Resolution # - Amazon Web Servicescontent-calpoly-edu.s3.amazonaws.com/academicsenate/1/... · Web view5.4.82 Faculty Affairs (professional development) NO ACTION REQUIRED AS-135-82

RESOLUTIONS ADOPTED BY THE ACADEMIC SENATE OF CAL POLY(Updated January 26, 2015 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


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


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

05/09/23 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


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

05/09/23 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


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)

05/09/23 4


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


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


AS-76-80 Resolution to Modify the Academic Calendar

Academic calendar recommendations. 2.12.80 Academic Calendar APPROVED


Faculty should not be required to teach more than 36 WTU per year. 2.12.80 Faculty Affairs (faculty

workload) APPROVED


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

05/09/23 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

05/09/23 6


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


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.


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

05/09/23 7


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

05/09/23 8


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


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.


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

05/09/23 9


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.


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

05/09/23 10


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.


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


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

05/09/23 11


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.


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


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)


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


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


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


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

05/09/23 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


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


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.


Faculty Affairs


AS-196-86Resolution on Facilitating Curriculum Planning

Curriculum Committee to prepare a memo of information to all departments regarding curriculum planning.


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)


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)


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

05/09/23 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


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;


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


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


AS-212-86 Resolution Regarding GEB Course Proposals

Recommends specific courses for inclusion in GEB Areas B and C. 5.27.86 Curriculum (general


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


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


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


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

05/09/23 14


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


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


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.


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

05/09/23 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


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


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);



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.


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)


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)


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

05/09/23 16


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.


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


AS-251-87Resolution on Fairness Board Description and Procedures

Updates CAM description of Fairness Board to reflect changes in process and procedures.


Student Affairs(Fairness Board) APPROVED


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.


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)


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


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.


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


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)

05/09/23 17


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.


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.


Faculty Affairs

(faculty workload)


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.


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


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


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)


AS-280-88 Resolution on Report on Faculty Endorses the recommendations in the 4.12.88 Faculty Affairs (faculty position NO ACTION

05/09/23 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.”


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


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


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


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.


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)

05/09/23 19


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


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.


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


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.


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

05/09/23 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."


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)


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


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


AS-326-89Resolution on Retention of Probationary Faculty

Revises CAM 343 regarding retention of probationary faculty procedures during RPT reviews.


05/09/23 21


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.


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.



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

05/09/23 22


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.


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.


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)


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)


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)


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



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)


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.


NO ACTION REQUIRED

AS-355-91 Resolution on General Education Revises the GEB curriculum substitution 4.16.91 Curriculum (general APPROVED(with qualification)

05/09/23 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.


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.


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)


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;


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


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.



AS-368-91 Resolution on Academic Freedom Approves specific statement regarding academic freedom for inclusion in

6.4.91 Faculty Affairs (academic freedom)

APPROVED

05/09/23 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.


Diversity


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)


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)


AS-372-92 Resolution on Full-time Academic Employees

Defines membership of Professional Consultative Services (PCS). 1.7.92 Academic Senate (constitution and

bylaws)


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.



AS-374-92Resolution on Reinstatement of Senators

A senator missing more than two consecutive Senate meetings without a proxy/substitute shall be resigned.



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.


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.


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.


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


AS-380-92 Resolution on Academic Senate Research Committee Membership

Modifies election procedures for members of the Research Committee. 3.10.92 Academic Senate


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.


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.


NO ACTION REQUIRED

05/09/23 25


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.


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.



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


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.


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


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.


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

05/09/23 26


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."


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."


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.



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.


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.


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;


05/09/23 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.


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.


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."


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.


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

05/09/23 28


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.


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


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.


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)


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


05/09/23 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.


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


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


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)


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

05/09/23 30


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.


AS-448-95


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.


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;


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


AS-455-96Resolution on Academic Senate Released Time

Released time must be used for teaching-related activities or returned to the Academic Senate.


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.


APPROVED

AS-457-96Resolution on General Committees Revision of the bylaws to allow Executive

Committee to appoint standing committee chairs.



AS-458-96Resolution on Department Name Change for the Agricultural Engineering Department

Changes Agricultural Engineering Department to the BioResource and Agricultural Engineering Department.


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


05/09/23 31


AS-461-96 Resolution to Approve Procedures for External Program Review

Approves procedures for external program review. 5.21.96 Curriculum (program review) APPROVED


AS-462-96Resolution on Proposal to Establish an Environmental Biotechnology Institute

Establishes a new Environmental Biotechnology Institute. 5.21.96

Centers/Institutes;


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.


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.


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


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)


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

05/09/23 32


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.


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


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.


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


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

05/09/23 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.


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

05/09/23 34


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.


AS-504-98Resolution on General Education 2000

Receives General Education 2000 as the guiding instrument for review of new general education courses.


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.


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


Receives committee’s report for programs reviewed in 1997-98. 12.1.98 Curriculum (program review) APPROVED

05/09/23 35


AS-513-99Resolution on Policy and Procedures for Resolving University 504/ADA Accommodation Disputes

Establishes policy and procedures for resolving disabilities accommodation disputes.


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


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


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.


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.


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


APPROVED

05/09/23 36


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.


AS-530-99 Resolution on Merit ProgramRecommends implementation of proposed FMI policy. Encourages all departments to participate in the FMI process.


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.


AS-532-00


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.


NO ACTION REQUIRED

05/09/23 37


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.


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.


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.


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.


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)

05/09/23 38


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.



AS-549-00 Resolution on Opposition to Proposition 38

Academic Senate states its opposition to Proposition 38. 10.24.00 Legislation (state ballot


AS-550-00 Resolution on The Graduate Writing Requirement

Curriculum Committee charged with investigating ways to increase student certification of GWR requirement.


AS-551-00


Receives and forwards the committee’s findings and recommendations for 1999-2000.


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.


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.



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.


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.



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.


05/09/23 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.


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.


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;


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

05/09/23 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.


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


AS-578-01Resolution on Department Name Change for Psychology and Human Development Department

Approves department name change to Psychology and Child Development Department.


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.


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.


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


AS-585-02 Resolution on Name Change for Extended Studies

Approves name change to Cal Poly Continuing Education. 4.16.02 Department


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

05/09/23 41


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.


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


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


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


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


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

05/09/23 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;


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.


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.


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.


(college name change)

APPROVED

05/09/23 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.


AS-622-04 Resolution on The Creation of a Standing Sustainability Committee

Creates an Academic Senate Sustainability Committee. 10.26.04

Academic Senate;

Sustainability


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;


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.


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.


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

05/09/23 44


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.



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.


Curriculum


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.



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.


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.


(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

05/09/23 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


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.


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

05/09/23 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).


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.


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);


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.


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

05/09/23 47


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


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.



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


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.


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;


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.”


AS-681-09 Resolution on Modification to the Position of Academic Senate Chair becomes 3.10.09 Academic Senate (constitution and NO ACTION

05/09/23 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.”



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;


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

05/09/23 49


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).


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.


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

05/09/23 50


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.


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


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


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

05/09/23 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


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.


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;


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.


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.


Curriculum


(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

05/09/23 52


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.


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;


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

05/09/23 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

05/09/23 54


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

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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

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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

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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

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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

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