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Minutes, Agendas & Reports: 2011-12
Senate Meeting Agenda: March 21, 2012 |
[Pdf] |
-
CALL TO ORDER
- CHAIR'S REPORT
- MINUTES
- Approval of February 15 Senate Minutes
- 2012-13 ELECTION RESULTS
- Certified by the Senate Executive Committee
- Election Results
- PowerPoint
- BUSINESS
- Motion to Endorse All Campus Council of Faculty Senate Chair's Common Course Numbering Process Proposal
- Presented by Senate Executive Committee
- Issue #72
- Common Course Numbering Process Proposal (ACCFSC)
- Motion to Endorse ASUH Tobacco-Free Campus Resolution
- Motion
- Presented by Senate Executive Committee
- ASUH Resolution in Support of Efforts to Make the University of Hawaii at Manoa Tobacco-Free Campus (ASUH)
- Resolution Relating to Faculty Housing
- Resolution
- Presented by Committee on Administration and Budget
- Issue #12
- University Housing Assistance Program UH Executive Policy, May 2011
- UHM Faculty Housing Rental Housing Program
- Resolution Relating to the CTAHR Magoon Research and Teaching Facility
- Resolution
- Presented by Committee on Administration and Budget
- Issue #70
- CTAHR Faculty Senate Magoon Resolution (supporting the value and importance of the Magoon Research and Teaching Facility; Approved by CTAHR Faculty Senate on 2/17/12.)
- Resolution Relating to the Recruitment of Native Hawaiian Faculty and Staff at UH Manoa
- Resolution
- Presented by Committee on Administration and Budget
- Issue #13
- Board of Regents Policy Section 4-1c Planning
- “Achieving Our Destiny” 2011 – 2015 Strategic Plan UHM
- “Ke Au Hou” (New Life, New Beginning) UHM Native Hawaiian Advancement Task Force Report, February 9, 2012
- Joint Resolution of Non-Confidence in the Vice Chancellor for Research & Graduate Education (VCRGE)
(tabled until the April 20 Senate meeting)- Resolution
- Presented jointly by Committee on Research and Graduate Education & Committee on Administration and Budget
- Issue #17
- Resolution Relating to the UHM Administration's Continuing Effort to Abolish the Pacific Biosciences Research Center and to Close the Kewalo Marine Laboratory (Approved by MFS on 1/18/12)
- Chancellor Hinshaw's comments re: Non-Confidence Resolution (Submitted to Senate on 3/19/12)
- REPORTS
- Motion to Endorse Committee on Athletics Spring 2012 Report
- Presented by Committee on Athletics
- Spring 2012 Report
- Motion to Endorse Committee on Athletics Spring 2012 Report
- FOR CONSULTATION
(informational items)
- Resolution on JABSOM Proposal to Reduce Tenure for Future Hires to 0.5 FTE
- Draft Institutional Learning Outcomes (will be sent to all faculty for consultation on 3/22/2012)
- ADJOURNMENT
Congress Meeting Agenda: March 21, 2012 |
[Pdf] |
-
CALL TO ORDER ORDER
-
Chair's Report (Draft Institutional Learning Objectives for review)
- MINUTES
- Approval of October 19, 2012 Congress Minutes
- GUESTS
- Vice Chancellor of Academic Affairs Reed Dasenbrock (4:00 - 4:15)
- Proposed New Peer and Benchmark Groups
- Issue #71
- PowerPoint | Memo | Proposal
- Athletics Director Jim Donovan (4:20 - 4:40)
- Annual Athletics Report
- PowerPoint
- Motion to Invite Athletic Director to Address the Senate Annually (Approved by the Senate on 1/19/2011)
- Associate VP for Information Technology Services/ Deputy CIO Steve Smith (4:45 - 5:00) [VP Lasner is out of town]
- G-mail transition
- Motion to Condemn the Process for Migration to Gmail (Approved by the Senate on 4/20/2011)
- Vice Chancellor of Academic Affairs Reed Dasenbrock (4:00 - 4:15)
- BUSINESS
- ADJOURNMENT
More Information
- Status of issues currently under Senate consideration: Issues Index
- Status of documents considered by the Senate: Documents Index
Announcements
• Read the Fall 2011 Newsletter
• 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
• April 18, 2012; 3:00 – 5:00 pm; Architecture Auditorium
Questions?
• E-mail Kristin Herrick at uhmfs@hawaii.edu