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Minutes & Agendas
Use this index to access Senate, Congress, and Committee meeting minutes and agendas for each academic session. Each academic session begins on June 1. Supporting documents and links are provided where available.
Click on the academic session in the right menu to access minutes from other sessions.
2003-2004
Senate/ Congress
- CAB Resolution on Missions Clairification and Budget Process draft final
- CAPP Draft Resolution on Admission Standards
- CAB Year-end Report
- CAPP Year-end Report
- CFS Year-end Report
- CPM Year-end Report
- CSA Year-end Report
- CAB Report: Amendments to the Charter and Bylaws
- CAPP Draft Resolution on ACT/SAT Exams
- CSA Draft Resolution on Banner
- CAB Draft Resolution Resolution of No Confidence in the University of Hawai'i System's Handling of the 2003 WASC System Review [html] [pdf]
- Email from David McClain to Mary Tiles
- CPM Draft Resolution on Safety and Security of UHM Office and Other Workspaces
- CPM Draft Resolution on Faculty Endorsement Without Faculty Approval
- CAB Report: Amendments to the Charter and Bylaws
- Presentation by Jean Ehrhorn, Hamilton Library
- Presentation by Chancellor Peter Englert on Budget [html] [pdf]
Agenda | Minutes | Chair's Report | Motions passed
- Exchange of letters between Chancellor and BOR, Oct 2003 [pdf]
- Proposed reorganization of Manoa Administration:
- Cost Analysis/Position Count [html]
- Office of the Chancellor, Functional Statement [html] [pdf] version 2 [html] [pdf]
- Office of the Vice Chancellor for Academic Affairs, Functional Statement [html] [pdf] version 3 [html] [pdf]
- Office of the Vice Chancellor for Administration and Budget Functional Statement [html] [pdf]
- Office of the Vice Chancellor for Research, Functional Statement [html] [pdf] version 2 [html] [pdf]
- Office of the Vice Chancellor for Finance and Campus Operations Functional Statement [html] [pdf] version 2 [html] [pdf]
- Proposed Organizational Structure for the Office of the Manoa Chancellor [pdf]
- Office of the Chancellor. Position Organization Chart, IA [Revised] [pdf]
- BOR Personnel Guidelines (12/18/2003) [pdf]
- BOR Agenda Item IV: Personnel actions for E&M Positions (12/10/2003) [pdf]
- CAPP Resolution on the Creation of a U.H. (System-wide) Academy for Creative Media Draft
- CAPP Resolution to Approve a Proposed Graduate Certificate Program in Museum Studies Draft
Chancellor's Office Org Chart (Approved by BOR, Jan 2001. See also Tom Bopp's email on this chart.- Proposed Reorganization of Chancellor's Office, Dec 2003 Memo | Org charts [pdf] version 2 [pdf] | Org charts [html]
- Resolution adopted by the GEC on October 29, 2003, regarding General Education [draft html, pdf] [Amendedl] [final]
- Background to the resolution [html] [pdf]
- CAPP Resolution Regarding Interdisciplinary Certificate in Disability Studies [draft] [final]
- CAPP Resolution Regarding the Granting of Posthumous Degrees [draft] [final] Background: Comparison, Discussion, UH policy
- CAB Resolution on the Restoration of Restricted Funds [draft] [final]
- CPM Resolution on Commencement Ceremony [draft] [final]
October 15, 2003 Senate
- Draft Resolution in Support of Dr. Noel Kent's Recommendations to the University of Hawaii Board of Regents revised and passed as Resolution in Support of Fiscal Responsibility
[Ref: Prof. Noel Kent's letter]- Draft Resolution on nutrition education for student-athletes, and on prevention and treatment for student-athletes with eating disorders [withdrawn]
- Manoa Faculty Senate Executive Committee Perspectives on Banner System Management Planning, Oct. 6, 2003
Committee on Student Affairs memo to Chancellor Englert on Responses to Proposed Structural Changes for Student Affairs- Memo on Consultations with Faculty
Senate Executive Committee (SEC)
Aug 25
Jul 26