resolution - amazon web services · web viewresolutions adopted by the academic senate of cal...
TRANSCRIPT
RESOLUTIONS ADOPTED BY THE ACADEMIC SENATE OF CAL POLY(Updated June 10, 2016 by GG)
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2PRESIDENT’S RESPONSE TO THE RESOLUTION
AS-1-75 Resolution in Support of the Nuclear Forum
Supports the nuclear energy public forum to be held at Cal Poly. 10.14.75
Campus Events;
Sustainability
NO ACTION REQUIRED
AS-2-75 Resolution on Disabled Student Awareness Day
Supports a Disabled Student Awareness Day at Cal Poly. 11.18.75
Campus Events;
DisabilitiesNot available
AS-3-75Resolution Regarding Distribution of the List of Candidates for Graduation
List of Candidates for Graduation to be distributed to each department/instructional area.
11.18.75 Graduation APPROVED
AS-4-77Resolution Regarding the Establishment of an Information Awareness Committee
Ad hoc committee to be formed to discover what faculty files exist and how they are used.
11.13.76 Faculty Affairs (faculty files) APPROVED
AS-5-76Resolution Regarding Addition to CAM 341.1.A, Consultative Procedures for RPT
Procedure for RPT review in departments with no tenured faculty. 2.17.76 Faculty Affairs (RPT) APPROVED
AS-6-76Resolution Regarding Recommendation of Consultative Procedures - Curriculum Packages
Curriculum proposals must be reviewed by the department before forwarding to the VPAA. 2.17.76 Curriculum Not available
AS-7-76Resolution Regarding Policy and Procedures Revisions in CAM
President to consult with faculty re revision of policies and procedures as well as their initiation.
2.17.76Consultation;
Policies, CampusAPPROVED
AS-8-76
Resolution Regarding Use of CR/NC Grading for Post-Baccalaureate and Graduate Students
Graduate courses cannot use CR/NC grading. 2.17.76
Grading;
Curriculum
(CR/NC);
(graduate programs)
APPROVED
AS-9-76 Resolution in Support of Collegial Governance
Faculty to elect department chairs/heads for fixed terms. 3.9.76 Department
Chairs/Heads APPROVED
AS-10-76 Resolution on the Naming of Buildings
President urged to consult with Executive Committee regarding naming of buildings. 4.27.76 Facilities (naming of
buildings) APPROVED
AS-11-76 Resolution Regarding Faculty Input in the Budgetary Process
Faculty to have more direct input into instructional budget allocations. 4.27.76 Budget (budget
consultation) APPROVED
AS-12-76 Resolution Regarding Faculty Involvement in Student Politics
Faculty not to interfere with student elections. 5.11.76 Student Affairs NO ACTION
REQUIRED
AS-13-76Resolution Regarding Change-of-Grade Policy
When a change of grade is submitted, only the final course grade should appear on the student's record.
5.25.76 Grading (change of grade) NOT APPROVED
1
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-14-76 Resolution Regarding Recall of Department Heads
Faculty may recommend the termination of a department head. 11.9.76 Department
Chairs/Heads APPROVED
AS-15-76 Resolution Regarding Faculty Library Building Committee
A new library should be the number one building priority. 7.13.76
Facilities;
LibraryAPPROVED
AS-16-76Resolution Concerning Legal Assistance Course in Political Science
Chancellor urged to resolve terminology question regarding legal assistance concentration.
7.13.76 Curriculum APPROVED
AS-17-77 Resolution Regarding Implementation of ACR-70
Procedures for establishing a priority list for faculty promotions. 1.11.77 Faculty Affairs (RPT) NOT APPROVED
AS-18-77 Resolution Regarding Faculty Parking
Faculty should be granted free parking privileges. 1.11.77 Faculty Affairs (salary/benefits) APPROVED
AS-19-77 Resolution Regarding University Library Building
Funding should be secured immediately for new library building. 2.8.77
Facilities;
LibraryAPPROVED
AS-20-77Resolution Regarding Appointment of Instructional Department Heads/Chairs
Department chairs/heads to be appointed for renewable terms instead of indefinite terms. 2.8.77 Department
Chairs/HeadsNOT APPROVED
AS-21-77Resolution Regarding Guidelines on Student Involvement in Faculty Personnel Actions
Postpone Academic Senate report due on this matter for two months. 2.8.77 Faculty Affairs Resolution failed
AS-22-77 Resolution on Enrollment Growth President to consult with Academic Senate regarding university enrollment targets. 3.8.77 Enrollment (enrollment
targets) NOT APPROVED
AS-23-77 Resolution Regarding Faculty Review of Enrollment Quotas
Academic Senate to be included in review process of enrollment quotas. 3.8.77 Enrollment (enrollment
targets) NOT APPROVED
AS-24-77 Resolution on Class Scheduling Guidelines for scheduling lecture classes be implemented uniformly by all schools. 3.8.77 Instruction (class scheduling) APPROVED
(with qualification)
AS-25-77 Resolution Regarding Budget Information
Budget information to be provided to faculty annually. 3.8.77 Budget (budget
consultation) APPROVED
AS-26-77Resolution Regarding Sponsorship of Events
Revision of procedures regarding approval/sponsorship of campus events (CAM 232).
4.12.77 Campus Events APPROVED
AS-27-77 Resolution on Administration of CAM 232.3, 772 and 773
Adoption of guidelines for person(s) requesting use of campus facilities. 4.12.77
Campus Events;
FacilitiesNot available
AS-28-77Resolution in Support of Faculty Development
Implement an experimental faculty development program during Fall Conference.
5.10.77 Faculty Affairs (professional development) APPROVED
AS-29-77 Resolution Regarding Faculty Information Awareness
Revision to policy statement on faculty personnel files (AB 70-8). 5.10.77 Faculty Affairs (faculty files) RECEIVED
AS-30-77 Resolution Regarding Selection Procedures for Dean of Students
Senate to be consulted regarding the procedures/selection of a new dean of students.
5.10.77 Administrative Appointments;
APPROVED
05/19/23 2
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseConsultation
AS-31-77 Resolution Regarding Parking Regulations
"Staff only" parking be enforced in staff lots until 9 p.m. 6.21.77 Facilities (parking) APPROVED
AS-32-77 Resolution on Membership of Election Committee
All members of the Election Committee to be elected senators. 11.8.77 Academic Senate
(Academic Senate committees)
Resolution failed
AS-33-77 Resolution Regarding Sponsorship of Events
Revised procedures for use of campus facilities (CAM 232). 11.8.77 Campus Events APPROVED
AS-34-77 Resolution Regarding University Hour
Scheduling of classes during the University Hour to be kept to a minimum. 12.6.77
Campus Events;
Instruction(University Hour) APPROVED
AS-35-77 Resolution Regarding Preferential Registration
Senate opposes preferential registration for students carrying minimum units. 12.6.77 Registration (priority
registration) NOT APPROVED
AS-36-78Resolution Regarding Teaching Awards Committee
Nominee for '77-78 Trustees Outstanding Professor Award be made from the three '76-77 DTA recipients.
1.10.78 Faculty Affairs (awards/honors) APPROVED
AS-37-78 GEB Committee Resolution SP 317 and 318 to be added to the Basic Subjects Category of GE&B. 1.10.78 Curriculum (general
education)APPROVED(with qualification)
AS-38-78 GEB Committee Resolution Unit/course changes to the Basic Subjects Category of GE&B. 1.10.78 Curriculum (general
education)APPROVED(with qualification)
AS-39-78Resolution in Support of an Ad Hoc Committee on Teaching Development
Form ad hoc committee to continue programs on faculty/teaching development. 2.14.78 Faculty Affairs (professional
development) APPROVED
AS-40-78 Resolution Regarding Tennis Court Lighting
No fees or restrictions for the use of tennis courts and other facilities. 1.24.78
Facilities;
Student Affairs
(lighting);
(student fees)
NO ACTION REQUIRED
AS-41-78 Resolution Regarding Teaching Overloads
Teaching overloads be eliminated. 2.14.78 Faculty Affairs (faculty workload)
NO ACTION REQUIRED
AS-42-78 Resolution on Archives Establish library as depository for archival material; develop procedures for same. 4.11.78 Library APPROVED
AS-43-78Resolution Regarding Credit/No Credit Grading in PE Level 100 Courses
PE level 100 courses will be graded CR/NC. 5.9.78 Grading (CR/NC) NO ACTION
REQUIRED
AS-44-78 Resolution Regarding Minimum Passing Grade
Only "D" will be the minimum grade for a prerequisite course. 5.2.78 Grading (minimum
passing grade) APPROVED
AS-45-78 Resolution Regarding the Time Table for Leaves with Pay
Calendar for submission of sabbatical leaves. 5.23.78 Faculty Affairs (leaves) APPROVED
AS-46-78 Resolution Regarding Sabbatical Leave Committee (CAM 386.5C)
Guidelines and procedures for all sabbatical professional leaves. 5.23.78 Faculty Affairs (leaves) APPROVED
AS-47-78Resolution Regarding Presidential Selection Committee
Academic Senate Executive Committee to select faculty to President selection committee.
10.10.78 Administrative Appointments
NO ACTION REQUIRED
AS-48-78 Resolution on Baccalaureate Credit Remedial courses should not be given 11.7.78 Curriculum (remedial APPROVED
05/19/23 3
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Responsefor Remedial Work baccalaureate credit. courses)
AS-49-78Resolution Regarding Catalog Clarification
Wording changes suggested for GE&B Natural Science category in the University catalog.
12.5.78 Curriculum (general education) Not available
AS-50-78Resolution Regarding Teaching Overloads
Workload formula will be developed by each department to equalize faculty workloads.
12.5.78 Faculty Affairs (faculty workload)
NO ACTION REQUIRED
AS-51-78Resolution Regarding the Election of Faculty to the Presidential Selection Advisory Committee
Commendation to Weber and Hughes for their participation in the election process. 12.5.78 Commendation NO ACTION
REQUIRED
AS-52-78 Resolution of Commendation Commendation to President Robert E. Kennedy for his service to the University. 12.5.78 Commendation NO ACTION
REQUIRED
AS-53-78Resolution Regarding Budget Cuts President urged not to develop a program
reduction list in response to budget reductions.
12.5.78 Budget Not available
AS-54-78
Resolution Regarding Student Evaluation of FacultyCOPY OF RESOLUTION NOT AVAILABLE (resolution missing from binder)
(see AS-55-78)
4.10.79 Faculty Affairs (student evaluations) NOT APPROVED
AS-55-78 Resolution Regarding Student Evaluation of Faculty
Revision to "Guidelines for Student Evaluation of Faculty." 1.23.79 Faculty Affairs (student
evaluations) NOT APPROVED
AS-56-79Resolution Regarding the Procedures for the Selection of a President
Senate to draft its opposition to the "Procedures for Selection of Presidents." 2.6.79 Administrative
AppointmentsNO ACTION REQUIRED
AS-57-79
Resolution Regarding Natural Sciences Option for "Broadly Based" Course Work in SAED, SAGR & SENG
Specifies courses and course content for natural sciences requirement in these schools. 3.6.79 Curriculum APPROVED
AS-58-79 Resolution Regarding Mandatory Salary Savings
Redefines formula for meeting the University's salary savings requirement. 3.27.79 Budget APPROVED
AS-59-79 Resolution Regarding Curriculum Committee Policy Statement
Develops uniform policy and CAM language for curriculum development. 3.27.79 Curriculum Not available
AS-60-79 Resolution on Promotion Requests legislature to provide funds to grant all recommended faculty promotions. 5.8.79 Faculty Affairs (RPT) APPROVED
(with qualification)
AS-61-79 Resolution on State Supported Summer Quarter
Urges the continuation of state supported summer quarter at Cal Poly. 5.15.79 Academic
Calendar (summer quarter) APPROVED
AS-62-79Resolution Regarding Presidential Selection
Appointment of new campus President will be made from the list recommended by the President selection committee.
5.8.79 Administrative Appointments
NO ACTION REQUIRED
AS-63-79 Resolution Regarding CSUC Employee Salary
Salary increases to equal CPI increase and salary losses of past will be restored. 5.8.79 Miscellaneous (staff
salary/benefits)APPROVED(with qualification)
05/19/23 4
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-64-79Resolution Regarding Class Withdrawal Procedures
Clarifies procedures for a student's withdrawal from a class during the first three weeks of the quarter.
5.8.79 Registration (course withdrawal)
APPROVED(with qualification)
AS-65-79 Resolution on Junior Level Writing Certification
Proposes two methods for students to meet the junior level writing requirement. 5.22.79 Curriculum (degree
requirements) APPROVED
AS-66-79Resolution Regarding Time Table for Personnel Action for Faculty RPT
Adjusts the timetable for faculty reappointment, promotion, and tenure actions.
5.22.79 Faculty Affairs (RPT) NOT APPROVED
AS-67-79
Resolution Regarding the Role of the Personnel Review Committee…(Negative) Tenure Recommendations…
Personnel Review Committee to review cases where tenure has been denied. 10.9.79 Faculty Affairs (RPT) APPROVED
AS-68-79Resolution Regarding Challenge Exams
Departments should formulate policy regarding the prerequisites for taking challenge exams.
5.22.79 Curriculum (challenge exams) Not available
AS-69-79 Resolution Regarding Teaching Overloads
Faculty should not be required to teach more than 36 WTU per academic year. 10.9.79 Faculty Affairs (faculty
workload) APPROVED
AS-70-79Resolution in Support of the Proposal by the Norman D. Alexander Memorial Committee
Support proposal to name the Norman D. Alexander Memorial reading room in the library.
10.9.79 Library APPROVED
AS-71-79Resolution on the Treatment of Iranian Students at Cal Poly
Urges campus constituents to treat Iranian students in same manner as other foreign students.
12.4.79 Diversity (campus climate) NO ACTION REQUIRED
AS-72-79 Resolution on the Treatment of Iranian Students at Cal Poly
Urges campus constituents to treat Iranian students with courtesy and decency. 12.4.79 Diversity (campus climate) NO ACTION
REQUIRED
AS-73-79 Resolution on Academic Minors Endorses the concept, qualifications, and criteria for academic minors. 12.4.79 Curriculum (minors) APPROVED
AS-74-80 Resolution Regarding the Add/Drop Period
Opposes a two week "add" period; supports a two week "drop" period. 1.15.80 Registration (add/drop) NOT APPROVED
AS-75-80
Resolution Regarding the Role of the Personnel Review Committee…(Negative) Tenure Recommendations
Denial of tenure constitutes a negative recommendation even if additional probation recommended. 1.22.80 Faculty Affairs (RPT) APPROVE
(with qualification)
AS-76-80 Resolution to Modify the Academic Calendar
Academic calendar recommendations. 2.12.80 Academic Calendar APPROVED
AS-77-80 Resolution Regarding Teaching Overloads
Faculty should not be required to teach more than 36 WTU per year. 2.12.80 Faculty Affairs (faculty
workload) APPROVED
AS-78-80 Resolution Regarding Teaching Overloads
Faculty and administration should seek ways of reducing workloads. 2.12.80 Faculty Affairs (faculty
workload) APPROVED
AS-79-80Resolution Regarding Academic Senate Involvement in the Distribution of Promotion Funds
Senate declines to recommend how available promotion funds should be applied.
2.12.80 Faculty Affairs (salary/benefits) APPROVED
AS-80-80 Resolution Regarding Promotion Modifies CAM procedures regarding the 2.19.80 Faculty Affairs (salary/benefits) Resolution failed
05/19/23 5
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseFunding distribution of funds for promotions.
AS-81-80 Resolution Regarding Course Work Taken by Faculty for Credit
Courses/degrees offered by Cal Poly will not be recognized for RPT purposes. 2.19.80 Faculty Affairs (RPT) Resolution failed
AS-82-80Resolution Regarding Sabbatical Leaves
Sabbatical leaves are for the purpose of study and travel, not for meeting RPT requirements.
2.19.80 Faculty Affairs (RPT) APPROVED
AS-83-80 Resolution on Final Examination Faculty is urged to adhere to the final examination schedule. 2.19.80 Instruction (final exams) Resolution failed
AS-84-80 Resolution Regarding Credit/No Credit Grading in Support Courses
Major/support courses cannot be taken on a CR/NC basis. 3.4.80 Grading (CR/NC) APPROVED
AS-85-80Resolution on Department Curriculum Committee
Each department should establish a curriculum committee and develop curriculum review guidelines.
3.4.80 Curriculum NOT APPROVED
AS-86-80Resolution on School/Division Committees
Each school should establish a curriculum committee and develop curriculum review guidelines.
3.4.80 Curriculum NOT APPROVED
AS-87-80 Resolution Regarding the Curriculum Process
Proposal for a single track curriculum review process. 2.12.80 Curriculum NOT APPROVED
AS-88-80Resolution Regarding Timetable for the Curriculum Committee and Academic Affairs
The Academic Senate Curriculum and Academic Affairs Committees to coordinate a timetable for curriculum review.
2.12.80 Curriculum NO ACTON REQUIRED
AS-89-80
Resolution…CAM 451.6.A: Term of Appointment…to CSUC Academic Council on International Programs
Representative to this council shall serve three to five years instead of one year. 3.11.80 International
Education Not available
AS-90-80Resolution on Amendment to the Constitution of the Academic Senate CSUC
Representatives to the Academic Senate CSUC cannot serve more than two three-year terms in succession.
3.11.80 Academic Senate NO ACTION REQUIRED
AS-91-80 Resolution Regarding Faculty Office Hours
Office hours no longer have to be scheduled every day but still require five hours per week.
5.6.80 Instruction (office hours) APPROVED(with qualification)
AS-92-80 Resolution on 470 Courses 470 and 471 courses are to be reviewed with all other curriculum proposals. 5.6.80 Curriculum APPROVED
AS-93-80 Resolution Regarding Possible Budget Cuts Due to Proposition 9
Cal Poly should decline to submit a list of possible budget reductions to the Chancellor.
5.6.80Budget;
Legislation
(state ballot measures)
N/A—Proposition 9 was defeated
AS-94-80Resolution Commending the Academic Senate CSUC Service of Dr. Mike Wenzl
Commends Mike Wenzl for his outstanding service to the statewide Academic Senate. 5.6.80 Commendation NO ACTION
REQUIRED
AS-95-80Resolution Regarding Appointment of Instructional Department Heads/Chairs
Adds CAM language to reflect the renewable three-year term provision for department chairs/heads.
4.8.80 Department Chairs/Heads APPROVED
05/19/23 6
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-96-80 Resolution on Cross-Listing of Courses
Provisions for cross-listing courses between two departments. 4.29.80 Curriculum Not available
AS-97-80Resolution Regarding Personnel Evaluation of Tenured Faculty
Faculty currently being evaluated adequately; additional evaluations are not needed.
6.3.80 Faculty Affairs (RPT) NO ACTION REQUIRED
AS-98-80Resolution on Drinking Policy on Campus
Beer and wine be allowed on campus after 5 p.m. where the consumer's age can be monitored.
6.3.80 Policies, Campus (drinking) APPROVED
AS-99-80Resolution of Commendation for the Academic Senate Curriculum Committee
Commendation for the Curriculum Committee and its chair, Harvey Greenwald.
6.3.80 Commendation NO ACTION REQUIRED
AS-100-80Resolution on…Student Teaching and Field Experience During Strikes…Emergencies
Endorses university policy on student teaching/field experiences during strikes and emergencies. 8.5.80 Miscellaneous (emergencies) NO ACTION
REQUIRED
AS-101-80
Resolution Regarding Evaluation of Tenured Faculty and Administrators Adds conditions to the performance
evaluations of tenured faculty and administrators.
10.14.80
Faculty Affairs;
Administrative Appointments
(RPT) Not available
AS-102-80Resolution Regarding Proposed Changes in the CSUC Faculty Salary Structure
Senate opposes revision of the faculty salary schedule to increase steps in rank. 10.14.80 Faculty Affairs (salary/benefits) APPROVED
(with qualification)
AS-103-80Resolution Regarding Guidelines for Withdrawal from Classes After the Census Date
Revision of guidelines regarding the interpretation of "serious and compelling" reasons for withdrawal.
1.20.81 Registration (course withdrawal) APPROVED
AS-104-80 Resolution Regarding Survey of Graduates
Periodic surveys of graduates to be made by the Placement Office. 2.17.81 Student Affairs (graduate
surveys) APPROVED
AS-105-80Resolution Concerning Enrollment Quota Determination
President to consult with the Senate regarding policies concerning enrollment quotas.
2.17.81 Enrollment (enrollment targets) APPROVED
AS-106-80Resolution on Consultation in Space Allocation
Administration to consult with the Senate regarding Five-Year Capital Improvement Plan and space reallocations.
2.17.81Consultation;
Strategic PlanningAPPROVED
AS-107-80 Resolution to Modify the Dates for Personnel Actions Calendar changes for personnel actions. 1.20.81 Faculty Affairs (RPT) APPROVED
AS-108-81Resolution Regarding Request for Consultation Regarding Peer Evaluation of Tenured…Faculty
Senate requests time to consult regarding the Trustees plan for post tenure review. 1.6.81
Consultation;
Faculty Affairs(RPT) Resolution failed
AS-109-81 Resolution Regarding Grade Definitions and Guidelines
Revises the catalog definition of letter grades. 2.17.81 Grading APPROVED
AS-110-81Resolution Regarding Athletic Advisory Commission
Accepts the report of the Ad Hoc Committee on Athletics; report to be included in CAM.
12.2.80 Athletics APPROVED
05/19/23 7
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-111-81Resolution Regarding University Resources and Controversial Information
Campus mail/resources can be used to distribute controversial material if pertinent to university discussions.
2.3.81 Miscellaneous (mail) Resolution failed
AS-112-81 Resolution Regarding Consultation on Catalog Changes
Curriculum Committee to act for full Senate regarding catalog changes. 5.5.81
Consultation;
CurriculumAPPROVED
AS-113-81Resolution Regarding Student Withdrawal From Class After the Census Date
Students be allowed certain number of withdrawals without verification of reasons. 5.5.81 Registration (course
withdrawal) Resolution failed
AS-114-81Resolution on the Role of Research Accepts report on role of research at Cal
Poly; statement to be developed on professional development.
5.5.81 Faculty Affairs (research) APPROVED
AS-115-81Resolution Regarding Process for Developing a Comprehensive GEB Program at CPSU
Sets forth procedures for developing a GEB program at Cal Poly. 5.26.81 Curriculum (general
education) APPROVED
AS-116-81Resolution on Multi-Criteria Admissions Program
Senate supports a MCA allocation program and Senate should review said program annually.
5.5.81 Enrollment (multicriteria admissions) APPROVED
AS-117-81 Resolution on Multi-Criteria Admissions
Each school to have MCA committee and Senate to have an ad hoc MCA committee. 5.26.81 Enrollment (multicriteria
admissions) APPROVED
AS-118-81 Resolution on +/- Grading Cal Poly's grading system to be modified to record plus/minus (+/-) symbols. 11.10.81 Grading (+/- grading) APPROVED
AS-119-81 Resolution Regarding Proposal for Augmentation of Technical Support
Senate urges Chancellor to provide augmentation for technical/craft positions. 6.2.81 Miscellaneous (staff
salary/benefits) APPROVED
AS-120-81Resolution Regarding 1981-1983 Catalog and Forthcoming Curriculum Cycle
Campus to make major effort to redesign GEB program and curriculum review process for next two years.
10.13.81 Curriculum (general education) APPROVED
AS-121-81Resolution Regarding CLEP (College Level Exam Program) Policy
Cal Poly to discontinue accepting the CLEP general exam after 1981 in certain subjects. 12.1.81 Curriculum APPROVED
AS-122-81Resolution on Library Budget Recommends augmentation of library
retrieval system, rescission of spending limits on same.
12.1.81Budget;
Library APPROVED
AS-123-81Resolution on Faculty Professional Record Form
Reaffirms CAM 341/342 requiring each school to develop its own procedures for RPT review.
12.1.81 Faculty Affairs (RPT) NOT APPROVED
AS-124-81 Resolution on Faculty Record Form Modifies CAM to require faculty to prepare and update their own RPT file. 5.18.82 Faculty Affairs (RPT) APPROVED
AS-125-81 Resolution to Amend 74-3 Senate and President's Council to be consulted regarding enrollment allocations. 1.19.82 Enrollment APPROVED
AS-126-82Resolution on Assigned Time Utilization
Recommends that assigned time be funded from unfilled positions for professional development activities.
2.9.82 Faculty Affairs (assigned time) APPROVED
05/19/23 8
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-127-82Resolution Regarding the Campus Disaster Preparedness Plan for Peacetime Emergencies
President urged to reject present plan and form task force to review disaster plan. 1.19.82
Miscellaneous;
Sustainability(emergencies) APPROVED
(with qualification)
AS-128-82 Resolution on Promotion Policies Adds procedures for ranking promotion candidates to RPT process. 5.4.82 Faculty Affairs (RPT) Resolution failed
AS-129-82 Resolution on the Academic Calendar
Academic year should be converted to a semester system plus summer term. 2.23.82 Academic
Calendar(quarters/semesters) NOT APPROVED
AS-130-82 Resolution Regarding the Curriculum Process
Establishes a time table for curriculum submittals. 5.18.82 Curriculum APPROVED
AS-131-82 Resolution on the Honors at Graduation Program
Set forth a uniform method for determining candidates for honors at graduation. 4.20.82 Graduation (honors at
graduation) APPROVED
AS-132-82Resolution Regarding Modification of CAM 619
List of students qualifying for graduation to be prepared by the registrar and submitted to deans.
5.18.82 Graduation APPROVED
AS-133-82Resolution Regarding Faculty Representative on the Board of Trustees of the CSU
Faculty member to be appointed to the Board of Trustees for the CSU. 5.4.82 Miscellaneous (Faculty Trustee) NO ACTION
REQUIRED
AS-134-82Resolution on Education and Professional Activity in the CSU
Endorses statewide Senate resolution on "Education and Professional Activities in the CSU."
5.4.82 Faculty Affairs (professional development)
NO ACTION REQUIRED
AS-135-82 Resolution on Student Participation on Peer Review Committees
Opposes the inclusion of students on committees dealing with RPT. 5.4.82 Faculty Affairs (RPT)
AS-136-82Resolution on the Role of Professional Growth and Development at Cal Poly
Accepts statement submitted regarding role of professional growth and development at Cal Poly.
5.18.82 Faculty Affairs (professional development) APPROVED
AS-137-82
Resolution on Faculty Code of EthicsCOPY OF RESOLUTION NOT AVAILABLE (resolution missing from binder)
(Cross-reference: see AS-141-82/PPC)
Faculty Affairs (faculty ethics) Not available
AS-138-82Resolution…Adequate Funding…In Support of Continuing Optimal Access for Students
Urges governor not to increase student fees to alleviate fiscal crisis. 5.11.82 Student Affairs (student fees) APPROVED
AS-139-82 Resolution on Progress Points and +/- Grading
When C- is assigned for a CR/NC course, a CR and two progress points will be assigned.
11.30.82 Grading (CR/NC) APPROVED
AS-140-82Resolution on Sabbatical Leaves Modifies CAM to add a school review
committee to evaluate sabbatical leave proposals.
11.30.82 Faculty Affairs (leaves) APPROVED(w/ qualifications)
AS-141-82Resolution on Professional Ethics AAUP statement regarding professional
ethics to be placed in the Faculty Handbook.
11.30.82 Faculty Affairs (faculty ethics) APPROVED
05/19/23 9
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-142-82 Resolution on the Campus Disaster Plan
Campus Disaster Plan should include the 13 subplans recommended in an earlier memo. 2.8.83
Miscellaneous;
SustainabilityAPPROVED
AS-143-82Resolution on Faculty Consultation Regarding Admissions Criteria
Admissions criteria changes will be rescinded to allow faculty committees to make recommendations.
11.30.82Consultation;
Enrollment(admissions) APPROVED
AS-144-83 Resolution on Academic Promotions (CAM 342.2)
Modifies CAM to provide a mechanism for "jump" promotions. 3.8.83 Faculty Affairs (RPT) APPROVED
AS-145-83 Resolution on Add and Drop Deadlines
Tightens add/drop policy to shorten drop time and allow more add time. 3.8.83 Registration (add/drop) Not available
AS-146-83Resolution Regarding the Fiscal Crisis Facing Higher Education in California
Urges government officials to exempt higher education from budget cutbacks. 3.8.83 Budget APPROVED
AS-147-83
Resolution of Commendation Commends President Baker for his extraordinary efforts in restoring the 1983 summer quarter.
2.8.83
Academic Calendar;
Commendation
(summer quarter) NO ACTION REQUIRED
AS-148-83 Resolution Regarding Mission Statement
Sets forth Cal Poly’s fundamental educational objectives. 4.12.83 Strategic Planning (mission
statement) APPROVED
AS-149-83Resolution on Student-Initiated Adds and Drops
Students initiate adds/drops during non-penalty period. Exceptions: if miss first meeting will be dropped.
5.3.83 Registration (add/drop) APPROVED
AS-150-83 Resolution on the Bachelor of Arts Degree in Music
Senate recommends BA in Music be approved in principle. 4.12.83 Curriculum APPROVED
AS-151-83Resolution on the Bachelor of Arts Degree in Music Senate requests VPAA to implement Music
major without impacting other programs. 4.19.83 Curriculum APPROVED
AS-152-83 Resolution on Eligibility of Senate Officer
Suspends rules to allow two Senate officers from the same school to serve for the '83-84 AY.
5.17.83 Academic Senate NO ACTION REQUIRED
AS-153-83 Resolution Regarding Retention, Tenure, and Promotion Timelines
Establishes new timelines for RPT actions. 10.4.83 Faculty Affairs (RPT) Not available
AS-154-83Resolution Regarding Recommendations Concerning Article 723 of CAM
Adds wording to CAM 723 regarding the location and oversight of the Mustang Daily.
11.29.83 Student Affairs (Mustang Daily) APPROVED
AS-155-84 Resolution on Foreign Language Requirements
Opposes a foreign language requirement for students. 2.7.84 Curriculum (degree
requirements)NO ACTION REQUIRED
AS-156-84 Resolution Regarding Proposal for the Administration of GEB
Suggests changes to the existing “Proposal for the Administration of GEB.” 3.6.84 Curriculum (general
education) APPROVED
AS-157-84 Resolution on Faculty Staff Club Asks the President to support/make arrangements for a faculty/staff club. 3.6.84 Facilities (faculty/staff
club)APPROVED(with qualification)
AS-158-84 Resolution on UC Santa Barbara Library Shuttle
Recommends shuttle service from Cal Poly to UCSB for research. 3.6.84 Faculty Affairs (research) APPROVED
05/19/23 10
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-159-84 Resolution on the Visit of Professor Uri Treisman
Senate supports the visit of Uri Treisman, a counselor to minorities in math and science. 3.6.84
Campus Events;
DiversityAPPROVED
AS-160-84 Resolution on Commencement Urges the President to counsel with students regarding commencement exercises. 4.10.84 Graduation (commencement) RECEIVED
AS-161-84 Resolution on EMSA's Opposes the EMSA plan as divisive; its merits need to be studied more fully. 5.1.84 Faculty Affairs (salary/benefits) Not available
AS-162-84
Resolution Regarding Endorsement of…"Responsibilities of Academic Senates within…Collective Bargaining"
Endorses "Responsibilities of Academic Senates Within a Collective Bargaining Context." 5.22.84 Faculty Affairs (collective
bargaining)NO ACTION REQUIRED
AS-163-84Resolution to the Administration of GEB
Amends this document so Senate appoints GEB subcommittee members instead of the President.
5.22.84 Curriculum (general education) APPROVED
AS-164-84 Resolution on Course Change Proposal
Provost to develop a form for course change proposals. 5.22.84 Curriculum APPROVED
AS-165-84 Resolution on the Personnel Review Committee
Reaffirms the role of the Personnel Review Committee; vacancies to be filled. 5.22.84 Faculty Affairs (leaves) NO ACTION
REQUIRED
AS-166-84
Resolution…B.S. Degree in Computer Engineering be Included…1984-89 Academic Master Plan
B.S. in Computer Engineering to be included in the 1984-1989 Academic Master Plan. 10.9.84 Curriculum APPROVED
AS-167-84 Resolution on Timetable for Retention, Tenure, and Promotion
Revises the timetable for retention, tenure, and promotion actions. 10.9.84 Faculty Affairs (RPT) Not available
AS-168-84Resolution…Specialization (Computer Based Education)… Education Degree Program
Supports proposal for a computer based education specialization in the Education MA degree program.
11.13.84 Curriculum NO ACTION REQUIRED
AS-169-85 Resolution on Professional Growth and Development (AB 84-1)
Provides added provisions to the policy section of AB 84-1. 1.15.85 Faculty Affairs (professional
development) Not available
AS-170-85Resolution Regarding "What Should the Role and Status of the Department Head Be?"
Documents the function and role of a department head and the selection of same. 1.15.85 Department
Chairs/Heads APPROVED
AS-171-85Resolution on Sabbatical Leaves Sabbatical leave priorities set by school
review committee not a university committee.
1.15.85 Faculty Affairs (leaves) APPROVED(with qualification)
AS-172-85Resolution Regarding Proposal for a Policy Statement…Differences Between B.A./B.S. Degrees…
Defines differences between BA and BS degrees; requests its adoption as policy. 3.12.85 Curriculum APPROVED
AS-173-85 Resolution on Substitute Pay Requests Chancellor to provide adequate funding for substitute pay. 3.12.85 Faculty Affairs (salary/benefits) NO ACTION
REQUIRED
05/19/23 11
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-174-85Resolution on Meritorious Performance and Professional Promise Awards
Urges elimination of MPPPAs and provides procedures for distributing monies already received. 4.2.85 Faculty Affairs (salary/benefits) APPROVED
AS-175-85 Resolution on Add/Drop Policy (Revised)
Extends add/drop period to be effective fall quarter 1985. 4.16.85 Registration (add/drop) APPROVED
AS-176-85 Resolution on Sabbatical Leave Replacement
Supports President in effort to provide one sabbatical leave per six eligible faculty. 5.7.85 Faculty Affairs (leaves) APPROVED
AS-177-85 Resolution on GEB Review Procedures
Establishes timetable for submission of GEB proposals. 5.7.85 Curriculum (general
education)NO ACTION REQUIRED
AS-178-85Resolution on Curriculum Package for the Schools of SBUS, SENG, and SSM
Curriculum packages for the schools of SBUS, SENG and SSM for the 1986-88 catalog.
5.21.85 Curriculum APPROVED
AS-179-85 Recommendation of Changes Concerning [GE&B] Area B
Listing of courses approved for inclusion in GE&B Area B. 5.30.85 Curriculum (general
education) Not available
AS-180-85Resolution on Strategic Planning Recommends that a strategic plan for
guiding the University's growth be developed by 1987.
5.28.85 Strategic Planning APPROVED(with qualification)
AS-181-85 Curriculum Package for SPSE Curriculum package for the school of SPSE for the '86-88 catalog. 5.28.85 Curriculum APPROVED
(with qualification)
AS-182-85Curriculum Package for SCA&H, SAED, Minors, SENG Graduate Program
Curriculum package for SCA&H, SAED, minors and changes to the SENG graduate program.
5.28.85 Curriculum
(minors);
(graduate programs)
APPROVED(with qualification)
AS-183-85 Recommendation on the Inclusion of ART 312 in GE&B Area C.3
Approves ART 312 for inclusion in GE&B Area C.3. 5.28.85 Curriculum (general
education) Not available
AS-184-85 Resolution for Malcolm Wilson Commends Malcolm Wilson for his service to the University. 7.16.85 Commendation NO ACTION
REQUIRED
AS-185-85 Resolution on Professional Leave Committee
Removes inconsistencies in the "Leave with Pay Guidelines." 10.1.85 Faculty Affairs (leaves) APPROVED
(with qualification)
AS-186-85Resolution on Leaves with Pay Affirms the "Leave with Pay Guidelines"
and operation of the University Professional Leave Committee.
11.5.85 Faculty Affairs (leaves) APPROVED(with qualification)
AS-187-85Resolution on Students with Disabilities
Allows students with disabilities reasonable adaptations, alterations, and accommodations.
12.23.85 Disabilities APPROVED
AS-188-85Resolution on GEB Requirements: Approved Changes for the 1986-1988 Catalog
Recommends specific courses for inclusion in GEB Areas C, E, and F. 12. 3.85 Curriculum (general
education)APPROVED(with qualification)
AS-189-86 Resolution on GEB Requirements: Approved Course Additions
Recommends specific courses for inclusion in GEB Areas B, D, and F. 1.14.86 Curriculum (general
education)APPROVED(with qualification)
AS-190-86 Resolution on Removal of Ceiling on Replacement (of) Instructional
Requests Chancellor to remove the monetary ceiling for replacement of
1.14.86 Instruction (instructional equipment)
APPROVED
05/19/23 12
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseEquipment instructional computer equipment.
AS-191-86Resolution on Apartheid Recommends divestiture of Foundation
holdings in South Africa until its apartheid system is dismantled.
1.14.86 Diversity APPROVED
AS-192-86 Resolution on Distribution of Copies of Catalog Materials
Request copies of catalog changes being proposed to be available to all faculty asap. 2.11.86 Curriculum (catalog) APPROVED
(with qualification)
AS-193-86Resolution on List of Proposed Changes in the Curriculum for New Catalogs…
VPAA's office to prepare list of proposed curriculum changes for the Curriculum Committee's use.
2.11.86 Curriculum (catalog) APPROVED(with qualification)
AS-194-86 Resolution on Academic Senate Assigned Time
Requests 2.25 FTEF for the Academic Senate annually. 3.4.86
Academic Senate;
Faculty Affairs(assigned time) APPROVED
(with qualification)
AS-195-86Resolution on the Need for Adequate Time for Consultation
Urges the President, Chancellor, and Board of Trustees to provide adequate time for faculty consultation.
2.11.86Consultation;
Faculty Affairs
APPROVED(with qualification)
AS-196-86Resolution on Facilitating Curriculum Planning
Curriculum Committee to prepare a memo of information to all departments regarding curriculum planning.
3.4.86 Curriculum APPROVED
AS-197-86Resolution on Guidelines for Breadth in New Bachelor's Degree Majors
Requests the Academic Senate CSU to use "Policy Guidelines for Breadth…" when reviewing new degree programs.
3.4.86 Curriculum (degree requirements) APPROVED
AS-198-86 Resolution to Establish Standing Committee on Status of Women
Senate to establish a Status of Women standing committee. 3.4.86
Academic Senate;
Diversity
(women’s programming) APPROVED
AS-199-86 Report from Constitution and Bylaws Committee
Miscellaneous amendments to Academic Senate bylaws. 3.4.86 Academic Senate (constitution and
bylaws)APPROVED(with qualification)
AS-200-86Resolution on "Accuracy in Academia"
Condemns the efforts of "Accuracy in Academia" and others that interfere with academic freedom.
3.4.86 Faculty Affairs (academic freedom) APPROVED
AS-201-86Resolution on Bylaws for the Status of Women Standing Committee of the Academic Senate
Bylaws addition to establish the membership of the Status of Women Committee. 3.4.86
Academic Senate;
Diversity
(Academic Senate committees);
(women’s programming)
APPROVED(with qualification)
AS-202-86Resolution on Use of Lottery Funds Sets forth seven uses of lottery funds;
requests Senate involvement in allocation of lottery funds.
4.8.86 Budget (lottery) RECEIVED
AS-203-86Resolution on Time Frame for Submission of Satisfactory Progress (SP) Grades
"SP" grade converted to 'F' after one year for undergraduate work; after two years for graduate work.
4.8.86Grading;
Curriculum
(graduate programs)
APPROVED(with qualification)
AS-204-86 Resolution on the Proposal for Maintenance of an Excellence in
Proposal to maintain an Excellence in Teaching program.
4.8.86 Instruction APPROVED
05/19/23 13
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseTeaching Program.
AS-205-86Resolution on Procedures for Meritorious Performance and Professional Promise Awards
Establishes criteria for eligibility and selection of MPPPA awards. 4.22.86 Faculty Affairs (salary/benefits) APPROVED
AS-206-86Resolution on Giving of Finals During Finals Week
Giving of finals during finals week should be vigorously enforced; exceptions submitted by fifth week.
4.22.86 Instruction (final exams) APPROVED(with qualification)
AS-207-86Resolution on Amendments to Bylaws for the Constitution and Bylaws Committee
Amends responsibilities of the Constitution and Bylaws Committee. 4.22.86 Academic Senate
(Academic Senate committees)
APPROVED
AS-208-86Resolution on PCBs on Campus at California Polytechnic State University
Old fluorescent lamps be replaced ASAP; better preventive measures; complete elimination of PCBs.
5.13.86Facilities;
SustainabilityAPPROVED
AS-209-86
Resolution Regarding Elimination of Discordant Provision of the UPLC Bylaws, Leave With Pay Guidelines…
Amends discrepancies between the Leave with Pay Guidelines and Senate bylaws. 5.13.86 Faculty Affairs (leaves) APPROVED
(with qualification)
AS-210-86 Resolution on Modification of CAM 619
Amends CAM 619: candidates for graduation. 5.13.86 Graduation APPROVED
AS-211-86 Resolution Regarding GEB Course Proposals
Recommends specific courses for inclusion in GEB Areas B, D, and F. 5.13.86 Curriculum (general
education)APPROVED(with qualification)
AS-212-86 Resolution Regarding GEB Course Proposals
Recommends specific courses for inclusion in GEB Areas B and C. 5.27.86 Curriculum (general
education)APPROVED(with qualification)
AS-213-86Resolution on Distinction Between Options and Concentrations at CPSU
Amends CAM 411 to eliminate curricular "options" and retain "concentrations." 5.27.86 Curriculum (concentrations) APPROVED
(with qualification)
AS-214-86Resolution on Free Electives Recommends the elimination of free
electives within the curriculum of majors at Cal Poly.
5.27.86 Curriculum (free electives) APPROVED
AS-215-86Resolution on Amendment to Bylaws for the University Professional Leave Committee
Eliminates ex officio positions from the UPLC. 6.3.86 Faculty Affairs
(Academic Senate committees)
APPROVED
AS-216-86 Resolution on the Foundation Election Process
Recommends three elected faculty positions on the Foundation Board of Directors. 6.3.86 Academic Senate
(Academic Senate appointments)
NOT APPROVED
AS-217-86 Resolution on Recognition of Deceased Faculty
Procedures for recognizing/honoring deceased faculty. 1.13.87 Faculty Affairs (awards/honors) APPROVED
(with qualification)
AS-218-86Resolution Recognizing Women's Week at California Polytechnic State University
Recognizes, supports, and urges all academic departments to support Women's Week.
6.3.86Campus Events;
Diversity
(women’s programming) APPROVED
AS-219-86Proposed Conflict of Interest Policy for Principal Investigator of… Research
Provides guidelines to implement the approved CSU Conflict of Interest policy. 6.3.86 Faculty Affairs (research) APPROVED
05/19/23 14
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-220-86Resolution on Revised Enrollment Recommendations
Report requests further information before a decision can be made regarding increased enrollment.
6.10.86 Enrollment (enrollment targets) APPROVED
AS-221-86Resolution on AIMS Quarterly Budget Reporting
Request quarterly report be provided to Senate regarding the implementation of the AIMS project.
7.8.86 Budget (budget consultation) APPROVED
AS-222-86Resolution on CSU Trustee Professorship
A Trustee Professor wishing placement at Cal Poly must have the approval of that department's faculty.
1.27.87 Miscellaneous (Faculty Trustee) APPROVED(with qualification)
AS-223-86Recommendation on Use of Instruction Funds for Sabbatical Leaves
Recommends changes regarding the administration of sabbaticals. 8.21.86 Faculty Affairs (leaves) APPROVED
(with qualification)
AS-224-86 Resolution on Faculty Retirement Program
Supports the current Faculty Early Retirement Program (FERP). 8.5.86 Faculty Affairs (retirement) NO ACTION
REQUIRED
AS-225-86 Resolution on Faculty Workload Recommends a decrease in teaching load to allow for more professional activity. 8.5.86 Faculty Affairs (faculty
workload)NO ACTION REQUIRED
AS-226-86 Resolution on Campus Smoking Policy
Establishes smoking policy for campus; provides designated areas for smoking. 2.24.87 Policies, Campus (smoking) APPROVED
AS-227-86 Resolution on School Dean Evaluations
Creates evaluation form for faculty to use in evaluating deans. 9.23.86 Administrative
Appointments APPROVED
AS-228-86Resolution on Opposition to Proposition 61 (The Gann Pay Initiative)
Opposes the Gann Initiative which would limit the accumulation of sick leave and vacation for public employees.
10.7.86 Legislation (state ballot measures) APPROVED
AS-229-86Resolution on Support of Proposition 56: Higher Education Facilities Bond Act of 1986
Endorses Proposition 56 which provides a funding mechanism for construction of buildings and facilities.
10.7.86 Legislation (state ballot measures) APPROVED
AS-230-86Resolution Regarding the Bicentennial Anniversary of the Federal Constitution
Senate supports all university efforts to promote the appreciation and awareness of the federal Constitution.
10.21.86 Miscellaneous APPROVED
AS-231-86Resolution on General Guidelines for the Establishment of Research Public Service Units
Provides guidelines and rationale for the establishment of institutes and centers. 10.21.86 Centers/Institutes APPROVED
(with qualification)
AS-232-86 Resolution on Concentrations Endorses President's changes to CAM 411 regarding curricular "concentrations." 11.4.86 Curriculum (concentrations) APPROVED
AS-233-86Resolution on Collective Bargaining Urges the University to negotiate in good
faith with the union. 11.4.86 Faculty Affairs (collective bargaining)
NO ACTION REQUIRED(log note)
AS-234-86Resolution on Free Electives Each major should have free electives;
exemptions must be submitted with catalog proposals.
1.13.87 Curriculum (free electives) APPROVED
AS-235-87 Resolution Appointing the Associate Vice President for Graduate Studies to Research
Appoints the Associate Vice President for Graduate Studies to the Senate Research Committee.
1.13.87 Academic Senate (Academic Senate committees)
APPROVED
05/19/23 15
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseCommittee
AS-236-87 Resolution on Responsibilities of the Elections Committee
Amends the election process for election of senators. 1.13.87 Academic Senate
(Academic Senate committees)
APPROVED
AS-237-87Resolution on Amending Bylaws to Provide Alphabetical Listing of Standing Committees
Renumbers the listing of Senate committees. 1.13.87 Academic Senate
(Academic Senate committees)
APPROVED
AS-238-87Resolution on Changes in Bylaws Regarding the Membership of the Status of Women Committee
Adds the campus representative to the Women's Council of the State University to this committee.
1.13.87Academic Senate;
Diversity
(Academic Senate committees);
(women’s programming)
APPROVED(with qualification)
AS-239-87Resolution on Honorary Doctor of Science Degree for Burt Rutan
Recommends the awarding of an honorary doctorate of science degree to former student, Burt Rutan.
1.13.87 Honorary Doctorate APPROVED
AS-240-87Resolution on Allocation of Lottery Funds
Recommends a uniform formula for distribution of lottery funds; fewer state controls over campus use of same.
1.27.87 Budget (lottery) APPROVED(with qualification)
AS-241-87Resolution on the Budget Process President's budget committee (PACBRA) to
review allocation of funds; provide minutes; establish membership.
3.10.87 Budget (budget process) NO ACTION REQUIRED
AS-242-87Resolution on Instructional Programs Resources
President's budget committee (IPRAC) to review instructional allocations; provide minutes; establishes membership.
3.10.87 Budget (budget consultation)
NO ACTION REQUIRED
AS-243-87Resolution on Long Range Planning LRPC to develop policies and procedures
for long range planning process; same submitted to all budget committees.
3.10.87 Strategic Planning APPROVED
AS-244-87Resolution on Program Evaluation LRPC to recommend policies and
procedures for linking program evaluation with planning.
3.10.87 Strategic Planning APPROVED
AS-245-87Resolution on Program Change Proposals
Approves the priority ranking of Program Change Proposals recommend by Budget Committee.
3.10.87Budget;
Curriculum
(budget consultation)
APPROVED(with qualification)
AS-246-87Resolution on Cheating and Plagiarism (Revised)
Adds further language to the cheating and plagiarism section of CAM regarding disciplinary action.
5.24.88 Student Affairs (cheating and plagiarism)
APPROVED(with qualification)
AS-247-87Resolution on Retention of Exams and Student Access to Same
Adds wording to CAM setting time period for faculty retention of exams and students access to same.
3.10.87 Instruction (retention of exams) APPROVED
AS-248-87Resolution on the Administration of Audiovisual Services
Senate concurs with the proposed transfer of Audiovisual Services to Information Systems.
4.14.87 Instruction (computing support) APPROVED
05/19/23 16
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-249-87Resolution on Attendance at Conventions, Conferences, or Similar Meetings
Modifies CAM 572 to remove restrictions on number of conferences/meetings a faculty can attend.
4.28.87 Faculty Affairs (professional development) APPROVED
AS-250-87Resolution on GEB Requirements: Approved for the 1988-1990 Catalog
Recommends specific courses for inclusion in GE&B Areas B & C. 4.28.87 Curriculum (general
education)APPROVED(with qualification)
AS-251-87Resolution on Fairness Board Description and Procedures
Updates CAM description of Fairness Board to reflect changes in process and procedures.
4.28.87Academic Senate;
Student Affairs(Fairness Board) APPROVED
(with qualification)
AS-252-87Resolution on Meritorious Performance and Professional Promise Awards
Recommends using MPPPA money to fund faculty development programs. 4.28.87 Faculty Affairs (professional
development)NO ACTION REQUIRED
AS-253-87Resolution on Developing Goals for Cal Poly in the 1990s
Asks the Academic Planning Committee to (1) define Cal Poly’s mission; (2) develop goals and objectives.
5.19.87 Strategic Planning APPROVED
AS-254-87Resolution on GEB Area F Courses for 1988-90
GEB Committee to clarify Area F criteria; recommends specific courses pending clarification.
5.19.87 Curriculum (general education)
APPROVED(with qualification)
AS-255-87General Education and Breadth Requirements: Approved Additions for the 1988-19990 Catalog
Recommends specific courses for inclusion in GEB Areas B and C. 6.9.87 Curriculum (general
education)APPROVED(with qualification)
AS-256-87 Resolution on Proposal for Establishment of a Design Institute
Senate supports the formation of a Design Institute in the SAED. 6.9.87 Centers/Institutes APPROVED
AS-257-87Resolution on Change in Bylaws (Responsibilities of the Elections Committee)
Modifies election process when normal election process fails to provide full membership.
8.11.87 Academic Senate (constitution and bylaws) APPROVED
AS-258-87Resolution on Departmental Name Change
Changes name of Metallurgical Engineering Department to "Metallurgical and Material Engineering Department."
10.13.87 Department Name Change APPROVED
AS-259-87Resolution on Blanket Substitution for Literature Requirement (Curricula Prior to 1984-86 Catalog)
Any Area C.3 course may be substituted for a course in literature, philosophy, or humanities prior to the 1984-86 catalog.
10.13.87 Curriculum (general education) APPROVED
AS-260-87 GEB Requirements: . . . Changes for ARCH 317, 318, 319
Changes these three courses from two-unit courses to three-unit courses in C.3. 10.13.87 Curriculum (general
education) APPROVED
AS-261-87 Resolution on Definition of "Close Relative"
Defines who a "close relative" of a CPSU employee is for purpose of admittance. 10.27.87 Faculty Affairs (“close relative”) APPROVED
(with qualification)
AS-262-87Resolution on Applied Research and Development Facility
Supports appointment of Wes Witten to direct the Applied Research and Development facility at CPSU.
11.17.87 Faculty Affairs (research) APPROVED
AS-263-87 Resolution on Research CAM 452 Revisions to CAM 452 regarding conflicts-of-interest in research activities. 12.1.87 Faculty Affairs (research) APPROVED
AS-264-87 Resolution on Affirmative Action Facilitator
Recommends responsibilities of Affirmative Action Facilitators; annual report to Senate. 12.1.87 Diversity (Administrative
Appointments)APPROVED(with qualification)
05/19/23 17
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-265-87Resolution on Conflict of Interest in Personnel Decisions: CAM 311.5
Modifies CAM 311.5 so that an employee cannot participate in a personnel decision of a relative.
12.1.87 Policies, Campus (personnel policies) APPROVED
AS-266-87Resolution on Miscellaneous Catalog Changes
Approves miscellaneous catalog changes recommended by the Curriculum Committee.
1.12.88 Curriculum (catalog) APPROVED
AS-267-88Resolution on GEB Requirements: Course Proposal Changes for TH 210X and TH328X
Recommends Area C credit for TH 210X and TH 328X (London Program courses). 1.12.88 Curriculum (general
education) APPROVED
AS-268-88Resolution on Budget Information Reporting
Establishes procedures for distributing budget information to schools/departments/ faculty.
1.12.88 Budget (budget consultation) APPROVED
AS-269-88Resolution on the Foundation Election Process
Gives Senate authority for nominating faculty members to the Foundation Board of Directors.
1.26.88 Academic Senate(Academic Senate appointments)
APPROVED
AS-270-88Resolution on the Effects of Class Size, Mode and Level of Faculty Workload
Recommends department consultation regarding workload, class size, etc. that allow effective instruction.
1.29.88Consultation;
Faculty Affairs
(faculty workload)
APPROVED(with qualification)
AS-271-88 Resolution on International Education Office (IEO)
Recommends funding and staffing of an International Education Office. 1.26.88 International
EducationAPPROVED(with qualification)
AS-272-88Resolution on Consultative Procedures for Faculty Position Controls
Recommends that those charged with making budget decisions re faculty positions consult with faculty first in the spirit of collegiality.
1.26.88Consultation;
Faculty Affairs
(budget consultation) APPROVED
AS-273-88 Resolution on the Future of Concurrent Enrollment
Opposes the diversion of concurrent enrollment money to the General Fund. 1.26.88
Budget;
EnrollmentAPPROVED
AS-274-88 Resolution on Academic Promotion Updates CAM 342 regarding the criteria and procedures for performance reviews. 2.9.88 Faculty Affairs (RPT) APPROVED
(with qualification)
AS-275-88 Resolution on Tenure for Academic Employees
Updates CAM 344 regarding the criteria and procedures for tenure reviews. 2.9.88 Faculty Affairs (RPT) APPROVED
(with qualification)
AS-276-88Resolution on Extra Sabbatical Positions for Spring 1988
Provides temporary procedures for allocating funds from three unused sabbaticals.
2.9.88 Faculty Affairs (leaves) APPROVED
AS-277-88Resolution on Indirect Cost Utilization: CAM 543
Modifies the formula for distributing overhead earned on sponsored projects to encourage research activity.
2.23.88 Faculty Affairs (research) APPROVED(with qualification)
AS-278-88 GEB Requirements: Course Proposal PSY 494
Recommends non-inclusion of PSY 494 into Area D. 2.23.88 Curriculum (general
education) APPROVED
AS-279-88Resolution on Enrollment Growth to 15,000 FTE and Beyond
Provides a comprehensive plan for program expansion, etc. to accommodate enrollment increases to 17,400.
3.8.88 Enrollment (enrollment targets)
APPROVED(with qualification)
AS-280-88 Resolution on Report on Faculty Endorses the recommendations in the 4.12.88 Faculty Affairs (faculty position NO ACTION
05/19/23 18
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponsePosition Control "Report on Faculty Position Control." control) REQUIRED
AS-281-88Resolution on Department Name Change: "Foreign Languages… Languages and Literatures"
Changes department name from “Foreign Languages” to “Foreign Languages and Literatures.”
4.12.88 Department Name Change APPROVED
AS-282-88Resolution on Course Information Syllabi
Instructors encouraged to distribute a syllabus to the class during the first week of classes.
4.26.88 Instruction (course syllabi) APPROVED
AS-283-88 Resolution on Student Performance Evaluations
Requests the University to provide resources to improve student evaluation instruments.
4.26.88 Faculty Affairs (student evaluations) APPROVED
AS-284-88 Resolution on Guidelines for Student Evaluation of Faculty
Provides new guidelines for student evaluations of faculty. 4.26.88 Faculty Affairs (student
evaluations) NOT APPROVED
AS-285-88Resolution in Support of Proposition 71
Supports Proposition 71, which deals with cost-of-living adjustments and use of gas tax.
4.26.88 Legislation (state ballot measures)
NO ACTION REQUIRED
AS-286-88 Resolution on Timetable for Retention, Tenure, Promotion
Revises timetables for RPT reviews. 5.10.88 Faculty Affairs (RPT) APPROVED
AS-287-88Resolution on GEB Transfer Curriculum
Recommends the application of GE Transfer Curriculum be confined to community college transfer only.
5.10.88 Curriculum (general education)
NO ACTION REQUIRED
AS-288-88 Resolution on GEB Requirements Course Proposal:…ARCH 316X
Recommends ARCH 316X for inclusion into GEB Area C. 5.10.88 Curriculum (general
education) APPROVED
AS-289-88 Resolution on Sexual Harassment Policy
Endorses the revised Sexual Harassment Policy. 5.24.88 Policies, Campus (sexual
harassment)APPROVED(with qualification)
AS-290-88Resolution on Modification of "Application for Leave of Absence Without Pay" Form
Updates Personnel Form 112 “Application for Leave of Absence With Pay." 5.24.88 Faculty Affairs (leaves) APPROVED
(with qualification)
AS-291-88Resolution on Criteria for Approval of Leave of Absence With Pay Proposals
Updates "Leave with Pay Guidelines" to provide for a negative recommendation. 5.24.88 Faculty Affairs (leaves) APPROVED
(with qualification)
AS-292-88
Resolution on Membership Requirements for Schoolwide/ Library Professional Leave Committees
Updates "Leave with Pay Guidelines" to provide for two-year terms on school/library leave committees. 5.24.88 Faculty Affairs (leaves) APPROVED
AS-293-88 Resolution on Initial Appointments of Tenure Track Faculty
Recommends that initial appointments of tenure track faculty be for two years. 5.24.88 Faculty Affairs (RPT) APPROVED
(with qualification)
AS-294-88Resolution on the Distribution of Resumes During the Peer Review Process
Recommends distribution of resumes of RPT candidates to peer review committee members.
5.24.88 Faculty Affairs (RPT) APPROVED
AS-295-88Resolution to Consolidate Recommendations of Peer Review Committee
Recommends inclusion of various information with the submission of peer review committee's recommendations.
5.24.88 Faculty Affairs (RPT) APPROVED(with qualification)
05/19/23 19
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-296-88Resolution on Library Acquisition Funds
Supports an adjustment to the library's budget formula for restoration of books and periodicals.
5.24.88Budget;
LibraryAPPROVED
AS-297-88 Resolution on Guidelines for State Faculty Supports Grants
Provides interim guidelines for awarding of State Faculty Support Grants. 8.16.88 Faculty Affairs (professional
development) APPROVED
AS-298-88Resolution on Proposal to Establish the Irrigation Training and Research Center
Approves the proposal to establish the Irrigation Training and Research Center at Cal Poly.
8.16.88 Centers/Institutes APPROVED(log note)
AS-299-88Resolution on an Honorary Doctor of Laws Degree for President Oscar Arias Sanchez
Recommends the awarding of a doctorate degree to Oscar Arias Sanchez, President of the Republic of Costa Rica.
10.4.88 Honorary Doctorate APPROVED
AS-300-88Resolution to Amend Procedures for Meritorious Performance and Professional Promise Awards
Revises MPPPA guidelines to add a clause requiring notification to all applicants within five days.
11.15.88 Faculty Affairs (salary/benefits) APPROVED
AS-301-88Resolution in Support of Merit Salary Adjustments for all Non-Faculty Employees
Urges the Chancellor and all appropriate bodies to seek every means possible to restore MSAs to support staff.
11.15.88 Miscellaneous (staff salary/benefits)
NO ACTION REQUIRED
AS-302-88Resolution on Endorsement of…Guide for State Funded…Study Abroad Programs
Approves draft Executive Orders on campus-based and state-funded study abroad programs.
11.15.88 International Education APPROVED
AS-303-89 Resolution on Promotion of Librarians
Revises CAM 342 to add language which includes librarians in the RPT process. 1.10.89 Faculty Affairs (RPT) APPROVED
AS-304-89 Resolution on Tenure of Librarians Revises CAM 344 to add language which includes librarians in the RPT process. 1.10.89 Faculty Affairs (RPT) APPROVED
AS-305-89Resolution to Amend the Bylaws Making the Research Committee an Elected Committee
Amends the Academic Senate bylaws to make the Research Committee an elected committee.
1.31.89 Academic Senate(Academic Senate committees)
APPROVED
AS-306-89Resolution to Provide a Generic Set of Operating Procedures for Academic Senate…Committees
Creates a generic set of procedures for all Academic Senate committees. 1.31.89 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-307-89Resolution in Support of Human Corps and of Service/Learning at Cal Poly
Supports the formation of a Human Corps program of faculty to assist students doing community service.
1.31.89 Student Affairs (service learning) APPROVED
AS-308-89Resolution on Minor Capital Outlay Supports the San Jose Minor Capital Outlay
resolution and recommends same to the Chancellor.
1.31.89 Budget APPROVED
AS-309-89Resolution on the Curriculum Review Process
Divides catalog cycle so program changes are reviewed one year, individual course changes reviewed the next.
1.31.89 Curriculum APPROVED
AS-310-89Resolution to Amend the Bylaws…Replacement…Vice Chair When the Chair…Vacated
When office of Chair vacated, Vice Chair succeeds and a new Vice Chair elected. 2.21.89 Academic Senate (constitution and
bylaws)NO ACTION REQUIRED
AS-311-89 Resolution to Amend the Bylaws to Amends bylaws to allow earlier elections 2.21.89 Academic Senate (constitution and NO ACTION
05/19/23 20
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseMove Nominations for the Academic Senate…to February
for Senate membership. bylaws) REQUIRED
AS-312-89Resolution on Academic Minors Curriculum Committee to study academic
minors and submit their report by winter quarter 1990.
3.7.89 Curriculum (minors) APPROVED
AS-313-89 Resolution on Graduate Programs Allows only 400- and 500-level courses in graduate programs. 3.7.89 Curriculum (graduate
programs)APPROVED(with qualification)
AS-314-89Resolution to Set Aside the School Requirements for Academic Senate Officers
Sets aside rules to allow two Senate officers from the same school to serve for the 1988-89 AY.
4.11.89 Academic Senate APPROVED
AS-315-89Resolution on Policy for the Provision of Services for Students with Disabilities
Supports implementation of the CSU "Policy for the Provision of Services to Students with Disabilities."
5.2.89 Disabilities APPROVED
AS-316-89 Resolution on Condom Availability Proposal
Supports the installation of condom dispensing machines on campus. 5.2.89 Student Affairs (condom
availability) APPROVED
AS-317-89Resolution on Bicycle Use on Campus
Accepts the Public Safety Advisory Committee's report on bicycle use; restricts use of bikes.
5.23.89 Facilities (bicycle use) APPROVED
AS-318-89Resolution on Skateboard Use on Campus
Accepts the Public Safety Advisory Committee's report on skateboard use; prohibits skateboards on campus.
5.23.89 Facilities (skateboard use) APPROVED
AS-319-89 Resolution on Foreign Language Exit Requirement
Senate strongly disfavors adding a proficiency requirement in foreign language for graduation.
5.25.89 Curriculum (degree requirements)
APPROVED(with qualification)
AS-320-89 Resolution on Academic Calendars Approves academic calendars for 1990/91 and 1991/92. 5.25.89 Academic
Calendar
AS-321-89Resolution on Accreditation Guidelines
Recommends that CIC principles (accreditation process) become systemwide policy.
5.25.89 Curriculum (accreditation) APPROVED
AS-322-89Resolution on Proposal to Establish the CIM Center
Approves the Proposal to Establish the Computer Integrated Manufacturing Center (CIM) at Cal Poly.
5.25.89 Centers/Institutes APPROVED
AS-323-89Resolution on Department Name Change for the Agricultural Management Department
Changes name of Agricultural Management Department to Agribusiness Department. 6.6.89 Department Name
Change APPROVED
AS-324-89 Resolution on State Faculty Support Grants
Approves the submitted guidelines for State Faculty Support Grants. 9.11.89 Faculty Affairs (professional
development) APPROVED
AS-325-89 Resolution on Evaluation Procedures and Criteria
Revises CAM 341 regarding evaluation procedures and criteria for RPT reviews. 10.24.89 Faculty Affairs (RPT) APPROVED
(with qualification)
AS-326-89Resolution on Retention of Probationary Faculty
Revises CAM 343 regarding retention of probationary faculty procedures during RPT reviews.
10.24.89 Faculty Affairs (RPT) APPROVED
05/19/23 21
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-327-89Resolution on CAM 543 Regarding Indirect Cost Sharing (ARDFA Facilities)
Endorses use of indirect costs recovered on projects using ARDFA for operation of the facility.
10.24.89 Centers/Institutes APPROVED
AS-328-89 Resolution on Department Name Changes
Establishes a process for departmental name changes. 11.14.89 Department Name
Change APPROVED
AS-329-90Resolution on Enrollment Growth Refers consideration of future enrollment
growth to the appropriate consultative bodies.
1.30.90 Enrollment (enrollment targets)
APPROVED(with qualification)
AS-330-90Resolution on Prerequisites for Upper Division Courses
Recommends prerequisites for all upper division courses; this policy be placed in CAM section 400.
1.30.90 Curriculum APPROVED(with qualification)
AS-331-90Resolution on the International Baccalaureate Program
Recommends acceptance of the International Baccalaureate (IB) program for admission to Cal Poly.
2.20.90 Enrollment (admissions) APPROVED
AS-332-90Resolution on Periodic Evaluation of Faculty Unit Employees
Revises CAM 345 to add procedures for periodic evaluation of faculty as mandated in the Unit 3 MOU.
3.13.90 Faculty Affairs (RPT) APPROVED(with qualification)
AS-333-90Resolution on Departmental Support for International Education at Cal Poly
Recommends specific reference language be placed in the catalog by departments with international programs.
3.13.90
Curriculum
International Education
(catalog) APPROVED
AS-334-90 Resolution on Audit Policy If a student audits a class but does not meet the criteria, "NG" grade can be submitted. 5.8.90 Grading APPROVED
AS-335-90Resolution on Minors Outlines requirements for offering minors;
modifies language of CAM 400 on minors. 5.8.90 Curriculum (minors) APPROVED
AS-336-90
Resolution on Change of Department Name for Metallurgical and Materials Engineering Department
Changes name of Metallurgical and Materials Engineering Department to Materials Engineering Department. 5.8.90 Department Name
Change APPROVED
AS-337-90Resolution on Women's Resource Center and Women's Resource Center Coordinator
Requests establishment of a Women's Center with full-time coordinator. 5.22.90 Diversity (women’s
programming)APPROVED(with qualification)
AS-338-90Resolution on Change of Degree Name for the Materials Engineering Department
Requests name of department's degree be changed to a BS in Materials Engineering. 5.29.90 Curriculum APPROVED
AS-339-90Resolution on the Education Department Reorganization
Approves the reorganization of the Education Department as a separate instructional unit.
5.29.90 College Reorganization
(academic structure) APPROVED
AS-340-90Resolution on Multi-Criteria Admissions Model
Supports the conclusions of the MCA Committee's report; Senate to monitor its implementation.
5.29.90 Enrollment (multicriteria admissions) APPROVED
05/19/23 22
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-341-90Resolution on Interdisciplinary General Education and Breadth Courses
Interdisciplinary courses may be lower/upper division or "X" courses; can be approved for more than one GEB area.
5.29.90 Curriculum (general education) APPROVED
AS-342-90Resolution on the Listing of Newly Approved GE&B Courses in the Class Schedule
GEB "X" courses will be evaluated and reviewed by 3 specific people; up to date list of courses printed in class schedule.
5.29.90 Curriculum (general education) APPROVED
AS-343-90 Resolution on Approval of CSC X302 into GEB Area F.2
CSC X302 is approved for credit in GEB Area F.2. 5.29.90 Curriculum (general
education) APPROVED
AS-344-90Resolution on Sexual Harassment Policy Implementation
Recommends more training for sexual harassment advisors; specifies duties of the Affirmative Action officer.
5.29.90 Policies, Campus (sexual harassment)
APPROVED(with qualification)
AS-345-90Resolution on Guidelines for Student Evaluation of Faculty
Supersedes AB 74-1 as guideline for student evaluations of faculty in order to conform to Unit 3 MOU.
10.23.90 Faculty Affairs (student evaluations) APPROVED
AS-346-90Resolution on Name Change for School of Professional Studies and Education
Changes SPSE to "School of Professional Studies." 11.13.90 Department Name
Change APPROVED
AS-347-90 Resolution on Name Change for the Center for Teacher Education
Changes CTE to "University Center for Teacher Education." 11.13.90 Department Name
Change APPROVED
AS-348-91Resolution on Academic Senate Membership Terms
When Senate vacancy is filled, individual shall serve to the end of the term not until the next election.
1.22.91 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED(log note)
AS-349-91Resolution on Academic Senate Election Dates
Changes election dates so the process starts in January instead of February. 2.12.91 Academic Senate (constitution and
bylaws)
NO ACTION REQUIRED(log note)
AS-350-91
Resolution on Academic Senate Caucus Committee Nominations
Changes the time when committee appointments are made so vacancies can be filled prior to the end of the academic year. 2.12.91 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED(log note)
AS-351-91Resolution on Summer Meetings of the Academic Senate Executive Committee
Modifies bylaws to provide Academic Senate summer meetings as needed. 3.5.91 Academic Senate (constitution and
bylaws)
NO ACTION REQUIRED(log note)
AS-352-91Resolution on ROTC Programs Urges Chancellor/Board of Trustees to use
moral force to influence Department of Defense to abandon its homosexual policy.
4.16.91 Diversity (campus climate) APPROVED
AS-353-91
Resolution on Professional Consultative Services Representation in the Academic Senate
Defines the constituents of PCS by classification code. 4.16.91 Academic Senate NO ACTION
REQUIRED
AS-354-91Resolution on Curriculum Committee Meetings
Changes bylaws to allow Curriculum Committee to set the day(s) and time(s) of their meetings.
4.16.91 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED
AS-355-91 Resolution on General Education Revises the GEB curriculum substitution 4.16.91 Curriculum (general APPROVED(with qualification)
05/19/23 23
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseCurriculum Substitution form to allow more input from the offering
department. education)
AS-356-91
Resolution on Academic Program Review Procedures
Approves the submitted "Academic Program Data Collection Procedures" for use in upcoming program reviews. 4.16.91 Curriculum (program review) APPROVED
AS-357-91 Resolution on the Academic Calendar
Instruction Committee will be the Senate body to review academic calendars. 5.7.91
Academic Calendar;
Instruction
NO ACTION REQUIRED
AS-358-91Resolution on Distinguished Teaching Awards Committee
Revises bylaws to require membership from different schools on the DTA Committee whenever possible.
5.7.91 Academic Senate(Academic Senate committees)
NO ACTION RQUIRED
AS-359-91Resolution on Academic Probation and Disqualification
Sets forth written policy regarding academic probation and disqualification; policy to be published in the University catalog.
5.14.91 Policies, Campus (academic probation) APPROVED
AS-360-91Resolution on Job Announcement Recommendation
Recommends specific language be included in job ads to encourage applications from underrepresented groups.
5.14.91 Diversity APPROVED
AS-361-91 Resolution on U.S. Ethnic Pluralism Program
Endorses development of a US Ethnic Pluralism program; sets forth objectives. 5.14.91
Curriculum;
DiversityAPPROVED
AS-362-91 Resolution on Proposal to Establish the Agricultural Safety Institute
Supports the establishment of a privately funded Agricultural Safety Institute. 5.14.91 Centers/Institutes APPROVED
AS-363-91Resolution on Budget Reduction for Intercollegiate Athletics Program
Recommends a 20% reduction in funding for Athletics for 1991/92 and an additional 20% for 1992/93.
6.4.91Athletics;
Budget
(budget consultation)
APPROVED(with qualification)
AS-364-91
Resolution on the Proposal to Establish the Coastal Resources Institute at California Polytechnic State University San Luis Obispo
Supports the establishment of a Coastal Resources Institute at Cal Poly. 5.28.91
Centers/Institutes;
SustainabilityAPPROVED
AS-365-91Resolution on Academic Senate Representation for University Center for Teacher Education
Permits academic units not housed within a school to apply for Senate representation. 5.28.91 Academic Senate (constitution and
bylaws)NO ACTION REQUIRED
AS-366-91Resolution on Statement of Racism and Discrimination
Recommends specific language opposing racism and discrimination be printed in the catalog and employee handbooks.
5.28.91 Diversity (campus climate) APPROVED(with qualification)
AS-367-91
Resolution on Revision of "Fairness Board Description and Procedures" to Include an Annual Reporting Clause
Adds language to Fairness Board Description and Procedures requiring written report on cases heard annually.
5.30.91Academic Senate;
Student Affairs(Fairness Board) APPROVED
AS-368-91 Resolution on Academic Freedom Approves specific statement regarding academic freedom for inclusion in
6.4.91 Faculty Affairs (academic freedom)
APPROVED
05/19/23 24
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Responseuniversity catalog.
AS-369-91
Resolution on Ethnic Diversity Forms an Academic Senate committee to address diversity concerns (as noted in the resolution); administration urged to do same.
6.4.91Academic Senate;
Diversity
(Academic Senate committees)
APPROVED
AS-370-91Resolution on Faculty Suspension With Pay
Adds CAM language stating President’s authority to suspend a faculty member if there is a compelling reason.
11.19.91 Policies, Campus (personnel policies)
APPROVED(with qualification)
AS-371-91 Resolution on Voting Membership of the General Faculty
Modifies voting membership to the General Faculty in the Constitution of the Faculty. 11.19.91 Academic Senate (constitution and
bylaws)
NO ACTION REQUIRED(log note)
AS-372-92 Resolution on Full-time Academic Employees
Defines membership of Professional Consultative Services (PCS). 1.7.92 Academic Senate (constitution and
bylaws)
NO ACTION REQUIRED(log note)
AS-373-92Resolution on Academic Senate Bylaws Relating to Vacant Positions
Vacant positions on the Senate shall be filled in accordance with Article VII.I.5.(2). (h) in the Senate bylaws.
1.7.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED(log note)
AS-374-92Resolution on Reinstatement of Senators
A senator missing more than two consecutive Senate meetings without a proxy/substitute shall be resigned.
1.7.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED(log note)
AS-375-92Resolution on Appointment of Temporary Part-time Academic Employee to the Academic Senate
Senate Executive Committee to appoint a representative for temporary/part-time academic employees during fall quarter.
2.18.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-376-92Resolution on Representative of Temporary Part-time Academic Employees to the Academic Senate
The position of representative for temporary/part-time faculty shall be nonvoting and shall be appointed for one quarter or for the academic year.
2.18.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-377-92 Resolution on Academic Senate Meeting Schedule
Regular meetings of the Academic Senate shall be at 3:00pm on Tuesdays except during summer months.
2.18.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-378-92 Resolution on Visibility of the Policy on Cheating and Plagiarism
Policy on cheating and plagiarism to be printed in the University catalog and schedule of classes.
2.18.92 Student Affairs (cheating and plagiarism) APPROVED
AS-379-92 Resolution on Voter Eligibility Modifies the definition of voting members of the General Faculty. 2.18.92 Academic Senate (constitution and
bylaws)NO ACTION REQUIRED
AS-380-92 Resolution on Academic Senate Research Committee Membership
Modifies election procedures for members of the Research Committee. 3.10.92 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-381-92Resolution on Appointment to Vacant Positions in the Academic Senate
Appointments to vacant Senate positions shall be effective until the completion of the position’s term.
3.10.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-382-92Resolution on Substitutes and Proxies
Senators must have a substitute if they will be missing more than two consecutive meetings.
3.10.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
05/19/23 25
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-383-92Resolution on Academic Program Reviews
Appoints an interim program review committee to initiate the new review process.
4.14.92 Curriculum (program review) APPROVED(with qualification)
AS-384-92 Resolution on Change of Grade Establishes policy for grade changes. 4.14.92 Grading APPROVED
AS-385-92Resolution on Committee Reporting Senate committees shall maintain a written
record of their deliberations and submit a year-end report.
4.14.92 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED
AS-386-92 Resolution on Election to University Professional Leave Committee
Members of the UPLC shall be elected by the tenured/tenure track faculty of their school.
5.5.92 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED(log note)
AS-387-92 Resolution on Review of Proposal for Graduate Studies at Cal Poly
Accepts the Review of Proposal for Graduate Studies at Cal Poly. 5.5.92 Curriculum (graduate
programs) APPROVED
AS-388-92Resolution on Curriculum Revises CAM section on guidelines for
majors, concentrations, and minors. 5.26.92 Curriculum(concentrations);
(minors)APPROVED
AS-389-92 Resolution on Time Frame to Obtain Degree
Beginning with fall 1992, all baccalaureate degrees must be completed within 10 years. 5.26.92 Curriculum (degree
requirements) APPROVED
AS-390-92Resolution on Repeating Courses for Credit
Students may repeat up to 20 units of course work, and the new grade will replace the previous grade.
5.26.92 Grading (repeat courses) APROVED
AS-391-92Resolution on Reduction of Funding for Intercollegiate Athletics
Eliminates state funding to Athletics before any reductions to academic programs are made.
5.26.92Athletics;
Budget
(budget consultation) RECEIVED
AS-392-92 Resolution on Program Review and Improvement Committee Findings and Recommendations
Executive Committee acknowledges receipt of first program review report, but does not implicitly endorse specific findings.
7.16.92 Curriculum (program review) RECEIVED
AS-393-92Resolution on Departmental Precedence in Elections
Modifies Senate bylaws to require one senator per department unless a department fails to nominate.
10.13.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-394-92
Resolution on Modification of Resolution AS-268-88/BC Entitled "Resolution on Budget Information Reporting…."
Modifies budget reporting procedures and shortens its distribution list. 11.3.92 Budget (budget
consultation) APPROVED
AS-395-92Resolution Relating to a Cultural Pluralism Requirement
Approves a cultural pluralism baccalaureate requirement beginning with the 1994-96 cycle. Sets forth the criteria for same.
12.1.92 Curriculum (degree requirements) APPROVED
AS-396-92
Resolution on the Formation of a Subcommittee of the Curriculum Committee
Senate bylaws amended to establish a subcommittee of the Curriculum Committee to review courses for the Cultural Pluralism Requirement.
12.1.92 Curriculum(Academic Senate committees)
APPROVED
05/19/23 26
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-397-92Resolution on Promotion Eligibility Revises CAM 342.2B.7 and CAM 342.2B.8
to include modified definitions of "normal promotion" and "early promotion."
1.26.93 Faculty Affairs (RPT) APPROVED
AS-398-93Resolution on Department Name Change for Animal Sciences and Industry Department
Changes name of Animal Sciences and Industry Department to "Animal Science Department."
1.26.93 Department Name Change APPROVED
AS-399-93
Resolution on Majority Vote Modifies Senate bylaws Article VII.I.5.b (1), (e) and (f) making candidates with highest number of votes the elected representative, with departmental representation taking precedence.
1.26.92 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED(log note)
AS-400-93
Resolution on the Selection of a Campus Representative to the Academic Council on International Programs
Amends CAM 451.6 outlining the nomination procedure for selecting a representative to the Academic Council on International Programs.
4.13.93 International Education APPROVED
AS-401-93Resolution on Revision of University Leave with Pay Guidelines
Revises Leave with Pay Guidelines.4.13.93 Faculty Affairs (leaves) APPROVED
AS-402-93 Resolution on Home Economics Senate receives report to discontinue Home Economics Department. 4.13.93 Curriculum (program
discontinuance) APPROVED
AS-403-93Resolution on Department Name Change for Physical Education Department
Changes name of Physical Education Department to Physical Education and Kinesiology Department.
5.04.93 Department Name Change APPROVED
AS-404-93
Resolution on The Cal Poly Strategic Plan
Approves the Final Draft of the Academic Senate Response to the Strategic Plan; same to be submitted to faculty for its approval/rejection.
5.4.93 Strategic PlanningNO ACTION REQUIRED(log note)
AS-405-93 Resolution on Double Counting of GEB Courses
Allows major and support courses to also be counted for GEB credit; GEB courses cannot be used to satisfy more than two curricular requirements.
5.4.93 Curriculum (general education) APPROVED
AS-406-93 Resolution on Engineering Technology and Electronic Engineering Technology
Receives report of the ET and EET discontinuance committee; recommends retention of said programs.
6.1.93 Curriculum (program discontinuance) RECEIVED
AS-407-93
Resolution on Academic Senate Recommendations for Accommodating Immediate Budget Reductions
Recommends budget reductions in Athletics, Transportation Services, University Relations and Development, Administration, Computing Services; faculty to be consulted.
6.8.93Athletics;
Budget
(budget consultation) RECEIVED
AS-408-93 Resolution on Priority Registration Modifies current registration policy including priority registration. 6.8.93 Registration (priority
registration) APPROVED
AS-409-93 Resolution on Charter Campus for Cal Poly
Faculty to be substantially involved in any actions towards becoming a charter campus;
10.26.93 Strategic Planning APPROVED(with qualification)
05/19/23 27
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseAcademic Senate must approve final proposal.
AS-410-93Resolution on Faculty Committee for Charter Evaluation and Rejection or Implementation
Establishes a “Faculty Committee for…Implementation” to coordinate proceedings of all the various charter planning committees.
10.26.93 Strategic Planning NO ACTION REQUIRED
AS-411-93Resolution on Promoting Sensitivity of Diversity Issues
Senate supports the creation of a sensitivity task force and a Multicultural Visiting Professors Program.
11.16.93 Diversity APPROVED
AS-412-93Resolution on Promoting Representation at Cal Poly
Cal Poly to make a concerted effort to attract and retain students, faculty, staff from underrepresented groups.
11.16.93 Diversity APPROVED
AS-413-93
Resolution on Establishing the Educational Equity Commission as a Standing University-Wide Committee
Establishes the EEC and charges it with creating policies that will promote a multicultural, multiracial campus. 11.16.93 Diversity APPROVED
AS-414-93Resolution on Programs to be Reviewed During 1993-1994
Lists programs to be reviewed by the Program Review and Improvement Committee during AY 1993-1994.
11.16.93 Curriculum (program review)NO ACTION REQUIRED(log note)
AS-415-94 Resolution on Vote of No Confidence for Administrators
CAM to include procedures for a Vote of No Confidence for Administrators. 1.25.94 Administrative
Appointments NOT APPROVED
AS-416-94Resolution on Department Name Change for the Industrial Engineering Department
Changes name of Industrial Engineering Department to "Industrial and Manufacturing Engineering Department."
1.25.94 Department Name Change APPROVED
AS-417-94
Resolution on 1992-1993 Program Review and Improvement Committee Report of Findings and Recommendations
Senate receives the 1992-1993 PRAIC Report of Findings and Recommendations. 1.25.94 Curriculum (program review) RECEIVED
AS-418-94Resolution on Faculty, Staff, and Student Input Into Policy Changes
Faculty, staff, and students to provide input into policy changes on campus. No changes in less than 30 days from announcement.
1.25.94Consultation;
Policies, CampusNOT APPROVED
AS-419-94Resolution on Evaluation of College Deans or Equivalent Administrators
Adopts form to be used annually in evaluating the performance of deans/equivalent administrators.
1.25.94 Administrative Appointments NOT APPROVED
AS-420-94
Resolution on "Cal Poly Instructional Computing Strategic Plan: A Networked Instructional Environment"
Academic Senate endorses and supports in concept the IACC instructional computing strategic plan. 1.25.94 Instruction (computing
support) APPROVED
AS-421-94Resolution on Calendar Any changes in the academic calendar to be
submitted to the General Faculty for referendum.
2.15.94 Academic Calendar
(quarters/semesters) RECEIVED
AS-422-94 Resolution on Department Name Change for the Ornamental
Changes name of Ornamental Horticulture Department to Environmental Horticultural
4.12.94 Department Name Change
APPROVED
05/19/23 28
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
Horticulture Department Science Department.
AS-423-94
Resolution on Indirect Cost Sharing Agreement for ARDFA Sponsored Projects (AB 90-2)
Discontinues trial period for ARDFA and recommends permanent policies and procedures be drafted for distribution of overhead costs.
5.24.94 Centers/Institutes APPROVED
AS-424-94Resolution on Five-year Academic Program Review Schedule
That the 1994 degree program summary (five-year academic program review schedule) be approved.
5.31.94 Curriculum (program review)NO ACTION REQUIRED
AS-425-94Resolution on Academic Program Review and Improvement Guidelines Change
PRAIC to determine what information within the guidelines will best serve the University.
5.31.94 Curriculum (program review)NO ACTION REQUIRED
AS-426-94
Resolution on Modification of Resolutions AS-268-88/BC and AS-394-92/BC on Budget Information Reporting
Changes the format for budget reporting.
5.3.94 Budget
(budget consultation) APPROVED
AS-427-94 Resolution on Repatriation of Native American Objects
Approves the draft campus policy on Repatriation of Native American Objects. 5.3.94 Diversity APPROVED
AS-428-94 Resolution on Revision of the Faculty Code of Ethics
Adopts the AAUP statement on professional ethics and includes same in CAM. 5.3.94 Faculty Affairs (faculty ethics) APPROVED
AS-429-94
Resolution on the Review of Existing and Proposed Lecture Courses Offered Through All Distance Learning Modes As New Courses
Distance learning courses to be submitted to the Curriculum Committee for its review and approval. 5.31.94
Curriculum;
Instruction (online coursework)
NO ACTION REQUIRED
AS-430-94Resolution on Selection of Nominee for the Outstanding Freshman Advocate Award
Endorses the nomination of Phil Bailey for the Outstanding Freshman Advocate Award.
10.4.94 Commendation NO ACTION REQUIRED(log note)
AS-431-94
Resolution on 1993-1994 Program Review and Improvement Committee Report of Findings and Recommendations
Receives PRAIC's report on programs reviewed during 1993-1994. 10.25.94 Curriculum (program review) APPROVED
AS-432-95Resolution on Department Name Change for the Electronic/Electrical Engineering Department
Changes name of Electronic/Electrical Engineering Department to Electrical Engineering Department.
1.24.95 Department Name Change APPROVED
AS-433-95
Resolution to Amend AS-396-92/CC "Formation of a Subcommittee of the Curriculum Committee"
Amends I.3.b.(1) of the Senate bylaws to add additional members to the Cultural Pluralism Subcommittee.
2.14.95 Curriculum(Academic Senate committees)
NO ACTION REQUIRED(log note)
AS-434-95 Resolution on Proposal for a University Honors Program
Approves Proposal for a University Honors Program. 3.7.95 Curriculum (honors program) APPROVED
AS-435-95 Resolution on Promoting Curricular Review
Supports the policy of state resources to a department or college not being reduced
3.7.95 Curriculum APPROVED
05/19/23 29
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Responsedue to a general curricular change for a minimum period of four years; administration to provide written statement to this effect.
AS-436-95Resolution to Expand Form 109 to Include Diversity-Related Activities
HR Form 109 to be revised to include diversity related activities among optional factors in category III.
4.11.95 Diversity APPROVED
AS-437-95Resolution to Amend CAM 411 Requirements for Completion of Minor Degree Programs
Amends CAM 411 so a major and minor may not be taken in the same degree program.
4.11.95 Curriculum (minors) APPROVED
AS-438-95 Resolution of Commendation for Jack D. Wilson
Commendation to Jack Wilson for a job well done as Chair of the Academic Senate. 5.30.95 Commendation
NO ACTION REQUIRED(log note)
AS-439-95
Resolution on Change of Grades A subcommittee formed of three Instruction Committee members will meet quarterly to review "exceptional cases” for grade changes.
5.23.95 Grading (change of grade) APPROVED
AS-440-95
Resolution on College of Agriculture Land Use
Urges President to consult appropriate groups regarding the best use of prime agricultural land and that appropriate consultation occur before CAGR land used for a new Athletics stadium.
5.23.95
Athletics;
Consultation;
Strategic Planning
APPROVED(with qualification)
AS-441-95
Resolution to Amend AB 93-1 Cal Poly Sexual Harassment Policy
Amends AB 93-1 to require a copy of the University's findings in a sexual harassment case be placed in the employee's personnel file.
5.23.95 Policies, Campus (sexual harassment)
APPROVED(with qualification)
AS-442-95 Resolution to Renew Curricular Review Cycle
Proposes a modified one-year curriculum review cycle for1995-96. Curriculum APPROVED
AS-443-95Resolution on Graduate Research and Thesis "SP" Grade Changes
Replaces grade of "SP" with an "NC" if no final grade is assigned within three years of registration for the course.
5.30.95 Grading (CR/NC) APPROVED
AS-444-95
Resolution to Approve Indirect Cost Distribution Policy
Academic Senate approves and forwards Indirect Cost Distribution Policy to President Baker and VP for Academic Affairs.
8.16.95 Faculty Affairs (research) APPROVED(with qualification)
AS-445-95
Resolution to Support Academic Senate CSU Resolution AS-2274-95/GA"…Principles that Guide Programs to Achieve Educational Equity and Faculty Diversity…"
Endorses CSU resolution AS-2274-95/GA which sets forth principles for achieving educational equity and faculty diversity. 7.12.95 Diversity RECEIVED
AS-446-95Resolution on Department Name Change for the Chemistry Department
Changes name of Chemistry Department to Chemistry and Biochemistry Department. 10.3.95 Department Name
Change APPROVED
05/19/23 30
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-447-95Resolution on Revisions to the California Polytechnic State University Strategic Plan
Academic Senate accepts revisions to the University strategic plan and forwards same to the President for consideration.
10.24.95 Strategic Planning APPROVED
AS-448-95
Resolution on 1994-1995 Program Review and Improvement Committee Report of Findings and Recommendations
Receives PRAIC's report on programs reviewed during 1994-1995. 11.28.95 Curriculum (program review) RECEIVED
AS-449-95Resolution on "U" Grades Students may receive only one grade
change from "U" to "W" during their academic career at Cal Poly.
11.28.95 Grading (change of grade) APPROVED
AS-450-95 Resolution on the Cal Poly Plan Senate continues to support the development of the Cal Poly Plan. 11.28.95 Strategic Planning APPROVED
AS-451-95 Resolution on Performance Salary Step Increase Policy
Approves policy for granting PSSIs for 1995-1996; a more permanent policy to be in place by 6.l.96.
11.28.95 Faculty Affairs (salary/benefits) APPROVED
AS-452-96 Resolution on Proposal to Establish Urban Forest Ecosystems Institute
Approves establishment of an Urban Forest Ecosystems Institute at Cal Poly. 1.23.96
Centers/Institutes;
SustainabilityAPPROVED
AS-453-96 Resolution on Standardizing Course Units
Standardizes most course units to 4 units or more. 4.9.96 Curriculum APPROVED
AS-454-96Resolution Commending Steven Marx
Commends Steven Marx for his activities re environmental protection during the State Water Project.
4.2.96Commendation;
Sustainability
NO ACTION REQUIRED(log note)
AS-455-96Resolution on Academic Senate Released Time
Released time must be used for teaching-related activities or returned to the Academic Senate.
2.13.96 Academic Senate(Academic Senate appointments)
NO ACTION REQUIRED
AS-456-96
Resolution on the Reorganization of Academic Senate Committees
Revision of bylaws to change the number of Academic Senate standing committees and certain committee memberships and responsibilities.
3.5.96 Academic Senate(Academic Senate committees)
APPROVED
AS-457-96Resolution on General Committees Revision of the bylaws to allow Executive
Committee to appoint standing committee chairs.
4.2.96 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED(log note)
AS-458-96Resolution on Department Name Change for the Agricultural Engineering Department
Changes Agricultural Engineering Department to the BioResource and Agricultural Engineering Department.
4.30.96 Department Name Change APPROVED
AS-459-96
Resolution to Approve Policy and Review Procedures for Discontinuance of an Academic Program
Revises policy and review procedures for discontinuance of an academic program (see related resolution AS-482-97). 5.21.96 Curriculum (program
discontinuance)APPROVED(with qualification)
AS-460-96 Resolution on External Review Programs without an accrediting body will undergo external review. 5.21.96 Curriculum (program review) APPROVED
(with qualification)
05/19/23 31
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-461-96 Resolution to Approve Procedures for External Program Review
Approves procedures for external program review. 5.21.96 Curriculum (program review) APPROVED
(with qualification)
AS-462-96Resolution on Proposal to Establish an Environmental Biotechnology Institute
Establishes a new Environmental Biotechnology Institute. 5.21.96
Centers/Institutes;
SustainabilityAPPROVED
AS-463-96
Resolution on Information Competence
Students required to have basic information competency skills; university committee to be formed to determine appropriate skill levels and assessment methods.
5.28.96 Curriculum (degree requirements) APPROVED
AS-464-96
Resolution on Credit/No Credit Grading for General Education and Breadth Courses
No course taken on a Credit/No Credit basis will count as satisfying any GEB requirement unless it is only available as a CR/NC course.
5.28.96 Grading (CR/NC) APPROVED(with qualification)
AS-465-96Resolution on 1996-97 Interim Performance Salary Step Increase Policy
Provides interim policy for 1996-97 PSSI cycle; colleges to develop PSSI criteria. 10.15.96 Faculty Affairs (salary/benefits) APPROVED
AS-466-96 Resolution on Input into Campus Planning
Five-Year Capital Outlay Program materials to be made available to campus; forums to be held to discuss campus planning issues.
11.19.96 Strategic Planning APPROVED(with qualification)
AS-467-96
Resolution on the Academic Calendar: First Day of Instruction
Prioritizes CAM 481.B.1 (Monday as first day of quarter) over CAM 481.A.2 (end summer quarter before Labor Day) and CAM 481.A.5 (end spring quarter before second week in June).
11.12.96 Academic Calendar (summer quarter) APPROVED
AS-468-96 Resolution on Credit for Advanced Placement Exams
Course credit will be given for scores of 3 or higher on Advanced Placement Exams. 11.19.96 Curriculum APPROVED
AS-469-96 Resolution on Allocation of Cal Poly Funds
Allocation of Cal Poly funds to be based on goals identified in the Cal Poly Plan and the Cal Poly Strategic Plan; Senate to participate in the development of budget policies.
11.19.96 Budget (budget process) RECEIVED
AS-470-96
Resolution on 1995-96 Program Review and Improvement Committee Report of Findings and Recommendations
Accepts 1995-96 PRAIC report of program findings and recommendations. 11.26.96 Curriculum (program review) APPROVED
AS-471-96 Resolution on Amorous Relationships
Creates policy on Amorous Relationships. 11.16.96 Policies, Campus (amorous relationships)
APPROVED(with qualification)
AS-472-97Resolution on General Education and Breadth Program: Proposed Administrative Structure
Creates new administrative structure for the GE program. 2.11.97 Curriculum (general
education) APPROVED
AS-473-97Resolution on the Establishment of a Summer Advising Program Committee
Recommends a formal Summer Advising Committee to aid new students coming to Cal Poly.
2.11.97 Student Affairs (student advising) APPROVED
05/19/23 32
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-474-97
Resolution on the 1996 Advising Survey: Report and Recommendations for Future Action
Task force for student advising to be formed. 2.11.97 Student Affairs (student advising) APPROVED
AS-475-97Resolution on Department Name Change for the Foreign Languages and Literatures Department
Changes Foreign Languages and Literatures Department to Modern Languages and Literatures Department.
2.11.97 Department Name Change APPROVED
AS-476-97Resolution on Department Name Change for the Agricultural Education Department
Changes Agricultural Education Department to Agricultural Education and Communications Department.
3.4.97 Department Name Change NOT APPROVED
AS-477-97
Resolution on Change of Grades Students to repeat any course where an I or SP has converted to an F; subcommittee of Instruction Committee will review non-policy grade change requests.
3.4.97 Grading (change of grades) APPROVED
AS-478-97Resolution on Proposed Model of Unit Distribution for General Education and Breadth
Approves GE unit distribution for all general education areas. 3.18.97 Curriculum (general
education)APPROVED(with qualification)
AS-479-97 Resolution on Credit/No Credit Grading
Students are permitted to take up to 16 units of CR/NC according to specific guidelines. 4.29.97 Grading (CR/NC) APPROVED
AS-480-97Resolution on the Restructuring of the Academic Senate Library Committee
Adds student and staff representation to the Academic Senate Library Committee; modifies the committee’s charge.
4.29.97 Academic Senate(Academic Senate committees)
APPROVED
AS-481-97
Resolution of Censure of Administration
Censures campus and statewide administrators for pursuing policies detrimental to faculty morale and Cal Poly academic programs.
5.20.97 Administrative Appointments RECEIVED
AS-482-97
Resolution to Approve Revisions to AS-459-96/LRPC "Policy and Review Procedures for Discontinuance of an Academic Program"
Revises campus policy for review and discontinuance of academic programs (see related resolution AS-459-96). 5.27.97 Curriculum (program
discontinuance)APPROVED(with qualification)
AS-483-97 Resolution on Cal Poly Performance Salary Step Increase Policy
Approves Cal Poly Performance Salary Step Increase Policy. 10.28.97 Faculty Affairs (salary/benefits) APPROVED
(with qualification)
AS-484-97 Resolution on Cal Poly's Response to "The Cornerstones Report"
Receives report entitled Cal Poly's Response to "The Cornerstones Report." 10.28.97 Strategic Planning (Cornerstones
Report) RECEIVED
AS-485-97Resolution on Sports Complex Addresses environmental concerns involved
with the building of a Sports Complex. 11.18.97Facilities;
SustainabilityRECEIVED
AS-486-97
Resolution on Enrollment Recommends that actual enrollment should not exceed the physical capacity of campus; actual and funded enrollment should be as close to each other as possible.
11.18.97 Enrollment APPROVED
AS-487-97 Resolution on Future Cal Poly Support for academic programs should be 12.2.97 Budget (budget process) RECEIVED
05/19/23 33
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseBudgets given the highest priority in future budgets.
AS-488-98
Resolution on Faculty Governance of Mode of Instruction
Course proposals should indicate whether computer-based learning is involved; Curriculum Committee to review rationale for these courses.
1.20.98 Instruction (online coursework) APPROVED
AS-489-98
Resolution on CSU Presidents’ Pay Raises
CSU Trustees urged to provide adequate compensation package for its employees; Trustees also urged to suspend PSSI program.
1.20.98 Faculty Affairs (salary/benefits) NO ACTION REQUIRED
AS-490-98 Resolution on Final Exam Scheduling
Revises final exam schedule to provide longer time blocks. 2.10.98 Instruction (final exams) APPROVED
AS-491-98 Resolution on Faculty Salaries Endorses CSU Academic Senate resolution to close its faculty salary gap. 2.10.98 Faculty Affairs (salary/benefits) NO ACTION
REQUIRED
AS-492-98
Resolution on 1996/97 Program Review and Improvement Committee Report of Findings and Recommendations
Receives the committee’s report for programs reviewed during 1996-97. 3.3.98 Curriculum (program review) APPROVED
AS-493-98Resolution on Commendation for Anny Morrobel-Sosa
Commends Anny Morrobel-Sosa for her outstanding work as Chair of the Academic Senate.
6.9.98 Commendation NO ACTION REQUIRED
AS-494-98Resolution on The Role of Department Chairs/Heads in the CSU
Urges CSU to withdraw the issue of changing status for department chairs/heads at this time.
5.5.98 Department Chairs/Heads NO ACTION
REQUIRED
AS-495-98
Resolution on Integrated Modes of Instruction
Encourages development of new instructional modes and requests an updating of policy/review processes to reflect same.
4.14.98 Instruction APPROVED
AS-496-98 Resolution on External Review Requires all degree programs to undergo an accreditation or external review. 4.14.98 Curriculum (program review) APPROVED
AS-497-98 Resolution to Approve Procedures for External Program Review
Approves procedures and guidelines for external program review. 4.14.98 Curriculum (program review) APPROVED
AS-498-98Resolution on Opposition to Proposition 227 (English Language in Public Schools)
Urges the CSU, its campuses, families, and friends to oppose Proposition 227. 5.19.98 Legislation (state ballot
measures)NO ACTION REQUIRED
AS-499-98Resolution on Faculty Input for Academic Administrator Selection
Faculty to have appropriate input in the writing and reviewing of job descriptions for administrative positions.
5.19.98 Administrative Appointments APPROVED
AS-500-98Resolution on Student Grievance Process
Establishes a student grievance process and provides guidelines for creating formal procedures.
5.19.98 Student Affairs(student grievance process)
APPROVED
AS-501-98Resolution on Faculty Dispute Process
Establishes a faculty dispute process and provides guidelines for creating formal procedures.
6.2.98 Faculty Affairs (faculty dispute process) APPROVED
05/19/23 34
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-502-98
Resolution on Program Efficiency and Flexibility
All academic programs to undertake self- review to determine if the units required are a necessary part of the degree; can certain upper division courses be taught as lower division courses (due to elimination of mode and level regulations)?
6.2.98 Curriculum (program review) APPROVED
AS-503-98
Resolution on Experimental Courses
Recommends experimental courses receive several levels of peer review; that experimental courses be offered only in compelling circumstances.
6.2.98 Curriculum APPROVED
AS-504-98Resolution on General Education 2000
Receives General Education 2000 as the guiding instrument for review of new general education courses.
6.9.98 Curriculum (general education) APPROVED
AS-505-98Resolution on the Academic Value of Diversity
Accepts various documents on the value of diversity and recommends plans and strategies be developed to promulgate same.
6.9.98 Diversity APPROVED
AS-506-98 Resolution on The Cal Poly Statement on Diversity
Endorses The Cal Poly Statement on Diversity. 6.9.98 Diversity APPROVED
AS-507-98 Resolution on Collective BargainingUrges CSU Trustees to decrease salary gap for faculty; various recommendations made concerning faculty salaries.
10.27.98 Faculty Affairs
(collective bargaining);
(salary/benefits)
NO ACTION REQUIRED
AS-508-98 Resolution on Changes to the Bylaws of the Academic Senate
Makes miscellaneous bylaws changes. 10.6.98 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-509-98
Resolution in Support of an Undiminished Allocation of the One-time Supplemental Library Funding by the State Apportioned to Cal Poly in This and in Future Years
Urges Cal Poly administration to dedicate the entire sum of a one time State allocation to Kennedy Library. 11.24.98 Library APPROVED
AS-510-98Resolution on Cal Poly’s Implementation of Cornerstones’ Objectives
Recommends Cal Poly continue its planning initiatives with consideration of the principles in the Cornerstones Report.
11.24.98 Strategy Planning (Cornerstones Report) APPROVED
AS-511-98
Resolution on the Academic Calendar: Resolving Conflicts with Religious Holidays
When Rosh Hashanah or Yom Kippur fall on the first Monday of fall quarter, instruction will begin on Tuesday. Fall term will be extended one non-instructional day.
11.24.98 Academic Calendar APPROVED
AS-512-98
Resolution on 1997/98 Program Review and Improvement Committee Report of Findings and Recommendations
Receives committee’s report for programs reviewed in 1997-98. 12.1.98 Curriculum (program review) APPROVED
05/19/23 35
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-513-99Resolution on Policy and Procedures for Resolving University 504/ADA Accommodation Disputes
Establishes policy and procedures for resolving disabilities accommodation disputes.
2.9.99 Disabilities APPROVED
AS-514-99
Resolution on Revision to the Bylaws of the Academic Senate to Add Academic Senate Student Grievance Board
Adds membership and responsibilities of this committee to the Senate bylaws. 1.19.99 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-515-99 Resolution on Cornerstones and the Contract
Supports the statewide resolution which recommends holding any action on Cornerstones implementation until a new CSU-CFA contract is approved.
3.2.99 Strategic Planning (Cornerstones Report)
NO ACTION REQUIRED
AS-516-99
Resolution on Revision to the Bylaws of the Academic Senate to Add Academic Senate Faculty Ethics Committee
Adds membership and responsibilities of this committee to the Senate bylaws. 3.9.99 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-517-99
Resolution on Vote of Confidence/No Confidence of Chancellor Charles B. Reed
Instructs the Academic Senate to conduct a campus referendum of confidence/no confidence in Chancellor Reed; requests other campuses to do same.
4.6.99 Administrative Appointments (Chancellor) NO ACTION
REQUIRED
AS-518-99
Resolution on Merit Pay Under the Imposed Employment Conditions
Urges CSU and CFA to resume contract negotiations, rethink the merit pay system, and distribute 1998-99 merit money among faculty.
4.6.99 Faculty Affairs (salary/benefits)With new MOU, resolution is no longer applicable
AS-519-99Resolution on Participation/Nonparticipation in Imposed Merit Pay Process
Recommends nonparticipation in developing a merit pay system; all faculty submit FARs and FMIs to support distribution of merit money among all faculty members.
4.15.99 Faculty Affairs (salary/benefits)With new MOU, resolution is no longer applicable
AS-520-99 Resolution of Commendation for Myron Hood
Commends Myron Hood (Senate Chair) for his extraordinary service on behalf of faculty.
5.25.99 Commendation NO ACTION REQUIRED
AS-521-99 Resolution of Commendation for Thomas Hale
Commends Tom Hale for his distinguished and loyal service to Cal Poly. 6.1.99 Commendation NO ACTION
REQUIRED
AS-522-99
Resolution to Modify the Definition (Membership) of the General Faculty in the Constitution of the Faculty
Expands definition of General Faculty to include all full time and pre-retirement faculty represented by CFA.
4.27.99 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-523-99Resolution on Program Review and Improvement Committee Bylaws Change
Changes membership requirements of the committee. 4.27.99
Academic Senate;
Curriculum
(Academic Senate committees)
APPROVED
05/19/23 36
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-524-99 Resolution on Principles to Govern Enrollment Growth at Cal Poly
Endorses various principles to govern enrollment growth. 5.25.99 Enrollment APPROVED
AS-525-99 Resolution to Establish a Graphic Communication Institute
Establishes a Graphic Communication Institute. 5.18.99 Centers/Institutes APPROVED
AS-526-99 Resolution on Dependent Care Establishes a task force to study the feasibility of dependent care facilities. 5.25.99 Facilities RECEIVED
AS-527-99
Resolution on Development of a Research and Professional Development Infrastructure at Cal Poly
Provides recommendations for research and professional development at Cal Poly. 5.25.99 Faculty Affairs (research) RECEIVED
AS-528-99 Resolution on C- Prerequisites Departments may designate a C- minimum for certain courses. 6.1.99 Grading (minimum
passing grade) APPROVED
AS-529-99Resolution on Department Name Change for the Aeronautical Engineering Department
Department name change from Aeronautical Engineering Department to Aerospace Engineering Department.
10.26.99 Department Name Change APPROVED
AS-530-99 Resolution on Merit ProgramRecommends implementation of proposed FMI policy. Encourages all departments to participate in the FMI process.
7.20.99 Faculty Affairs (salary/benefits) APPROVED
AS-531-99 Resolution on Departmental Review of Salary Step Increases
Proposes SSI criteria and calendar. Urges faculty to submit FAR forms. Departments encouraged to develop their own SSI review process.
7.20.99 Faculty Affairs (salary/benefits) APPROVED
AS-532-00
Resolution on 1998/99 Program Review and Improvement Committee Report of Findings and Recommendations
Receives the committee’s report for 1998/99. 1.25.00 Curriculum (program review) APPROVED
AS-533-00
Resolution on Change in Institutional Grading Policy to Address Unofficial Student Withdrawals
Modifies the definition of the U grade. 2.15.00 Grading (grading symbols) APPROVED
AS-534-00
Resolution on Mandating Community Service (in response to Governor Davis’ proposal to make community service a graduation requirement for all students)
Opposes mandating community service as a graduation requirement but supports community service and learning programs. Recommends formation of an ad hoc committee to consider enhancing current community service program.
2.15.00 Student Affairs (service learning) APPROVED
AS-535-00Resolution on Voting Status for Student Representatives on the Academic Senate
Faculty referendum to be held which would change the Senate constitution giving voting status to the Senate’s two student representatives.
2.15.00 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
05/19/23 37
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-536-00
Resolution in Support of a Sustainable Library Materials Budget to Reverse Long-Term Erosion of College Collections
Urges high priority be placed on library materials/services; CSU urged to augment the CSU library budget.
2.29.00Budget;
LibraryAPPROVED
AS-537-00 Resolution on Fire Safety in the Cal Poly Residential Student Housing
Urges CSU residential housing be retrofitted with sprinkler systems. 2.29.00 Facilities (buildings) RECEIVED
AS-538-00 Resolution on Range Elevation Procedures for Temporary Faculty
Recommends procedures for establishing range elevation criteria for temporary faculty.
5.16.00 Faculty Affairs (salary/benefits) APPROVED
AS-539-00Resolution on Bylaws Change: Election of Academic Senate Officers
Modifies bylaws so elections of new senators and officers are held in winter quarter instead of spring quarter.
5.16.00 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-540-00Resolution on Bylaws Change: Designation of Academic Senate Committees
Modifies Executive Committee option to select committee chairs. 5.16.00 Academic Senate (Academic Senate
committees)NO ACTION REQUIRED
AS-541-00Resolution on Article 31.7 of the Current Memorandum of Understanding (MOU)
Recognizes the importance of Article 31.7 of the MOU in preserving the primacy of teaching in determining FMI awards.
6.1.00 Faculty Affairs (salary/benefits) NO ACTION REQUIRED
AS-542-00Resolution on Code of Product Labor Principles and Business Standards
Endorses the “Code…Standards.” Commends Cal Poly Students Against Sweatshops and the administration for their efforts in drafting same.
5.23.00 Policies, Campus (Code of Product Labor)
NO ACTION REQUIRED
AS-543-00Resolution on Proposal to Establish a Campuswide Policy on Posthumous Degrees
Outlines procedures for requesting a posthumous degree for a deceased student. 5.30.00 Student Affairs (posthumous
degrees) APPROVED
AS-544-00
Resolution on Election of Academic Senate Representative for Part-time Lecturers and Part-time PCS Employees
Faculty referendum to be conducted which would change the Constitution of the Faculty giving the Senate’s part-time representative voting status and making it an elected position.
5.30.00 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-545-00 Resolution on 1999-2000 FMI Procedures
Establishes procedures and calendar for the FMI process. 6.6.00 Faculty Affairs (salary/benefits) RECEIVED
AS-546-00Resolution on the Growth Component of the Proposed Master Plan Revision
Proposes enrollment growth at Cal Poly be consistent with adequate funding for same. Without such guarantee, the growth component should be removed from the Master Plan.
6.6.00 Enrollment NOT APPROVED(deferred)
AS-547-00
Resolution on Operational Methods to Monitor and Maintain Academic Quality in the Face of Potential Enrollment Growth
That the Principles to Govern Enrollment Growth be incorporated into the Master Plan and a process for assessing the impact of growth on academic quality be developed with reports provided to the Senate.
6.6.00 EnrollmentNOT APPROVED(deferred)
05/19/23 38
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-548-00 Resolution on Revision of Fairness Board Description and Procedures
Procedures modified to include annual report of committee to University Registrar (along with the President). Report to include number of cases heard and their disposition.
9.26.00Academic Senate;
Student Affairs(Fairness Board) APPROVED
AS-549-00 Resolution on Opposition to Proposition 38
Academic Senate states its opposition to Proposition 38. 10.24.00 Legislation (state ballot
measures)NO ACTION REQUIRED
AS-550-00 Resolution on The Graduate Writing Requirement
Curriculum Committee charged with investigating ways to increase student certification of GWR requirement.
10.24.00 Curriculum (degree requirements) APPROVED
AS-551-00
Resolution on 1999/00 Program Review and Improvement Committee Report of Findings and Recommendations
Receives and forwards the committee’s findings and recommendations for 1999-2000.
10.24.00 Curriculum (program review) APPROVED
AS-552-00 Resolution on Academic Program Review
Establishes new process for review of academic programs. 11.21.00 Curriculum (program review) APPROVED
AS-553-01 Resolution on Choice of Catalog Requests Older Than 10 Years
Allows students to complete degree requirements of a catalog older than 10 years if certain conditions are met.
1.23.01 Curriculum (degree requirements) APPROVED
AS-554-01Resolution on Information Technology Resources Responsible Use Policy
Recommends adoption of this policy. Any changes to the policy to be brought before the Senate.
2.13.01 Policies, Campus (Responsible Use Policy) APPROVED
AS-555-01Resolution on Election of the Academic Senate Representative for Part-Time Academic Employees
Senate’s part-time employees’ representative to be elected by the part-time employees rather than appointed by the Executive Committee.
2.20.01 Academic Senate(Academic Senate appointments)
NO ACTION REQUIRED(log note)
AS-556-01Resolution on Strategic Plan for Service Learning and Policies and Procedures
Adopts the Strategic Plan for Service Learning and Policies and Procedures. 2.20.01 Student Affairs (service learning) APPROVED
AS-557-01 Resolution on Status of CFA-CSU Contract Negotiations
Administration urged to abandon FMI program and base future reward system on existing RPT and peer review processes.
3.13.01 Faculty Affairs (salary/benefits) NO ACTION REQUIRED
AS-558-01 Resolution on Enrollment Growth for Fall 2001
Administration urged to explain its increased enrollment target for 2001 and to consult with the Senate in setting future enrollment targets.
3.13.01 Enrollment (enrollment targets)
APPROVED(with qualification)
AS-559-01 Resolution on EdD Degrees in the CSU
CSU senators urged to oppose the implementation of an EdD program until certain conditions are satisfied.
3.13.01 Curriculum (new degree program)
NO ACTION REQUIRED
AS-560-01 Resolution on CalendarChanges in the academic calendar (from quarters to semesters) will not occur without faculty consent and adequate funding.
4.10.01 Academic Calendar
(quarters/semesters) RECEIVED
AS-561-01 Resolution Commending Myron Hood as Chair of the Academic
Commends Myron Hood for his dedicated service as Senate Chair.
6.5.01 Commendation NO ACTION REQUIRED
05/19/23 39
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseSenate
AS-562-01Resolution to Update the Campus Administrative Manual Senior Project Section
Adopts more specific senior project guidelines (CAM 412.2). 4.10.01 Curriculum (senior project) APPROVED
AS-563-01 Resolution on Publication of Change of Major Criteria
All colleges to publish transfer and change of major criteria on their websites. 4.17.01 Curriculum (change of
major) APPROVED
AS-564-01 Resolution of Commendation for Dean Joseph J. Jen
Commends Dean Jen for his presidential nomination as Under Secretary of the U.S. Department of Agriculture.
4.17.01 Commendation NO ACTION REQUIRED
AS-565-01
Resolution on Budgetary Impact of Increased Enrollment on Writing Intensive Instruction
Requests funds be redirected to support writing-intensive classes; that administrators teach one lower division course; and that large lecture courses not have a writing-intensive component.
5.8.01 Curriculum RECEIVED
AS-566-01 Resolution on CommencementSets forth conditions that must be satisfied before a student can participate in graduation ceremonies.
5.15.01 Graduation (commencement) RECEIVED
AS-567-01Resolution on Department Name Change for the Physical Education and Kinesiology Department
Department name changed to Kinesiology Department. 6.5.01 Department
Name Change APPROVED
AS-568-01Resolution on Procedures and Name Change for the Academic Senate Faculty Ethics Committee
Changes the committee name to Faculty Dispute Review Committee and adopts Faculty Dispute Review Committee Procedures.
5.15.01 Academic Senate(Academic Senate committees)
APPROVED
AS-569-01Resolution on Incomplete “I” Agreements Encourages faculty to use the new “I”
agreement for incompletes. 5.15.01 Grading (“I” grade) APPROVED
AS-570-01
Resolution on Energy Efficiency and Sustainable Design and Construction Principles for Cal Poly Buildings, Landscape, and Infrastructure
Requests Cal Poly administration expand its energy design standards and criteria when constructing new buildings and facilities.
5.29.01Facilities;
Sustainability(buildings) RECEIVED
AS-571-01Resolution on University Code of Product Labor Principles and Standards
Requires university suppliers to abide by the University Code of Labor Principles and Business Standards.
5.29.01 Policies, Campus (Code of Product Labor) RECEIVED
AS-572-01 Resolution on the Environment
Requests Cal Poly put a high premium on preserving the campus environment by forming a committee to study ways of doing same and recycling materials to greatest extent possible.
6.5.01Facilities;
SustainabilityRECEIVED
AS-573-01 Resolution Concerning Class Size Requests CSU increase FTE allocations; requests faculty teaching large classes be
6.5.01 Faculty Affairs; (salary/benefits) RECEIVED
05/19/23 40
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Responsecompensated appropriately. Instruction
AS-574-01 Resolution on RTP Criteria and Retention of New Faculty
Recommends that RPT criteria be amended to reflect changes in faculty duties; that policies and procedures for advancement are clear and unbiased; and that departments develop mentoring programs.
6.5.01 Faculty Affairs (RPT) APPROVED
AS-575-01Resolution in Response to the Terrorists’ Attacks of September 11, 2001
Urges that any events carried out by Cal Poly in response to 9.11.01 be done only by appropriate authorities and directed only to those responsible for the tragedy.
10.2.01 Miscellaneous (disaster plan) RECEIVED
AS-576-01 Resolution on Calendar System Endorses the faculty decision to stay on a four-quarter calendar. 10.2.01 Academic
Calendar(quarters/semesters) APPROVED
AS-577-01Resolution on Department Name Change for Soil Science Department
Approves department name change to Earth and Soil Sciences Department. 10.2.01 Department
Name Change APPROVED
AS-578-01Resolution on Department Name Change for Psychology and Human Development Department
Approves department name change to Psychology and Child Development Department.
10.2.01 Department Name Change APPROVED
AS-579-01 Resolution of Commendation for Frank Lebens
Commends Frank Lebens for his contributions to Cal Poly. 10.2.01 Commendation NO ACTION
REQUIRED
AS-580-02 Resolution on Budget Principles and Goals
Urges Cal Poly administration to include all constituencies in budget discussions and endorses Budget Principles and Goals.
2.12.02 Budget (budget consultation) APPROVED
AS-581-02 Resolution on Distance Education Policy
Adopts Distance Education Policy at Cal Poly, SLO. 2.19.02 Instruction (online
coursework) APPROVED
AS-582-02 Resolution on Process for Change of Major Adopts Process for Change of Major. 3.12.02 Curriculum (change of
major) APPROVED
AS-583-02Resolution to Change the Bylaws of the Academic Senate Section III.B.8.(b)
Changes bylaws to allow Executive Committee to appoint part-time employees representative to the Senate if only one nomination is received.
3.12.02 Academic Senate(Academic Senate appointments)
NO ACTION REQUIRED
AS-584-02
Resolution on Name Change for Environmental Horticultural Science and Crop Science Departments
Approves department name change to Horticulture and Crop Science Department. 3.12.02 Department
Name Change APPROVED
AS-585-02 Resolution on Name Change for Extended Studies
Approves name change to Cal Poly Continuing Education. 4.16.02 Department
Name Change APPROVED
AS-586-02
Resolution on Proposed New Degree Program for Doctor of Education in Educational Leadership
Approves proposal for joint doctorate with UC Santa Barbara. 4.23.02 Curriculum (new degree
program)APPROVED(with qualification)
AS-587-02 Resolution of Commendation for Reginald E. Gooden
Commends Gooden for his service to Cal Poly. 6.4.02 Commendation NO ACTION
REQUIRED
05/19/23 41
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-588-02 Resolution of Commendation for Tim Kersten
Commends Kersten for his service to Cal Poly. 6.4.02 Commendation NO ACTION
REQUIRED
AS-589-02Resolution to Change Administrative Status for Liberal Studies Program
Approves change to Liberal Studies Department. 5.7.02 Department
Name Change (status change) APPROVED
AS-590-02
Resolution on Support for Proposition 47 (Kindergarten-University Public Education Facilities Act of 2002)
Supports Proposition 47. 10.1.02 Legislation (state ballot measures) APPROVED
AS-591-03Resolution on Including Unit 3 Employees in the Program to Pay for Parking with Pretax Dollars
Urges CSU administrators to include faculty in the program to pay for parking with pretax dollars.
1.21.03 Faculty Affairs (salary/benefits) NO ACTION REQUIRED
AS-592-03 Resolution on Class Attendance (CAM 485.02)
Adds items to CAM 485.2 as excusable reasons for missing coursework. 3.4.03 Instruction APPROVED
AS-593-03
Resolution in Support of the Kindergarten-University Public Education Facilities Bond Act of 2004
Supports the Kindergarten-University Public Education Facilities Bond Act of 2004. 4.15.03 Legislation (state ballot
measures)NO ACTION REQUIRED
AS-594-03 Resolution on Completion of Senior Project
Every department to have a senior project process in place by the end of fall 2003. 4.15.03 Curriculum (senior project) APPROVED
AS-595-03 Resolution of Commendation for Anny Morrobel-Sosa
Commends Anny Morrobel-Sosa for her service to Cal Poly. 5.6.03 Commendation NO ACTION
REQUIRED
AS-596-03Resolution on Implementation of a Realistic Tuition and Fee Rate Structure for Higher Education
Resolves that higher education agencies develop and implement a strategic budget plan identifying all forms of subsidy available to students.
5.6.03
Budget;
Strategic Planning;
Student Affairs
NO ACTION REQUIRED
AS-597-03 Resolution of Commendation for Unny Menon
Commends Unny Menon for his leadership as Senate Chair. 6.3.03 Commendation NO ACTION
REQUIRED
AS-598-03 Resolution in Support of Signing the Talloires Declaration
Urges President Baker to sign the Talloires Declaration and appoint a steering committee.
5.27.03Facilities;
Sustainability
APPROVED(with qualification)
AS-599-03 Resolution on Budget Crisis Urges President Baker to implement various budget actions. 5.27.03 Budget RECEIVED
AS-600-03Resolution on Change in Academic Senate Grants Review Committee Membership (Bylaws Section I.7.a)
Eliminates an administrative position on the Grants Review Committee. 6.3.03 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-601-03Resolution on Change in Academic Senate Library Committee Membership (Bylaws Section I.9.a)
Eliminates two positions from the Library Committee. 6.3.03 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-602-03 Resolution on Establishing a Faculty Award to Recognize
Establishes a new Academic Senate committee.
6.3.03 Academic Senate (Academic Senate
APPROVED
05/19/23 42
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseDistinguished Research, Creative Activity and Professional Development at Cal Poly
committees)
AS-603-03 Resolution on Credit/No Credit Grading (CR/NC)
Permits undergraduates to take up to 12 units of CR/NC courses. 6.3.03 Grading (CR/NC) NO RESPONSE
RECEIVED
AS-604-03Resolution on Endorsement of 2003-04 Supplemental Report Language
Sets forth supplemental language for implementing budget reductions. 10.7.03 Budget NO RESPONSE
RECEIVED
AS-605-03 Resolution on LEED Certification for Student Housing North
Recommends Cal Poly seek LEED certification for Student Housing North project.
10.28.03Facilities;
Sustainability(buildings) APPROVED
AS-606-03 Resolution on Sustainable Transportation and Land Planning
Recommends Cal Poly take leadership role in developing strategies for sustainable transportation and land planning issues.
10.28.03Facilities;
SustainabilityAPPROVED
AS-607-03Resolution on Endorsement of Central Coast Center for Arts Education
Endorses the creation of the Central Coast Center for Arts Education. 11.18.03 Centers/Institutes APPROVED
AS-608-03 Resolution of Commendation for Paul Zingg
Commends Paul Zingg for his service, wise counsel, and good humor while at Cal Poly. 12.2.03 Commendation NO ACTION
REQUIRED
AS-609-04 Resolution on Free ElectivesRequires justification from academic programs proposing to reduce free electives below 8 units.
2.10.04 Curriculum (free electives) APPROVED
AS-610-04
Resolution on Appointment Procedures for Grant-Related Instructional Faculty (GRIF) of Exceptional Merit
Approves Appointment Procedures for Grant-Related Instructional Faculty (GRIF) of Exceptional Merit.
3.2.04 Faculty Affairs (salary/benefits) APPROVED(with qualification)
AS-611-04
Resolution on Proposal for the Establishment of the University Center for Excellence in Science and Mathematics Education
Endorses the Proposal for the Establishment of the University Center for Excellence in Science and Mathematics Education.
3.2.04 Centers/Institutes APPROVED
AS-612-04 Resolution of Commendation for George Lewis
Commends George Lewis for his service as Senate Chair. 6.1.04 Commendation NO ACTION
REQUIRED
AS-613-04Resolution on Implementation of Student Administrative Module of PeopleSoft
Encourages President Baker to defer implementation of CMS modules for one year and to halt any plans to borrow money for implementation of PeopleSoft.
6.1.04 Budget NOT APPROVED
AS-614-04 Resolution on Cal Poly Modem Pool
Requests financial and technical solutions be found addressing the cancellation of modem pool service for Cal Poly employees.
5.25.04 Miscellaneous APPROVED
AS-615-04 Resolution on the Bachelor of Arts in Interdisciplinary Studies
Approves the BA in Interdisciplinary Studies. 6.1.04 Curriculum (new degree
program) APPROVED
AS-616-04 Resolution on Proposal to Rename the University Center for Teacher
Endorses name change to College of Education.
6.1.04 College Reorganization
(college name change)
APPROVED
05/19/23 43
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseEducation to the College of Education
AS-617-04 Resolution on Proposal to Establish a Master of Arts in History Approves a Master of Arts in History. 5.25.04 Curriculum (new degree
program) APPROVED
AS-618-04Resolution on Intercollegiate Athletics: Graduation Rates and Post-Season Competition
Charges the Athletics Governing Board with developing policies and procedures to establish a 50% graduation rate for athletics.
6.1.04 Athletics NO RESPONSE RECEIVED
AS-619-04 Resolution on Preface: The Cal Poly Shared Reading Program
Endorses Preface: The Cal Poly Shared Reading Program. 6.1.04 Miscellaneous APPROVED
AS-620-04Resolution on Utilization of President’s On-Campus Residence for a Temporary Faculty/Staff Club
Recommends the former President’s residence be designated for use as a faculty/staff club or conference center.
6.1.04 Facilities APPROVED(with qualification)
AS-621-04 Resolution on Academic FreedomReaffirms the Senate’s commitment to upholding and protecting the principles of academic freedom.
6.1.04 Faculty Affairs (academic freedom) APPROVED
AS-622-04 Resolution on The Creation of a Standing Sustainability Committee
Creates an Academic Senate Sustainability Committee. 10.26.04
Academic Senate;
Sustainability
(Academic Senate committees)
NO ACTION REQUIRED
AS-623-04Resolution on Establishment of a Center for Sustainability in Engineering (CSinE)
Endorses the proposal to establish the Center for Sustainability in Engineering (CSinE). 10.26.04
Centers/Institutes;
SustainabilityAPPROVED
AS-624-04
Resolution on Re-Nominating Professor Kathleen E. Kaiser as Faculty TrusteeEXECUTIVE COMMITTEE RESOLUTION
Forwards the Senate’s approval for the re-nomination of Professor Kaiser as Faculty Trustee.
11.2.04 Miscellaneous (Faculty Trustee) NO ACTION REQUIRED
AS-625-04
Resolution on Revision to the Bylaws of the Academic Senate to Update the Responsibilities for the Research and Professional Development Committee
Modifies the responsibilities for the Research and Professional Development Committee.
11.16.04 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED
AS-626-04
Resolution on Revision to the Bylaws of the Academic Senate to Update the Procedures for the Faculty Dispute Review Committee
Establishes procedures for the Faculty Dispute Review Committee and modifies the committee’s responsibilities.
11.16.04 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED
AS-627-04 Resolution on Establishment of an Institute for Policy Research
Endorses the proposal to establish the Institute for Policy Research. 11.30.04 Centers/Institutes APPROVED
AS-628-05 Resolution on Accessibility to Information Technology Resources
Endorses maintaining a program of compliance with existing law and CSU policy governing accessibility to campus information technology resources.
3.1.05 Instruction (computing support) APPROVED
AS-629-05 Resolution on Proposed Retirement Plan Modification
Opposes the imposition of any defined contribution retirement system. 3.8.05 Faculty Affairs (retirement) NO ACTION
REQUIRED
05/19/23 44
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-630-05 Resolution on Textbook Pricing Endorses various recommendations for achieving reductions in textbook pricing. 3.8.05 Student Affairs (textbooks) APPROVED
AS-631-05 Resolution on Final Assessments Revises CAM 484.1-3 regarding final assessments (final exams). 4.12.05 Instruction (final exams) APPROVED
AS-632-05
Resolution on Amendment to the Constitution of the Faculty (Representation for the College of Education)
Revises the formula for determining number of college representatives to the Academic Senate.
4.12.05 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED(log note)
AS-633-05Resolution on Proposal for Cal Poly National Pool Industry Research Center
Approves Proposal for Cal Poly National Pool Industry Research Center. 5.24.05 Centers/Institutes APPROVED
AS-634-05Resolution to Change Administrative Status for General Engineering Program
Endorses the change from General Engineering program, as an academic unit, to the academic department of Biomedical and General Engineering Department.
5.24.05 Department Name Change (status change) APPROVED
AS-635-05 Resolution on Academic CalendarAdopts the policy that whenever possible each academic quarter consist of a minimum of 9 offerings of calendar-day schedules.
5.24.05 Academic Calendar APPROVED
AS-636-05Resolution on Academic Senate Curriculum Committee Membership
Changes Academic Senate bylaws to require Senate Curriculum Committee members be current members of their college curriculum committees.
5.31.05Academic Senate;
Curriculum
(Academic Senate committees)
APPROVED
AS-637-05 Resolution on Intellectual Property Policy Adopts Intellectual Property Policy. 5.31.05 Faculty Affairs (intellectual
property)APPROVED(with qualification)
AS-638-05
Resolution on Renaming the Distinguished Research, Creative Activity, and Professional Development Award and Renaming and Constituting the Distinguished Research, Creative Activity, and Professional Development Awards Committee
Changes the award and committee as renamed in the title of this resolution; modifies the membership and responsibilities of the committee.
5.31.05 Academic Senate(Academic Senate committees)
APPROVED(with qualification)
AS-639-05 Resolution to Amend the Constitution of the Faculty
Changes representation on the Academic Senate from one to two senators for colleges with fewer than 30 faculty members.
10.4.05 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-640-05 Resolution on Name Change for the College of Agriculture
Changes the CAGR name to College of Agriculture, Food and Environmental Sciences.
10.25.05 College Reorganization
(college name change) APPROVED
AS-641-05Resolution on Establishment of the California Center for Construction Education
Establishes a California Center for Construction Education. 11.15.05 Centers/Institutes APPROVED
AS-642-06 Resolution on Academic Senate Bylaws Description of the
Establishes the membership and responsibilities for the Sustainability
1.17.06 Academic Senate; Academic Senate committees)
NO ACTION REQUIRED
05/19/23 45
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseSustainability Committee Committee. Sustainability
AS-643-06 Resolution on Academic Senate Curriculum PCS Membership
Clarifies college and PCS membership on the Curriculum Committee. 1.17.06 Academic Senate
(Academic Senate committees)
NO ACTION REQUIRED
AS-644-06 Resolution on Course Syllabi
Requires faculty to make available and discuss course syllabus at first class meeting; syllabus does not restrict faculty judgment re grades; resolution to become part of CAP.
5.2.06 Instruction (course syllabi) APPROVED
AS-645-06 Resolution on Grade Forgiveness
Students may repeat up to 16 units; any course is eligible for grade forgiveness once; advisors encouraged to contact students who receive a failing grade.
5.16.06 Grading (repeat courses) APPROVED
AS-646-06 Resolution on Textbook Pricing
The Academic Senate to establish a task force to work with ITS, bookstore, and ASI to determine feasibility of developing a website with course/textbook information.
5.16.06 Student Affairs (textbooks) APPROVED
AS-647-06Resolution on Grading of Culminating Experience Graduate Courses
RP grades for Project and Thesis classes to remain in effect during seven-year window for degree completion. Policy to be applied retroactively.
5.16.06Grading;
Curriculum
(graduate programs) APPROVED
AS-648-06 Resolution of Commendation for David Hannings
Commends David Hannings for his service as Chair of the Academic Senate and recognizes his other contributions.
5.23.06 Commendation NO ACTION REQUIRED
AS-649-06 Resolution of Commendation for Unny Menon
Commends Unny Menon for all his service to the Academic Senate and the University. 5.23.06 Commendation NO ACTION
REQUIRED
AS-650-06 Resolution on Revision of Cal Poly Mission Statement
Recommends approval of attached Cal Poly Mission Statement. 11.28.06 Strategic
Planning(mission statement) APPROVED
AS-651-06 Resolution on Cal Poly Learning Objectives
Recommends approval of attached learning objectives for Cal Poly. 1.23.07 Instruction (learning
objectives) APPROVED
AS-652-07
Resolution Endorsing the Academic Senate CSU Resolution on the “Importance of Settling the Contract Between the CSU and CFA
Senate endorses ASCSU resolutionAS-2872-07/FA which urges a quick settlement of contract issues.
3.6.07 Faculty Affairs (collective bargaining) RECEIVED
AS-653-07 Resolution on Focus the NationSenate endorses the national Focus the Nation statement to organize a symposium re global warming solutions on 1.31.08.
3.6.07Campus Events;
Sustainability
(Focus the Nation) RECEIVED
AS-654-07 Resolution on Timely Accessibility to Instructional Materials
Outlines procedures and timelines faculty are to follow re ordering and making instructional materials accessible to individuals with disabilities.
3.13.07Instruction;
DisabilitiesAPPROVED
AS-655-07 Resolution on Consolidation of Academic Senate Fairness and
Eliminates the Student Grievance Board and transfers responsibilities to the Fairness
5.8.07 Academic Senate; (Fairness Board) APPROVED
05/19/23 46
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseStudent Grievance Boards Board. Student Affairs
AS-656-07Resolution on Elimination of Academic Senate Faculty Dispute Review Committee
Eliminates the Faculty Dispute Review Committee (such matters are better served through the services of a trained professional).
5.8.07 Academic Senate(Academic Senate committees)
APPROVED
AS-657-07
Resolution on Proposal for Establishment of the Cal Poly Center for Global Automated Identification Technologies (Poly GAIT)
Endorses the proposal for establishment of Poly GAIT. 6.5.07 Centers/Institutes APPROVED
AS-658-07
Resolution on Prior Learning Assessment: Proposal to Expand Cal Poly’s Credit for Prior College-Level Learning
Awards academic credit to Adult Degree Program students for portfolio development. 11.27.07 Curriculum APPROVED
AS-659-07 Resolution on Searches for Academic Campus Administrators
Increases the range of faculty that can be appointed to administrative searches when the position is academically related.
11.27.07 Administrative Appointments RECEIVED
AS-660-07Resolution on Proposal for the Establishment of the Center for Coastal Marine Sciences (CCMS)
Establishes the Center for Coastal Marine Sciences (CCMS). 11.27.07 Centers/Institutes APPROVED
AS-661-08 Resolution on Faculty/Staff Dining Requests that a dining area for the exclusive use of faculty and staff be designated. 1.22.08 Facilities APPROVED
AS-662-08Resolution on Department Status and Name Change for Women’s Studies Program
Changes the name and status of the Women’s Studies program to the Department of Women’s and Gender Studies.
2.12.08
Department Name Change;
Diversity
(status change);
(women’s programming)
APPROVED
AS-663-08 Resolution on Diversity Learning Objectives
Adds Diversity Learning Objectives as an addendum to the University’s Learning Objectives.
3.11.08 Instruction (learning objectives) APPROVED
AS-664-08Resolution on New Masters of Science Degree in Biomedical Engineering
Approves the proposal for a Masters of Science in Biomedical Engineering. 3.11.08 Curriculum (new degree
program) APPROVED
AS-665-08Resolution Abolishing the Academic Senate Library Committee
Abolishes the Senate’s Library Committee and adds “providing library oversight as it relates to instruction” to the Instruction Committee’s responsibilities.
3.11.08 Academic Senate(Academic Senate committees)
NO ACTION REQUIRED
AS-666-08 Resolution on Evaluation of Teaching Associates
Approves the formation of an ad hoc committee to develop policy regarding employment and evaluation of teaching associates.
4.15.08 Student Affairs (teaching associates) APPROVED
AS-667-08Resolution on Report to the Provost: Task Group on the Future of the Library
Approval of report that makes recommendations regarding the expansion of the library and its services.
4.15.08 Library RECEIVED
05/19/23 47
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-668-08Resolution on New Masters of Science Degree in Polymers and Coatings Science
Approves the proposal for a Masters of Science in Polymers and Coatings Science. 4.29.08 Curriculum (new degree
program) APPROVED
AS-669-08 Resolution on WU Grade Makes all grading symbols easily available to faculty during grade entry. 5.20.08 Grading (grading
symbols) APPROVED
AS-670-08 Resolution Commending Bruno Giberti as Academic Senate Chair
Commends Bruno Giberti for his exceptional leadership as Academic Senate Chair. 6.3.08 Commendation NO ACTION
REQUIRED
AS-671-08 Resolution on Changes to the Bylaws of the Academic Senate Bylaws changes. 6.3.08 Academic Senate (constitution and
bylaws)NO ACTION REQUIRED
AS-672-08Resolution on Revisions to Fairness Board Description and Procedures
Changes made to the Fairness Board Description and Procedures noting reporting changes made in cases of cheating and plagiarism.
6.3.08Academic Senate;
Student Affairs(Fairness Board) APPROVED
AS-673-08
Resolution on Revisions to Campus Administrative Manual Section 684: Academic Dishonesty—Cheating and Plagiarism
Changes to CAM 684: reporting change made in cases of cheating and plagiarism; “F” grade must be assigned for cheating.
6.3.08 Student Affairs (cheating and plagiarism)
NO RESPONSE RECEIVED
AS-674-08Resolution on Proposed New Degree Program for Master of Arts in Biological Sciences
Approves proposal for a MA in Biological Sciences. To be sent to Chancellor’s Office. 10.28.08 Curriculum (new degree
program) APPROVED
AS-675-08 Resolution on New Degree Programs for Social Sciences
Endorses the elimination of the BS in Social Sciences and implements BS in Anthropology-Geography and BA in Sociology.
12.2.08 Curriculum (new degree program) APPROVED
AS-676-09 Resolution on United States Cultural Pluralism Requirement Adopts new criteria for USCP courses. 2.10.09 Curriculum (degree
requirements) APPROVED
AS-677-09
Resolution on Academic Calendar: Major Religious Holiday Observance on First Day of Classes
Recommends not scheduling first day of classes on a major religious/cultural holiday. Academic Programs to determine which holidays are considered major.
2.10.09
Academic Calendar;
Instruction
(class scheduling) APPROVED
AS-678-09
Resolution on Modification to Bylaws of the Academic Senate: (Section VII.B: Functions of the Executive Committee)
Adds “allocating to officers, committee chairs, and committee members” to the bylaws.
2.10.09Academic Senate;
Faculty Affairs(assigned time) NO ACTION
REQUIRED
AS-679-09Resolution on Proposal for the Establishment of The Global Waste Research Institute
Endorses the establishment of the Global Waste Research Institute. 3.3.09
Centers/Institutes;
SustainabilityAPPROVED
AS-680-09
Resolution to Change Administrative Status for Recreation, Parks, and Tourism Administration Program
Endorses name change and structural change to “Recreation, Parks, and Tourism Administration Department.”
3.3.09 Department Name Change (status change) APPROVED
AS-681-09 Resolution on Modification to the Position of Academic Senate Chair becomes 3.10.09 Academic Senate (constitution and NO ACTION
05/19/23 48
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseBylaws of the Academic Senate: Revision to Make the Position of Academic Senate Chair an At-Large Position
an at-large, nonvoting position with three-year maximum term. bylaws) REQUIRED
AS-682-09 Resolution on Making Excellence Inclusive at Cal Poly
Supports Making Excellence Inclusive a goal; supports resources for same; requests faculty efforts for same be recognized in the RPT evaluation process.
5.26.09Instruction;
Faculty Affairs(RPT) APPROVED
AS-683-09 Resolution on Archiving Senior Project
Recommends transition to electronic submission of senior projects; that such procedures be available to students in writing; and that all archiving of projects conform to FERPA.
5.26.09 Curriculum (senior project) APPROVED
AS-684-09 Resolution on Revision to Fairness Board Description and Procedures
Adds phrasing to Fairness Board Description and Procedures, A.9.E: In the event the student grievant fails to appear at the scheduled hearing, the Board may dismiss the case.”
5.26.09Academic Senate;
Student Affairs(Fairness Board) APPROVED
AS-685-09
Resolution on Proposal to Establish College of Agriculture, Food and Environmental Sciences (CAFES) Center for Sustainability
Endorses the proposal to establish a CAFES Center for Sustainability. 5.26.09
Centers/Institutes;
SustainabilityAPPROVED
AS-686-09Resolution in Recognition of Shared Governance as an Important Component of Faculty Service
Colleges urged to update their RPT documents to encourage activities of shared governance and that administration provide resources to faculty for doing so.
5.5.09 Faculty Affairs (RPT) RECEIVED
AS-687-09 Resolution on Campus Administrative Policies Section 523
Senate affirms the MOU between CSU and Unit 3 Faculty that governs conflict in the application of §523 to faculty personnel actions.
5.26.09 Faculty Affairs (collective bargaining) RECEIVED
AS-688-09 Resolution on Sustainability Learning Objectives
Resolved that the Sustainability Learning Objectives be an addendum to the University Learning Objectives.
6.2.09Instruction;
Sustainability
(learning objectives) APPROVED
AS-689-09Resolution on Mergers and/or Reorganization of Academic Programs
Academic Senate to be consulted whenever changes are made in academic structure (units, departments, colleges, et al.).
6.2.09
College Reorganization;
Consultation
(academic structure) RECEIVED
AS-690-09 Resolution on Retention Promotion and Tenure Focus Group Report
Endorses recommendations 1,2,3,6,7,8, and 9 of the RPT Focus Group Report. 6.2.09 Faculty Affairs (RPT) RECEIVED
AS-691-09Resolution on Research and Professional Development at Cal Poly
Recommends certain actions be taken that support research and professional development on campus.
6.2.09 Faculty Affairs
(research)
(professional development)
RECEIVED
05/19/23 49
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-692-09Resolution to Approve a Course to Facilitate Continuous Enrollment of Graduate Students
That GS 597, Continued Graduate Study, be a vehicle for continuous graduate enrollment until student’s graduation.
6.2.09 EnrollmentCurriculum
(graduate programs) APPROVED
AS-693-09 Resolution on Academic Freedom
Reaffirms the Senate’s commitment to principles of Academic Freedom (as written in AAUP’s Statement); Senate objects to attempts to circumvent the faculty’s authority in determining academic offerings/content; that Cal Poly Statement on Academic Freedom be expanded (see resolution).
6.2.09 Faculty Affairs (academic freedom) APPROVED
AS-694-09Resolution on College-Based Fees COPY OF RESOLUTION NOT AVAILABLE FOR VIEWING
7.16.09 Student Affairs (college-based fees)
Presidential response not requested
AS-695-09Resolution on The Cal Poly Statement on Commitment to Community
Endorses the Cal Poly Statement on Commitment to Community and encourages the Senate to work with administration in realizing the statement’s values.
11.17.09 Diversity APPROVED
AS-696-09 Resolution on AB 656 Supports AB 656. Copy of resolution sent to Chancellor and legislators. 12.1.09 Legislation (state ballot
measures) RECEIVED
AS-697-09 Resolution on Furlough Vote and Implementation Plan
Sets out recommendations before or if furloughs instituted. 12.1.09 Faculty Affairs (furloughs) RECEIVED
AS-698-09 Resolution on Furlough Implementation and Faculty Rights
Recommendations for implementation of furloughs. 12.109 Faculty Affairs (furloughs) RECEIVED
AS-699-09Resolution on Incomplete “I” Agreements Online feature must now be used to assign
an Incomplete grade. 12.1.09 Grading (“I” grade) APPROVED
AS-700-10 Resolution on Program Suspension Faculty and/or Senate consultation required before a program can be suspended. 2.9.10
Consultation;
Curriculum
(program suspension) RECEIVED
AS-701-10 Resolution on Faculty Participation in DigitalCommons@CalPoly
Recommends campus-wide faculty participation in said repository to enhance the visibility of research outputs.
2.9.10Faculty Affairs;
Library(research) APPROVED
AS-702-10 Resolution on Grade Forgiveness Sets out new criteria for repeating up to 16 units for grade forgiveness. 2.9.10 Grading (repeat courses) APPROVED
AS-703-10
Resolution on Proposal for the Establishment of the University Center for Innovation and Entrepreneurship
Endorses the proposal for said center. 3.2.10 Centers/Institutes APPROVED
AS-704-10
Resolution on Proposed New Pilot Degree Program: Masters of Science in Fire Protection Engineering
Endorses the implementation of said degree program. 3.2.10 Curriculum (new degree
program) APPROVED
05/19/23 50
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-705-10 Resolution on Revision of Cal Poly Mission Statement to Include Staff
Revises the Cal Poly Mission Statement to recognize the contributions of staff employees.
3.2.10 Strategic Planning
(mission statement) APPROVED
AS-706-10 Resolution on Campus Wide Change of Major Policy Recommends a new change of major policy. 3.9.10 Curriculum (change of
major) APPROVED
AS-707-10
Resolution on Selection Process for the Nomination of Faculty Representatives to the Advisory Committee for the Selection of Campus President
Sets forth the policy for selecting faculty representatives to the advisory committee for selection of campus president.
4.13.10 Administrative Appointments RECEIVED
AS-708-10
Resolution on Addition to Academic Senate Bylaws of the Academic Senate to Include Process for First and Second Readings
Guidelines added to Senate bylaws for the deliberative process of first and second readings of resolutions.
4.13.10 Academic Senate (constitution and bylaws) RECEIVED
AS-709-10 Resolution on Private DonorsSupports the principles of academic freedom and requests that said principles be communicated to private donors.
5.4.10 Faculty Affairs (academic freedom) RECEIVED
AS-710-10Resolution of Commendation for President Baker for 31 Years of Outstanding Service to Cal Poly
Commends President Baker for his outstanding service as President of Cal Poly. 5.4.10 Commendation RECEIVED
AS-711-10Resolution on the Establishment of an Academic Senate Curriculum Appeals Committee
Establishes and sets forth the criteria for the Curriculum Committee Appeals Committee. 5.4.10 Academic Senate
(Academic Senate committees)
RECEIVED
AS-712-10Resolution on Emerging Technologies, Policy & Ethics Center (ETPEC)
Endorses the proposal for establishing said center. 5.18.10 Centers/Institutes NO RESPONSE
RECEIVED
AS-713-10Resolution on the Establishment of an Academic Senate General Education Governance Board
Endorses the proposal and criteria for an Academic Senate GE Governance Board. 5.18.10 Academic Senate
(Academic Senate committees)
APPROVED
AS-714-10 Resolution on Mandatory Early Start Programs
Opposes the implementation of “early start” math and English programs as a pre-condition for enrollment at Cal Poly; resolution distributed to various individuals and councils.
6.1.10 Instruction (early start program) RECEIVED
AS-715-10
Resolution on the Academic Policy and Procedures for Reorganization of Academic Programs and Academic Units and Suspension of Programs
Endorses policy for the reorganization of academic programs/units and suspension of programs.
6.1.10 Curriculum (program suspension) RECEIVED
AS-716-10 Resolution on Academic Assessment at the Program and University Levels
Assessment findings must not be used in making RPT decisions; Senate to oversee university-level assessment; assessment activities deemed appropriate contribution to
10.26.10 Instruction (assessment);
(RPT)
APPROVED
05/19/23 51
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Responseteaching, scholarship, or service.
AS-717-10Resolution on Modification to the Bylaws of the Academic Senate to Allow for Electronic Voting
Modifies the bylaws to allow for electronic elections. 10.26.10 Academic Senate (constitution and
bylaws)NO ACTION REQUIRED
AS-718-10Resolution on Modification to Academic Program Review Procedures
Eliminates the Senate Executive Committee as the final approving body for appointment of internal reviewers; a summary report of program review findings will be presented to the Senate once a year.
10.26.10 Curriculum (program review) APPROVED
As-719-10Resolution on Academic Senate Fairness Board Description and Procedures
Endorses changes made to the Fairness Board Description and Procedures. 11.16.10
Academic Senate;
Student Affairs(Fairness Board) APPROVED
AS-720-10 Resolution on Initiatives in Conflict with Cal Poly Mission Statement
Procedures for deliberating a proposed initiative perceived to be in conflict with the Cal Poly Mission Statement.
11.16.10 Strategic Planning
(mission statement) RECEIVED
AS-721-10Resolution on Academic Senate Operating Procedures for its Committees
Repeals AS-306-89 and amends bylaws sections VIII.D and VIII.E regarding operating procedures for Senate standing and ad hoc committees.
11.16.10 Academic Senate (constitution and bylaws)
NO ACTION REQUIRED
AS-722-10Resolution on Academic Dishonesty: Cheating and Plagiarism Procedures
Endorses the revised procedures for dealing with cases of cheating and plagiarism. 11.16.10 Student Affairs (cheating and
plagiarism) APPROVED
AS-723-10Resolution on Faculty Affairs Review of Retention Promotion and Tenure Focus Group Report
Endorses the Faculty Affairs Committee comments on items 4, 5, 10, and 11 of the report; comments forwarded to the Provost for attachment to the RPT Focus Group Report.
2.8.11 Faculty Affairs (RPT) RECEIVED
AS-724-11
Resolution on the Establishment of a Subcommittee of the Academic Senate Curriculum Committee to Review Graduate Curricula
A new subcommittee has been added to the Senate’s committees; bylaws will be amended to include same.
3.1.11Academic Senate;
Curriculum
(Academic Senate committees)
(graduate programs)
APPROVED
AS-725-11Resolution on Defining and Adopting the Teacher-Scholar Model
Adopts the proposed Teacher-Scholar Model; Model allows for individual variations in the balance between teaching and scholarly activities; resources be provided to implement the model.
3.8.11 Faculty Affairs (teacher-scholar model) APPROVED
AS-726-11 Resolution on Guidelines for Academic Certificate Programs
Endorses University Guidelines for Academic Graduate Certificate Programs. 3.8.11 Curriculum
(certificate programs);
(graduate programs)
APPROVED
05/19/23 52
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-727-11 Resolution on a Working Definition of Learn by Doing
Adopts the following definition: “At Cal Poly, Learn by Doing is a deliberate process whereby students, from day one, acquire knowledge and skills through active engagement and self-reflection inside the classroom and beyond it.”
4.12.11 Instruction (learn by doing) RECEIVED
AS-728-11 Resolution on the Strategic Plan
Endorses the Cal Poly Strategic Plan-V7; recommends a committee be formed to further develop the plan; that key performance indicators be specific and measurable.
5.3.11 Strategic Planning RECEIVED
AS-729-11
Resolution on Proposed New Degree Program: Bachelor of Science in Agricultural Communication
Approves the proposed Bachelor of Science in Agricultural Communication program. 5.3.11 Curriculum (new degree
program) APPROVED
AS-730-11 Resolution on Academic Advising
Endorses the Advising Syllabus concerning the roles and responsibilities of faculty, advisors, and students; Advising Syllabus to be distributed to students and faculty online.
5.17.11 Student Affairs (student advising) RECEIVED
AS-731-11
Resolution on Proposed New CAFES Department: Natural Resources Management and Environmental Sciences (NRES) Department
Approves the combining of two current departments (NRM and ERSS) into one new department called Natural Resources Management and Environmental Sciences (NRES) Department.
5.17.11 Department Name Change (status change) APPROVED
AS-732-11Resolution on Posting Program Learning Objectives in the Cal Poly Online Catalog
Program Learning Objectives (PLOs) to be listed with other program information in the Cal Poly online catalog.
5.31.11 Instruction (learning objectives) RECEIVED
AS-733-11Resolution on Protecting the ‘American Institutions’ Requirement
Endorses San Jose State University resolution urging the CSU Board of Trustees to delay considering a waiver to the existing Title 5 ‘American Institutions’ requirement; copies of the resolution distributed to various constituencies.
5.31.11 Curriculum (degree requirements) RECEIVED
AS-734-11 Resolution on Green Campus Program
Encourages all administrative and academic units to pursue Green Campus Certification; academic departments encouraged to allow student participation in the certification process; informational and logistical support provided by Facility Services, the Green Campus Program, and the Sustainability Committee.
5.31.11Facilities;
SustainabilityRECEIVED
AS-735-11 Resolution on Coordinated Campus Assessment Efforts
Endorses the proposal to adjust the membership and mission of the Academic
5.31.11 Instruction (assessment) RECEIVED
05/19/23 53
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseAssessment Council.
AS-736-11Resolution on Protecting the “American Institutions” Requirement at Cal Poly
Senate reaffirms its commitment to this requirement, opposes waivers to this requirement, and requests the legislature to amend SB1440 to maintain the American Institutions requirement.
10.25.11
American Institutions
Title V
Student Transfer
SB 1440RECEIVED
AS-737-11Resolution on Modification to Bylaws of the Academic Senate, Section III: Election Procedures
Adds procedural language for matters requiring a vote by the General Faculty. 10.25.11 Bylaws; Elections General Faculty;
Vote APPROVED
AS-738-11Resolution on Consent Agenda Review Duration for Curricular Proposals
Shorten the time for review of curricular Consent Agenda items from three weeks to two weeks.
11.15.11 Curriculum Proposals Consent Agenda APPROVED
AS-739-12 Resolution on Course Learning Outcomes
Course learning outcomes to be aligned with program learning objectives; that outcomes be published in the Cal Poly online catalog; and that faculty communicate outcomes to students.
1.10.12 Course Learning Outcomes APPROVED
AS-740-12
Resolution on Changes to the Academic Senate General Education (GE) Governing Board Policy
Responsibilities previously assigned to the GE Governing Board are now divided between the Board and the AVP for Programs and Planning; revised list of responsibilities for the Board and its chair.
2.7.12 General Education APPROVED
AS-741-12Resolution on Direction of Expenditures for the CSU Online Initiative
Requests the Chancellor to give priority to short-term expenditures related to CSU Online and that contracts with external service providers be withheld until consensus reached with 23 campuses.
2.7.12 Online Initiative CSU Online RECEIVED
AS-742-12 Resolution on General Education C5 Elective
Approves proposal for defined C5 Elective Area for majors within CAFES, CAED, CSM, and OCOB effective beginning with the 2013-15 catalog.
2.28.12 General Education C5 Eletice APPROVED
AS-743-12Resolution on Academic Senate Executive Committee Attendance and Voting Provision
Adds language to the Bylaws of the Academic Senate regarding the use of proxies and substitutes by Executive Committee members.
2.28.12Bylaws; Executive Committee
Proxy; Voting NO ACTION REQUIRED
AS-744-12
Resolution on Support and Commendation for President Armstrong’s Defense of Academic Freedom
Commends President Armstrong for his leadership in protecting the principles of academic freedom and supports the joint statement in defense of academic freedom.
6.6.12Academic Freedom; Armstrong
Free Expression; CSU
NO ACTION REQUIRED
AS-745-12 Resolution on Concentration Definition
Revises the CAM 411.A.1(c) definition of “concentration” to be effective with the 2013-15 catalog.
6.6.12 Concentration; CAM
Catalog; Advising APPROVED
AS-746-12 Resolution of Commendation for Commends Rachel Fernflores for her 5.29.12 Senate Chair Commendation RECEIVED
05/19/23 54
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
Rachel Fernflores contributions as Chair of the Academic Senate from 2009-2012.
AS-747-12 Resolution on the Mustang Way Accepts and endorses the ASI proposed “The Mustang Way.” 5.22.12 ASI; Task Force Student APPROVED
AS-748-12 Resolution on Shared Governance
Affirms areas of faculty responsibility; in these areas administrative decisions should concur; proposes a change to the Constitution of the Faculty to include the word “shared” governance.
5.1.12 Curriculum; Constitution
Trustees; Consultation APPROVED
AS-749-12 Resolution on For Profit Course Materials Websites
Proposes guidelines protecting copyright course materials; asks CSU administration to use all legal avenues to prevent public distribution of faculty materials; and recommends revision to the students’ code of conduct to prohibit dissemination of faculty work without permission.
5.1.12Intellectual Property Rights; Copyright
Disciplinary Procedures RECEIVED
AS-750-12 Resolution on eLearning Policy Adopts the attached eLearning Policy at Cal Poly, San Luis Obispo. 5.29.12 Distance
Education Online RECEIVED
AS-751-12
Resolution on Proposed New Degree Program: Bachelor of Arts in Liberal Arts and Engineering Studies
Approves the Bachelor of Arts in Liberal Arts and Engineering Studies. 5.29.12 Curriculum Chancellor APPROVED
AS-752-12 Resolution on Retention, Promotion, and Tenure
Faculty evaluations should be based on department, college, and university RPT criteria; when criteria change faculty be given appropriate time to accommodate the changes; RPT criteria should be discipline-specific including a definition of the Teacher-Scholar Model; and the Academic Senate Faculty Affairs Committee serve as a resource for best RPT practices.
5.29.12 Performance; Research
WASC; Scholarship RECEIVED
AS-753-12
Resolution on Support of Academic Senate CSU Resolution AS-3090-12/EX “Support of Proposition 30 on the November 2012 Ballot: Temporary Taxes to Fund Education—Guaranteed Local Public Safety Funding”
Supports the Academic Senate CSU resolution supporting Proposition 30 on the November 2012 ballot.
10.23.12 Prop 30; CSU Taxes RECEIVED
AS-754-12
Resolution on the Proposal for the Establishment of the Institute for Advanced Technology and Public Policy
Endorses the proposal to establish an Institute for Advanced Technology and Public Policy.
10.23.12 Institute Technology Policy APPROVED
AS-755-12 Resolution on Proposed Name Endorses name change from “Cal Poly 10.23.12 Self-Support APPROVED
05/19/23 55
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseChange: “Cal Poly Extended Education”
Continuing Education” to “Cal Poly Extended Education.”
AS-756-12 Resolution on Possible Change to a Semester Calendar
Requests the President delay a decision on whether to change from quarters to semesters until the Senate has completed its consideration and vote of the issue.
11.27.12 Task Force Curriculum; Conversion RECEIVED
AS-757-13 Resolution on the Semester Review Task Force Findings
Endorses the Semester Review Task Force Recommendation Report, and requests the President share the report and ASI resolution with the Chancellor.
2.12.13 Semester Conversion RECEIVED
AS-758-13
Resolution on Proposed New Degree Program for Master of Professional Studies in Dairy Products Technology
Approves the proposal for a Master of Professional Studies in Dairy Products Technology.
3.12.13 Master CSU APPROVED
AS-759-13 Resolution on Student Evaluations
Requires student evaluations include university-wide questions and written comments. Approves the Instruction Committee report establishing questions, scale, and metric used for summarization of these questions. Numeric responses can be excluded from PAFs, but written comments may be required for inclusion in PAFs.
4.16.13 Evaluations CFA APPROVED
AS-760-13Resolution on Proposal for the Establishment of the Cal Poly Cybersecurity Center.
Endorses the proposal to establish a Cybersecurity Center. 4.30.13 Institute CyberSecurity APPROVED
05/19/23 56
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-761-12Resolution on Change of Administrative Status for Wine and Viticulture Program
Endorses the change in status and name from “Wine and Viticulture program” to “Wine and Viticulture Department.”
5.21.13 CAFES Name Change APPROVED
AS-762-12
Resolution on Proposed New Degree Program for Master of Science in Printed Electronics and Functional Imaging
Approves the proposal for the MS in Printed Electronics and Functional Imaging. 5.21.13 Graphic
Communications Printing APPROVED
AS-763-13
Resolution on Proposed Name Change: “Academic Senate Research, Scholarship and Creative Activities Committee”
Endorses the name change from “Academic Senate Research and Professional Development Committee” to “Academic Senate Research, Scholarship and Creative Activities Committee.”
5.21.13 Bylaws Teacher-Scholar RECEIVED
AS-764-13Resolution on Name Change for the Management Area of the Orfalea College of Business
Approves name change from “Management Area” to “Management, HR, and Information Systems Area” in the OCOB.
5.21.13 Curriculum Name Change APPROVED
AS-765-13
Resolution on Revisions to Fairness Board Description and Procedures (Role of Student Ombuds Services and Provost as final authority for grade changes)
Approves revisions to Fairness Board Description and Procedures adding Student Ombuds Services as a resource for students and identifying the Provost as the final authority for grade changes.
5.21.13 Fairness Board Procedures RECEIVED
AS-766-13
Resolution on Proposal for the Establishment of the Cal Poly Expressive Technology Studios Center
Endorses the proposal for the establishment of an Expressive Technology Studios Center. 6.4.13 Center Multi-Media APPROVED
AS-767-13 Resolution on Cal Poly Field Trip Policy
Approves the field trip policy; charges the Instruction Committee to review the policy and its implementation within one year; recommends all forms be available at one website.
6.4.13 Risk Management Executive Order APPROVED
AS-768-13 Resolution on Final Examination Overload Conflicts
Recommends faculty make reasonable effort to provide alternative final exam times when student has more than two finals on the same day.
6.4.13 Reschedule CAM APPROVED
AS-769-13 Resolution on Honors ProgramThat the Honors Program continues during the next two years while an improved Honors Program is established.
6.4.13 Curriculum Task Force RECEIVED
AS-770-13Resolution on Dissolving the Academic Senate Curriculum Graduate Subcommittee
That the Academic Senate dissolves the Graduate Subcommittee of the Academic Senate Curriculum Committee.
10.29.13 Bylaws; Curriculum
Subcommittee; Amend APPROVED
AS-771-12 Resolution on Proposal for the Establishment of the Kenneth N. Edwards Western Coating
That The Academic Senate endorses the proposal for the Kenneth N. Edwards Western Coatings Technology Center.
10.29.13 Center Polymers APPROVED
05/19/23 57
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseTechnology Center
AS-772-13
Resolution on Increasing the Number of Annual Distinguished Scholarship Awards from Two to Three
Increases the number of DSA awards from two to three starting in 2014-2015. 11.19.13 Committee Teacher-Scholar APPROVED
AS-773-13 Resolution of Commendation for Margaret Camuso
Commends Margaret Camuso for her service to the Academic Senate. 12.03.13 Commendation RECEIVED
AS-774-14 Resolution on Graduate Certificate Matriculated Student Requirement
That enrollment for all non-matriculated students in the first course in Academic Graduate Certificate Programs requires the consent of the graduate certificate program coordinator. Adds a requirement to Academic Graduate Certificate programs.
01.14.14 Extended Education Special Session APPROVED
AS-775-14 Resolution on Cross-Disciplinary Studies Minors
Requests that President Armstrong create the Cross-Disciplinary Studies Minor 02.11.14 Executive Order Minor APPROVED
AS-776-14 Resolution on Inactivating and Reactivating Courses
That the Academic Senate endorses the policy for inactivating and reactivating course.
02.11.14 Curriculum Catalog APPROVED
AS-777-14Resolution on Proposal to Establish the Strawberry Sustainability Research and Education Center
That the Academic Senate endorses the establishment of the Strawberry Sustainability Research Education Center.
02.11.14 Center APPROVED
AS-778-14
Resolution on Supporting ASI’s Reaffirmation of Cal Poly San Luis Obispo’s Commitment to the Quarter System
That the Academic Senate supports ASI in reaffirming the commitment to the quarter system.
02.11.14 Task Force Convert RECEIVED
AS-779-14
Resolution on Proposal to Establish the Center for Solutions Through Research in Diet and Exercise (STRIDE)
That the Academic Senate endorse the establishment of the Center for Solutions Through Research in Diet and Exercise (STRIDE)
03.04.14 Center APPROVED
AS-780-14 Resolution on Revisions to Polices Related to Centers and Institutes
That the Academic Senate approves of, endorses, and supports the formal adoption of: (A) The Policy for the Establishment, Evaluation, and Discontinuation of Campus Centers and Institutes with Academic Affiliation; and (B) the Program Review Policy for Campus Centers and Institutes, as attached to this resolution.
03.11.14 Audit Report ENDORSED
AS-781-14 Resolution on Conflict of Interest in the Assignment of Course Materials
That the Campus Administrative Policies (CAP) address conflicts of interest in the assignment of self-authored course materials.
03.11.14Royalty; Intellectual Materials
CAM RECEIVED
05/19/23 58
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
AS-782-14
Resolution Supporting Academic Senate of the California State University (ASCSU) Efforts to Re-Establish Appropriate Unit Limits for Engineering Degrees
That the Cal Poly Academic Senate communicate to the ASCSU its support of efforts to empower the engineering faculty of the individual campuses to establish appropriate unit limits for their respective engineering degrees, up to a maximum of 132/198 units, without having to seek waivers from the Chancellor.
04.15.14 Shared Governance
Curriculum; Faculty RECEIVED
AS-783-14 Resolution of Commendation for Steven Rein
That the Academic Senate expresses its enthusiastic thanks and commend Steven Rein for his loyal and dedicated service as Chair of the Academic Senate.
06.03.14 Commendation RECEIVED
AS-784-14Resolution on the Use of Conflict Minerals in the Democratic Republic of Congo
That the Academic Senate request that the Office of Contract and Procurement Services publish a statement on its website stating its awareness of the conflict in Congo and its commitment to purchasing conflict-free products when available.
05.20.14 Fair Trade Purchasing APPROVED WITH PROVISOS
AS-785-14Resolution on New Masters of Science Degree in Fire Protection Engineering
That the Academic Senate of Cal Poly approve the proposal for a Masters of Science in Fire Protection Engineering and that the proposal be sent to the Chancellor's Office for final approval.
05.20.14 Curriculum Master; Pilot Program APPROVED
AS-786-14
Resolution Supporting the ASCSU Efforts to Reconsider the 120/180 Unit Limits for Other Disciplines in Addition to Engineering
That the Cal Poly Academic Senate communicate to the ASCSU its support of efforts to re-establish appropriate unit designations, up to 198 quarter units, for other disciplines in addition to engineering.
06.03.14 198; Curriculum Faculty; Shared Governance RECEIVED
AS-787-14 Resolution on Sustainability
That the Academic Senate Sustainability Committee be directed to develop a list of classes based on a revised Senate accepted assessment process that meet the Sustainability Learning Objectives and, by extension, the relevant portion of the University Learning Objectives.
06.03.14Learning Objectives; Curriculum
Assessment RECEIVED
AS-788-14 Resolution on the Adoption of Category II Fees
That any policies adopted by the Board of Trustees maintain local, campus control including student and faculty input in the consideration of any new Category II fees once the moratorium ends on January 1, 2016.
10.07.14 Student Success Fees
Access to programs RECEIVED
AS-789-15 Resolution on Exceptions to Approval of policy “ students may not enroll 03.03.15 Class Time Scheduling, RECEIVED
05/19/23 59
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Response
Scheduling Class Time Conflicts
in two classes that meet at the same time, without the approval of all affected faculty, the student’s home department or area chair, and the student’s home college dean or representative”
Time Conflict
AS-790-15Resolution on Proposed New Degree Program: Bachelor of Science in Marine Sciences
Approval of new degree program, Bachelor of Science in Marine Sciences proposed by the Department of Biological Sciences
03.10.15 Marine Science Bachelor Degree RECEIVED
AS-791-15 Resolution on Changes to the Bylaws of the Academic Senate
Modifications to the Bylaws of the Academic Senate 04.21.15 Bylaws Modifications RECEIVED
AS-792-15
Resolution on Approving Assessment Process for Courses Meeting Sustainability Learning Objectives
That all recommendations regarding which courses to list on SUSCAT be placed on the Academic Senate’s consent agenda
04.21.15 SUSCAT Consent agenda RECEIVED
AS-793-15 Resolution on Information Request About Contract Ratification Votes
Academic Senate urge CFA to respond to faculty request for information on voting results
04.21.15 CFAContract Ratification Votes
RECEIVED
AS-794-15
Resolution on Changes in Academic Senate Grants Review Committee Membership and Responsibilities
Changes made to the Membership and Responsibilities of the Grants Review Committee to reflect current practices
04.21.15 Grants Review Committee
Changes to Membership and Responsibilities
RECEIVED
AS-795-15 Resolution on Faculty, Staff, and Management Compensation
Request a moratorium on the recruitment of new management, increase of tenure density, and posting of salaries
05.05.15 Compensation, GSI
Management Positions RECEIVED
AS-796-15 Resolution on the New Registration System
Recommends that the Registrar develop a transparent strategy and timeline for assessing the effectiveness of the new registration system and that the results be shared with the Academic senate
05.05.15 Registration System Registrar RECEIVED
AS-797-15 Resolution on Proposal to Establish a Master of Science in Nutrition
Request approval of the proposed new Master of Science in Nutrition by the Food Science and Nutrition Department
05.05.15 Master of Science New Degree, Nutrition RECEIVED
AS-798-15
Resolution in Support of AS-3197-14 The Need for a Comprehensive California State University Policy on Academic Freedom
Urges President Armstrong to support AS-3197-14, the need for a comprehensive California state university policy on academic freedom
05.19.15 Academic Freedom RECEIVED
AS-799-15
Resolution Requesting that Chancellor Tim White Undertake a Prompt Review of Cal Poly, SLO Governance
Requests that Chancellor White undertake a review of the governance at CP and use findings to implement any measures needed to improve the meaningful communication and transparency of management
06.02.15 Review of Governance
Chancellor White, President Armstrong
RECEIVED
AS-800-15 Resolution on Modification of Retention of Exams Policy
That faculty be required to retain materials for two full quarters unless there was an
06.02.15 Exams Policy Retention of Exams
RECEIVED
05/19/23 60
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s Responseannounced opportunity for students to retrieve during same term.
AS-801-15
Resolution on the Binding Nature of College and Department Personnel Policy and Criteria Statements
Consistent with the general tenets of shared governance, any intentions to convert department chair positions to department head positions shall include meaningful two-way consultation between campus administration and the faculty of the departments and programs involved.
06.02.15Head, ChairShared Governance
Personnel Policy RECEIVED
AS-802-15
Resolution on Faculty Involvement in the Development and Articulation of Faculty Salary Adjustment Plans
Acknowledge the work of the FAC in producing the report on achieving salary equity for Cal Poly faculty and urge administration and CFA to engage in transparent and cooperative consultation to produce a compressive salary equity plan
06.02.15 Faculty Salary Adjustment Plan
Salary inversion and compression,Faculty Affairs Committee
RECEIVED
AS-803-15
Resolution to Revise the Periodic Review Guidelines for Campus Centers and Institutes with Academic Affiliation
Approve revised Periodic review guidelines for campus centers and institutes with academic affiliation to replace program review guidelines for campus centers and institutes with Academic affiliation
06.02.15 Centers and Institutes
Review and Guidelines RECEIVED
AS-804-15 Resolution on Cal Poly Internship Policy
Charges the instruction Committee with review of policy and implementation and to collaborate with University Risk Management and other groups to develop university-wide forms for colleges to adopt for internships
06.02.15 Internship PolicyExecutive Order 1064,CAM 456
RECEIVED
AS-805-15Resolution on Proposal to Establish a Master of Science in Business Analytics
That the proposed master of science in Business Analytics, proposed by the Orfalea College of Business be approved
06.02.15 Master of Science Business Analytics RECEIVED
AS-806-15Resolution on California State University (CSU) 2015-2106 Presidential Searches
Calls for an open and transparent search process for 4 presidential searches 10.27.15 President search Campus visits RECEIVED
AS-807-15 Resolution on Cal Poly Statement on Diversity and Inclusivity
Approves the new statement on diversity to reflect the inclusivity aspect of our university
11.17.15 Diversity, inclusivity
Inclusive Excellence Council
RECEIVED
AS-808-15Resolution on Revising the Criteria for the Distinguished Scholarship Awards
Streamlines the Distinguished Scholarship Awards description and criteria 11.17.15
Distinguished Scholarship award
Description and criteria RECEIVED
AS-809-15Resolution on Action to Promote Timely Completion of the Graduate Writing Requirement
Approval of report and implementation of recommendations to improve the GWR process
12.01.15 GWR Task Force Writing & Rhetoric Center RECEIVED
AS-810-16 Resolution on Academic Senate Curriculum Committee
Adds the Dean of Library Services or designee to the Curriculum Committee
02.12.16 ITS representation
Bylaws RECEIVED
05/19/23 61
Resolution # Resolution Title Resolution Contents Date Key Word 1 Key Word 2 President’s ResponseMembership Membership
AS-811-16 Resolution to Add the Function of Task Forces Clarifies the function of task forces 03.08.16 Task force Bylaws RECEIVED
AS-812-16Resolution Requesting that Cal Poly Administration Develop an Integrated Strategic Plan
Charges the Budget & Long-Range Planning Committee with providing oversight and support of the implementation of new strategic plan
04.12.16 2009 strategic plan
Mission and vision statement RECEIVED
AS-813-16
Resolution in Support of Cal Poly Participation in the Open Educational Resources Adoption Incentive Program of the College Textbook Affordability Act of 2015
Charges the OER task force with the development of a plan to apply for grant 05.03.16 AB 798 Textbooks RECEIVED
AS-814-16
Resolution on Department Name Change for the Recreation, Parks, & Tourism Administration Department
Changes the department’s name to Experience Industry Management Department
05.24.16 CAFES Program
AS-815-16
Resolution on Program Name Change: Humanities Program to Interdisciplinary Studies in the Liberal Arts
Changes the program name to Interdisciplinary Studies in the Liberal Arts (ISLA)
05.31.16 CLA STEM, Prefix
AS-816-16
Resolution on Department Name Change: Modern Languages and Literatures Department to World Languages and Cultures Department
Changes the department name to World Languages and Cultures Department 05.31.16 CLA Department
AS-817-16 Resolution to Revise Change of Major Policy Assessed and revised the current policy 05.31.16 Joint councils Policy revisions
AS-818-16
Resolution on Department Name Change: Computer Science to Computer Science and Software Engineering
Changes the department name to Computer Science and Software Engineering 05.31.16 CENG ABET
accreditation
AS-819-16 Resolution on Modifications to the Bylaws of the Academic Senate Revises the Bylaws 05.31.16 Committee
membership
GE Governance Board and Sustainability Committee
05/19/23 62