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Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13


Mānoa Faculty Senate Leadership Retreat Agenda

Mānoa Faculty Senate Executive Committee
Mānoa Faculty Senate Committee Chairs
Mānoa Campus Faculty Senate Chairs
Mānoa Administrative Team

9/26/2012
1:00 - 4:00 pm
Campus Center 307
  1. Introductions
  2. Meeting Process
  3. Chancellor’s Vision
    • Mānoa as a place where students find their passion
    • Mānoa as a place where faculty & students engage in research that matters to our community
    • Mānoa as a place that exemplifies a Hawaiian place of learning
  4. Faculty Governance/Shared Governance
    • How should we define shared governance?
  5. Topics for Discussion
    • Relationship between UHM & the UH System
    • Budget process & transparency
    • Finding Balance with Academics & Athletics: the Role of Athletics at UHM
    • Facilities Decisions (as related to M3:101)/ Campus Planning
    • Faculty Housing
      • Agreed upon issue that faculty housing is needed for recruitment (some feel it is also need for retention)
      • Current MFS position & contribution to new policy
      • Update on progress for new policy, opportunity to review policy
      • Update on new proposed units at College of Education and Woodlawn sites
    • Administration Follow-up on Senate Actions
    • Faculty Consultation
      • MFS, Schools/Colleges
      • Flow Chart
    • Faculty Morale
  6. Open Forum (30 Minutes)

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R.S.V.P. List

Mānoa Faculty Senate Executive Committee

  • Bonnyjean Manini, Senate Chair
  • David Ericson, Senate Vice Chair & Committee on Professional Matters Liaison
  • Richard Chadwick, Senate Secretary & Committee on Research and Graduate Education Liaison
  • John Casken, Senate Executive Committee Secretary & Committee on Administration and Budget Liaison
  • Ian Pagano, Committee on Faculty Service and Committee on Athletics Liaison
  • Carolyn Stephenson, Committee on Academic Policy and Planning and General Education Committee Liaison

Mānoa Faculty Senate Committee Chairs

  • Peter Hoffman, Manoa Assessment Committee Chair
  • A. Spencer Leineweber, Committee on Faculty Service Member
  • Ken Kipnis & Truc Nguyen, Committee on Professional Matters Co-Chairs
    (Will be late)
  • Robert Richmond, Committee on Research and Graduate Education Chair
  • Todd Sammons, Committee on Academic Policy and Planning Chair
  • Ashley Sokes, Committee on Athletics Chair
  • Doug Vincent, Committee on Administration and Budget Chair

Mānoa Campus Faculty Senate Chairs

  • Mary Babcock, Colleges of Arts & Sciences Faculty Senate Chair
  • Stuart Dawrs, Library Services Faculty Senate Chair
  • Travis Idol, Center for Tropical Agriculture and Human Resources Faculty Senate Chair
  • A. Spencer Leineweber, Architecture Faculty Senate Chair
  • Debra Mark, School of Nursing and Dental Hygiene Faculty Senate Chair
  • Daniel Spencer, Travel Industry Management Faculty Senate Chair
  • Amarjit Singh, School of Engineering Faculty Senate Chair
  • Kelley Withy, John A. Burns School of Medicine Faculty Senate Chair

Mānoa Administrative Team

  • Tom Apple, Chancellor
  • Reed Dasenbrock, Vice Chancellor for Academic Policy and Planning
  • Kathy Cutshaw, Vice Chancellor for Administration, Finance and Operations
  • Francisco Hernandez, Vice Chancellor for Students
  • Brian Taylor, Interim Vice Chancellor for Research and Graduate Education

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Related 2012-13 Links


Mānoa Faculty Senate

2500 Campus Road

Hawaiʻi Hall 208

Honolulu, HI 96822

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

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs