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Minutes, Agendas & Reports: 2011-12

Senate Meeting Agenda: February 15, 2012

Architecture Auditorium; 3:00 - 5:00 pm

Guest Presentation: Chief of Campus Security & Emergency Management Wayne Ogino (Security); 4:00 - 4:15 (Unable to attend due to lower campus fire - will reschedule)
Guest Presentation: Manager of Parking Operations Raymond Shito (Parking fee increase); 4:15 - 4:30

1. Call to Order
2. Chair's Report
3. Minutes

   1. Approval of January 18 Senate Minutes
4. Business

   1. Graduate Degree Proposals (CORGE)
      1. Proposal for New Graduate Program in Marine Biology (#63)
         • Proposal
         • Resolution to Approve: Pdf / Word
      2. Proposal for New Graduate Certificate in PK-3 (#62)
         • Proposal
         • Resolution to Approve: Pdf / Word
      3. Proposal for New Graduate Certificate in Reading K-12 (#61)
         • Proposal
         • Resolution to Approve: Pdf / Word
      4. Proposal for New Graduate Certificate in Online Learning and Teaching (#60)
         • Proposal
         • Resolution to Approve: Pdf / Word
   2. Other Business
      1. Motion on Suspension of Academic Actions (CAPP) (#46)
         • CAPP Motion: Pdf / Word
         • VCAA Report on Suspension of Academic Actions
      2. Motion to Amend Grade Replacement Policy (CAPP) (#54)
         • CAPP Motion: Pdf / Word
         • VCAA request for Senate consultation & report
         • Grade Replacement Policy (Passed by the MFS in May 2011)
   3. Reorganizations (CAB)
      1. Proposed Library Reorganization (#44)
      • Reorganization Proposal
      • Motion to Oppose: Pdf / Word
      • Reorganization Checklist: Pdf / Word
      2. Proposal for the Establishment of a Department of Public Affairs in the College of Social Sciences and for Changing the Name of the Spark M. Matsunaga Institute for Peace to the Spark M. Matsunaga Institute for Peace and Conflict Resolution (Issue #64)
   • Reorganization Proposal was withdrawn by Dean Konan
   4. Report
      1. Student Athletic Fee Update (CSA)
         
5. Adjournment

More Information

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

Announcements

• The Fall 2011 Newsletter will be distributed to all faculty on Thursday 2/16
• 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

• March 21, 2012; 3:00 – 5:00 pm; Architecture Auditorium

Questions?

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