Agendas and Resolutions

Meeting Agendas

2022-2023

November 7, 2022 PDF
October 10, 2022 PDF
September 12, 2022 PDF

2021-2022

May 2, 2022 PDF
April 4, 2022 PDF
March 14, 2022 PDF
February 8, 2022 Word
December 13, 2021 PDF
November 1, 2021 Word
October 4, 2021 Word
September 13, 2021 PDF

Resolutions

2022 - 2023

November 7, 2022


Passed

A resolution to clarify grievance procedures.

A resolution adopting parliamentary authority standard code.

First Reading

A resolution for TLA teaching excellence.

October 10, 2022

Passed and Signed

A resolution to revise requirements for the University Professor Award.

First Readings

A resolution to clarify grievance procedures.

A resolution on teaching excellence.

A resolution adopting the parliamentary authority standard code.

A resolution to support university policy that excuses absences on Election Day. 

2021 - 2022

May 2, 2022

Passed and Signed

A resolution to allow accelerated graduate pathways and early admission to non-degree graduate programs.

A resolution to clarify differential workload distributions for regional faculty in the faculty handbook.

A resolution regarding the textbook auto adoption policy.

First Reading

A resolution to update policy on sexual harassment and other sexual misconduct.

April 4, 2022

Passed

A resolution to guide the formation of department and school promotion and tenure committees under One OHIO.

A resolution to clarify the definition of class vs. course.

Passed, Unsigned

A resolution to clarify grievance procedures.

Tabled

A resolution to clarify regional faculty (Section O) in One OHIO.

First Reading

A resolution to allow accelerated graduate pathways and early admission to non-degree graduate programs.

March 14, 2022

Passed and Signed

A resolution to require continuous enrollment for Ph.D., Ed.D., and M.F.A. students.

A resolution to establish a leave of absence policy for Ph.D., Ed.D., and M.F.A. students.

A resolution to clarify Faculty Senate Handbook Language for Deans Evaluations.

A resolution to clarify the composition of department and school promotion and tenure committees under One OHIO.

A resolution to remove early retirement policy language from the Faculty Handbook.

A resolution to establish a limit on Ph.D. transfer credit.

A resolution to amend undergraduate certificate description and requirements.

Passed, Not Signed

A resolution to clarify the meaning of inadequate consideration. 

First Readings

A resolution to clarify definition of class vs. course.

A resolution to clarify regional faculty (section o) in One OHIO.

A resolution to clarify grievance procedures.

February 8, 2022

Passed and Signed

A resolution to clarify University Faculty Fellowship Leaves.

A resolution on Instructional Faculty contracts.

Passed, Unsigned

A resolution on multi-year contracts for Instructional Faculty.

A resolution on polices on leadership searches.

First Readings

A resolution to remove early retirement policy language.

A resolution to clarify department and school expectations for qualifications for promotion and tenure under One OHIO.

A resolution to clarify the meaning of inadequate consideration.

A resolution to clarify the composition of department and school Promotion and Tenure Committees under One OHIO.

A resolution to require continuous enrollment for Ph.D., Ed.D., and M.F.A. students.

A resolution to establish a leave of absence policy for Ph.D., Ed.D., and M.F.A. students.

A resolution to establish a limit on Ph.D. transfer credit.

A resolution to amend Undergraduate Certificate description and requirements.


December 13, 2021

Passed

A resolution on the inclusion of bonuses in contracts.
No Signature Required

Tabled

A resolution on policies for leadership searches.

First Reading

A resolution on multi-year contracts for Instructional Faculty.

A resolution to clarify handbook language for dean evaluations.

A resolution to clarify University Faculty Fellowship leaves.

A resolution on Instructional Faculty renewal.

November 1, 2021

Passed and Signed

A resolution clarifying P&T Appeal.

A resolution on changing the management structure for the CFO. 

Tabled

A resolution on the inclusion of bonuses in contracts.

A resolution on leadership searches.


October 4, 2021

Passed and Signed

A resolution to allow online voting. 

Resolutions
2020-2021

May 3, 2021

A resolution to seek parity in budgetary cuts to expenses of administrative and academic. 

SIGNED July 6, 2021

A resolution to form a committee charged with reviewing and changing the scheduling process for regional campus course offerings. 

No signature required.

April 5, 2021

A resolution in support of recommendations for instructional evaluations. 

SIGNED April 12, 2021

A resolution regarding privileging the academic mission when allocating university resources.

Tabled

March 1, 2021

A resolution regarding privileging the academic mission when allocating university resources.

First Reading

A resolution to implement the recommendations of the academic policy and process group regarding the instructional evaluations.

First Reading

February 8, 2021

A resolution on the Yusuf Kalyango De-Tenuring Hearing.

Passed


December, 14, 2020

A resolution to modify undergraduate catalog of entry policy.

Signed February 15, 20201

A resolution to support the Ohio Faculty Council.

No signature required.

A resolution regarding the reinstatement of faculty purchase card privileges.

No signature required.

November 2, 2020

A resolution regarding the reinstatement of faculty purchase card privileges. 

A resolution to support the Ohio Faculty Council.

A resolution on Ohio Transfer Module Language.

Signed January 6, 2021

September 14, 2020

A resolution regarding the postponement of athletic events for fall 2020.

Rescinded

August 3, 2020

A resolution on proposing a safe return to campus in fall 2020. 

No Signature Required

A resolution demanding the reinstate of all instruction faculty, administrative employees, and classified employees who whose employment was terminated AY2019-2020.

No Signature Required

A resolution to update the Faculty Handbook with inclusive pronouns. 

Signed November 15, 2020

July 6, 2020

A resolution on retirement changes.

A resolution amending the Faculty Handbook on student dress and appearance.

Signed September 14, 2020

Resolutions
2019-2020

May 4, 2020

A resolution of no confidence in President Nellis and CFO Deb Shaffer.

*No Signature Required

A resolution to maintain academic excellence while promoting financial stability.

*No Signature Required

A resolution to change promotion and tenure language in the Faculty Senate handbook necessitated by One Ohio. 

SIGNED July 9, 2020

A resolution to change Faculty Senate handbook language required for One Ohio.

SIGNED July 9, 2020

A resolution on faculty safety after COVID-19 suspension. 

*No Signature Required

A resolution to amend the Undergraduate Catalog on major residency for the Associate of Technical Study degree. 

SIGNED May 12, 2020

A resolution for the integration of faculty for One Ohio.

*No Signature Required

March 2, 2020

A resolution in support of Classified Employees' Request for Recognition as a Bargaining Unit.

*No Signature Required

A resolution in support of the retention of all faculty.

TABLED

A resolution on increasing transparency and shared governance for all budget-related issues.

*No Signature Required

A resolution on guiding principles for revising department/school promotion and tenure documents for One OHIO.

SIGNED April 29, 2020

A resolution on guiding principles for One OHIO integration of tenure track faculty.

*No Signature Required

February 3, 2020

A resolution to Reimagine and Revise General Education.

SIGNED April 29, 2020

December 9, 2019

A resolution to establish the University Curriculum Council General Education Committee.

SIGNED  December 13, 2019

A resolution on faculty without home departments.

SIGNED  December 13, 2019

October 7, 2019

A resolution to create accelerated graduate pathway policies. 

SIGNED December 3, 2019