2013/2014 Resolutions

Comprehensive Catalog of Senate Resolutions by Academic Year

Comprehensive Catalog of Statewide Senate Plenary Resolutions by Academic Year

The following links are to final, approved resolutions. Copies of the resolutions as they are being considered are available with the Senate packet materials under the date(s) indicated.

 

RESOLUTION

TITLE OF RESOLUTION

01-13/14-FAC

Resolution on Amendment to Appendix J "Committee on Faculty RTP Criteria and Standards"

First Reading: September 17, 2013; Passed unanimously

Second Reading: Waived

General Faculty Approved: September 23-27

President Approved: October 1, 2013

02-13/14-FAC

Resolution Regarding the Appointment of a Faculty Trustee to the CSU Board of Trustees

First Reading: September 3, 2013

Second Reading: September 17, 2013; Passed

03-13/14-CBC

Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members

First Reading:  October 1, 2013

Second Reading: October 15, 2013; Passed unanimously

04-13/14-CBC

Resolution to fill Vacant Senate Seats in Special Elections

First Reading: October 1, 2013

Second Reading: October 15, 2013; Passed unanimously

05-13/14-EX

 

CSU BoT Policy

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

First Reading: September 17, 2013

Second Reading: October 1, 2013; Passed, forwarded as an Emergency Item

06-13/14-EX

Resolution Regarding the Election of Faculty Representatives to the Advisory Committee to the Trustees' Committee for the Selection of the President

First Reading: September 17, 2013

Second Reading: October 1, 2013; Passed, forwarded as an Emergency Item

07-13/14-ICC

Resolution on New Online, Self-Support MA Program in Applied Anthropolog

First Reading: October 1, 2013

Second Reading: October 15, 2013; Passed, forwarded as an Emergency Item

Provost Approved: October 16, 2013

08-13/14-ICC

Attachment

ICC Constitution

Resolution on Revision of the ICC Constitution

First Reading: October 29, 2013

Second Reading: November 12, 2013; Passed without dissent

Provost Approved: December 4, 2013

09-13/14-FAC

Resolution on New Faculty Award: "Excellence in Service Learning"

First Reading:  October 15, 2013 

Second Reading: October 29, 2013; Failed

10-13/14-ICC

Attachment

Resolution on Revision of the "Guidelines for Approving New Degree and Credential Programs at HSU"

First Reading: -----

Second Reading: April 1, 2014; Passed

11-13/14-ICC

Resolution on New Online, Self-Support Degree Completion Option in Leadership Studies

First Reading: October 1, 2013

Second Reading: October 15, 2013; Passed, forwarded as Emergency Item

Provost Approved: October 16, 2013

12-13/14-APC

Policy

Resolution on Administrative-Academic Probation Policy

First Reading: October 29, 2013

Second Reading: March 11, 2014; Passed unaninmously

President Approved: May 27, 2014

13-13/14-FAC

Resolution on Online Administration of Teaching Evaluations

First Reading: October 29, 2013; Passed, forwarded as Emergency Item

Second Reading: Waived

President Approved: November 6, 2013

14-13/14-FAC

Resolution on Institutional Reporting and Safety Linked to Online Teaching Evaluations

First Reading: October 29, 2013

Second Reading: November 12, 2013; Passed unanimously

15-13/14-FAC

Resolution on Faculty Awards Committee Description in Faculty Handbook

First Reading: November 12, 2013

Second Reading: December 3, 2013; Passed unanimously

16-13/14-EX/Marshelle Thobaben

Commendation for Bernadette Cheyne for Outstanding Service to Humboldt State University and the California State University System

Passed unanimously

17-13/14-FAC

Resolution on Institutional Reporting for Online Teaching Evaluations

First Reading (originally part of Resolution #14): October 29, 2013

Second Reading: November 12, 2013; Passed unanimously

18-13/14-EX

Resolution on the Routing of Recommendation Letters from the Professional Leave Committee

First Reading: November 12, 2013; Passed unanimously

Second Reading: Waived

President Approved: December 5, 2013

19-13/14-ICC

Resolution on Curriculum Changes to DANC 488

First Reading: October 29, 2013

Second Reading: November 12, 2013; Passed unanimously

Provost Approved: November 22, 2013

20-13/14-CBC

Resolution to Establish Voting Procedure on the Constitution of the University Senate of HSU for Spring 2014

First Reading: December 3, 2013

Second Reading: February 4, 2014; Passed unanimously

21-13/14-CBC

Attachment #1:  Revision w/ Changes Tracked


Attachment #2:  Revision w/ Changes Accepted

Resolution on Forwarding the Proposed Revision of the Constitution of the University Senate of HSU

First Reading: February 4, 2014

Second Reading: February 11, 2014; Passed unanimously

Forwarded for Ratification by: Staff Council, Associated Students Council, and the General Faculty

22-13/14-CBC

Resolution to Amend the Constitution of the University Senate of HSU to Authorize Recall of Elected Senators

First Reading:  February 4, 2014

Second Reading: February 11, 2014; Passed unanimously

Forwarded for Ratification by: Staff Council, Associated Students Council, and the General Faculty

23-13/14-CBC

Resolution to Establish Recall Procedures in the Bylaws of the University Senate

First Reading: February 4, 2014

Second Reading: February 11, 2014; Passed unanimously

Provisional upon ratification of the amendment proposed in Resolution 22-13/14-CBC

24-13/14-CBC

Resolution to Amend the Constitution of the University Senate of HSU to Authorize Censure of Senators

First Reading: February 4, 2014

Second Reading: February 11, 2014; Passed unanimously

Forwarded for Ratification by: Staff Council, Associated Students Council, and the General Faculty

25-13/14-CBC

Resolution to Establish Procedures in the University Senate Bylaws for Censure

First Reading:  February 4, 2014

Second Reading:  February 11, 2014; Passed Unanimously

Provisional upon ratification of the amendment proposed in Resolution 24-13/14-CBC

26-13/14-ICC

Resolution on Curriculum Proposal 13-150: OCN 510 - Zooplankton Ecology - New Course Proposal

First Reading: December 3, 2013

Second Reading: January 28, 2014; Passed without dissent

Provost did not approve: February 4, 2014

27-13/14-ICC

Resolution on Curriculum Proposals 13-298, 299, 300, 310: Act to End Sexualized Violence (Cross-listed Course)

First Reading: December 3, 2013

Second Reading: January 28, 2014; Passed without dissent

Provost did not approve: February 4, 2014

M/S/P that the University Senate approve the inclusion of one version of the course [Act to End Sexualized Violence] to be submitted by one department for the next HSU Catalog

28-13/14-EX

See Executive Memorandum P14-01

Resolution on Revision of the HSU Charitable Contribution Acceptance Policy

First Reading: January 28, 2014; Passed unanimously, forwarded as Emergency Item

Second Reading: Waived

President Approved: January 29, 2014

29-13/14-ICC

Guidelines

Resolution on "Guidelines for Approving New Certificate Programs"

First Reading: January 28, 2014

Second Reading: March 11, 2014; Passed unanimously

30-13/14-CBC

Resolution to Establish Procedures in the University Senate Bylaws for Removal from Elected Positions in the Senate

First Reading: February 4, 2014 (as part of Resolution 25-13/14-CBC)

Second Reading: February 11, 2014; Passed unanimously

31-13/14-CBC

Resolution to Establish Procedures in the University Senate Bylaws for Expulsion

First Reading: February 4, 2014 (as part of Resolution 25-13/14-CBC)

Second Reading: February 11, 2014; Withdrawn by committee

32-13/14-APC

Resolution on Course Substitutions to Create Articulation Agreements

First Reading:  February 25, 20143

Second Reading:  March 11, 201; Passed unanimously

President Approved: May27, 2014

33-13/14-APC

Resolution on Counting More Than One CWT Course Toward Upper Division GE Requirements

First Reading: February 25, 2014; Passed, forwardded as emergency item to the Provost

Second Reading: Waived

Provost Approved: February 25, 2014

 

Draft (March 4, 2014) Academic Calendar for 2015/2016

First Reading: March 11, 2014; Passed unaninmously

President Approved: March 14, 2014

34-13/14-AEC

Resolution on University Faculty Personnel Committee (UFPC) Composition

First Reading: March 11, 2014

Second Reading: April 1, 2014

General Faculty Approved: May 12-16, 2014; Passed [Yes: 89, No: 11]

President Approved: May 20, 2014

35-13/14-EX

Commendation for Merry Phillips for Outstanding Service to Humboldt State University

First Reading: March 11, 2014; Passed unanimously

36-13/14-EX

Resolution to Amend the University Senate Bylaws and Eliminate the Campus Climate Committee (CCC) as a University Senate Standing Committee 

First Reading:  March 11, 2014

Second Reading:  April 1, 2014; Passed

37-13/14-APC

Attachment

Resolution on HSU Policy for Cross-Listing of Courses

First Reading: April 1, 2014

Second Reading: April 29, 2014

President Approved: May 27, 2014

38-13/14-APC

Resolution on Elimination of CWT Course Designation

First Reading: April 15, 2014; Passed, forwarded as emergency item

Second Reading: Waived

Provost Approved: April 16, 2014

39-13/14-EX

Attachment

Resolution Establishing the Policy and Procedure for Responding to Allegations of Research Misconduct

First Reading: April 1, 2014

Second Reading: April 15, 2014; Passed

President Approved: May, 27, 2014

40-13/14-FAC

Resolution on Revising the Standardized Course Evaluation Form

First Reading: April 15, 2014

Second Reading: Tabled until Fall 2014

41-13/14-FAC

Resolution in Amendment to Appendix J: Electronic Identity Verification

First Reading: April 15, 2014

Second Reading: April 29, 2014; Passed

General Faculty Approved: May 12-16, 2014 [Yes: 100, No: 2]

President Approved: May 20, 2014

42-13/14-EX

Attachment

Resolution on Revision of Perpetual Calendar

First Reading: April 15, 2014

Second Reading: April 29, 2014; Passed

Provost Approved: April 30, 2014

43-13/14-APC

Resolution on HSU Baccalaureate Learning Objectives

Resolution was referred back to the GEAR Committee for further review and revision by the SenEx Committee

44-13/14-APC

Resolution to Establish a Task Force to Investigate a Co-Curricular Transcript

First Reading: April 15, 2014

Second Reading: April 29, 2014; Failed

45-13/14-FAC

Sense of the Senate Resolution Urging the California Faculty Association Negotiate for Confidential Course Evaluations

First Reading: April 29, 2014; Passed

Forwarded to CSU Chancellor White: May 6, 2014

46-13/14-EX

Attachment

Resolution on the Sexual Misconduct, Intimate Partner Violence and Stalking Policy

First Reading: April 15, 2014

Second Reading: April 29, 2014; Passed

President Approved: May 27, 2014

47-13/14-EX

Resolution of Commendation of Dr. Kenneth O. (K.O.) Fulgham

Passed unanimously: April 15, 2014

48-13/14-EX

Resolution of Commendation of Provost and Vice President for Academic Affairs Dr. Robert Snyder

Passed unanimously: April 29, 2014

49-13/14-EX

Resolution of Commendation of President Rollin Richmond

Passed unanimously by the Senate Executive Committee on behalf og the University Senate: May 6, 2014

50-13/14-EX

Sense of the Senate Resolution to Support the Academic Senate of the California State University (ASCSU) efforts to re-establish appropriate unit limits of Engineering Baccalaureate Degrees

First Reading: April 29, 2014

Forwarded to ASCSU Chair, HSU President, Incoming HSU President, and CSU Campus Senate Chairs: May 1, 2014

51-13/14-EX

Sense of the Senate Resolution on Auxiliary Reorganization

First Reading: April 29, 2014

Forwarded to HSU President: May 1, 2014