HSU Academic Senate Resolutions AY2005-2006

 

RESOLUTION

NUMBER

TITLE

#20-04/05-EP

 

Resolution on Distance Learning Recommendations

Ø     Attachment (“General University Policy on Distance Learning”

(Discussed 5/3/05 and postponed to Fall 2005 ; Approved 8/30/05 – Senate ; Not Approved 10/23/05 – President Richmond)

#18-04/05-EX

 

Resolution on HSU Honorary Degrees Policy

Ø     Attachment #1

Ø     Attachment #2 (Memo from David Spence (annual call for campus recommendations) and “Guidelines for the Awarding of Honorary Degrees, The California State University”, approved January 24, 1996)

(Approved 9/6/05 – Senate ; Approved 9/26/05 – President Richmond)

#01-05/06-EX

Resolution on Amending Appendix J, Section VIII.D. “University Faculty Personnel Committee”

(Approved 8/30/05 – Senate ; Approved 9/26/05 – President Richmond ; Forwarded to the General Faculty for a vote – Approved March 06 ; Approved 4/20/06 – President Richmond)

#02-05/06-FL

Resolution on Scholarly Journal Publication and Faculty Rights for Open-Access Archiving

(Approved 8/30/05 – Senate ; Approved 9/26/05 – President Richmond)                                     

#03-05/06-EX

Resolution Endorsing CSU Senate Resolution AS-2682-05/FGA/A, “Reconsideration of the Student Administration Component of CMS”

(Approved 8/30/05 – Senate ; Approved 9/26/05 – President Richmond)

#04-05/06-EX

Resolution Endorsing CSU Senate Resolution AS-2713-05/FA, “Urgency of Settling Faculty Compensation Matters in the Current Contract Bargaining”

(Withdrawn)

#05-05/06-FA

Resolution on Proposed Change to Appendix J of the HSU Faculty Handbook (Revision of Resolution #12-04/05-EX, Approved 4/12/05-Senate and 5/17/05-President Richmond)

(Approved 11/08/05 – Senate ; Approved 12/08/05 – President Richmond ; Forwarded to the General Faculty for a vote – Approved March 06 ; Approved 4/20/06 – President Richmond)

#06-05/06-SA

Resolution on the Recommendations of the Family Friendly Task Force

Ø     Attachment: “Family Friendly Task Force Findings”

(Approved 10/11/05 – Senate ; Approved 10/31-05 – President Richmond)

#07-05/06-EP

Resolution on the 2005-2006 General Education Survey

(Approved 9/27/05 – Senate ; Approved 10/23/05 – President Richmond)

#08-05/06-EX

Resolution Endorsing CSU Senate Resolution AS-2714-05/FA, “Re-affirmation of Prior Actions and Statements on Merit Pay”

(Approved Unanimously 10/11/05 – Senate ; Not Approved 10/31/05 – President Richmond)

#09-05/06-FA

Resolution on Emeritus Faculty

(First Reading10/11/05)

#10-05/06-FA

Resolution on Sabbatical Leaves

Ø     Attachment #1:  Sabbatical Leave Review Process

Ø     Attachment #2: Professional Leave Committee

Ø     Attachment #3:  CBA, Article 27: Sabbatical Leaves

(Failed 10/11/05 – Senate)

#11-05/06-EP

Resolution on Declaration of Major

(First Reading 10/25/05 ; Approved 11/29/05-Senate ; Approved 02/02/06 – President Richmond)

#12-05/06-EP

Resolution on the Graduation Writing Requirement (revised)

(First Reading 10/25/05 ; Referred back to Educational Policies Committee – 2/21/06-Senate ; Approved 4/11/06 – Senate ; Not Approved 05/02/06 – President Richmond)

#13-05/06-SA

Resolution on the Recommendations of the Course Evaluation Subcommittee

Ø     Attachment #1:  Report of the Course Evaluation Subcommittee

Ø     Attachment #2:  Pilot Course Evaluation Form-Rating Version

Ø     Attachment #3:  Pilot Course Evaluation Form-Behavioral Profile Version

(Approved 11/25/05 – Senate ; Approved 10/31/05 – President Richmond)

#14-05/06-EX

Resolution on Domestic and International Diversity at Humboldt State University as Presented in the HSU Strategic Plan, 2004-2009, Appendices X and XI

Ø     Attachment:  Appendices X and XI, HSU Strategic Plan

(Unanimously Approved 11/29/05 – Senate ; Approved 02/02/06 – President Richmond)

#15-05/06-GF

Resolution on Proposed Change to Appendix E of the Faculty Handbook

(Unanimously Approved 11/29/05 – Senate ; Forwarded to the General Faculty for a vote – Approved March 06)

#16-05/06-GF

Resolution on Term Limits for the Chair of the HSU Academic Senate

(First Reading 11/29/05 ; Failed 01/25/06 – Senate)

#17-05/06-GF

Resolution on Appointment Process for the Chair of the Senate Finance Committee

(First Reading – 01/24-06 ; Approved 01/24/06 – Senate)

 

Draft Academic Calendar 2006/2007

(Approved 01/24/06 – Senate ; Approved 02/02/06 – President Richmond)

#18-05/06-EX

Resolution on Faculty Compensation

(Approved 02/21/06 – Senate ; Forwarded as information item to:  President Richmond, the CSU Board of Trustees, Chairs of the CSU Academic Senate, and CFA President John Travis)

#19-05/06-EX

Resolution on Faculty Representation on Search Committees for Administrative Positions at Humboldt State University

Ø     Attachment

(Approved 03/0706 – Senate ; Approved 4/12/06 – President Richmond)

#20-05/06-EX

Resolution to Sponsor a Public Lecture by HSU’s 2005-2006 Outstanding Professor

(Unanimously Approved 2/21/06 – Senate ; Approved 02/24/06 – President Richmond)

#21-05/06-SA

Resolution Reserving Course Seats for Athletes

(First Reading – 3/7/06 ; Failed – 3/28/06)

#22-05/06-SA

Resolution Recommending Use of a Purchased Course Evaluation Form

(Not discussed – 3/28/06)

#23-05/06-SA

Resolution on Developing a Standardized Core Evaluation Form

Ø     Attachment:  “HSU Instructor Evaluation – Core Questions”

(First Reading – 4/11/06 ; Approved 4/25/06 – Senate ; Approved 5/15/06 – President Richmond)

#24-05/06-EP

Resolution on Change of Name of the Department of Education

(Approved 4/11/06 – Senate ; Approved 5/2/06 – President Richmond)

#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)

#26-05/06-EP

Resolution on Revised Graduate Program Review Policy

Ø     Attachment:  “Guidelines for Review of Existing Graduate Programs”

(Approved 5/9/06 – Senate ; Approved 9/11/06 – President Richmond)

#27-05/06-EX

Resolution on the General University Policy on Distance Education

Ø     Attachment #1:  General University Policy on Distance Education

Ø     Attachment #2:  Email on Distance Education Policy Proposal

(Amended and postponed to first meeting in the Fall)

 

 

 

 

 

 

 

 

 

 

 

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