Home > Minutes, Agendas & Reports: 2011-12
Minutes, Agendas & Reports: 2011-12
Congress
| DATE | AGENDA | MINUTES |
|---|---|---|
| March 21 VCAA Dasenbrock (Peer & Benchmarks); 4:00 - 4:15 Athletics Director Jim Donovan; 4:20 - 4:40 Steve Smith, Associate VP of ITS/ Deputy CIO; 4:45 - 5:0 |
Html |
Pdf (Draft) |
| October 19 | Html | Html |
* For a complete list of supporting documents, use the meeting agenda. For the final, approved documents, use the documents archive.
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Senate
- Senate Members (2011-12)
- Election Results (2011-12)
- Attendance Records (2011-12)
- Documents Index (2011-12)
| DATE | AGENDA | MINUTES |
|---|---|---|
| May 2 | Html |
|
| April 18 Chief of Campus Security & Emergency Management Wayne Ogino (Security); 4:00 - 4:15 |
Html |
Html |
| March 21 |
Html | Html |
| February 15 Manager of Parking Operations Raymond Shito (Parking fee increase); 4:15 - 4:30 (unconfirmed) |
Html | Html |
| January 18 Assistant Vice Chancellor David Hafner (Facilities) 3:15 - 3:45 |
Html | Html |
| December 7 | Html | Html |
| 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.
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Senate Executive Committee (SEC)
The SEC meets every Monday from 2:30 - 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 21: VCAA Dasenbrock | Html | ||
| May 14 | Html | ||
| May 7: VCS Hernandez | Html | ||
| April 30: |
Off Campus | ||
| April 23: |
Html | ||
| April 16: VCAA Dasenbrock | Html | ||
| April 9: Chancellor Hinshaw / Faculty Tenants Housing Association Members | Html | ||
| April 2: |
Html | ||
| March 19: |
Html | ||
| March 12: VCAFO Cutshaw (AVC Syrmo - faculty housing) | Html | ||
| March 5: VCAA Dasenbrock | Html | ||
| February 27: Chancellor Hinshaw | Html | ||
| February 13: Garrett Ito (Faculty Housing) | Html | ||
| February 6: VCRGE Ostrander | Html | ||
| January 30: VCAFO Cutshaw / David Lassner (Google) | Html | ||
| January 25: SEC/Chair Retreat (2:00 - 5:00; CC) | Html | ||
| January 23: VCAA Dasenbrock / Strategic Planning | Html | ||
| 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 | |||
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Committee on Academic Policy and Planning (CAPP)
- CAPP Hompage (2011-12)
| DATE | MINUTES & AGENDAS | |
|---|---|---|
| April 4 | Minutes: Pdf | |
| March 7 | Minutes: Pdf | |
| February 22 | Minutes: Pdf | |
| February 8 | Minutes: Pdf | |
| January 26 | Minutes: Pdf | |
| January 11 | Minutes: Pdf | |
| Fall 2011 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 30 | ||
| November 2 | Minutes: Pdf | |
| October 5 | Minutes: Pdf | |
| August 31 | Minutes: Pdf | |
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Committee on Administration and Budget (CAB)
- CAB Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 23 (Campus Center 309) | ||
| May 9 (Campus Center 309) | ||
| April 25 (Campus Center 309) | Agenda: Pdf | Minutes:Pdf | |
| April 11 (Campus Center 309) | Agenda: Pdf | Minutes:Pdf | |
| March 14 (Campus Center 309) | Agenda: Pdf | Minutes: Pdf | |
| February 22 (Hemenway 204) | Agenda: Pdf | Minutes: Pdf | |
| February 8 (Hemenway 204) | Agenda: Pdf | Minutes: Pdf | |
| January 25 (Gilmore 311) | Agenda: Pdf | Minutes: Pdf | |
| January 11 | Agenda: Pdf | Minutes: Pdf | |
| December 14 | Agenda: Pdf | Minutes: Pdf | |
| November 23 | Agenda: Pdf | Minutes: Pdf | |
| November 16 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 9 | Agenda: Pdf | Minutes: Pdf | |
| October 26 | Meeting Cancelled - no quorum | |
| October 12 | Agenda: Pdf | Minutes: Pdf | |
| September 28 | Agenda: Pdf | Minutes: Pdf | |
| September 14 | Agenda: Pdf | Minutes: Pdf | |
| September 1 | Minutes: Pdf | |
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- COA Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 26 | Faculty Athletic's Represenative: Annual Report | |
| April 25 | ||
| March 28 | ||
| February 29 | ||
| January 25 | ||
| Fall 2011 | Chair's Fall 2011 Report to Senate: Pdf | |
| 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 | |
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Committee on Faculty Service (CFS)
- CFS Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 30 | Spring 2012 Report | |
| September 9 | no quorum | |
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General Education Committee (GEC)
Visit the General Education Committee's website to access minutes.
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Manoa Assessment Committee (MAC)
- MAC Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 10 | Chair's Year-end Report to Senate: Pdf | |
| May 9 | ||
| May 1 | April Assessment Office Update: Pdf | |
| April 11 | ||
| April 10 | March Assessment Office Update: Pdf | |
| March 14 | ||
| March 8 | February Assessment Office Update: Pdf | |
| February 8 (Hawaii Hall 309) | ||
| February 6 | January Assessment Office Update: Pdf | |
| January 11 | ||
| January 6 | December Assessment Office Update: Pdf | |
| Fall 2011 | Chair's Fall 2011 Report to Senate: Pdf | |
| December 6 | November Assessment Office Update: Pdf | |
| November 9 | Minutes: Pdf | |
| November 8 | October Assessment Office Update: Pdf | |
| October 5 | Minutes: Pdf | |
| September 4 | September Assessment Office Update: Pdf | |
| August 31 | No Record Available | |
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Committee on Professional Matters (CPM)
- CPM Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 26 (HH 208) | ||
| April 12 (HH 208) | ||
| March 29 (Ag Sci 202) | ||
| March 8 | Minutes: Pdf | |
| February 24 | ||
| January 27 | ||
| November 18 | Minutes: Pdf | |
| November 16 | Chair's Fall 2011 Report to Senate: Pdf | |
| September 29 | Minutes: Pdf | |
| August 29 | Agenda: Pdf | |
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Committee on Research and Graduate Education (CORGE)
- CORGE Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 7 | Chair's Spring 2012 Report to Senate: Pdf | |
| April 11 | Memo to SEC re: high school math requirements | |
| April 11 | Minutes: Pdf | |
| March 7 | Minutes: Pdf | |
| February 29 | Minutes: Pdf | |
| February 1 | ||
| January 11 | Minutes: Pdf | |
| 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 | |
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Committee on Student Affairs (CSA)
- CSA Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 15 | Chair's Spring 2012 Report to Senate: Pdf | |
| May 10 | ||
| April 12 | ||
| March 8 | ||
| February 9 | ||
| December 1 | ||
| November 3 | ||
| October 6 | Minutes: Pdf | |
| September 1 | Minutes: Pdf | |
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Senate Task Forces
- Critical Thinking Task Force Homepage
- High Fail Courses Task Force Homepage
- Institutional Learning Objectives Task Force Homepage
| TASK FORCE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| Critical Thinking | GEC Chair's Fall 2011 Report: Pdf Critical Thinking Working Group Final Report |
|
| High Fail Courses | GEC Chair's Fall 2011 Report: Pdf High DFIW Spring 2012 Report |
|
| Institutional Learning | GEC Chair's Fall 2011 Report: Pdf ILO Chair's Report (3/8/12) |
|
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Manoa-wide Committees
| COMMITTEE | MINUTES, AGENDAS & REPORTS |
|---|---|
| Faculty Athletics Represenative | Annual Report (4/26) Report on Academic Progress of Student Athletes (12/15) |