Archived ExCom Documents: 2004-2018

2017-2018
Document Number Subject Excom Approved Senate Approved President Approved
17-18 BEC 1 2017-2018 Standing Rules of the Academic Senate 9/26/17 10/3/17 N/A
17-18 BEC 2 Executive Committee and Senate Meeting Dates 9/26/17 10/24/17 N/A
17-18 BEC 3 2017-2018 Administrative Review Schedule 9/26/17 11/14/17 11/1/17
17-18 BEC 4 Election of the University Committee on Layoffs (UCL), 2017-18 9/26/17 10/3/17 N/A
17-18 BEC 5 Change in Date for Ballot and Specification of Effective Date for 16-17 FAC 7 9/26/17 10/3/17 N/A
17-18 BEC 6 amended Resolution Regarding Executive Orders 1100 (revised) and 1110 10/17/17 10/24/17 N/A
17-18 BEC 7 Change in Ballot Date and Specification of Effective Date for 16-17 FAC 7 1/30/18 2/20/18
17-18 BEC 8 Faculty Workload Taskforce response memorandum from Provost Inch 2/13/18 2/20/18 N/A
17-18 BEC 9 Changes to 17-18 FAC 4 amended 2/27/18 3/6/18 N/A
17-18 BEC 10 Resolution Regarding Appreciation for the American Association of University Professors’ (AAUP) Support of Shared Governance at the California State University (CSU) 4/10/18 5/1/18 N/A
17-18 BEC 11 Formation of time modules task force 4/10/18 5/1/18 N/A

    • 17-18 BC 1: 2016-2017 Senate and Committee Chair Annual Reports ACCEPTED 10/24/17
    • 17-18 BC 2: Removal of 16-17 CIC 78: Proposed Change to Bylaws from the Fall 2017 University-Wide Ballot
    • 17-18 BC 3: Report of the CAPR Chair for 2016-17 ACCEPTED 11/14/17
    • 17-18 FUFM 1: 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
16-17 BEC 1 2016-2017 Standing Rules of the Academic Senate 9/27/16 10/4/16 N/A
16-17 BEC 2 Executive Committee and Senate Meeting Dates 9/27/16 10/4/16 N/A
16-17 BEC 3 Election of the University Committee on Layoffs (UCL), 2016-17 9/27/16 10/4/16 N/A
16-17 BEC 4 2016-2017 Administrative Review Schedule 9/27/16 1/10/17; accepted as info 10/4/16
16-17 BEC 5 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
16-17 BEC 6 Report of the Time Modules Task Force 10/18/16 11/29/16 1/24/17
16-17 BEC 7 Opposition to the Proposed Tuition Increase 11/22/16 11/29/16 N/A
16-17 BEC 8 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 3/28/17
16-17 BEC 9 Resolution Regarding the Chancellor’s Office Draft Policy on Intellectual Property 4/28/17 (approved by email) 5/2/17 3/28/17

    • 16-17 BC 1: 15-16 Annual Reports from Academic Senate Standing Committee Chairs
    • 16-17 BC 2: Correspondence between Senate Chair and President regarding Recommendation on Classroom Renovation
    • 16-17 CAH 1: Workload assignment for University-wide supervisory coursework; Excom approved 1/17/17; Senate approved 1/24/17
    • 16-17 FUFM 1: Revision of the Revision of RTP Procedures for Electronic Submission of Dossiers
    • 16-17 FUFM 2: Honors Program Director Report for AY 2016-2017
    • 16-17 FUFM 3: Resolution Regarding Coded Memorandum ASA-2017-14

 

2015-2016
Document Number Subject Excom Approved Senate Approved President Approved
15-16 BEC 1 2015-2016 Standing Rules of the Academic Senate 9/29/15 10/6/15 N/A
15-16 BEC 2 Executive Committee and Senate Meeting Dates 10/x/15 (approved by email) 10/6/15 N/A
15-16 BEC 3 Election of the University Committee on Layoffs (UCL), 2015-16 10/13/15 10/20/15 N/A
15-16 BEC 4 2015-2016 Administrative Review Schedule 10/13/15 Accepted as info on 10/20/15 11/13/15
15-16 BEC 5 Resolution on California State University (CSU) 2015-16 Presidential Searches 9/29/15 10/6/15 N/A
15-16 BEC 6 Referral to Review the Appointment Procedures for Membership on the Institutional Review Board (IRB) 1/5/16 N/A N/A
15-16 BEC 7 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
15-16 BEC 8 Placement of 14-15 FAC 15 on the Spring 2016 Ballot of the University Faculty 3/1/16 4/5/16 N/A
15-16 BEC 9 Resolution in Support of AS 3249 3/29/16 4/5/16 N/A
15-16 BEC 10 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
15-16 BEC 12 Report of the Time Modules Task Force 5/24/16
2014-2015
Document Number Subject Excom Approved Senate Approved President Approved
14-15 BEC 1 Standing Rules of the Academic Senate 9/30/14 10/7/14 N/A
14-15 BEC 2 Executive Committee and Academic Senate Meeting Schedule 9/30/14 10/7/14 N/A
14-15 BEC 3 Election of 14-15 University Committee on Layoffs (UCL) 9/30/14 10/21/14 N/A
14-15 BEC 4 Administrative Review Schedule 9/30/14 10/7/14 11/7/14 with comment
14-15 BEC 5 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
14-15 BEC 7 Addition of document designations for the Semester Conversion to the Standing Rules 2/3/15 2/17/15
14-15 BEC 8 Resolution in Support of AS-3197-14/FA: The Need for a Comprehensive California State University Policy On Academic Freedom 3/3/15 3/10/15
14-15 BEC 9 CSUEB Academic Senate Resolution on Campus-Based Equity Pay Increases for 2014-15 4/7/15 Tabled on 4/14/15 N/A
14-15 BEC 10 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
13-14 BEC 1 Executive Committee and Academic Senate Meeting Schedule via email N/A N/A
13-14 BEC 2 Election of 13-14 University Committee on Layoffs (UCL) 10/1/13 10/8/13 12/9/13
13-14 BEC 3 2013-2014 Administrative Review Schedule 10/1/13 11/12/13 Suggested Presidential amendment
13-14 BEC 4 Standing Rules of the Academic Senate 10/1/13 10/8/13 12/9/13
13-14 BEC 5 Resolution Regarding Appointment of a Faculty Trustee via email 10/8/13 12/9/13
13-14 BEC 6 Mitch Watnik's Return to Chair of the Academic Senate 11/5/13 11/12/13 N/A
13-14 BEC 7 Status of the Information and Technology Advisory Committee 10/29/13 12/3/13 N/A
13-14 BEC 8 revised Uniformity of College Elections 1/7/14 3/11/14 N/A
13-14 BEC 9 amended Resolution Against Hate Crimes at San Jose State University 11/26/13 12/3/13 N/A
13-14 BEC 10 Creation of Elected Subcommittees Referred to FAC 1/21/14 N/A N/A
13-14 BEC 11 Changes to the Constitution and Bylaws of the University Faculty of CSU East Bay Referred to FAC 1/21/14 N/A N/A
13-14 BEC 12 amended Changes to Article IX of the Constitution of the University Faculty of CSU East Bay 1/28/14 2/4/14 President Approved 4/11/14
13-14 BEC 13 Determination of Evaluations for Winter Quarter, 2014 3/4/14 3/11/14 (accepted as info) 4/8/14
13-14 BEC 14 Administrative Appointment and Review for the University Diversity Officer 4/1/14 4/22/14 Pending Presidential consideration
13-14 BEC 15 Update of Ten Point Plan: Creating a Campus Culture Free from Harassment 4/15/14 4/22/14 (accepted as info) N/A
13-14 BEC 16 Resolution in Support of AB 2324 (now 13-14 FUFM 2) N/A 6/3/14 N/A
13-14 BEC 17 California State University, East Bay Resolution Supporting Academic Senate of the California State University (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
13-14 BEC 18 Interpretation of Bylaws Article X, Section 1 5/27/14 6/3/14 (accepted as info) N/A

    • 2012-2013 Annual Reports of the Academic Senate and Standing Committees
    • 12-13 BC 2: Annual Report of the Chair for 12-13 (accepted as info by Senate on 10/8/14);
    • 13-14 BC 1: University Writing Skills Policy Update
    • 13-14 BC 2: not assigned
    • 13-14 BC 3: Formation of an ad hoc committee due to administrative reorganization
    • 13-14 BC 4: Amendment to CSUEB Bylaws regarding CR procedure and the Centers and Institutes Policies and Procedures document (passed by Senate 4/8/14)
    • 13-14 BC 5: Dissemination of Travel Policy within Faculty (accepted as info by Senate on 6/3/14)
    • 13-14 BC 6:Annual Report of the Chair for 13-14 (accepted as info to Senate on 10/7/14)
    • 13-14 FUFM 1: Resolution regarding Title 5 Engineering Amendment (passed by Senate on 6/3/14)
    • 13-14 FUFM 2: Resolution in support of AB 2324 Pertaining to CSU Faculty Trustee(passed by Senate on 6/3/14)
    • 13-14 GASG 1: 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
12-13 BEC 1 Revisions to the Standing Rules of the Academic Senate 10/2/12 10/9/12 N/A
12-13 BEC 2 Election of the University Committee on Layoffs (UCL), 2012-13 10/2/12 11/13/12 11/26/12
12-13 BEC 3 Academic Senate Meeting Schedule for 2012-13 10/2/12 10/9/12 N/A
12-13 BEC 4 Resolution for Investiture of the Fifth President 10/2/12 10/9/12 N/A
12-13 BEC 5 Interpretation of “significant changes” in academic programs and courses Referred to CIC on 11/6/12 and then tabled N/A N/A
12-13 BEC 6 Resolution Regarding Fee Structure at the CSU 4/30/13 Not passed on 5/21/13 N/A
12-13 BEC 7 Resolution in Opposition of SB 520 4/16/13 4/9/13 (approved in advance of finalized resolution) N/A

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