Agenda
Chair's Report
CAB Resolution on Missions Clairification and Budget Process draft final
CAPP Draft Resolution on Admission Standards
CAB Year-end Report
CAPP Year-end Report
CFS Year-end Report
CPM Year-end Report
CSA Year-end Report

Agenda Minutes
Chair's Report
Draft Resolution on Governance of Faculty Athletics
Bylaws of Faculty Congress & Senate [pdf]
Summary of amendments to Charter and Bylaws [pdf]

Agenda
Minutes
CAB Report: Amendments to the Charter and Bylaws
CAPP Draft Resolution on ACT/SAT Exams
CSA Draft Resolution on Banner
CAB Draft Resolution Resolution of No Confidence in the University of Hawai'i System's Handling of the 2003 WASC System Review [html] [pdf]
Email from David McClain to Mary Tiles
CPM Draft Resolution on Safety and Security of UHM Office and Other Workspaces
CPM Draft Resolution on Faculty Endorsement Without Faculty Approval

Agenda
Minutes
CAB Report: Amendments to the Charter and Bylaws
Presentation by Jean Ehrhorn, Hamilton Library
Presentation by Chancellor Peter Englert on Budget [html] [pdf]

Agenda
Minutes
Chair's Report, Motions passed
Exchange of letters between Chancellor and BOR, Oct 2003 [pdf]
Proposed reorganization of Manoa Administration:
Cost Analysis/Position Count [html]
Office of the Chancellor, Functional Statement [html] [pdf] version 2 [html] [pdf]
Office of the Vice Chancellor for Academic Affairs, Functional Statement [html] [pdf] version 3 [html] [pdf]
Office of the Vice Chancellor for Administration and Budget Functional Statement [html] [pdf]
Office of the Vice Chancellor for Research, Functional Statement [html] [pdf] version 2 [html] [pdf]
Office of the Vice Chancellor for Finance and Campus Operations Functional Statement [html] [pdf] version 2 [html] [pdf]
Proposed Organizational Structure for the Office of the Manoa Chancellor [pdf]
Office of the Chancellor. Position Organization Chart, IA [Revised] [pdf]
BOR Personnel Guidelines (12/18/2003) [pdf]
BOR Agenda Item IV: Personnel actions for E&M Positions (12/10/2003) [pdf]

Minutes Agenda
CAPP Resolution on the Creation of a U.H. (System-wide) Academy for Creative Media Draft
CAPP Resolution to Approve a Proposed Graduate Certificate Program in Museum Studies Draft
Chancellor's Office Org Chart (Approved by BOR, Jan 2001. See also Tom Bopp's email on this chart.
Proposed Reorganization of Chancellor's Office, Dec 2003 Memo | Org charts [pdf] version 2 [pdf] | Org charts [html]

Minutes Agenda
Resolution adopted by the GEC on October 29, 2003, regarding General Education [draft html, pdf] [Amendedl] [final]
Background to the resolution [html] [pdf]
CAPP Resolution Regarding Interdisciplinary Certificate in Disability Studies [draft] [final]
CAPP Resolution Regarding the Granting of Posthumous Degrees [draft] [final] Background: Comparison, Discussion, UH policy
CAB Resolution on the Restoration of Restricted Funds [draft] [final]
CPM Resolution on Commencement Ceremony [draft] [final]

Minutes | Agenda
Draft Resolution in Support of Dr. Noel Kent's Recommendations to the University of Hawaii Board of Regents revised and passed as Resolution in Support of Fiscal Responsibility
[Ref: Prof. Noel Kent's letter]
Draft Resolution on nutrition education for student-athletes, and on prevention and treatment for student-athletes with eating disorders [withdrawn]
Manoa Faculty Senate Executive Committee Perspectives on Banner System Management Planning, Oct. 6, 2003
Committee on Student Affairs memo to Chancellor Englert on Responses to Proposed Structural Changes for Student Affairs
Memo on Consultations with Faculty

Agenda & SEC Resolution | Minutes | CAB Report [html] [pdf] | CAPP Report [html] [pdf]