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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)

  • March 18, 2015
    3:00 - 5:00 PM; ARCH 205

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

  • 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)

  • May 6, 2015
    3:00 - 5:00 PM; ARCH 205
    Chancellor; 3:15 pm


  • April 15, 2015
    3:00 - 5:00 PM; ARCH 205
    Chancellor; 3:15 pm

  • March 18, 2015
    3:00 - 5:00 PM; ARCH 205
    Athletics Director; 3:15 pm
  • February 18, 2015
    3:00 - 5:00 PM; ARCH 205
    Chancellor; 3:30 pm

  • January 21, 2015
    3:00 - 5:00 PM; ARCH 205
    Chancellor; 3:15 pm
  • December 3, 2014
    3:00 - 5:00 PM; ARCH 205
    Chancellor; 3:15 pm

  • November 19, 2014
    3:00 - 5:00 PM; ARCH 205
  • October 15, 2014
    3:00 - 5:00 PM; ARCH 205
    Chancellor; 3:15 pm

  • September 17, 2014
    3:00 - 5:00 PM; ARCH 205

Agenda [HTML] [PDF] [DOC]

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

  • November 24
    VCAFO / VCR (2:30pm)

  • November 17
    VCAA

  • November 10
    Chancellor

  • November 3
    VCAFO / VCR (2:30pm)

  • October 27
    VCAA

  • October 20
    Chancellor / VCS

  • October 13
    VCAFO / VCR (2:30pm)

  • October 6
    1:30 - 4:00 PM; Hawaii Hall 208
    VCAA Reed Dasenbrock

    Agenda [HTML]

  • September 29
    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]

  • 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]

  • 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]

  • July 28, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • July 22, 2014
    10:00 - 11:00 PM; 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

December 4
1:30 - 3:00 pm; Hawaii Hall 208

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

October 2
1:30 - 3:00 pm; Hawaii Hall 208

September 4
2:00 - 2:30 pm; Hawaii Hall 208

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

    December 10
    10:00 - 11:00 am; Hawaii Hall 208

    November 26
    10:00 - 11:00 am; Hawaii Hall 208

    November 12
    10:00 - 11:00 am; Hawaii Hall 208

    October 22
    10:00 - 11:00 am; Hawaii Hall 208

    October 8
    10:00 - 11:00 am; Hawaii Hall 208

    September 24
    10:00 - 11:00 am; Hawaii Hall 208

    September 10
    10:00 - 11:00 am; Hawaii Hall 208

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

    September 2
    10:00 - 11:00 am; Hawaii Hall 208

    Minutes [PDF] [DOC]

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

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

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

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

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

  • October 21
    3:30 - 4:30 PM; Hawaii Hall 208


  • September 9
    2:30-3:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
>> CFS Homepage
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GENERAL EDUCATION COMMITTEE (GEC)
Permanent Committee

  • December 3
    11:00 am - 12:00 pm; Hawaii Hall 208
  • November 19
    11:00 am - 12:00 pm; Hawaii Hall 208

  • November 5
    11:00 am - 12:00 pm; Hawaii Hall 208

  • October 29
    11:00 am - 12:00 pm; Hawaii Hall 208

  • October 15
    11:00 am - 12:00 pm; Hawaii Hall 208

  • October 1
    11:00 am - 12:00 pm; Hawaii Hall 208

  • September 17
    11:00 am- 1 2:00 pm; Hawaii Hall 208

  • September 3
    11:00 am - 12:00 pm; Hawaii Hall 208
>> GEC Homepage
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MANOA ASSESSMENT COMMITTEE (MAC)
Permanent Committee

    December 3
    8:30 - 9:30 AM; Hawaii Hall 208

    November 19
    8:30 - 9:30 AM; Hawaii Hall 208

    November 5
    8:30 - 9:30 AM; Hawaii Hall 208

    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

    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

  • December 10
    3:00 - 4:30 pm; Sakamaki C204B
  • November 12
    3:00 - 4:30 pm; Sakamaki C204B
  • October 29
    3:00 - 4:30 pm; Sakamaki C204B
  • September 24
    3:00 - 4:30 pm; Sakamaki C204B
  • September 5
    10:00 - 11:00 am; Sakamaki C204B

    Minutes [PDF] [DOC]
>> CPM Homepage
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COMMITTEE ON RESEARCH AND GRADUATE EDUCATION (CRGE)
Standing Committee

December 2, 2014
3:30 - 4:30 pm; Hawaii Hall 208

November 4, 2014
3:30 - 4:30 pm; Hawaii Hall 208

October 7, 2014
3:30 - 4:30 pm; Hawaii Hall 208

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

  • First meeting to be held in September 2014.
>> 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