Board of Regents

Recognition

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2444 Dole Street, Bachman Hall, Room 209
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
April 02 Academic Affairs Agenda
+ Materials
  Item_A_UH_Hilo_Recommendation_to_Approve_Change_From_Provisional_to_Established_Status_for_the_Bachelor_of_Science_in_Environmental_Science
  Item_B1_Annual_Report_on_New__Provisional_to_Established__and_Program_Terminations
Personnel Affairs Agenda
+ Materials
April 01 Community Colleges
Agenda*
+ Materials
  Item_A_Review_of_the_Hawaii_CC_LRDP_Regarding_the_Komohana_Project
Budget and Finance Agenda
+ Materials
+ Testimony
  _Report_by_Divestment_Task_Group_Regarding_Recommendations_on_Divesting_from_Fossil_Fuels_and_Board_Policies_Regarding_Sustainability
  04_01_2015_Mobley_Item_VA2
Planning and Facilities Agenda
+ Materials
  Item_IVB1__Coconut_Island_Construction_Contrct_for_Utility_Rehab_Replacement_project__Project_UHM_000_017_12____Construction
  Item_IVB2__Coconut_Island_Consultant_Contract_for_Marine_Lab_Bldgs_1_2__Interior_Renovation___General_Repairs__Project_UHM_13_308____Design
  Item_IVB3__Coconut_Island__Construction_Contract_for_Marine_Lab_Bldgs_1_2__Interior_Renovation___General_Repairs__Project_UHM_13_308____Construction
  Item_IVB4__Coconut_Island_Construction_Contract_Pier___Seawall_Repairs__Lilipuna_Pier_Repairs__Project_UHM_10_541_885_
  Item_IVB5__Consultant_contract_for_the_Various_Buildings__Elevator_Modernization__3rd_Group_of_Buildings___Project_No_UHM_10_536F___Design
Agenda*
+ Materials
  Item_A_Review_of_the_Hawaii_CC_LRDP_Regarding_the_Komohana_Project
Intercollegiate Athletics Agenda
March 19 Board of Regents Agenda
+ Materials
  Item_1a_Request_to_Recommend_Approval_of_Change_in_Investment_ConsultantAdvisor_for_the_ASUH_Stadium_Stock_Fund
  Item_1b_Request_to_Recommend_Approval_of_an_Increase_of_the_Mandatory_Student_U_Pass_Transportation_Fee_for_UH_Manoa_Students
  Item_2_Request_to_approve_contract_through_RCUH_for_POST_08_Lab_Refurbishment_in_Excess_of__500K_for_a_Nano_Analysis_Facility_in_Support_of_Material_Research___Training
March 18 Community Colleges Agenda
+ Materials
  Item_1_Report_on_Complete_College_America_Symposium
  Item_2_Discussion_of_Status_of_Student_Transfers
  Item_3_Recap_of_Community_College_Career___Technical__C3T__Grant_Program
March 04 Personnel Affairs Agenda
Budget and Finance Agenda
+ Materials
+ Presentation
  Item_1_Request_to_Recommend_Approval_of_an_Increase_of_the_Mandatory_Student_U_Pass_Transportation_Fee_for_UH_Manoa_Students
  Item_2__Request_to_Recommend_Approval_of_Change_in_Investment_ConsultantAdvisor_for_the_ASUH_Stadium_Stock_Fund
  Presentation_for_Item_2_Request_to_recommend_approval_of_change_in_investment_consultantadvisor_for_the_ASUH_stadium_stock_fund
  Presentation_for_Item_1_Request_to_recommend_approval_of_an_increase_in_the_mandatory_student_U_Pass_transportation_fee_for_UH_M__noa_students
  Presentation_for_Item_2_Request_to_recommend_approval_of_change_in_investment_consultantadvisor_for_the_ASUH_stadium_stock_fund
February 19 Board of Regents Agenda
+ Materials
  VIIIB1_Deep_Dive_on_Financial_Aid
Career & Technical Education Agenda
February 16 Intercollegiate Athletics Agenda
February 13 Budget and Finance Agenda Minutes
+ Materials
  Item_1_Discussion_on_Research_Indirect_Costs
  Item_3_Quarterly_Financial_Report_as_of_12_31_2014
Planning and Facilities Agenda
+ Materials
  Item_2_Update_Status_on_Major_Capital_Improvement_Projects
February 12 Personnel Affairs Agenda Minutes
Independent Audit Agenda
+ Materials
+ Testimony
  Item_1_Review_and_Acceptance_of_ASUH_Manoa_Financial_Statements_July_1__2013___June_30__2014
  Item_2_Review_and_Acceptance_of_UH_A_133_Financial_and_Compliance_Report_for_the_Year_Ended_June_30__2014
  Item_3_Review_and_Acceptance_of_Internal_Control_and_Business_Issues_Report_for_the_Year_Ended_June_30__2014
  Item_4_Review_and_Acceptance_of_University_of_Hawaii_Supplemental_Schedules
  Item_5_Review_and_Acceptance_of_Sales_Audit_of_the_H_Zone__May_1__2014__Commencement_of_Operatinos_
  Item_6__Review_and_Acceptance_of_UHM_Intercollegiate_Report_on_AUP_2014_Football_Season
  Item_7_Report_on_the_Cancer_Center_Review__Plan_of_Action_and_Proposed_Next_Step
  2_11_2015_Ramos_UHCC
Intercollegiate Athletics Agenda
+ Materials
  Item_1_Review_of_Financial_State_of_UHM_Athletics_Report
  Item_3_Review_and_Status_of_Legislative_Proposals_Relating_to_Intercollegiate_Athletics
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_Agbayani_Dr Lori Ideta
  1-21-2015_Goodyear-Kaopua_Fossil Fuels
  1-21-2015_Hixon_Fossil Fuels
  1-21-2015_Lam-Imua_Manoa Chancellor Position
  1-21-2015_Osorio_Fossil Fuels
  1-21-2015_Seamon_Ideta
  1-21-2015_Shih_Divest Fossil Fuels
  1-21-2015_Webster_Fossil Fuels
  1-22-2015-Butler_Budget
  1-22-2015_Gray_Fossil Fuels Divestment
  1-22-2015_McCay_Divestment Task Force
January 21 Personnel Affairs
Agenda*
Intercollegiate Athletics Agenda Minutes
+ 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 Minutes
Agenda*
January 08 Budget and Finance Agenda Minutes
+ 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 Minutes
+ 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.