2018/2019 Resolutions

Comprehensive Catalog of Senate Resolutions by Academic Year

Comprehensive Catalog of Statewide Senate Plenary Resolutions by Academic Year

RESOLUTION

TITLE OF RESOLUTION

01-18/19-APC

Resolution on Classroom Disruptive Student Behavior Policy

First Reading: September 4, 2018; Withdrawn by committee

02-18/19-APC

Policy

Roll Call Results

Resolution on Academic Honesty and Integrity

First Reading: September 4, 2018

Second Reading: September 18, 2018; Referred back to committee

First Reading: November 13, 2018

Second Reading: December 4, 2018; Passed

03-18/19-FAC

Roll Call Results

Resolution on Early Grade Release to Students Who Have Completed Their Course Evaluations

First Reading: October 16, 2018

Second Reading: October 30, 2018; Passed

Approved by the President November 19, 2018

04-18/19-CBC

Roll Call Results

Resolution on Voting Membership of the University Senate

First Reading: October 16, 2018

Second Reading: October 30, 2018; Passed

Approved by General Faculty: November 28, 2018

Approved by Staff: November 28, 2018

Approved by Associated Students: November, 2018

Constitution updated: November 28, 2018

05-18/19-EX

Roll Call Results

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

October 30, 2018; Passed

Forwarded to HSU President, CSU Chancellor, BOT Chair, and ASCSU Chair on November 5, 2018

No further action required

06-18/19-ICC

Inst. Learning Outcomes

Roll Call Results

Resolution on Humboldt State University Institutional Learning Outcomes

First Reading: December 4, 2018

Second Reading: January 29, 2019; Passed

Approved by the President March 6, 2019

07-18/19-UPC

Policy

Resolution on the Alcoholic Beverages Policy

First Reading: January 29, 2019; Passed via General Consent Calendar

08-18/19-EX

Roll Call Results

Sense of the Senate Resolution on CSU Electronic Core Collection Funding

February 12, 2019; Passed

Forwarded to the Resolution's distribution list on February 21, 2019

No further action required

09-18/19-FAC

Definitions of Terms

Assessment of Areas of RTP Performance

Roll Call Results

Resolution on Amendment to Appendix J "Definitions of Terms and Abbreviations" & "Assessment of the Areas of Performance for RTP"

First Reading: February 12, 2019; Referred to SenEx

First Reading: February 26, 2019

Second Reading: March 12, 2019; Passed

Amendments ratified by General Faculty: May 2019

10-18/19-FAC

Personnel Data Sheet

Resolution on Amendments to the Personnel Data Sheet

First Reading: February 12, 2019; Withdrawn by committee

11-18/19-ICC

Roll Call Results

Resolution on Initial Implementation of Humboldt State University Institutional Learning Outcomes

First Reading: February 26, 2019; Referred back to committee

First Reading: April 2, 2019

Second Reading: April 16, 2019; Passed

12-18/19-APC

Policy

Roll Call Results

Resolution on Revisions to the Policy on Changes in Major

First Reading: March 12, 2019

Second Reading: April 2, 2019; Passed

13-18/19-APC

Policy

Roll Call Results

Resolution on Revisions to the Policy on Second Majors

First Reading: March 12, 2019

Second Reading: April 2, 2019; Passed

14-18/19-FAC

Revised Appx K

Revised Guide for Preparing the REP

Roll Call Results

Resolution on Amendment to VPAA 99-01: Guidelines and Policies for Review and Range Elevation for Unit 3 Temporary Employees/Lecturer Faculty AKA Appendix K

First Reading: April 16, 2019

Second Reading: April 30, 2019; Passed

Approved by the President May 8, 2019

VPAA 99-01 / Appx K updated May 9, 2019

15-18/19-FAC

Revised Section 

Roll Call Results

Resolution on Amendment to Section XI of the Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion (Appendix J of the Faculty Handbook)

First Reading: April 16, 2019

Second Reading: April 30, 2019; Passed

Amendments ratified by General Faculty, May 2019

16-18/19-Virnoche/Moyer

Roll Call Results

Sense of the Senate Resolution on KHSU

April 16, 2019; Passed

Forwarded to distribution list April 17, 2019

No further action required

17-18/19-CBC

Roll Call Results

Resolution Establishing Ad Hoc Committee on Shared Governance

First Reading: April 30, 2019

Resolution Tabled at April 23 Senate Executive Committee meeting

18-18/19-FAC

Roll Call Results

Resolution on the Addition of the University Senate Chair to the President’s Cabinet

First Reading: April 30, 2019

Resolution Tabled at April 23 Senate Executive Committee meeting