2004/2005 Resolutions

Resolution on University Space and Facilities Committee

First Reading: September 14, 2004

Second Reading: September 28, 2004; Passed

President Approved October 18, 2004

Resolution on UCC Recommendation to Double Count Institutions

First Reading: October 12, 2004

Second Reading: October 26, 2004; Passed

President Approved December 17, 2004

#03-04/05-EP

Attachment

Resolution on Program Review Policy

First Reading: October 12, 2004; Referred back to committee

First Reading: October 26, 2004; Item unmoved at adjournment

First Reading: November 30, 2004

Second Reading: January 25, 2005

President Approved February 21, 2005

Resolution Regarding the Humboldt Smoking Policy

First Reading: September 28, 2004

Second Reading: October 12, 2004; Passed

President Approved November 12, 2004

Resolution to Add the Vice President for University Advancement to the Academic Senate of Cal Poly Humboldt

First Reading: November 9, 2004

Second Reading: November 30, 2004; Passed

President Approved February 1, 2005;

General Faculty Approved March 23-24, 2005

Resolution on Parameters for Time to Completion of Basic Subjects

First Reading: November 30, 2004

Second Reading: January 25, 2005; Passed

President Approved February 21, 2005

Resolution on the Cal Poly Humboldt Strategic Plan

First Reading: November 9, 2004

Second Reading: November 30, 2004; Passed

President Approved February 1, 2005

#08-04/05-FA

Attachment

Resolution on Faculty Support for Student Voter Registration
 

First Reading: November 30, 2004

Second Reading: January 25, 2005; Passed

President Approved February 21, 2005

#09-04/05-EX

Attachment

Resolution on Humboldt Policies and Procedures for Naming Facilities

First Reading: November 30, 2004

Second Reading: January 25, 2005; Passed

President Approved February 21, 2005

#10-04/05-EX

Attachment

Resolution on Humboldt Support for Academic Freedom For Students

First Reading: February 28, 2005

Second Reading: March 8, 2005; Passed

President Approved March 22, 2005

Resolution on Proposed Retirement Plan Modification for the CSU

First Reading: March 8, 2005

Second Reading: March 29, 2005; Passed

President Did Not Approve

#12-04/05-EX

Attachment

Resolution on Proposed Change to Appendix J of the Humboldt Faculty Handbook

First Reading: March 29, 2005

Second Reading: April 12, 2005; Passed (with request for changes)

President Approved May17, 2005 – See replacement resolution #05-05/06-FA

Resolution Endorsing Humboldt Associated Students’ Resolution in Support of Affordable Textbooks

First Reading: March 29, 2005

Second Reading: April 12, 2005; Passed

President Approved May17, 2005

Resolution to Amend the Constitution of the General Faculty of Humboldt (Appendix E, Humboldt Faculty Handbook)

First Reading: April 12, 2005

Second Reading: April 26, 2005; Passed

General Faculty Approved May 10-11, 2005

President Approved May 17, 2005

Resolution on Amendment to Sections VI.B. and VI.C. of Appendix J of the Cal Poly Humboldt Faculty Handbook

First Reading: April 26, 2005

Second Reading: May 3, 2005; Passed

General Faculty Approved May 10-11, 2005

President Approved May 17, 2005

#15B-04/05-FA

Attachment

Resolution on Revisions to the Professional Development Plan Form

First Reading: April 26, 2005

Second Reading: May 3, 2005; Passed

General Faculty Approved May 10-11, 2005

President Approved May 17, 2005

#16-04/05-FA

Attachment

Resolution on Amendment to Sections IV.E.5, VI.G.3., and IV.G.4. of Appendix J of the Humboldt Faculty Handbook

First Reading: April 12, 2005

Second Reading: April 26, 2005; Passed

General Faculty Approved May 10-11, 2005

President Approved May 17, 2005

Resolution on Proposed Changes to Appendix F of the Faculty Handbook

First Reading: April 26, 2005; Died on floor

#18-04/05-EX

Attachment 1

Attachment 2

Resolution on Humboldt Honorary Degrees Policy

First Reading: April 26, 2005; Item unmoved at adjournment [See Academic Senate Resolutions 2005-2006]

#19-04/05-EX

Attachment

Resolution Humboldt Intercollegiate Athletic Advisory Committee

First Reading: April 26, 2005

Second Reading: May 3, 2005; Passed

President Approved: May 17, 2005

SenEx Revised: August 23, 2005

#20-04/05-EP

Attachment

Resolution on Distance Learning Recommendations

First Reading: April 26, 2005; Item unmoved at adjournment; Postponed to next AY

#21-04/05-SA

Attachment

Resolution on Family Friendly Task Force Report

First Reading: April 26, 2005; Item unmoved at adjournment [See Resolution #06-05/06-SA]

#22-04/05-EX

Attachment

Resolution on the Undergraduate International Student TOEFL Score Requirement

First Reading: April 26, 2005

Second Reading: May 3, 2005; Passed

President Approved: May 17, 2005

Resolution on Changes in Grants-In-Aid Procedures

First Reading: April 26, 2005

Second Reading: May 3, 2005; Passed

President Approved: May 17, 2005