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Senate Committees: 2012-13

Committee on Professional Matters (CPM)

Description	Meetings	Minutes
Membership	Attendance	Documents
Listserv	Issues	Forms

Description

The Committee shall be vigilant in protecting the academic freedom of all scholars, and shall review and evaluate such topics as classified research, sexual harassment, gift giving, and the like which may come before it either as a matter of policy or on a case-by-case basis.

>> See All Senate Governing Documents

Membership

Senators & Faculty Members

Name	E-mail	Constituency	Position
Kenneth Kipnis	kkipnis@hawaii.edu	AH	Co-Chair
Scott Lozanoff	lozanoff@hawaii.edu	JABSOM
David Leake	leake@hawaii.edu	ED
Ashley Maynard	amaynard@hawaii.edu	SOCSCI
Gabor Mocz	gmocz@hawaii.edu	ORU
ThanhTruc Nguyen	nguyen@hawaii.edu	ED	Co-Chair
Janice Shoultz	shoultz@hawaii.edu	NDH
Gwen Sinclair	gsinclai@hawaii.edu	LIBSVCS
Victoria Szymczak	vjs777@hawaii.edu	LAW
Halina Zaleski	halina@hawaii.edu	CTAHR

Senate Executive Committee (SEC) Liaison

Name	Term	E-mail	Liaison
Ericson, David	2012-2014	ericson@hawaii.edu	CPM

>> See 2012-13 Senate Roster

Listserv

E-mail: uhm-faculty-senate-cpm@lists.hawaii.edu

>> See All Senate Contacts

Meeting Schedule

CPM will meet during the Fall 2012 semester on the first Thursday of each month from 2:00 - 4:00 pm. Location TBD.

September 6, 2012 (Hemingway Hall Room 211)
October 4 (Webster 423)
November 1
December 6 (Sakamaki Hall D-302)

CPM's Spring 2013 meeting schedule is as follows:

Tues, Jan 15 2pm–4pm, Sakamaki Hall D-302
Wed, Feb 6 1pm–3pm, TBD
Tues, Mar 5 2pm–4pm, Hawaii Hall 208
Wed, Apr 10 1pm–3pm, TBD

>> Review Hawaii Hall 208 Calendar and Senate Calendar

Attendance

CPM Committee Attendance (2012-13)

>> See 2012-13 Senate Meeting Attendance

Issues

In Progress

#35.12: Faculty Classifications (*CPM / CORGE)
#33.12: Emeritus Faculty

New 2012-13 Issues

#5.13: Faculty Hiring, Promotion & Tenure v. Non Tenure Track Positions (*CPM / CAB)
#6.13: Diversity Hiring Policy
#14.13: Examine the Value of Assessment (*CAPP / CPM / CAB / MAC)
#22.13: Tenure of Administrators
#24.13: Periodic Review of Faculty
#27.13: Status of University Affiliated Research Center (*CORGE / CPM / SEC)
#36.13: Faculty Engaged Scholarship Activities (*CPM / SEC)

Follow-Up Issues

#76.12: FY 2013-2017 Proposed Parking Rate Schedule (*SEC / CAB / CPM)

Complete

#36.12: Evaluation of Administration/Administrators (*CPM / CAB)
Motion on Assessment of Administrators
(Passed: 1/16/2013; 41 in favor and 0 against)
#77.12: Conflicts of Interest & Commitment Executive Policy Revisions & New Administrative Policy (*CAB / CPM)

*Primary Committee