to the Trustees' Committee for the Selection of the President

Passed, 10/01/13 ; forwarded as an Emergency Item
No further action required

#07-13/14-ICC

Resolution on New Online, Self-Support MA Program in Applied Anthropolog

Passed, 10/15/13 ; forwarded an an Emergency Item
Provost:  Approved, 10/16/13

#08-13/14-ICC
Attachment

ICC Constitution

Resolution on Revision of the ICC Constitution

First Reading:  10/29/13
Second Reading:  11/12/13 - Passed without dissent
Provost Snyder:  Approved, 12/04/03

#09-13/14-FAC

Resolution on New Faculty Award: "Excellence in Service Learning"

First Reading:  10/15/13 
Second Reading:  10/29/13 - Failed

#10-13/14-ICC  
#11-13/14-ICC

Resolution on New Online, Self-Support Degree Completion Optin in Leadership Studiee

Passed, 10/15/13 ; forwarded as an Emergency Item
Provost Snyder:  Approved, 10/16/13

#12-13/14-APC
Policy

Resolution on Administrative-Academic Probation Policy

First Reading:  10/19/13  
Second Reading:  03/11/14 - Passed Unanimously

#13-13/14-FAC

Resolution on Online Administration of Teaching Evaluations

First Reading:  10/29/13 - Second Reading waived; Passed; Forwarded as an Emergency Item
President Richmond:  Approved, 11/06/13

#14-13/14-FAC

Resolution on Institutional Reporting and Safety Linked to Online Teaching Evaluations

First Reading:  10/29/13
Second Reading:  11/12/13 - Passed unanimously
No further action required

#15-13/14-FAC

Resolution on Faculty Awards Committee Description in Faculty Handbook

First Reading:  11/12/13
Second Reading:  12/03/13 - Passed unanimously
No further action required

#16-13/14-EX/Marshelle Thobaben

Commendation for Bernadette Cheyne for Outstanding Service to Humboldt State University and the California State University System

Passed Unanimously

#17-13/14-FAC

Resolution on Institutional Reporting for Online Teaching Evaluations

First Reading (Originally part of Resolution #14):  10/29/13
Second Reading:  11/12/13 - Passed unanimously
No further action required

#18-13/14-EX

Resolution on the Routing of Recommendation Letters from the Professional Leave Committee

First Reading:  11/12/13 - Second Reading waived - Passed Unanimously
President Richmond:   Approved, 12/05/13

#19-13/14-ICC

Resolution on Curriculum Changes to DANC 488

11/12/13 - Passed Unanimously
Provost Snyder:  Approved, 11/22/13

#20-13/14-CBC

Resolution to Establish Voting Procedure on the Constitution of the University Senate of HSU for Spring 2014

First Reading:  12/03/13
Second Reading:  02/04/14 - Passed Unanimously
No further action required.

#21-13/14-CBC
Attachment #1:  Revision w/Changes Tracked
Attachment #2:  Revision w/Changes Accepted

Resolution on Forwarding the Proposed Revision of the Constitution of the University Senate of HSU

First Reading:  02/04/14
Second Reading:  02/11/14 - Passed Unanimously
Forwarded for Ratification by the following bodies:  Associated Students' Council, Staff Council, and the General Faculty

#22-13/14-CBC

Resolution to Amend the Constitution of the University Senate of HSU to Authorize Recall of Elected Senators

First Reading:  02/04/14
Second Reading:  02/11/14 - Passed Unanimously
Forwarded for Ratification by the following bodies:  Associated Students' Council, Staff Council, and the General Faculty

#23-13/14-CBC

Resolution to Establish Recall Procedures in the Bylaws of the University Senate 

First Reading:  02/04/14
Second Reading:  02/11/14 - Passed Unanimously
(provisional upon the ratification of the amendment proposed in Resolution #22-13/14-CBC)

#24-13/14-CBC

Resolution to Amend the Constitution of the University Senate of HSU to Authorize Censure of Senators

First Reading:  02/04/14
Second Reading:  02/11/14 - Passed Unanimously
Forwarded for Ratification by the following bodies:  Associated Students' Council, Staff Council, and the General Faculty

#25-13/14-CBC

Resolution to Establish Procedures in the University Senate Bylaws for Censure

First Reading:  02/04/14
Second Reading:  02/11/14 - Passed Unanimously
(provisional upon the ratification of the amendment proposed in Resolution #24-13/14-CBC)

#26-13/14-ICC

Resolution on Curriculum Proposal 13-150: OCN 510 - Zooplankton Ecology - New Course Proposal 

01/28/14:  Passed without Dissent
Provost Snyder:  Not Approved, 02/04/14

#27-13/14-ICC

Resolution on Curriculum Proposals 13-298, 299, 300, 310: Act to End Sexualized Violence (Cross-listed Course)  

01/28/14:  Passed without Dissent
Provost Snyder:  Not Approved, 02/04/14

M/S/P that the University Senate approve the inclusion of one version of the course [Act to End Sexualized Violence] to be submitted by one department for the next HSU Catalog.

#28-13/14-EX

See Executive Memorandum P14-01

 

Resolution on Revision of the HSU Charitable Contribution Acceptance Policy  

First Reading:  01/28/14 - Second Reading Waived - Passed Unanimously ; forwarded as an Emergency Item
President Richmond:  Approved, 01/29/14

#29-13/14-ICC
Guidelines

Resolution on "Guidelines for Approving New Certificate Programs"

First Reading:  01/28/14
Second Reading:  03/11/14 - Passed Unanimously
Provost Snyder:

#30-13/14-CBC

Resolution to Establish Procedures in the University Senate Bylaws for Removal from Elected Positions in the Senate

First Reading:  02/04/14 (as part of Resolution #25-13/14-CBC)
Second Reading:  02/11/14 - Passed Unanimously

#31-13/14-CBC

Resolution to Establish Procedures in the University Senate Bylaws for Expulsion

First Reading:  02/04/14 (as part of Resolution #25-13/14-CBC)
Second Reading:  02/11/14 - Resolution Withdrawn from consideration.

#32-13/14-APC

Resolution on Course Substitutions to Create Articulation Agreements

First Reading:  02/25/14
Second Reading:  03/11/14 - Passed Unanimously
President Richmond:

#33-13/14-APC

Resolution on Counting More Than One CWT Course Toward Upper Division GE Requirements

First Reading:  02/25/14 - Second Reading Waived, Passed, Forwarded as Emergency Item to Provost
Provost Snyder:  Approved, 2/25/14

 

Draft (March 4, 2014) Academic Calendar for 2015/2016

University Senate:  Passed Unanimously, 3/11/14
President Richmond:  Approved, 3/14/14

#34-13/14-AEC

Resolution on University Faculty Personnel Committee (UFPC) Composition

First Reading:  03/11/14
Second Reading:  04/01/14

#35-13/14-EX

Commendation for Merry Phillips for Outstanding Service to the Humboldt State University

University Senate - Passed unanimously, 03/11/14

#36-13/14-EX

Resolution to Amend the University Senate Bylaws and Eliminate the Campus Climate Committee (CCC) as a University Senate Standing Committee 

First Reading:  03/11/14
Second Reading:  04/01/14

#37-13/14-APC

Resolution on HSU Policy for Cross-Listing of Courses

First Reading:  04/01/14
Second Reading:

#38-13/14-APC

Resolution on Eliminatin of CWT Course Designation

First Reading:  04/01/14
Second Reading:

                                             

Humboldt State University