Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

Chancellor Apple's Address (3:15 - 3:45 pm)

1. CHAIR'S REPORT

• Introduction of Senate Executive Committee members, Senate Committee Chairs, Campus Senate Chairs, Parliamentarian, Associated Students of the University of Hawaii President & Graduate Student Organization President
  
  
• Graduate Student Organization Resolution on the Strategic Planning
  Committee's Implementation Proposal Regarding the Admissions of Graduate Programs Offering Ph.D. Degrees

• LAW & SOEST Senator Vacancies / NATSCI MAC Vacancy
  
  
• Comments on WASC Draft 2013 Handbook of Accreditation due 1/11/2013
  >> Submit Comments
  
  
• Miscellaneous

2. MINUTES: May 2, 2012 Senate Minutes

3. BUSINESS

• Motion to Hold Mānoa Faculty Congress Meetings on October 17, 2012 & March, 20 2013 [Pdf] [Word]
  
  
• Motion on the New Executive Policy E5.229: Whistleblower and Retaliation Policy for Allegations of Research and Scholarly Misconduct [Pdf] [Word]
  
  • Issue #53.12; Committee on Administration and Budget (CAB)
  • CAB Memorandum of Endorsement (5/4/2012)
  • Vice Chancellor for Research and Graduate Education Memorandum Requesting Consultation (2/1/2012)
    
    
• Report on 2011-12 Senator Feedback Survey Results
  
  
• Information Item: Discussion of UH System Handling of Athletics Concert Issue (Noel Kent)

4. ADJOURNMENT

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Reminders

• Agenda items for October 17, 2012 Mānoa Faculty Senate and Congress meeting due October 8, 2012.
• Chancellor Apple will address the October 17, 2012 Mānoa Faculty Congress at 4:00 pm
• Chancellor Apple will host a reception for Senators following the October 17, 2012 Congress meeting at 5:00 pm in the Architecture Courtyard

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