Home > Minutes, Agendas & Reports > 2011-12
Minutes, Agendas & Reports
Use this index to access Senate, Congress, and Committee meeting minutes, agendas, and reports 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.
2011-2012
Congress
| DATE | AGENDA | MINUTES |
|---|---|---|
| February 15 | ||
| October 19 | Html | Html |
* For a complete list of supporting documents, use the meeting agenda. For the final, approved documents, use the documents archive.
[top]
Senate
- Senate Members (2011-12)
- Election Results (2011-12)
- Attendance Records (2011-12)
- Documents Index (2011-12)
| DATE | AGENDA | MINUTES |
|---|---|---|
| May 2 | ||
| April 18 | ||
| March 21 | ||
| February 15 | ||
| January 18: Assistant Vice Chancellor David Hafner | Html | |
| December 7 | Html | Html (Draft) |
| November 16 | Html | Html |
| October 19 | Html | Html |
| September 21 | Html | Html |
* For a complete list of supporting documents, use the meeting agenda. For the final, approved documents, use the documents archive.
[top]
Senate Executive Committee (SEC)
The SEC meets every Monday from 2:45 - 5:00 pm in Hawaii Hall 208. Manoa Administrators are also scheduled to attend SEC meetings on a rotating basis, as noted below, from 4:00 - 4:30 pm in Spring 2012.
- SEC Members (2011-12)
| DATE | AGENDA | MINUTES | |
|---|---|---|---|
May 7: VCS Hernandez |
|||
April 30: VCRGE Ostrander |
|||
April 23: VCAFO Cutshaw |
|||
April 16: VCAA Dasenbrock |
|||
April 9: Chancellor Hinshaw |
|||
April 2: VCS Hernandez |
|||
March 19: VCRGE Ostrander |
|||
March 12: VCAFO Cutshaw |
|||
March 5: VCAA Dasenbrock |
|||
February 27: Chancellor Hinshaw |
|||
February 13: VCS Hernandez |
|||
February 6: VCRGE Ostrander |
|||
January 30: VCAFO Cutshaw |
|||
January 23: VCAA Dasenbrock / Strategic Planning |
|||
January 9: Chancellor Hinshaw |
Html | ||
December 12: Cynthia Ward, CFS/ Joe Jarrett, GEC |
Html | ||
December 5 Mark Martindale / Alan Friedlander |
Html | ||
November 28: VCAFO Cutshaw / UHPA President |
Html | ||
November 21: VCRGE Ostrander |
Html | ||
November 14: Faculty re: 45 upper division credit |
Html | ||
November 7: VCS Hernandez / VCAA Dasenbrock |
Html | ||
October 31 |
Html | ||
October 24: VCAFO Cutshaw |
Html | ||
October 17: VCRGE Ostrander |
Html | ||
October 10: VCAA Dasenbrock |
Html | ||
October 3: Ass. VCS Ideta |
|||
September 26: VCRGE Ostrander |
|||
September 19: VCAFO Cutshaw/ UH President |
|||
September 12: VCAA Dasenbrock |
|||
August 26: Chancellor Hinshaw |
|||
| August 22 | |||
| August 15 | |||
| August 8 | |||
| August 1 | |||
| July 25 | |||
| July 18 | |||
| July 11 | |||
| June 27 | |||
| June 20 | |||
| June 6 | |||
[top]
Committee on Academic Policy and Planning (CAPP)
During the Spring 2012 semester, CAPP will meet in Hawaii Hall 208 on the following dates.
- CAPP Members (2011-12)
| DATE | MINUTES & AGENDAS | |
|---|---|---|
| April 4 | ||
| March 21 | ||
| March 7 | ||
| February 22 | ||
| February 8 | ||
| January 25 | ||
| January 11 | ||
| November 30 | ||
| November 2 | ||
| October 5 | Minutes: Pdf | |
| August 31 | Minutes: Pdf | |
[top]
Committee on Administration and Budget (CAB)
- CAB Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| December 7 | ||
| November 23 | ||
| November 16 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 9 | ||
| October 26 | Meeting Cancelled - no quorum | |
| October 12 | Minutes: Pdf | |
| September 28 | Agenda: Pdf | Minutes: Pdf | |
| September 14 | Agenda: Pdf | Minutes: Pdf | |
| September 1 | Minutes: Pdf | |
[top]
-
During the Spring 2012 semester, COA will meet on the last Wednesday of each month from 2:00 - 3:00 pm in Hawaii Hall 208.
Committee on Athletics (COA)
- COA Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 25 | ||
| March 28 | ||
| February 29 | ||
| January 25 | ||
| December 15 | Faculty Athletic's Represenative: Report on Academic Progress of Student Athletes | |
| November 30 | ||
| October 26 | ||
| September 28 | Minutes: Pdf | |
| August 31 | Minutes: Pdf | |
[top]
Committee on Faculty Service (CFS)
- CFS Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| TBD - committee functions by e-mail | ||
| September 9 | no quorum | |
[top]
General Education Committee (GEC)
Visit the General Education Committee's website to access minutes.
[top]
Manoa Assessment Committee (MAC)
During the Spring 2012 semester, MAC will meet in Hawaii Hall 208.
- MAC Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| January 11 | ||
| November 9 | Minutes: Pdf | |
| October 5 | Minutes: Pdf | |
| August 31 | No Record Available | |
[top]
Committee on Professional Matters (CPM)
- CPM Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| November 18 | ||
| November 16 | Chair's Fall 2011 Report to Senate: Pdf | |
| August 30 | Agenda: Pdf | |
[top]
Committee on Research and Graduate Education (CORGE)
During the Spring 2012 semester, CORGE will meet on the first Wednesday of each month from 3:00 - 5:00 pm in Sakamaki D302.
- CORGE Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 4 | ||
| March 7 | ||
| February 1 | ||
| January 11 | ||
| December 7 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 30 | ||
| November 16 (sub-committee) | ||
| November 2 | ||
| October 12 (sub-committee) | ||
| October 5 | Minutes: Pdf | |
| September 7 | Minutes: Pdf | |
[top]
Committee on Student Affairs (CSA)
- CSA Members (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| December 1 | ||
| November 3 | ||
| October 6 | Minutes: Pdf | |
| September 1 | Minutes: Pdf | |
