HSU Academic Senate Resolutions AY2008-2009

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#06-08/09-Associated Students	Resolution Endorsing HSU Associated Students’ Resolution No. 2008-09-03 Withdrawn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)

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