Board of Regents

Recognition

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Honolulu, HI 96822

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email bor@hawaii.edu

Meeting Agenda, Minutes and Materials

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Year
Meeting Date Meeting Type Agenda Minutes/Documents
January 22 Board of Regents Agenda
+ Materials
+ Testimony
  Item_B1_Endorsement_of_Strategic_Directions_2015_2021
  Item_C1_Approval_of_Amendments_to_BORP_7207__Clinical___Mental_Health_Services__and_Insurance_
  Item_C2a_UHM___Approval_of_Master_of_Science_Degree_in_Athletic_Training
  Item_C2b_UHM___Approval_of_Establishment_of_Kosasa_Endowed_Chair_at_JABSOM_
  Item_C2c_UHM___Approval_of_Establishment_of_Two_Kosasa_Endowed_Professorships_at_JABSOM
  Item_C2d_UHM___Approval_of_Consultant_Contract_for_Various_Buildings__Elevator_Modernization__Phase_IV___Design
  Item_C2e_UHM___Approval_of_Harbor_Facilities_Lease_for_University_Research_Pier__Honolulu_Harbor
  Item_C3_UHWO___Approval_to_Change_from_Provisional_to_Established_Status_for_Certificate_in_Disaster_Preparedness___Emergency_Mgt
  01-19-2015_Beutner_Fossil Fuels
  1-18-2015_Rowe_Fossil Fuels
  1-19-2015_Mizusawa_Ideta
  1-19-2015_Morais_Fossil Fuels
  1-19-2015_Tokuda_Fossil Fuels
  1-20-2015_DivestUH_Fossil Fuels
  1-20-2015_Porter_Fossil Fuels
  1-20-2015_Spring_Fossil Fuels
  1-21-2015_Goodyear-Kaopua_Fossil Fuels
  1-21-2015_Lam-Imua_Manoa Chancellor Position
  1-21-2015_Osorio_Fossil Fuels
  1-21-2015_Seamon_Ideta
January 21 Personnel Affairs
Agenda*
Intercollegiate Athletics Agenda
+ Materials
  _Update_on_Status_of_UH_Manoa_Athletics_Management_and_Programs
  _UHM_Student_Athletes_Academic_Progress_Report
  Handout_for_Item_1
  Handout_for_Item_2
Agenda*
January 14 Academic Affairs Agenda
+ Materials
  Item A1 UHM-Recommend Approval of Master of Science Degree in Athletic Training
  Item A2 UHWO-Recommend Approval to Change from Provisional to Established Status for Certificate in Disaster Preparedness & Emergency Mgt
  Item C 6-Month Report on New, Permanent, and Terminated Programs
  Item D Update on Policy for Programs with Low Number of Graduates
Agenda*
+ Materials
  Item_1_Information_on_Periodic_Faculty_Review
  Item_2_Information_on_Faculty_Workload_Policies
Personnel Affairs Agenda
Agenda*
January 08 Budget and Finance Agenda
+ Testimony
  1_5_2015_DivestUH_Item_1_Fossil_Fuels
  1_5_2015_Gabbard_Item_1_Fossil_Fuels
  1_5_2015_Shih_Item_1_Fossil_Fuels
  1_6_2015_Mamaril_Item_1_Fossil_Fuels
  1_7_15_Taylor_Item_1_Fossil_Fuels
  1_7_2015_Chatterson_Item_1_Fossil_Fuels
  1_7_2015_GSO_Item_1_Fossil_Fuels
  1_7_2015_Hussey_Burdick_Item_1_Fossil_Fuels
  1_7_2015_Longsreth_Item_1_Fossil_Fuels
  1_7_2015_Scott_Item_1_Fossile_Fuels
  1_7_2015_Taum_Item_1_Fossil_Fuels
  1_8_2015_Ryan_Item_1_Fossil_Fuels
  1_8_2015_Shin_Item_1_Fossil_Fuels
Planning and Facilities Agenda
+ Materials
  Item IV2 UHM Recommend approval of Consultant Contract for Various Buildings Elevator Modernization Phase IV Design
  Item IV3 UHM Recommend approval of Harbor Facilities Lease for University Research Pier Honolulu Harbor
  Item IV4 UHH Recommend approval of construction contract for Kawili Street Pedestrian Overpass
  Item_IV1__UHM___Recommend_Approval_of_Consultant_Contract_for_the_Daniel_K_Inouye_Center_for_Democratic_Leadership
January 07 Personnel Affairs Agenda
+ Presentation
Student Affairs Agenda

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