HSU Academic Senate Resolutions AY2004-2005

 

RESOLUTION

NUMBER

TITLE

#01-04/05-EX  

Resolution on University Space and Facilities Committee

(Approved 9/28/04-Senate ; Approved 10/18/04-President)

#02-04/05-EP

 

Resolution on UCC Recommendation to Double Count Institutions

(Approved 10/26/04-Senate ; Approved 12/17/04-President)

#03-04/05-EP

 

Resolution on Program Review Policy

Ø     Attachment to Resolution #03-04/05-EP

(Approved 1/25/05-Senate ; Approved 2/21/05-President)

#04-04/05-SA

 

Resolution Regarding the HSU Smoking Policy

Ø      Attachment to Resolution #04-04/05-SA

(Approved 10/12/04-Senate ; Approved 11/12/04-President)

#05-04/05-EX

 

Resolution to Add the Vice President for University Advancement to the Academic Senate of Humboldt State University

(Approved 11/30/04-Senate ; Approved 02/01/05-President ; Forwarded to General Faculty for vote-Approved March23-24, 2005)

#06-04/05-EP

 

Resolution on Parameters for Time to Completion of Basic Subjects

(Approved 01/25/05-Senate ; Approved 02/21/05-President)

#07-04/05-EX

 

Resolution on the Humboldt State University Strategic Plan

(Approved 11/30/04-Senate ; Approved 2/1/05-President)

#08-04/05-FA

 

Resolution on Faculty Support for Student Voter Registration

Ø     Attachment to Resolution #08-04/05-FA

(Approved 1/25/05-Senate ; Approved 2/21/05-President)

#09-04/05-EX

 

Resolution on HSU Policies and Procedures for Naming Facilities

Ø     Attachment to Resolution #09-04/05-EX

Ø     California State University Policy And Procedure On Naming California State University Facilities And Properties

(Approved1/25/05-Senate ; Approved 2/21/05-President)

#10-04/05-EX

 

Resolution on HSU Support for Academic Freedom For Students

Ø     Attachment #1 to Resolution #10-04/05-EX

Ø     Attachment #2 to Resolution #10-04/05-EX

(Approved 3/8/05-Senate ; Approved 3/22/05-President)

#11-04/05-EX

 

Resolution on Proposed Retirement Plan Modification for the CSU

(Approved 3/29/05-Senate ; Not Approved-President)

#12-04/05-EX

 

Resolution on Proposed Change to Appendix J of the HSU Faculty Handbook

Ø     Best Practices for Mentoring Probationary Faculty

(Approved 4/12/05-Senate ; Approved (w/request for changes) 5/17/05-President) – See replacement resolution #05-05/06-FA)

#13-04/05-FA

 

Resolution Endorsing HSU Associated Students’ Resolution in Support of Affordable Textbooks

Ø     Attachment

(Approved 4/12/05-Senate ; Approved 5/17/05-President)

#14-04/05-EX

 

Resolution to Amend the Constitution of the General Faculty of HSU (Appendix E, HSU Faculty Handbook)

(Approved 4/26/05-Senate ; Forwarded to General Faculty for vote-Approved May 10-11, 2005 ; Approved 5/17/05-President)

#15A-04/05-FA

 

Resolution on Amendment to Sections VI.B. and VI.C. of Appendix J of the Humboldt State University Faculty Handbook

(Approved 5/3/05-Senate ; Forwarded to General Faculty for vote-Approved May 10-11,2005 ; Approved 5/17/05-President)

#15B-04/05-FA

 

Resolution on Revisions to the Professional Development Plan Form

Ø     Attachment (HSU Professional Development Plan form)

(Approved 5/3/05-Senate ; Approved 5/17/05-President)

#16-04/05-FA

(Approved)

 

Resolution on Amendment to Sections IV.E.5, VI.G.3., and IV.G.4. of Appendix J of the HSU Faculty Handbook

Ø     Attachment

(Approved 5/3/05-Senate ; Forwarded to General Faculty for vote-Approved May 10-11,2005 ; Approved 5/17/05-President)

#17-04/05-EX

Resolution on Proposed Changes to Appendix F of the Faculty Handbook – FIRST READING

#18-04/05-EX

 

 

Resolution on HSU Honorary Degrees Policy

Ø     Attachment #1

Ø     Attachment #2 (“Guidelines for the Awarding of Honorary Degrees, The California State University”, approved January 24, 1996)

(Not Discussed) – See under Academic Senate Resolutions 2005-2006

#19-04/05-EX

 

Resolution HSU Intercollegiate Athletic Advisory Committee

Ø     Attachment

(Approved 5/3/05-Senate ; Approved 5/17/05-President ; Revised by Senate Executive Committee, 8/23/05)

#20-04/05-EP

 

Resolution on Distance Learning Recommendations

Ø     Attachment (“General University Policy on Distance Learning”

(Discussed and postponed to Fall 2005)

#21-04/05-SA

 

Resolution on Family Friendly Task Force Report

Ø     Attachment (“Family Friendly Task Force Findings”)

(Not Discussed) – See new resolution #06-05/06-SA

#22-04/05-EX

 

Resolution on the Undergraduate International Student TOEFL Score Requirement

Ø     Attachment

(Approved 5/3/05-Senate ; Approved 5/17/05-President)

#23-04/05-SA

 

Resolution on Changes in Grants-In-Aid Procedures

(Approved 5/3/05-Senate ; Approved 5/17/05-President)

 

 

 

 

 

 

 

 

 

 

 

 

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