Board of Regents

Recognition

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Honolulu, HI 96822

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Meeting Agenda, Minutes and Materials

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Year
Meeting Date Meeting Type Agenda Minutes/Documents
February 11 Research and Innovation Agenda
+ Materials
  Item IVA1 Recommend Approval of Office of Research Compliance Reorganization
  Item IVB1 Report on Systemwide Long Range Plans Goals for UH Strategic Directions HII
  Item IVB2 Strategy Plan of Action to Maximize F A Cost Rate
  Item IVB3 Regents Policies Updates
Budget and Finance Agenda
+ Materials
  Item IVA1 FY16 Second Quarter Financial Report as of 12 30 15
  Item IVA2 UBS FY16 Second Quarter Investment Report on Legacy Endowment Fund as of 12 30 15
  Item IVA3 Handout Update on UHM Budget Allocation Model
  Item IVB1 Recommendation for Approval of Amendments to RP 8204 Budget Policy
  Item IVB2 Approval of Exceptions to RP 8207 Investment Policy
Planning and Facilities Agenda
+ Materials
  ItemIVB2 Recommend Approval of Amendments to RP 10201 Interests and Real Property
  Item IVA1 FY16 Quarterly Status Report on CIP
  Item IVA2 Handout Update on Snyder Project
  Item IVB1a Kennedy Theater General Repairs Code Compliance UHM 14 541 800
  Item IVB1b Saunders Hall Exterior Repairs Reroof UHM 13 541 310
  Item IVB1c Hamilton Library Addition Ph III Upgrade Controls Central Plant Reheat Systems UHM 10 541 265A
February 10 Intercollegiate Athletics Agenda
+ Materials
  Handout Trusteeship Magazine Artists Athletes and Governing Boards Who Plays and Who Wins AGB
  Item IVA1a UHM Report on Athlete Health Wellness
  Item IVA2b UHH Athletic Program Budget Projections
  Item IVAb Report on UHM Athletic Program Budget to Actual Revenues Expenses as of 12 2015
Independent Audit Agenda
+ Materials
  ItemIVA4 UHM Intercollegiate Report on Agreed Upon Procedures 2015 Football Season
  ItemIVA5 Sales Audit of the H Zone for the Year Ended December 31 2015
  ItemIVA6 H Zone Comments and Observations Report for the Year Ended December 31 2015
  ItemIVA7 ASUH Stipend and Student Services Expenses for the Year Ended June 30 2015
  Item IVA1 Review Acceptance of the UH A 133 Financial Compliance Report for Year Ended 6 30 15
  Item IVA2 Review Acceptance of the Internal Control Business Issues Report for Year Ended 6 30 15
  UH H Zone Assessment and Recommendations 02 05 2016
  item IVA3 Review Acceptance of the UHM Supplemental Schedules
January 28 Board of Regents Agenda
+ Materials
+ Testimony
  Item VA Report from the Committee on Academic Student Affairs
  Item VB Report from the Committee on Personnel Affairs
  Item VIA1a Request to Approve Revisions to RP 5201 Instructional Programs
  Item VIA2 Naming Opportunities for WSRSL Clinical Building
  Item VIA3 Endowed Professorship in Dept of OB GYN Women s Health JABSOM
  Item VIB1 University of Hawaii at Manoa Cancer Center Report and Business Plan
  Item VIB2 Tuition Setting Review of Policy and Practice
  Item VIB3 Status of Design Implementatio for System UHM Organizational Changes
  01 27 2016 American Cancer Society Board Item VIB1 Status of Cancer Center
  01 27 2016 Brady Item VIB1 Status of Cancer Center
  01 27 2016 Hughes Item VIB1 Status of Cancer Center
  01 27 2016 Liu Item VIB3 Status of Design Implementation Plan for System and UHM Org Chances Consolidations
  01 27 2016 Palafox2 Item VIB1 Status of Cancer Center
  01 27 2016 Palafox Item VIB1 Status of Cancer Center
  01 28 2016 Angelo Item V1B3 Status of Design Implementation Plan for System and UHM Org Changes Consolidations
  01 28 2016 Butler Item VIA4 Appointment of Task Group to Investigate Evoluation of Governance wtih Reps of Regent Emeriti
  01 28 2016 Donachie Snyder Renovation
  01 28 2016 Douglas Snyder Renovation
  01 28 2016 Mizue Item VIB1 Status of Cancer Center
  01 28 2016 Ramos Item VIB1 Status of Cancer Center
  Written Testimony Comments as of 01 27 2016
January 27 Independent Audit Agenda Minutes
+ Materials
+ Testimony
  IIIA1 University of Hawaii at Manoa Cancer Center Report and Business Plan
  01 26 2016 Stoner UH Cancer Center
  01 26 2016 Ushijima UH Cancer Center
  01 27 2016 American Cancer Society Board UH Cancer Center
  01 27 2016 Butler UH Cancer Center
  01 27 2016 Hughes UH Cancer Center
  01 27 2016 Lono UH Cancer Center
  01 27 2016 Palafox UH Cancer Center
  01 27 2016 Wilkens UH Cancer Center
  01 28 2016 Brady UH Cancer Center
  Testimony as of 01 26 2016
January 14 Personnel Affairs Agenda
+ Materials
Academic and Student Affairs Agenda
+ Materials
  Item IVA1 STAR Update Presentation
  Item IVB1 Request to Approve Revisions to RP 5201 Instructional Programs

All documents are PDF format. An asterisk (*) indicates a special or joint meeting.