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Minutes, Agendas & Reports: 2011-12

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Senate & Congress Meeting Agenda: October 19, 2011

Architecture Auditorium

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Senate

3:00 - 4:00 pm

1. Call to Order
2. Chair’s Report
3. Approval of September 21 Senate Minutes
4. Business
   • CAB
     • Proposed Amendment to MFS Bylaws - Qualification of SEC Authority: Word | Pdf
       • CAB Request to SEC (May 25, 2011): Word | Pdf
   • CAB/ CORGE
     • Motion to Endorse the Proposed Reorganize of the College of Tropical Agriculture and Human Resources (CTAHR): Word | Pdf
       • Reorganization Checklist
       • Proposal to Reorganize CTAHR
   • CORGE
     • Resolution on the Hiring of a New UHM Chancellor: Word | Pdf
   • SEC
     • Motion to Accept SEC Recommendation to change Chancellor Position Description: Word | Pdf
       • 2006 Chancellor Position Description
5. Adjournment

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Congress

4:00 - 5:00 pm

1. Call to Order
2. Announcements
3. Approval of February 16 Congress Minutes
4. Business
   • CAB
     • Proposed Amendments to MFS Bylaws: Word | Pdf
       • Absenteeism: Index | Word | Pdf
         • Results of CAB's Absence Survey
         • Senate Minutes of 5/4/11
         • Senate Minutes of 1/19/11
       • CORGE as Standing Committee: Index | Word | Pdf
         • Senate Minutes of 5/4/11
         • Senate Minutes of 4/20/11
       • Proposed Amendment to MFS Bylaws - Qualification of SEC Authority: Word | Pdf (subject to approval of Senate)
         • CAB Request to SEC (May 25, 2011): Word | Pdf
   • Chancellor Position Discussion
     • Discussion of Chancellor's role at UHM
     • Discussion of Chancellor Search
5. Adjournment

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Reminders

Announcements

• Nominate faculty for 2012 Excellence in Teaching Awards by 11/1/11
(http://www.cte.hawaii.edu/OFDAS/TeachingAwards.html)
• Add your profile to the new UH Faculty Experts Directory (http://hawaii.edu/news/expert/)
• Submit suggestions for the UH System’s Common Course Numbering Implementation Committee to the All Campus Council of Faculty Senate Chairs (ACCFSC) (email uhmfs@hawaii.edu with suggestions)
• Department Personnel Committees (DPC’s) have been asked to review & renew their Tenure and Promotion guidelines this year (contact your Department to get
involved)

Next Senate Meeting:

• November 16, 2011; 3:00 – 5:00 pm; Architecture Auditorium

Questions?

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