Adopted Resolutions

Resolution Number Year Session Topic Title Committee Status
07.02 2023 Fall Consultation with the Chancellor's Office Clarification of Licensing Requirement and Inclusion of CC BY-NC License in Procedures and Standards of the Board of Governors Open Educational Resources Initiative (OERI), President Assigned
07.04 2022 Fall Consultation with the Chancellor's Office Establishing an Effective and Sustainable Zero Textbook Cost Program President, Open Educational Resources Initiative (OERI)
07.09 2022 Fall Consultation with the Chancellor's Office Clarify Components of XB12, the Instructional-Material-Cost Section-Level Data Element Open Educational Resources Initiative (OERI)
07.02 2022 Spring Consultation with the Chancellor's Office Ensure the Sustainability of the Zero-Textbook-Cost Degree Program Open Educational Resources Initiative (OERI) In Progress
07.01 2021 Fall Consultation with the Chancellor's Office System-Level Zero-Textbook-Cost Resources President, Open Educational Resources Initiative (OERI) Assigned
07.01 2005 Spring Consultation with the Chancellor's Office GASB Requirement Unassigned Completed
07.01 2003 Spring Consultation with the Chancellor's Office Adoption of the Consultation Council Task Force Report on Counseling Unassigned Completed
07.01 1994 Fall Consultation with the Chancellor's Office Full-time Faculty Ratio Unassigned Assigned
07.03 1994 Fall Consultation with the Chancellor's Office Worksheets for Computation of 75:25 Unassigned Assigned
11.01 1994 Fall Distance Learning Maintaining Capital Outlay Funding Unassigned Assigned
11.02 1994 Fall Distance Learning Distance Education Effectiveness Study Unassigned Assigned
11.03 1994 Fall Distance Learning Student Support Services Distance Learning Unassigned Assigned
11.04 1994 Fall Distance Learning Distance Education Unassigned Completed
11.05 1994 Fall Distance Learning Curriculum Process Task Force Unassigned Assigned
07.01 1994 Spring Consultation with the Chancellor's Office "No Confidence" in Chancellor Mertes Unassigned Assigned
07.02 1994 Spring Consultation with the Chancellor's Office Chancellor Evaluation Unassigned Assigned
07.03 1994 Spring Consultation with the Chancellor's Office Consultation with the Chancellor's Office Unassigned Assigned
07.04 1994 Spring Consultation with the Chancellor's Office State Consultation Process Unassigned Assigned
10.01 1994 Spring Distance Learning Nontransferable Distance Education Courses Unassigned Assigned
10.02 1994 Spring Distance Learning Distance Learning Guidelines Unassigned Assigned
10.03 1994 Spring Distance Learning Allocation of Distance Learning Funding Unassigned Assigned
10.04 1994 Spring Distance Learning Distance Learning Quality Unassigned Assigned
10.05 1994 Spring Distance Learning Distance Learning Innovation Incentives Unassigned Assigned
10.06 1994 Spring Distance Learning Distance Learning Model Policy Unassigned Assigned
10.07 1994 Spring Distance Learning AB 2896: Supplemental Distance Learning Funding Unassigned Assigned