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Agendas and Resolutions

Meeting Agendas
2021-2022

December 13, 2021 PDF
November 1, 2021 Word
October 4, 2021 Word
September 13, 2021 PDF

2020-2021

May 3, 2021 PDF
April 5, 2021 PDF
March 1, 2021 PDF
February 8, 2021 PDF
December 14, 2020 PDF
November 2, 2020 Word
October 5, 2020 Word
September 14, 2020 PDF
August 3, 2020 Word
July 6, 2020 Word

Resolutions
2021-2022

December 13, 2021
A resolution on the inclusion of bonuses in contracts.
PASSED

A resolution on policies for leadership searches.
TABLED

A resolution on multi-year contracts for Instructional Faculty.
First Reading

A resolution to clarify handbook language for dean evaluations.
First Reading

A resolution to clarify University Faculty Fellowship leaves.
First Reading

A resolution on Instructional Faculty renewal.
First Reading

November 1, 2021
A resolution clarifying P&T Appeal.
PASSED

A resolution on the inclusion of bonuses in contracts.
TABLED

A resolution on changing the management structure for the CFO. 
PASSED

A resolution on leadership searches.
TABLED

October 4, 2021
A resolution to allow online voting. 
SIGNED November 29, 2021

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