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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
    2. Motion on Centers
    1. Joint Resolution in Support of Collaborative Academic Offerings
  5. COR
    1. Motion to Revise Faculty Classifications (as revised)
    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
  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 AAppendix B (draft)
    10. WGGE [annual report]
    11. Faculty Athletics Representative (FAR) [annual report]

V.        Adjournment