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Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12


Senate Meeting Agenda: March 21, 2012
Architecture Auditorium; 3:00 - 4:00 pm

[Pdf]
  1. CALL TO ORDER
  2. CHAIR'S REPORT
  3. MINUTES
  4. 2012-13 ELECTION RESULTS
  5. BUSINESS
    1. Motion to Endorse All Campus Council of Faculty Senate Chair's Common Course Numbering Process Proposal
    2. Motion to Endorse ASUH Tobacco-Free Campus Resolution
    3. Resolution Relating to Faculty Housing
    4. Resolution Relating to the CTAHR Magoon Research and Teaching Facility
    5. Resolution Relating to the Recruitment of Native Hawaiian Faculty and Staff at UH Manoa
    6. Joint Resolution of Non-Confidence in the Vice Chancellor for Research & Graduate Education (VCRGE)
      (tabled until the April 20 Senate meeting)
  6. REPORTS
    1. Motion to Endorse Committee on Athletics Spring 2012 Report
  7. FOR CONSULTATION (informational items)
    1. Resolution on JABSOM Proposal to Reduce Tenure for Future Hires to 0.5 FTE
    2. Draft Institutional Learning Outcomes (will be sent to all faculty for consultation on 3/22/2012)
  8. ADJOURNMENT

Congress Meeting Agenda: March 21, 2012
Architecture Auditorium; 4:00 - 5:00 pm

[Pdf]
  1. CALL TO ORDER ORDER
  2. Chair's Report (Draft Institutional Learning Objectives for review)
  3. MINUTES
  4. GUESTS
    1. Vice Chancellor of Academic Affairs Reed Dasenbrock (4:00 - 4:15)
    2. Athletics Director Jim Donovan (4:20 - 4:40)
    3. Associate VP for Information Technology Services/ Deputy CIO Steve Smith (4:45 - 5:00) [VP Lasner is out of town]
  5. BUSINESS
  6. ADJOURNMENT

More Information


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


> Minutes, Agendas & Reports

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