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Minutes, Agendas & Reports: 2011-12

Senate Meeting Agenda: January 18

Architecture Auditorium; 3:00 - 5:00 pm

Guest Presentation: David Hafner, Assistant Vice Chancellor for Campus Services: Presentation on Facilities (3:15 - 3:45 pm)

Call to Order
Chair's Report
Minutes
1. Approval of December 7 Minutes
Business
1. Resolution Relating to the UHM Administration's Continuing Effort to Abolish the Pacific Biosciences Research Center and to Close the Kewalo Marine Laboratory
  - CAB: Resolution (incudes CORGE friendly amendments in bold italics - last updated 1/12 at 12:15 pm)
2. Motion to Recommend Amendment to M3:101 Manoa Reorganization Process
  - CAB: Motion
3. Motion to Approve Recommendations on Election Process
  - 2011 SEC Election Report
  - CFS: Recommendations
Committee Updates
1. GEC Update
Adjournment

More Information

Status of all issues currently under Senate consideration: Issues Index
Stauts of all documents considered by the Senate: Documents Index

Announcements

• Add your profile to the new UH Faculty Experts Directory
• Department Personnel Committees (DPC’s) have been asked to review & renew their Tenure and Promotion guidelines this year

Next Senate Meeting

• February 15, 2011; 3:00 – 5:00 pm; Architecture Auditorium

Questions?

• E-mail Kristin Herrick at uhmfs@hawaii.edu

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