Home > Sessions > May 2011 Agenda

Mānoa Faculty Senate Meeting Agenda

May 4, 2011

Art Auditorium; 3:00-5:00 pm

I. Call to Order

II. Approval of April 20, 2011 Minutes

III. Chair's Report

1. Senators: incoming, returning, and outgoing Senators (excel)

IV. New Business

1. SEC
   1. Motion to Endorse Proposal for Common Course Numbering
2. Working Group on Graduate Education (WGGE)
   1. Resolution to Approve the formation of CoRGE
3. CAB
   1. Proposal to Change Bylaws to Account for Senate Absenteeism
      • Results of Absence Survey
      • 2010-11 Absence Log
   2. Motion on Centers
      • COR commentary on Centers
4. CAPP/GEC/CSA
   1. Joint Resolution in Support of Collaborative Academic Offerings
      • Report on Collaborative Academic Offerings (formerly Freshman Colloquium) [4/22/11]
      • White Paper on Freshman Colloquium [2006]
5. COR
   1. Motion to Revise Faculty Classifications (as revised)
      • Powerpoint
      • CPM Report on Faculty Classifications
      • April 20 Motion: Pdf | Word (information item)
      • Summary Report
      • Faculty Distribution Statistics (excel)
   2. Report on College and Unit Level RTRF Policies
6. CAPP
   1. Motion to Adopt and Transmit the New Grade Replacement Policy to the Vice Chancellor for Academic Affairs to be Implemented as Mānoa Academic Policy
      • Powerpoint
      • CAPP response to Council of Academic Advisor's comments [4/27/2011]
      • Council of Academic Advisor's Comments
      • Repeated Courses Data
      • Memo to Chair Hippensteele [4/11/11]
      • Report on Repeated Course Grading Option and Formulation of a New Policy on Grade Replacement [4/10/11]
      • Sample of Student Transcripts
7. Ad Hoc Budget Committee
   1. Motion to Accept Budget Report
8. CAB/COR
   1. Joint Report: Assessment of Marine Facilities and Programs at UHM (information item - no vote)
9. Year-End Committee Reports
   1. MAC [annual report]
   2. CAB [annual report]
   3. CAPP [annual report]
   4. CFS [annual report]
   5. COA [annual report]
   6. COR [annual report]
   7. CPM [annual report]
   8. CSA [annual report] | Appendix A | Appendix B
   9. GEC [annual report] | Appendix A | Appendix B (draft)
   10. WGGE [annual report]
   11. Faculty Athletics Representative (FAR) [annual report]

V.        Adjournment