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Minutes, Agendas & Reports: 2012-13


[Pdf]

Faculty Senate Meeting Agenda
April 17, 2013

Architecture Auditorium
3:00 pm -

GUEST: Vice President for Academic Affairs Linda Johnsrud (4:00 pm)

  • The Cost of Education and UH Analytical Metrics to Promote Greater Efficiency and Productivity [Presented to the Board of Regents on March 21, 2013; Office of Institutional Research & Analysis] [Pdf] [Ppt]
    • Manoa Undergraduate Classes with Less than 10 Students [Excel]
    • Manoa Undergraduate Classes with Over 25 Students [Excel]

1. CALL TO ORDER

2. MINUTES: Approval of March 20, 2013 Senate Minutes (Draft)

3. CHAIR'S REPORT

4. BUSINESS

  1. Senate Election Report
    Committee on Faculty Service
    • 2013-14 Senate Roster [Html]

  2. Issue #33.12: Emeritus Faculty (informational)
    Committee on Professional Matters
    • *Resolution Regarding the Lack of Written Procedures for the Designation of Emeritus Faculty [Word] [Pdf]

  3. Issue #37.13: Reorganization Proposal for JABSOM Facilities Management & Planning
    Committee on Administration and Budget
    • *Motion on the Proposed Reorganization of the Office of Facilities Management & Planning at the John A. Burns School of Medicine [Word] [Pdf]
    • Reorganization Proposal Consultation and Review Checklist [Word] [Pdf]
    • Reorganization Proposal for JABSOM Facilities Management & Planning [Pdf]

  4. Issue #12.12: Faculty Housing
    Committee on Administration and Budget
    • *Motion on the Proposed Executive Policy on University Housing Assistance Program [Word] [Pdf]
    • Proposed E225: University Housing Assistance Program [Pdf]

  5. Issue #35:13: Proposal for a Bachelor of Arts Degree in Public Health
    Committee on Academic Policy and Planning
    • *Motion to Approve Proposal for a Bachelor of Arts Degree in Public Health [Word] [Pdf]
    • Proposal for a Bachelor of Arts Degree in Public Health [Pdf] [Appendix A / B (updated 3/21) / C (updated 3/21) / D / E / F (to come) / G / H / Synopsis (added 3/21)] for Senate review.
    • PowerPoint presented to Commttee by Robert Cooney and Jay Maddock [PPT]

  6. *Resolution Concerning Capstone Experiences in Undergraduate Degree Programs [Word] [Pdf]
    Committee on Academic Policy and Planning

5. ADJOURNMENT


Reminders

  • SEC Election
    April 8, 2013 (poll opens at 12:00 noon) – April 22, 2013 (poll closes at 12:00 noon)
  • Senate Executive Committee Confirms SEC Election Results
    Senate Executive Committee April 29, 2013 meeting
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Mānoa Faculty Senate

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Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs