Board of Regents

Recognition

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Meeting Agenda, Minutes and Materials

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Year
Meeting Date Meeting Type Agenda Minutes/Documents
February 11 Research and Innovation Agenda
Budget and Finance Agenda
Planning and Facilities Agenda
February 10 Intercollegiate Athletics Agenda
+ Materials
  Item IVA1a UHM Report on Athlete Health Wellness
  Item IVA2b UHH Athletic Program Budget Projections
  Item IVAb Report on UHM Athletic Program Budget to Actual Revenues Expenses as of 12 2015
Independent Audit Agenda
+ Materials
  ItemIVA4 UHM Intercollegiate Report on Agreed Upon Procedures 2015 Football Season
  ItemIVA5 Sales Audit of the H Zone for the Year Ended December 31 2015
  ItemIVA6 H Zone Comments and Observations Report for the Year Ended December 31 2015
  ItemIVA7 ASUH Stipend and Student Services Expenses for the Year Ended June 30 2015
  Item IVA1 Review Acceptance of the UH A 133 Financial Compliance Report for Year Ended 6 30 15
  Item IVA2 Review Acceptance of the Internal Control Business Issues Report for Year Ended 6 30 15
  item IVA3 Review Acceptance of the UHM Supplemental Schedules
January 28 Board of Regents Agenda
+ Materials
+ Testimony
  Item VA Report from the Committee on Academic Student Affairs
  Item VB Report from the Committee on Personnel Affairs
  Item VIA1a Request to Approve Revisions to RP 5201 Instructional Programs
  Item VIA2 Naming Opportunities for WSRSL Clinical Building
  Item VIA3 Endowed Professorship in Dept of OB GYN Women s Health JABSOM
  Item VIB1 University of Hawaii at Manoa Cancer Center Report and Business Plan
  Item VIB2 Tuition Setting Review of Policy and Practice REV
  Item VIB3 Status of Design Implementatio for System UHM Organizational Changes
  01 27 2016 American Cancer Society Board Item VIB1 Status of Cancer Center
  01 27 2016 Brady Item VIB1 Status of Cancer Center
  01 27 2016 Hughes Item VIB1 Status of Cancer Center
  01 27 2016 Liu Item VIB3 Status of Design Implementation Plan for System and UHM Org Chances Consolidations
  01 27 2016 Palafox2 Item VIB1 Status of Cancer Center
  01 27 2016 Palafox Item VIB1 Status of Cancer Center
  01 28 2016 Angelo Item V1B3 Status of Design Implementation Plan for System and UHM Org Changes Consolidations
  01 28 2016 Butler Item VIA4 Appointment of Task Group to Investigate Evoluation of Governance wtih Reps of Regent Emeriti
  01 28 2016 Donachie Snyder Renovation
  01 28 2016 Douglas Snyder Renovation
  01 28 2016 Mizue Item VIB1 Status of Cancer Center
  01 28 2016 Ramos Item VIB1 Status of Cancer Center
  Written Testimony Comments as of 01 27 2016
January 27 Independent Audit Agenda
+ Materials
+ Testimony
  IIIA1 University of Hawaii at Manoa Cancer Center Report and Business Plan
  01 26 2016 Stoner UH Cancer Center
  01 26 2016 Ushijima UH Cancer Center
  01 27 2016 American Cancer Society Board UH Cancer Center
  01 27 2016 Butler UH Cancer Center
  01 27 2016 Hughes UH Cancer Center
  01 27 2016 Lono UH Cancer Center
  01 27 2016 Palafox UH Cancer Center
  01 27 2016 Wilkens UH Cancer Center
  01 28 2016 Brady UH Cancer Center
  Testimony as of 01 26 2016
January 14 Personnel Affairs Agenda
+ Materials
Academic and Student Affairs Agenda
+ Materials
  Item IVA1 STAR Update Presentation
  Item IVB1 Request to Approve Revisions to RP 5201 Instructional Programs

All documents are PDF format. An asterisk (*) indicates a special or joint meeting.