Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12

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

   1. Approval of April 18 Minutes
4. Business

   1. Report / Recommendation on Tenure and Promotion Review Committees (Issue #32)
   • *Report: Pdf | Motion
   • Presented by Committee on Professional Matters
   2. Motion to Endorse Proposal to Reorganize Student Life and Development (Issue #75)
   • *Motion: Pdf | Word
   • Reorganization Checklist: Pdf
   • Proposal to Reorganize Student Life and Development
   • Presented by Committee on Administration and Budget
   3. Motion to Approve Institutional Learning Objectives (Issue #25)
      • *Motion: Pdf | Word (with ILO's)
   • Presented by the Institutional Learning Task Force
     Sent to all faculty for consultation on 3/22/2012
     Report to the Senate on 4/18/2012
   • SEC Memorandum requesting consultation
   • Institutional Learning Objectives FAQ
   • Institutional Learning Objectives Task Force Report
   4. Joint Resolution Relating to JABSOM Tenure Modification Proposal (Issue #69)
   • *Resolution: Pdf | Word
   • Tenure Modification Proposal
   • Presented by Committee on Professional Matters and Committee on Research and Graduate Education
   • JABSOM request
   5. Motion to Endorse 2012-13 Strategic Plan Implementation Committee Initiatives (Issue #68)
   • Resolution on Proposal Regarding PhD Program Admissions
     • *Resolution: Pdf | Word
     • Presented by Committee on Research and Graduate Education
   • Motion to Endorse Native Hawaiian Scholarship Initiative
     • *Motion: Pdf | Word
   • Motion to Endorse Retention and Graduation Initiative
     • *Motion: Pdf | Word
   • Strategic Plan Implementation Committee Initiatives
   • Presented by the Senate Executive Committee
     Sent to all committees for consultation
     Report to the Senate on 4/18/2012
   • General Education Committee (GEC) Comments
   6. Resolution Requesting Modification to the FY 2013-2017 Proposed Parking Rate Schedule
      • *Resolution: Pdf | Word
      • Presented by the Senate Executive Committee
      • Proposed Parking Rates FY2013 - 2017
      • Rationale for Parking Permit Rate Increases
        
      • 2012 Proposed Amendments to HAR Chapter 20-12, Subchapter 1
      • BOR Notice of Public Hearing (May 23, 2012 at 10:00 am in POST Bldg 126)
      • Plans, Surveys & Reviews
        • Campus Transportation Demand Management Plan (1/2012; Nelson Nygaard) [See AP 4 on Page 32; AP6 on Page 33; Figure A7 on Page 97]
        • Parking Structure Condition Survey
        • Parking Operations Program Review (7/2010)
      • Data & Budget
        • Parking Stall Counts (as of 3/22/12)
        • Parking Rates: 2006-2017 (as of 3/22/12)
        • Budget Projection: 2006-2017 (as of 3/22/12)
        • Faculty, Staff and Student Permit Sales
        • Alternative Transportation Initiatives Schedule
          
5. New Business
6. Committee Reports
   1. Faculty Housing Progress Report re: New Executive Policy
      • Presented by Committee on Administration and Budget
   2. Critical Thinking Working Group: Pdf
   3. Faculty Athletics Representative Annual Report: Pdf
      • Presented by Peter Nicholson
   4. High DFIW Course Working Group: Pdf
   5. Committee on Faculty Service: Pdf
7. Adjournment

Thank you for your service!

* voting items

Questions?

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