Manoa Faculty Senate | University of Hawaii at Manoa

Senate Committees Click to View Committee Membership & Reports
Senate Executive Committee (SEC) Annual Report Minutes Committee on Academic Planning and Policy (CAPP) Annual Report - Minutes Committee on Administration and Budget (CAB) Annual Report - Minutes Committee on Athletics (COA) Annual Report - Minutes Committee on Faculty Service (CFS) Annual Report - Minutes	Committee on Professional Matters (CPM) Annual Report - Minutes Committee on Research (COR) Annual Report - Minutes Committee on Student Affairs (CSA) Annual Report - Minutes General Education Committee (GEC) Annual Report - Minutes Manoa Assessment Committee (MAC) Charter - Minutes
Meeting Schedule 2009-10 3:00 p.m. School of Law Classroom 2 Click Links to View Documents
September 16: Agenda \| Minutes \| Slides Introductions Senate Executive Committee Senate Standing Committee Chairs Approval of May 6, 2009 meeting. [See Final approved minutes] Chair's Report Questions and discussion Other business October 21 (Faculty Congress): Agenda \| minutes (draft) Meeting Location: Architecture Auditorium (Room 205) Approval of the February 18, 2009 Faculty Congress Meeting Minutes Chair's Welcome State of the Library VCAA Reed Dasenbrock: Report on Enrollment Planning Chancellor Virginia Hinsaw, topic TBA October 21: Agenda \| minutes (draft) Meeting Location: Architecture Auditorium (Room 205) (2 minutes) Approval of the September 16, 2009 Faculty Senate Minutes (5 minutes) Chair's Report (15 minutes) International Education: Strategic Plan and AVC Search CSA statement and/or motion CAB statement and/or motion CAPP statement and/or motion (10 minutes) CPM resolution on Retrenchment (5 minutes) Authorization to convene a task force on the UHM budget (10 minutes) Old business Committee updates (10 minutes) New Business November 18: Agenda \| minutes Resolutions and Motions: SEC Resolution Supporting Previous Senate resolutions Committee on Athletics Motion on the Athletics Advisory Board Committee on Student Affairs Resolution on Financial Assistance SEC Resolution to Establish a Task Force on the Budget CAB Statement on the Budget Crisis Approval of the October 21, 2009 Faculty Senate Minutes Chair's Report Resolutions and Motions SEC Resolution Supporting Previous Senate resolutions Committee on Athletics Motion on the Athletics Advisory Board Committee on Student Affairs Resolution on Financial Assistance SEC Resolution to Establish a Task Force on the Budget Committee updates New Business December 2: Agenda \| Minutes January 20: Agenda \| Minutes February 17 (Faculty Congress): Agenda \| Minutes March 17: Agenda \| Minutes April 21: Agenda \| Minutes May 5: Agenda \| Minutes

News and Information

Senate & Campus News

AAUP Letter to the UHM Faculty Senate
from AAUP to Chair David Ross, Nov 4, 2009

Letter from BOR declaring a Fiscal State of Exigency in closed session, July 23, 2009
from Presley Pang to Chair David Ross

UHM Faculty Senate Testimony to Board of Regents, October 15, 2009
by Chair David Ross

UHM Faculty Meeting on Budget, September 2, 2009
Convened by the UH-Mānoa Faculty SEC

UHM Faculty Open Letter to Proposed Cuts
An Open Letter on the Effect of the Proposed Cuts at UH-Mānoa

UH Manoa A&S Reorganization Website
Report to the Chancellor from the Transition Team

UH Manoa Redesigned Website
News, Events, Campus Spotlight and more

Links:
UH Manoa Institutional Proposal
UHM Strategic Plan
UH Strategic Plan
UH Measuring Our Progress
UH Outcomes and Measures 2008-2015 draft

Faculty Handbook Wiki
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Senate Executive Committee 2009-10

Meets Every Monday
3:00 p.m. 208 Hawaii Hall

David Ross, Chair
Martha Crosby Shirley Daniel
Thomas Hilgers, Senate Secretary Susan Hippensteele
Martin Rayner
Halina Zaleski

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