2011/2012 Resolutions

 

Comprehensive Catalog of Senate Resolutions by Academic Year

Comprehensive Catalog of Statewide Senate Plenary Resolutions by Academic Year

 

RESOLUTION

TITLE OF RESOLUTION

01-11/12-APC

Policy

Resolution on Policy for Awarding Certificates of Achievement and Posthumous Degrees

First Reading: September 6, 2011

Second Reading: September 20, 2011; Passed without dissent

President Approved: October 14, 2011

 

Draft AY Calendar for 2012/2013

Passed without dissent: September 20, 2011

President Approved: October 14, 2011

02-11/12-FA

Resolution Regarding Appendix J, Section VIII: Procedures for Peer Review Committees

First Reading: October 4, 2011

Second Reading: October 18, 2011

General Faculty Approved: Feb 27-March 2, 2012; Passed [Yes: 104; No:1]

President Approved: March 27, 2012

 

03-11/12-EX

Resolution to Establish a Task Force to Address Issues with Department/Unit RTP Criteria and Standards

First Reading: October 4, 2011

Second Reading: October 18, 2011; Passed

04-11/12-FA

Resolution on Appendix J and Soliciting Student Letters

First Reading: October 18, 2011

Second Reading: November 1, 2011; Passed without dissent

General Faculty Approved: Feb 27 - March 2, 2012 [Yes: 86; No: 19]

President Approved: March 27, 2012

05-11/12-EX

Resolution on Responsibilities for the Transition to a University Senate and new General Faculty Governance Structure

First Reading: September 20, 2011

Second Reading: October 4, 2011; Passed without dissent

06-11/12-APC

Resolution on Time Limit for Undergraduate Report in Progress (RP) Grades

First Reading: October 18, 2011

Second Reading: November 1, 2011; Passed without dissent

President Approved: November 28, 2011

07-11/12-ICC

Resolution on Suspension of the MA in Theater

First Reading: November 1, 2011

Second Reading: November 15, 2011; Passed without dissent

Provost Approved: November 17, 2011

08-11/12-ICC

Resolution on Curriculum Changes to B.A. in Theatre and Film

First Reading: November 1, 2011

Second Reading: November 15, 2011; Passed without dissent

Provost Approved: November 17, 2011

09-11/12-ICC

Resolution on Changes to the Marine Biology Emphasis of the B.S. in Biology

First Reading: November 17, 2011

Second Reading: December 6, 2011; Passed unanimously

Provost Approved: Decmeber 12, 2011

10-11/12-ICC

Resolution on Establishing a New Major in Environmental Studies

First Reading: November 17, 2011

Second Reading: December 6, 2011; Passed unanimously

Provost Approved: Decmeber 12, 2011

11-11/12-GF President

Resolution Expressing Support for California Faculty Association (CFA) Efforts ro Resolve Issues Regarding Unimplemented 2008-2009 and 2009-2010 Raises

First Reading: November 17, 2011

Second Reading: December 6, 2011; Passed unanimously

12-11/12-EX

Resolution to Change the Order of Business for University Senate Meetings

First Reading: February 20, 2012

Second Reading: March 6, 2012; Passed unanimously

13-11/12-APC

Resolution on Modifying the Enforcement Mechanism for the Timely Completion of an Application for Graduation

First Reading: February 7, 2012

Second Reading: February 21, 2012; Withdrawn by committee

14-11/12-ICC

Resolution on Establishing a New Major in Criminology and Justice Studies

First Reading: January 24, 2012

Second Reading: February 7, 2012; Passed without dissent

Provost Approved: February 22, 2012

15-11/12-ICC

Resolution on Establishing a New Stand-Alone Major in Theatre Arts

First Reading: January 24, 2012

Second Reading: February 7, 2012; Passed without dissent

Provost Approved: February 22, 2012

16-11/12-ICC

Resolution on Establishing a New Stand-Alone Major in Film

First Reading: January 24, 2012

Second Reading: February 7, 2012; Passed without dissent

Provost Approved: February 22, 2012

17-11/12-EX

Resolution Dissolving the Senate Task Force on App. J

First Reading: February 7, 2012

Second Reading: February 21, 2012; Passed unanimously

18-11/12-EX

Enrollment Management Plan (EMP) 2009-2016 (Draft)

EMP Appendix A: HSU-FTES by Subject Area (37 p.)
EMP Appendix B: CSU Graduation Initiative Update, Sept. 2011 (31 p.)
EMP Appendix C: CSU Memorandum Facilitating Graduation (16 p.)
EMP Appendix D: EMP Retention and Graduation Matrix

Resolution on the HSU Enrollment Management Plan: 2009-2016

First Reading: February 7, 2012

Second Reading: February 22, 2012; Passed without dissent

President Approved: March 15, 2012

See Enrollment Management Plan (EMP 2009-2016)

19-11/12-EX

Resolution on the Campus Climate Committee

First Reading: March 6, 2012; Passed unanimously

Second Reading: Waived

20-11/12-FAC

Attachment

Resolution on HSU Policy on the Voluntary Reassignment of Faculty

First Reading: March 6, 2012

Second Reading: March 17, 2012; Passed unanimously

President Approved: April 23, 2012 

21-11/12-APC

Attachment

Resolution on HSU Policy on Field Trips

First Reading: March 6, 2012

Second Reading: March 27, 2012; Passed unanimously

President Approved: April 23, 2012

22-11/12-APC

Attachment

Resolution on Policy on Internships

First Reading: March 6, 2012

Second Reading: March 27, 2012; Passed

President Approved: April 23, 2012

23-11/12-APC

Attachment

Resolution on Policy Regarding Graduate Program Culminating Experience Requirements

First Reading: March 6, 2012

Second Reading: March 27, 2012; Passed

President Approved: April 23, 2012

24-11/12-EX

Resolution on the Open Forum

First Reading: March 6, 2012

Second Reading: March 27, 2012; Failed

25-11/12-CBC

Resolution on Amendments Process for the Bylaws and Rules of Procedure of the University Senate

First Reading: March 6, 2012

Second Reading: March 27, 2012; Passed Unanimously

26-11/12-CBC

Resolution on Amendments Process for the Constitution of the University Senate

First Reading: March 6, 2012; Postponsed

Second Reading: March 27, 2012

First Reading: April 10, 2012; Withdrawm by committee

27-11/12-CBC

Resolution to Amend Section 4.0 "Proxies" of the Bylaws and Rules of Procedure of the University Senate

First Reading: March 6, 2012

Second Reading: March 27, 2012; Passed unanimously

28-11/12-CBC

Resolution on Interpretation of the General Faculty Constitution by the University Senate

First Reading: March 27, 2012

Second Reading: April 10, 2012; Withdrawn by committee

29-11/12-CBC

Resolution on the Delegation of Authority for the Interpretation of the General Faculty Constitution

First Reading: March 27, 2012

Second Reading: April 10, 2012; Withdrawn by committee

30-11/12-ICC

Attachment

Resolution on Guidelines for Adding Online Version of Existing Face-to-Face Programs

First Reading: April 10, 2012

Second Reading: April 24, 2012; Passed

Provost Approved: May 2, 2012

31-11/12-APC

 

Attachment:

Resolution on Academic Program Discontinuance Procedure

First Reading: March 27, 2012

Second Reading: April 24, 2012; Passed

President Approved: May 2, 2012

32-11/12-CBC

Resolution on Creating More Inclusive Membership of the Academic Policies Committee

First Reading: April 10, 2012

Second Reading: April 24, 2012; Passed

33-11/12-CBC

Resolution on Altering the Status of the Appointments and Elections Committee to a Standing Committee of the University Senate

First Reading: April 10, 2012

Second Reading: April 24, 2012; Passed

34-11/12-ICC

Resolution to Establish a Stand-Alone Major: B.S. in Marine Biology

First Reading: March 6, 2012

Second Reading: March 27, 2012; Passed unanimously

Provost Approved: April 12, 2012

35-11/12-ICC

Attachment

Resolution on Revision of the ICC Constitution

First Reading: April 10, 2012

Secod Reading: April 24, 2012; Passed unanimously

Provost Approved May 2, 2012

See Appendix G of the HSU Faculty Handbook for the ICC Constitution

36-11/12-ICC

Attachment

Resolution on Guidelines for Approving New Degree and Credential Programs at HSU

First Reading: April 10, 2012

Second Reading: April 24, 2012; Passed unanimously

Provost Approved: May 2, 2012

37-11/12-FAC

Attachment #1
Attachment #2
Attachment #3
Attachment #4

Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion

First Reading: April 10, 2012

Second Reading: April 24, 2012; Passed

General Faculty Approved: November 5-9, 2012

38-11/12-EX

Attachment

Resolution on Revision of the HSU Policy for the Protection of Human Subjects in Research

First Reading: April 24, 2012

Second Reading: May 1, 2012; Failed

39-11/12-APC

Attachment

Policy Number: EM:P12-01

Resolution on Academic Progress Rules for Undergraduate Programs

First Reading: April 24, 2012

Second Reading: May 1, 2012; Passed

President Approved: May 3, 2012

Note:  When approved, this Policy #12-01 was retitled, “Academic Progress Rules (Milestones) for Undergraduate Programs.”

 

Resolution List, 2011/2012