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Home > Minutes, Agendas & Reports: 2014-15

Minutes, Agendas & Reports

This index contains Senate, Congress, and Committee meeting minutes, agendas, and reports from each adademic session beginning on June 1 of each year.


2014-15


MANOA FACULTY CONGRESS (CON)

Spring 2015

March 18, 2015
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

Fall 2014

November 19, 2014
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

August 19, 2014
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

>> Documents Archive

MANOA FACULTY SENATE (SEN)

Spring 2015

May 6, 2015
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

April 15, 2015
3:00 - 5:00 PM; ARCH 205
Chancellor (3:15 pm)
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

March 18, 2015
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

February 18, 2015
3:00 - 5:00 PM; ARCH 205
UH President, Chancellor, VCAFO (4:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

January 21, 2015
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

Fall 2014

December 3, 2014 [CANCELLED]
3:00 - 5:00 PM; ARCH 205
Chancellor (3:15 pm)

November 19, 2014
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

October 15, 2014
3:00 - 5:00 PM; ARCH 205
Chancellor (3:15 pm)

Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

September 17, 2014
3:00 - 5:00 PM; ARCH 205
Minutes [PDF] [DOC]
Agenda [HTML] [PDF] [DOC]

>> Documents Archive
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SENATE EXECUTIVE COMMITTEE (SEC)
Standing Committee

Spring 2015

June 1, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

May 18, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

May 11, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCR Taylor (2:30 pm); VCAFO Cutshaw (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

May 4, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 27, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Minutes
[PDF] [DOC]
Agenda [HTML]

April 20, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Interim VCS Lori Ideta and Assistant VC for Enrollment Management Roxie Shabazz (3:00pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 13, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm); VCR Taylor (2:30 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 6, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
BOR Chair Randy Moore and Regent Benjamin Kudo (3:00pm)
Minutes [PDF] [DOC]
Agenda [HTML]

March 30, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 16, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 9, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 2, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

February 23, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)

Minutes [PDF] [DOC]
Agenda [HTML]

February 9, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm); VCR Taylor (2:30 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

February 2, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

January 26, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

January 12, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (3:00 pm)

Minutes [PDF] [DOC]
Agenda [HTML]

January 5, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

Fall 2014

December 15, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

December 8, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (1:30 pm); Chancellor Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

December 1, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

November 24, 2014[CANCELLED]
1:30 - 4:00PM; Hawaii Hall 208
Agenda [HTML]

November 17, 2014
1:30 - 4:00PM; Hawaii Hall 208
VCAA Reed Dasenbrock (2:00 pm), BOR Chair Moore and Regent Portnoy (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

November 10, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

November 3, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO (2:00 pm), BOR-Chair Moore and Vice-Chair Sullivan (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

October 27, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

October 20, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Interim Chancellor Robert Bley-Vroman and VCS Francisco Hernandez
Minutes [PDF] [DOC]
Agenda [HTML]

October 13, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Kathy Cutshaw; Interim-VCR Brian Taylor, BOR Chair Moore & Regent Gee
Minutes [PDF] [DOC]
Agenda [HTML]

October 6, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

September 29, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Interim Chancellor Robert Bley-Vroman
Minutes [PDF] [DOC]
Agenda [HTML]

September 22, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Kathy Cutshaw; Interim-VCR Brian Taylor
Minutes [PDF] [DOC]
Agenda [HTML]

September 15, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

September 8, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

September 3, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 25, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 18, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

Summer 2014

August 11, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 7, 2014
3:30 - 4:30 PM; Hawaii Hall 208
President David Lassner

Minutes [PDF] [DOC]
Agenda [HTML]

August 6, 2014
1:30 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 4, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

August 1, 2014
3:30 PM; Hawaii Hall 309
Minutes [PDF] [DOC]
Agenda [HTML]

July 30, 2014
11:00 AM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

July 28, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

July 22, 2014
10:00 - 11:00 AM; Hawaii Hall 208
Chancellor Tom Apple

Minutes [PDF] [DOC]
Agenda [HTML]

July 21, 2014
2:00 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

June 30, 2014
1:30 - 4:00 PM; Hawaii Hall 208
SEC Officer Election
Minutes [PDF] [DOC]
Agenda [HTML]

June 16, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

June 9, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Standing Committee Appointments
Minutes [PDF] [DOC]
Agenda [HTML]

June 2, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Standing Committee Appointments
Minutes [PDF] [DOC]
Agenda [HTML]

 


>> SEC Homepage
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COMMITTEE ON ACADEMIC POLICY AND PLANNING (CAPP)
Standing Committee

Spring 2015

Spring 2015 Report [PDF]

May 13, 2015
11:00 - 12:00 noon; Hawaii Hall 208

April 22, 2015
11:00 - 12:00 noon; Hawaii Hall 208

April 8, 2015
11:00 - 12:00 noon; Hawaii Hall 208

March 11, 2015
11:00 - 12:00 noon; Hawaii Hall 208

February 25, 2015
11:00 - 12:00 noon; Hawaii Hall 208

February 11, 2015
11:00 - 12:00 noon; Hawaii Hall 208

January 28, 2015
11:00 - 12:00 noon; Hawaii Hall 208

January 14, 2015
11:00 - 12:00 noon; Hawaii Hall 208
Minutes [PDF] [DOC]

Fall 2014

Fall 2014 Report [PDF]

December 2
11:00 - 12:00 noon; Hawaii Hall 208
Minutes [PDF] [DOC]

November 6
1:30 - 3:00 pm; Hawaii Hall 208

October 2
1:30 - 3:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

September 4
2:00 - 2:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

>> CAPP Homepage
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COMMITTEE ON ADMINISTRATION AND BUDGET (CAB)
Standing Committee

Spring 2015

    Spring 2015 Report [PDF] [DOC]

    May 13, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 29, 2015
    9:30 - 10 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 22, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 8, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    April 1, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    March 11, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    February 25, 2015 [CANCELLED]
    9:30 - 11 am, Hawaii Hall 208

    February 11, 2015
    9:30 - 11 am, Hawaii Hall 208
    Minutes [PDF] [DOC]

    January 28, 2015
    9:30 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    January 14, 2015 [CANCELLED]
    9:30 - 11:00 am; Hawaii Hall 208

    January 7, 2015
    9:30 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

Fall 2014

    Fall 2014 Report [PDF] [DOC]

    November 26, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    November 12, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    November 5, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    October 29, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    October 22, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    September 24, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

    September 10, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]
    Agenda [PDF] [DOC]

    September 2, 2014
    10:00 - 11:00 am; Hawaii Hall 208
    Minutes [PDF] [DOC]

>> CAB Homepage
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COMMITTEE ON ATHLETICS (COA)
Standing Committee

Spring 2015

May 14, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

April 9, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

March 12, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

February 12, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

January 15, 2015
2:30 pm - 3:30 pm; Hawaii Hall 208

Fall 2014

Fall 2014 Report [PDF] [DOC]

December 3, 2014
3:00 pm - 4:00 pm; Hawaii Hall 208

November 5, 2014
3:00 pm - 4:00 pm; Hawaii Hall 208

October 1, 2014
3:00 pm - 4:00 pm; Hawaii Hall 208

September 10, 2014
1:30 pm - 2:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

>> CAB Homepage
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COMMITTEE ON FACULTY SERVICE (CFS)
Standing Committee

Fall 2014

October 21, 2014 [CANCELLED]
3:30 - 4:30 PM; Hawaii Hall 208

September 9, 2014
2:30-3:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]

>> CFS Homepage
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GENERAL EDUCATION COMMITTEE (GEC)
Permanent Committee

Spring 2015

May 1, 2015
2:00pm - 3:00pm; Hawaii Hall 208

April 17, 2015
2:00pm - 3:00pm; Hawaii Hall 208

April 10, 2015
2:00pm - 3:00pm; Hawaii Hall 208

March 20, 2015
2:00pm - 3:00pm; Hawaii Hall 208

March 13, 2015
2:00pm - 3:00pm; Hawaii Hall 208

February 27, 2015
2:00pm - 3:00pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

February 13, 2015
2:00pm - 3:00pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

January 30, 2015
2:00pm - 3:00pm; Hawaii Hall 208

Minutes [PDF]
Agenda [PDF]

Fall 2014

December 3, 2014 [CANCELLED]
11:00 am - 12:00 pm; Hawaii Hall 208

November 19, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

November 5, 2014 [CANCELLED]
11:00 am - 12:00 pm; Hawaii Hall 208

October 29, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

October 15, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

October 1, 2014 [CANCELLED]
11:00 am - 12:00 pm; Hawaii Hall 208

September 17, 2014
11:00 am- 1 2:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

September 3, 2014
11:00 am - 12:00 pm; Hawaii Hall 208
Minutes [PDF]
Agenda [PDF]

>> GEC Homepage
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MANOA ASSESSMENT COMMITTEE (MAC)
Permanent Committee

Spring 2015

    May 5, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    April 7, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    March 10, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    February 24, 2015

    9:00 - 10:00 AM; Hawaii Hall 208

    February 10, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    January 27, 2015
    9:00 - 10:00 AM; Hawaii Hall 208

    January 14, 2015
    8:30 - 9:30 AM; Hawaii Hall 208

Fall 2014

    Fall 2014 Report [PDF] [DOC]

    December 3

    8:30 - 9:30 AM; Hawaii Hall 208

    November 19
    8:30 - 9:30 AM; Hawaii Hall 208
    Agenda [PDF] [DOC]

    October 29
    8:30 - 9:30 AM; Hawaii Hall 208

    October 15
    8:30 - 9:30 AM; Hawaii Hall 208

    October 1
    8:30 - 9:30 AM; Hawaii Hall 208
    Agenda [PDF] [DOC]

    September 17
    8:30 - 9:30 AM; Hawaii Hall 208

    September 3
    10:00 - 11:00 AM; Hawaii Hall 208
    Agenda [PDF] [DOC]

>> MAC Homepage
>> Assessment Office Homepage
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COMMITTEE ON PROFESSIONAL MATTERS (CPM)
Standing Committee

Spring 2015

Spring 2015 Report [PDF]

May 13, 2015
3:00 - 4:30 pm; Hawaii Hall 208

April 8, 2015
3:00 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [PDF] [DOC]

March 11, 2015
3:00 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

February 11, 2015
3:00 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

Fall 2014

Fall 2014 Report [PDF]

December 10, 2014 [CANCELLED]
3:00 - 4:30 pm; Sakamaki C204B

November 12, 2014
3:00 - 4:30 pm; Sakamaki C204B
Minutes [PDF] [DOC]

October 29, 2014
3:00 - 4:30 pm; Sakamaki C204B
Minutes [PDF] [DOC]

September 24, 2014
3:00 - 4:30 pm; Sakamaki C204B
Minutes [PDF] [DOC]

September 5, 2014
10:00 - 11:00 am; Sakamaki C204B
Minutes [PDF] [DOC]

>> CPM Homepage
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COMMITTEE ON RESEARCH (COR)
Standing Committee

Spring 2015

Spring 2015 Report [PDF]

May 12, 2015
3:00 - 4:00 pm; Hawaii Hall 208

April 14, 2015
3:00 - 4:00 pm; Hawaii Hall 208

March 10, 2015
3:00 - 4:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

February 24, 2015
3:00 - 4:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

January 27, 2015
3:00 - 4:00 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

Fall 2014

Fall 2014 Report [PDF]

December 2, 2014
3:30 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

November 6, 2014
3:30 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

October 7, 2014
3:30 - 4:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

September 10, 2014
2:30 - 3:30 pm; Hawaii Hall 208
Minutes [PDF] [DOC]

 


>> COR Homepage
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COMMITTEE ON STUDENT AFFAIRS (CSA)
Standing Committee

Spring 2015

    Spring 2015 Report [PDF] [DOC]

    April 22, 2015
    1:30pm - 3:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    March 18, 2015
    1:30pm - 3:00pm; Hawaii Hall 208

    February 25, 2015
    1:30pm - 3:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    January 28, 2015
    1:30pm - 3:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

Fall 2014

    Fall 2014 Report [PDF] [DOC]

    December 10, 2014
    3:00pm - 4:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    November 12, 2014

    3:00pm - 4:00pm; Hawaii Hall 208

    October 8, 2014
    3:00pm - 4:00pm; Hawaii Hall 208
    Agenda [PDF] [DOC]

    September 8, 2104
    12:00pm - 1:00pm; Hawaii Hall 208

>> CSA Homepage
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Senate Task Forces

No Senate Task Forces have been established for the 2014-15 AY.

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Mānoa Campus Committees

ACADEMIC GRIEVANCE COMMITTEE (AGC)

ACADEMIC PROCEDURES COMMITTEE (APC)


ATHLETICS ADVISORY BOARD (AAB)


AWARDS COMMITTEE (AC)

CAMPUS SAFETY AND SECURITY ADVISORY COMMITTEE (CSSAC)

CAMPUS FACILITIES PLANNING BOARD (CFPB)

CLASSROOM USE POLICY IMPLEMENTATION GROUP (CUPIG)

COMMITTEE ON ENROLLMENT PLANNING (CEP)


COMMUTER SERVICES ADVISORY COMMITTEE (CSAC)

COUNCIL ON STUDY ABROAD (CSA)

FACULTY ATHLETICS REPRESENATIVE (FAR)

GRADUATE COUNCIL (GC)

INFORMATION LITERACY WORKING GROUP (ILWG)

INSTITUTIONAL LEARNING OBJECTIVES IMPLEMENTATION COMMITTEE (ILOIC)


IUS SCHOLARSHIP COMMITTEE (IUSSC)

MANOA EXPERIENCE WORKING GROUP (MEWG)

MANOA INTERNATIONAL EDUCATION COMMITTEE (MIEC)

MANOA SUSTAINABILITY COUNCIL (MSC)

STRATEGIC PLANNING COMMITTEE

STUDENT CONDUCT APPELLATE BOARD (SCAB)

TOWN HALL (TH)

UNDERGRADUATE RESEARCH OPPORTUNITIES COUNCIL (UROC)

>> Manoa-Wide Committee Archive
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> Minutes, Agendas & Reports

 

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