March 16, 2011
Art Auditorium; 3:00-5:00 pm

I. Call to Order

II. Approval of February 16, 2011 Minutes

III. Chair's Report

IV. David Lassner: G-mail proposal and contract [3:15 - 3:45pm]

V. New Business

1. SEC:
   1. Motion to Endorse Achieving Our Destiny: UHM 2011-2015 Strategic Plan
• Final Plan: Pdf | Word
• Final Benchmarking, Planning and Budgeting Timeline Flowchart: Pdf
2. CPM:
   1. Report on Proposed Amendments to the Criteria for Tenure and Promotion of Faculty: Pdf | Word
      • Working Notes: Authorship Conventions: Pdf | Word
      • Working Notes: External Evaluators: Pdf | Word
3. CAPP:
   1. Motion to Support a One Year Trial of Electronic Registration Waitlisting: Pdf | Word
      • Memorandum: VCAA Reed Dasenbrock to Senate Chair Susan Hippensteele [January 20, 2011]: Pdf
      • Issues Involving Registration Waitlisting: VCAA's response to CAPP concerns [February 2, 2011]: Pdf | Word
      • Update on Waitlisting: VCAA's e-mail to CAPP Chair Sarita Rai [February 25, 2011]: Pdf
   2. Motion to Recognize Students with High Academic Achievement during Graduation Ceremony: Pdf | Word
      • Memorandum: VCAA Reed Dasenbrock to Senate Chair Susan Hippensteele [January 18, 2011]: Pdf
   3. Motion on Mid-term Grade Reporting: Pdf| Word
      • Memorandum: VCAA Reed Dasenbrock to Senate Chair Susan Hippensteele [January 20, 2011]: Pdf
4. CFS:
   1. Report on 2011 Manoa Faculty Senate Election Results: Pdf | Powerpoint
5. WGGE:
   1. Report on Graduate Education

VI. Adjournment