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Manoa Faculty Senate Agenda December 8, 2010

3:00 PM, Architecture Auditorium

I.          Call to Order

 

II.         Approval of October 20, 2010 & Nov 17, 2010 minutes

 

III.       Chair’s report  

 

V.        New Business

1.      CAB:         Motion to Eliminate Reading Aloud Senate Resolutions

Proposed change to Congress and Senate By-Laws     

2.      COR:         Resolution on the UHM Open Access Policy

1.      Resolution

2.      Supporting document: Responses to Common Misconceptions about Campus Open-Access Policies

3.      MAC:        Resolution on Faculty Governance of Assessment

            4.   CAPP:       Resolution on BA for SLS (awaiting revised documents)

Resolution on EdD

Recommendation on 60 Non-Intro Course Credit Requirement

Recommendation on Major requirements

Report on Academic Actions pilot project

Report on Repeated Course Grading Options

Report on 124 Credit Graduation Requirement

5.       CPM:        Motion to Retire Senate Handbook        

Report on Faculty Fellowship Policy

1.      October Report

2.      November Report

Report on proposed changes to Tenure and Promotion Guidelines

1.      October Report

2.      October Memo

3.      November Report

4.      November Memo

 

 

VI.       Adjournment