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
13.01 2023 Spring General Concerns Low Textbook Cost Designation and Search in CVC Online Course Finder Open Educational Resources Initiative (OERI) Assigned
13.06 2023 Spring General Concerns Establishing Low-Cost Textbook Parameters Open Educational Resources Initiative (OERI) Assigned
13.07 2023 Spring General Concerns Asserting Faculty Primacy with Respect to Establishing Low-Cost Definitions and Instructional Materials Cost-Reduction Goals Open Educational Resources Initiative (OERI), Relations with Local Senates Committee 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
13.01 2022 Spring General Concerns Ensure the Transparency of Resources Used to Establish Zero-Textbook-Cost (ZTC) Certificates and Degrees Open Educational Resources Initiative (OERI)
13.06 2022 Spring General Concerns Faculty Responsibility for Confirming Course Resource Accuracy Open Educational Resources Initiative (OERI) Assigned
13.08 2022 Spring General Concerns The Open Educational Resources Initiative and Technical Assistance for the Zero-Textbook-Cost Degree Program Open Educational Resources Initiative (OERI) Assigned
13.10 2022 Spring General Concerns Student-Facing Zero-Textbook-Cost Information Open Educational Resources Initiative (OERI) Assigned
07.01 2021 Fall Consultation with the Chancellor's Office System-Level Zero-Textbook-Cost Resources President, Open Educational Resources Initiative (OERI) Assigned
13.01 2019 Spring General Concerns Develop Recommendations for the Implementation of a No-Cost Designation in Course Schedules Open Educational Resources Initiative (OERI) Assigned
13.02 2019 Spring General Concerns Support for Faculty Open Educational Resources Coordinators Open Educational Resources Initiative (OERI) Assigned
07.01 2005 Spring Consultation with the Chancellor's Office GASB Requirement Unassigned Completed
13.01 2003 Fall General Concerns Feasibility of Common Statewide Assessment Tests Unassigned Completed
07.01 2003 Spring Consultation with the Chancellor's Office Adoption of the Consultation Council Task Force Report on Counseling Unassigned Completed
13.02 2003 Spring General Concerns Faculty Senate President Compensation During the Summer Unassigned Ongoing
13.03 2003 Spring General Concerns Corporate Governance Models Unassigned Ongoing
13.04 2003 Spring General Concerns Faculty Staffing Unassigned Completed
13.01 2008 Fall General Concerns Add/Drop Deadlines Unassigned Completed
13.02 2008 Fall General Concerns Changes to TBA Hour Policies Unassigned Completed
13.03 2008 Fall General Concerns Academic Integrity Resource Library Unassigned In Progress
13.04 2008 Fall General Concerns Title 5 Searches Unassigned Found Not Feasible
13.05 2008 Fall General Concerns Encouraging Non-Faculty Guests to Attend Plenary Sessions Unassigned Completed