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 |
|---|---|
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 | |
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 | |
Resolution to Clarify Term Lengths for the Constitution & Bylaws Committee Members First Reading: October 1, 2013 Second Reading: October 15, 2013; Passed unanimously | |
Resolution to fill Vacant Senate Seats in Special Elections First Reading: October 1, 2013 Second Reading: October 15, 2013; Passed unanimously | |
| 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 |
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 | |
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 | |
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 |
Resolution on Revision of the "Guidelines for Approving New Degree and Credential Programs at Humboldt" First Reading: ----- Second Reading: April 1, 2014; Passed | |
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 | |
Resolution on Administrative-Academic Probation Policy First Reading: October 29, 2013 Second Reading: March 11, 2014; Passed unaninmously President Approved: May 27, 2014 | |
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 | |
Resolution on Institutional Reporting and Safety Linked to Online Teaching Evaluations First Reading: October 29, 2013 Second Reading: November 12, 2013; Passed unanimously | |
Resolution on Faculty Awards Committee Description in Faculty Handbook First Reading: November 12, 2013 Second Reading: December 3, 2013; Passed unanimously | |
Commendation for Bernadette Cheyne for Outstanding Service to Cal Poly Humboldt and the California State University System Passed unanimously | |
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 | |
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 | |
Resolution on Curriculum Changes to DANC 488 First Reading: October 29, 2013 Second Reading: November 12, 2013; Passed unanimously Provost Approved: November 22, 2013 | |
Resolution to Establish Voting Procedure on the Constitution of the University Senate of Humboldt for Spring 2014 First Reading: December 3, 2013 Second Reading: February 4, 2014; Passed unanimously | |
Attachment #1: Revision w/ Changes Tracked
| Resolution on Forwarding the Proposed Revision of the Constitution of the University Senate of Humboldt 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 |
Resolution to Amend the Constitution of the University Senate of Humboldt 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 | |
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 | |
Resolution to Amend the Constitution of the University Senate of Humboldt 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 | |
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 | |
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 | |
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 Humboldt Catalog | |
Resolution on Revision of the Humboldt Charitable Contribution Acceptance Policy First Reading: January 28, 2014; Passed unanimously, forwarded as Emergency Item Second Reading: Waived President Approved: January 29, 2014 | |
Resolution on "Guidelines for Approving New Certificate Programs" First Reading: January 28, 2014 Second Reading: March 11, 2014; Passed unanimously | |
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 |
Resolution on Course Substitutions to Create Articulation Agreements First Reading: February 25, 20143 Second Reading: March 11, 201; Passed unanimously President Approved: May27, 2014 | |
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 Cal Poly Humboldt 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 |
Resolution on Humboldt Policy for Cross-Listing of Courses First Reading: April 1, 2014 Second Reading: April 29, 2014 President Approved: May 27, 2014 | |
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 | |
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 |
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 | |
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 Humboldt 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 |
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 | |
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 | |
Resolution of Commendation of Dr. Kenneth O. (K.O.) Fulgham Passed unanimously: April 15, 2014 | |
Resolution of Commendation of Provost and Vice President for Academic Affairs Dr. Robert Snyder Passed unanimously: April 29, 2014 | |
Resolution of Commendation of President Rollin Richmond Passed unanimously by the Senate Executive Committee on behalf og the University Senate: May 6, 2014 | |
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, Humboldt President, Incoming Humboldt President, and CSU Campus Senate Chairs: May 1, 2014 | |
Sense of the Senate Resolution on Auxiliary Reorganization First Reading: April 29, 2014 Forwarded to Humboldt President: May 1, 2014 |