2019/2020 Resolutions

Comprehensive Catalog of Senate Resolutions by Academic Year

Comprehensive Catalog of Statewide Senate Plenary Resolutions by Academic Year

RESOLUTION

TITLE OF RESOLUTION

01-19/20-UPC

Draft Policy

Resolution on Minimum Qualifications for Student Office Holders

General Consent Calendar: October 15, 2019; Passed

Approved by the President February 9, 2020

02-19/20-FAC

Roll Call Results

Resolution on Excess Enrollment Policy

First Reading: October 15, 2019

Second Reading: October 29, 2019; Senate did not meet due to PSPS

Second Reading: November 12, 2019; Passed

03-19/20-CBC

Attachment

Roll Call Results

Resolution to Revise the General Faculty Constitution

First Reading: December 10, 2019

Second Reading: January 28, 2020; Passed

04-19/20-CBC

Roll Call Results

Resolution to Remove Section 14.0 Interpretation of Senate Actions from the University Senate Bylaws and Rules of Procedure

First Reading: December 10, 2019

Second Reading: January 28, 2020; Passed

Bylaws updated January 29, 2020

05-19/20-UPC

Resolution on Student Club and Student Organization Travel Policy 

General Consent Calendar: December 10, 2019; Passed

Approved by the President February 9, 2020

06-19/20-UPC

Resolution on Humboldt State University Policy on the Use of Unmanned Aircraft Sysatems (UAS)

General Consent Calendar: December 10, 2019; Passed

Approved by the President February 9, 2020

07-19/20-CBC

Resolution to Amend the Constitution of the University Senate of Humboldt State University to Reflect Paralell Revisions to the General Faculty Constitution

First Reading: item remained unmoved during this Senate year

08-19/20-CBC

Roll Call Results

Resolution to Amend the Bylaws of the University Senate to Align with Parallel Revisions to the General Faculty Constitution

First Reading: April 7, 2020

Second Reading: April 21, 2020; Passed

09-19/20-EX

Roll Call Results

Resolution to Formally Disband the Defunct International Programs Screening Committee

First Reading: January 28, 2020

Motion to waive First Reading: January 28, 2020; Passed Unanimously

Second Reading: January 28, 2020; Passed

Faculty Handbook updated January 29, 2020

10-19/20-EX

Roll Call Results

Resolution to Revise and Update the Duties of the International Advisory Committee

First Reading: January 28, 2020

Second Reading: February 11, 2020; Passed

Faculty Handbook updated February 12, 2020

11-19/20-APC

Policy

Resolution on Academic Honesty and Integrity

First Reading: February 11, 2020

Second Reading: February 25, 2020; Passed

Approved by the President April 2, 2020

12-19/20-URPC

URPC's Balanced Budget Proposal for 2019-22

Roll Call Results

Resolution on the University Resource and Planning Committee’s Balanced Budget Proposal for 2019-2022

First Reading: January 28, 2020

Second Reading: February 11, 2020; Passed

Forwarded to the President on Februry 12, 2020

13-19/20-URPC

Sense of the Senate Resolution on the URPC's Balanced Budget Proposal for 2019-2022

January 28, 2020; withdrawn by committee

14-19/20-FAC

Roll Call Results

Sense of the Senate Resolution on Lecturer Range Elevation

February 11, 2020; Passed

Forwarded to the Resolution's distribution list on February 12, 2020

No further action required

15-19/20-CBC

GF Constitution - tracked changes

Roll Call Results

Resolution to Amend the General Faculty Constitution as Approved in Resolution 03-19/20-CBC (Resolution to Revise the General Faculty Constitution)

First Reading: February 25, 2020

Second Reading: March 10, 2020; Passed  

16-19/20-UPC

Policy Draft

Resolution on Key and Access Control Policy

General Consent Calendar: February 25, 2020; Passed

Approved by the President on April 2, 2020

17-19/20-UPC

Policy Draft

Reference Documents

Roll Call Results

Resolution on Field Trip Policy

First Reading: February 25, 2020

Second Reading: April 7, 2020; referred back to committee

Second Reading: April 21, 2020; Passed

Forwarded to the President on April 24, 2020

18-19/20-FAC

Resolution on Amendment to Appendix J; Early Tenure Policy

First Reading: March 10, 2020; item postponed to next meeting

First Reading: April 21, 2020; referred back to committee

               (Roll Call Results)

19-19/20-ICC

Roll Call Results

Resolution on Instructional Continuity in Response to Coronavirus (COVID-19)

First Reading: March 10, 2020 

Motion to waive First Reading: March 10, 2020; Passed

Second Reading: March 10, 2020; Passed

Approved by the President on April 2, 2020

20-19/20-APC

Policy Draft

Roll Call Results

Resolution on Grade Appeal Policy

First Reading: April 7, 2020

Second Reading: April 21, 2020; Passed

Forwarded to the President on April 24, 2020

21-19/20-APC

Policy Draft

Resolution on Student Classroom Disruptive Behavior Policy

First Reading: April 7 ,2020

Second Reading: May 5, 2020; referred back to committee

22-19/20-APC

Policy Draft

Resolution on the Policy on Certificates

First Reading:April 21, 2020

Second Reading: May 5, 2020; Passed

Approved by the President on May 12, 2020

23-19/20-FAC

Sense of the Senate Resolution on Temporary Modification of Evaluations for Probationary Faculty and Lecturer Faculty affected by COVID-19 Pandemic

Reading: May 5, 2020; Passed

No further action required

24-19/20-ICC

Policy Draft

Reference Documents

Resolution on Amendment to the eLearning Policy

First Reading: April 21, 2020

Second Reading: May 5, 2020; Passed

Forwarded to the President as an emergency item on May 5, 2020

Approved by the Provost May 13, 2020

25-19/20-ICC

Resolution on Adoption of New GEAR Program Learning Outcomes

First Reading: April 21, 2020

Second Reading: May 5, 2020; Passed

Approved by the President on May 12, 2020