Archived ExCom Documents: 2004-2018

2017-2018
Document Number Subject Excom Approved Senate Approved President Approved
2017-2018 Standing Rules of the Academic Senate 9/26/17 10/3/17 N/A
Executive Committee and Senate Meeting Dates 9/26/17 10/24/17 N/A
2017-2018 Administrative Review Schedule 9/26/17 11/14/17
Election of the University Committee on Layoffs (UCL), 2017-18 9/26/17 10/3/17 N/A
Change in Date for Ballot and Specification of Effective Date for 16-17 FAC 7 9/26/17 10/3/17 N/A
Resolution Regarding Executive Orders 1100 (revised) and 1110 10/17/17 10/24/17 N/A
Change in Ballot Date and Specification of Effective Date for 16-17 FAC 7 1/30/18 2/20/18
Faculty Workload Taskforce response memorandum from Provost Inch 2/13/18 2/20/18 N/A
Changes to 17-18 FAC 4 amended 2/27/18 3/6/18 N/A
Resolution Regarding Appreciation for the American Association of University Professors’ (AAUP) Support of Shared Governance at the ÍÑ¿ã°É (CSU) 4/10/18 5/1/18 N/A
Formation of time modules task force 4/10/18 5/1/18 N/A

    • : 2016-2017 Senate and Committee Chair Annual Reports ACCEPTED 10/24/17
    • Removal of 16-17 CIC 78: Proposed Change to Bylaws from the Fall 2017 University-Wide Ballot
    • Report of the CAPR Chair for 2016-17 ACCEPTED 11/14/17
    • CFA East Bay Chapter Endorsement of 17-18 BEC 6 amended: Resolution Regarding Executive Orders 1100 (revised) and 1110 ACCEPTED 11/14/17

 

2016-2017
Document Number Subject Excom Approved Senate Approved President Approved
2016-2017 Standing Rules of the Academic Senate 9/27/16 10/4/16 N/A
Executive Committee and Senate Meeting Dates 9/27/16 10/4/16 N/A
Election of the University Committee on Layoffs (UCL), 2016-17 9/27/16 10/4/16 N/A
2016-2017 Administrative Review Schedule 9/27/16 1/10/17; accepted as info
Change in Due Date for Proposals for Exceptional Levels of Service to Students Awards for 2016-17 9/27/16 10/4/16; accepted as info N/A
Report of the Time Modules Task Force 10/18/16 11/29/16
Opposition to the Proposed Tuition Increase 11/22/16 11/29/16 N/A
Details of three-year pilot for time modules under the semester calendar 2/28/17; Excom revised and approved by email 3/9/17 5/2/17; accepted as info
Resolution Regarding the Chancellor’s Office Draft Policy on Intellectual Property 4/28/17 (approved by email) 5/2/17

    • : 15-16 Annual Reports from Academic Senate Standing Committee Chairs
    • Correspondence between Senate Chair and President regarding Recommendation on Classroom Renovation
    • Workload assignment for University-wide supervisory coursework; Excom approved 1/17/17; Senate approved 1/24/17
    • Revision of the Revision of RTP Procedures for Electronic Submission of Dossiers
    • Honors Program Director Report for AY 2016-2017
    • : Resolution Regarding Coded Memorandum ASA-2017-14

 

2015-2016
Document Number Subject Excom Approved Senate Approved President Approved
2015-2016 Standing Rules of the Academic Senate 9/29/15 10/6/15 N/A
Executive Committee and Senate Meeting Dates 10/x/15 (approved by email) 10/6/15 N/A
Election of the University Committee on Layoffs (UCL), 2015-16 10/13/15 10/20/15 N/A
2015-2016 Administrative Review Schedule 10/13/15 Accepted as info on 10/20/15
Resolution on ÍÑ¿ã°É (CSU) 2015-16 Presidential Searches 9/29/15 10/6/15 N/A
Referral to Review the Appointment Procedures for Membership on the Institutional Review Board (IRB) 1/5/16 N/A N/A
Notification of Spring 2016 Academic Senate meeting date change; moving meeting from 4/19/16 to 4/12/16 3/1/16 3/8/16 N/A
Placement of 14-15 FAC 15 on the Spring 2016 Ballot of the University Faculty 3/1/16 4/5/16 N/A
Resolution in Support of AS 3249 3/29/16 4/5/16 N/A
Resolution in Support of CFA Call for Strike 3/29/16 4/5/16 N/A
15-16 BEC 11 Resolution re: shared governance N/A N/A N/A
Report of the Time Modules Task Force 5/24/16
2014-2015
Document Number Subject Excom Approved Senate Approved President Approved
Standing Rules of the Academic Senate 9/30/14 10/7/14 N/A
Executive Committee and Academic Senate Meeting Schedule 9/30/14 10/7/14 N/A
Election of 14-15 University Committee on Layoffs (UCL) 9/30/14 10/21/14 N/A
Administrative Review Schedule 9/30/14 10/7/14
Campus response to 120/180 unit cap process requested by ASCSU Executive Committee 11/25/14 12/2/14 N/A (provided as info to President)
14-15 BEC 6 Not Assigned N/A N/A N/A
Addition of document designations for the Semester Conversion to the Standing Rules 2/3/15 2/17/15
Resolution in Support of AS-3197-14/FA: The Need for a Comprehensive ÍÑ¿ã°É Policy On Academic Freedom 3/3/15 3/10/15
CSUEB Academic Senate Resolution on Campus-Based Equity Pay Increases for 2014-15 4/7/15 Tabled on 4/14/15 N/A
Placement of the Bylaws Amendment in 13-14 FAC 10 on the Fall 2015 Ballot Tabled on 5/12/15 N/A N/A

2013-2014
Document Number Subject Excom Approved Senate Approved President Approved
Executive Committee and Academic Senate Meeting Schedule via email N/A N/A
Election of 13-14 University Committee on Layoffs (UCL) 10/1/13 10/8/13 12/9/13
2013-2014 Administrative Review Schedule 10/1/13 11/12/13
Standing Rules of the Academic Senate 10/1/13 10/8/13 12/9/13
Resolution Regarding Appointment of a Faculty Trustee via email 10/8/13 12/9/13
Mitch Watnik's Return to Chair of the Academic Senate 11/5/13 11/12/13 N/A
Status of the Information and Technology Advisory Committee 10/29/13 12/3/13 N/A
Uniformity of College Elections 1/7/14 3/11/14 N/A
Resolution Against Hate Crimes at San Jose State University 11/26/13 12/3/13 N/A
Creation of Elected Subcommittees Referred to FAC 1/21/14 N/A N/A
Changes to the Constitution and Bylaws of the University Faculty of CSU East Bay Referred to FAC 1/21/14 N/A N/A
Changes to Article IX of the Constitution of the University Faculty of CSU East Bay 1/28/14 2/4/14
Determination of Evaluations for Winter Quarter, 2014 3/4/14 3/11/14 (accepted as info) 4/8/14
Administrative Appointment and Review for the University Diversity Officer 4/1/14 4/22/14 Pending Presidential consideration
Update of Ten Point Plan: Creating a Campus Culture Free from Harassment 4/15/14 4/22/14 (accepted as info) N/A
Resolution in Support of AB 2324 (now 13-14 FUFM 2) N/A 6/3/14 N/A
ÍÑ¿ã°É, East Bay Resolution Supporting Academic Senate of the ÍÑ¿ã°É (ASCSU) Recommendation to Amend Title 5 to Re-Establish Appropriate Unit Limits for Engineering Degrees (now 13-14 FUFM 1) N/A 6/3/14 N/A
Interpretation of Bylaws Article X, Section 1 5/27/14 6/3/14 (accepted as info) N/A

    • Annual Report of the Chair for 12-13 (accepted as info by Senate on 10/8/14);
    • University Writing Skills Policy Update
    • 13-14 BC 2: not assigned
    • Formation of an ad hoc committee due to administrative reorganization
    • Amendment to CSUEB Bylaws regarding CR procedure and the Centers and Institutes Policies and Procedures document (passed by Senate 4/8/14)
    • Dissemination of Travel Policy within Faculty (accepted as info by Senate on 6/3/14)
    • Annual Report of the Chair for 13-14 (accepted as info to Senate on 10/7/14)
    • Resolution regarding Title 5 Engineering Amendment (passed by Senate on 6/3/14)
    • : Resolution in support of AB 2324 Pertaining to CSU Faculty Trustee(passed by Senate on 6/3/14)
    • Resolution on Academic Advising (ASI BOD 2013-10R) (accepted as info by Senate on 5/20/14)
2012-2013
Document Number Subject Excom Approved Senate Approved President Approved
Revisions to the Standing Rules of the Academic Senate 10/2/12 10/9/12 N/A
Election of the University Committee on Layoffs (UCL), 2012-13 10/2/12 11/13/12 11/26/12
Academic Senate Meeting Schedule for 2012-13 10/2/12 10/9/12 N/A
Resolution for Investiture of the Fifth President 10/2/12 10/9/12 N/A
Interpretation of “significant changes” in academic programs and courses Referred to CIC on 11/6/12 and then tabled N/A N/A
Resolution Regarding Fee Structure at the CSU 4/30/13 Not passed on 5/21/13 N/A
Resolution in Opposition of SB 520 4/16/13 4/9/13 (approved in advance of finalized resolution) N/A

    • Change to the Electronic Evaluation of Courses;
    • Interpretation of "Academic Days"
    • Chair's Annual Report for 12-13
    • Proposal to change the Bylaws of the University Faculty;
    • Program Prioritization Resolution;
    • Aramark Union Resolution;

More docs:


  • 10-11 BEC 8 (not passed; referred to FDEC) - see 10-11 cFDE 2, Resolution Against
  • hate Crimes
  • 09-10 BEC 7 - Proposal to modify Bylaws for lower voter participation (Withdrawn by Chair)
  • to , Modification of the Policies and Procedures Governing Faculty Participation in Appointment and Review of Administrative Officers (revised)
  • Resolution on collective bargaining; endorsement
  • 06-07 BEC 14, College and Library Outstanding Faculty Award Policy (Did not pass)
  • 06-07 BEC 15, Proposed Revisions to the Appointment & Review Document (Did not pass)
  • 05-06 BEC 7, (did not pass)
  • Spr '05 election
  • Spring '05 election for 05-06
  • -continuing members, eligibility
  • -revised Feb '05
  • (pdf) from Spence, 8-13-04)
  • 04-05 BEC 5, (withdrawn)