2005/2006 Resolutions

Comprehensive Catalog of Senate Resolutions by Academic Year

Comprehensive Catalog of Statewide Senate Plenary Resolutions by Academic Year

RESOLUTION

TITLE OF RESOLUTION

#20-04/05-EP

Attachment

Resolution on Distance Learning Recommendations

First Reading: May 3, 2005; Postponed to AY 2005/06

Second Reading: August 30, 2005; Passed

President Did Not Approve: October 23, 2005

#18-04/05-EX

Attachment 1

Attachment 2

Resolution on HSU Honorary Degrees Policy

First Reading: April 26, 2005; Ityem unmoved at adjournment

Second Reading: September 6, 2005; Passed

President Approved September 26, 2005

#01-05/06-EX

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

First Reading: August 30, 2005; Passed

Second Reading: Waived

President Approved September 26, 2005

General Faculty Approved: March 06, 2006

#02-05/06-FL

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

First Reading: August 30, 2005; Passed

Second Reading: Waived

President Approved September 26, 2005

#03-05/06-EX

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

First Reading: August 30, 2005; Passed

Second Reading: Waived

President Approved September 26, 2005

#04-05/06-EX

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

First Reading: September 27, 2005

Second Reading: Withdrawn

#05-05/06-FA

Attachment

Resolution on Proposed Change to Appendix J of the HSU Faculty Handbook (Revision of Resolution #12-04/05-EX)

First Reading: September 27, 2005; Withdrawn

First Reading: October 25, 2005

Second Reading: November 8, 2005; Passed

President Approved: December 8, 2005

General Faculty Approved: March 6, 2006

#06-05/06-SA

Attachment

Resolution on the Recommendations of the Family Friendly Task Force

First Reading: September 27, 2005; Item unmoved at adjournment

First Reading: December 11, 2005; Passed

Second Reading: Waived

President Approved: October 31, 2005

#07-05/06-EP

Resolution on the 2005-2006 General Education Survey

First Reading: September 13, 2005

Second Reading: September 27, 2005; Passed

President Approved October 23, 2005

#08-05/06-EX

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

First Reading: September 27, 2005

Second Reading: October 11, 2005

President Did Not Approve: October 31, 2005

#09-05/06-FA

Resolution on Emeritus Faculty

First Reading: October 11, 2005

Second Reading: Item did not return [See Senate Minutes for 10/11/05]

#10-05/06-FA

Attachment 1

Attachment 2

Resolution on Sabbatical Leaves

First Reading: September 27, 2005

Second Reading: October 11, 2005; Failed

#11-05/06-EP

Resolution on Declaration of Major

First Reading: October 25, 2005

Second Reading: November 29, 2005; Passed

President Approved February 2, 2006

#12-05/06-EP

Resolution on the Graduation Writing Requirement (revised)

First Reading: October 25, 2005; Referred back to Educational Policies Committee

First Reading: February 21, 2006

Second Reading: April 11, 2006; Passed

President Did Not Approve: May 2, 2006

#13-05/06-SA

Attachment 1

Attachment 2

Attachment 3

Resolution on the Recommendations of the Course Evaluation Subcommittee

First Reading: October 11, 2005

Second Reading: October 25, 2005; Passed

President Approved: October 31, 2005

#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

First Reading: November 8, 2005

Second Reading: November 29, 2005; Passed

President Approved: February 2, 2006

#15-05/06-GF

Resolution on Proposed Change to Appendix E of the Faculty Handbook

First Reading: November 8, 2005

Second Reading: November 29, 2005

General Faculty Approved: March 6, 2006

#16-05/06-GF

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

First Reading: November 29, 2005

Second Reading: January 25, 2006; Failed

#17-05/06-GF

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

First Reading: January 24, 2006; Passed

Second Reading: Waived

 

Draft Academic Calendar 2006/2007

First Reading: January 24, 2006; Passed

Second Reading: Waived

President Approved: February 2, 2006

#18-05/06-EX

Attachment

Resolution on Faculty Compensation

First Reading: February 7, 2006

Second Reading: February 21, 2006; Passed

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

Attachment

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

First Reading: February 21, 2006; Item unmoved at adjournment

First Reading: March 7, 2006; Passed

Second Reading: Waived

President Approved: April 12, 2006

#20-05/06-EX

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

First Reading: February 7, 2006

Second Reading: February 21, 2006; Passed

President Approved February 24, 2006

#21-05/06-SA

Resolution Reserving Course Seats for Athletes

First Reading: March 7, 2006

Second Reading: March 28, 2006; Failed

#22-05/06-SA

Resolution Recommending Use of a Purchased Course Evaluation Form

First Reading: March 28, 2006; Item unmoved at adjournment

#23-05/06-SA

Attachment

Resolution on Developing a Standardized Core Evaluation Form

First Reading: April 11, 2006

Second Reading: April 25, 2006; Passed

President Approved May 15, 2006

#24-05/06-EP

Resolution on Change of Name of the Department of Education

First Reading: March 28, 2006

Second Reading: April 11, 2006; Passed

President Approved May 2, 2006

#25-05/06-FA

Attachment 1

Attachment 2

Resolution on Revision to Outstanding Professor Selection Process

First Reading: April 11, 2006; Item unmoved at adjournment

First Reading: April 25, 2006; Item unmoved at adjournment

First Reading: May 9, 2006; Item unmoved at adjournment

First Reading: April 29, 2006; Referred back to Faculty Affairs Committee

#26-05/06-EP

Attachment

Resolution on Revised Graduate Program Review Policy

First Reading: April 25, 2006

Second Reading: May 9, 2006

President Approved: September 11, 2006

#27-05/06-EX

Attachment 1

Attachment 2

Attachment 3

Resolution on the General University Policy on Distance Education

First Reading: May 9, 2006; Postponed to first meeting of AY 2006/07