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Home > Senate Committees: 2011-12

Senate Committees: 2011-12



SENATE EXECUTIVE COMMITTEE (SEC)

> Members

> Meetings

The SEC meets every Monday from 2:30 - 5:00 pm in Hawaii Hall 208. Manoa Administrators are also scheduled to attend SEC meetings on a rotating basis, as noted below, from 4:30 - 5:00 pm or otherwise noted.

  • May 7: VCS Hernandez
  • April 30: VCRGE Ostrander
  • April 23: VCAFO Cutshaw
  • April 16: VCAA Dasenbrock
  • April 9: Chancellor Hinshaw
  • April 2: VCS Hernandez
  • March 19: VCRGE Ostrander
  • March 12: VCAFO Cutshaw
  • March 5: VCAA Dasenbrock
  • February 27: Chancellor Hinshaw
  • February 13: VCS Hernandez
  • February 6: VCRGE Ostrander
  • January 30: VCAFO Cutshaw
  • January 23: VCAA Dasenbrock / Strategic Planning Implementation Committee
  • January 9: Chancellor Hinshaw

> Attendance

> Issues

Complete

Incomplete

Issue Summaries


> Minutes

> Documents

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COMMITTEE ON ACADEMIC POLICY AND PLANNING (CAPP)
Standing Committee

> Membership

Senators

Executive Committee (SEC) Liaison

> Meetings

During the Spring 2012 semester, CAPP will meet from 3:00 - 5:00 pm in Hawaii Hall 208 on the following dates:

  • January 11
  • January 25
  • February 8
  • February 22
  • March 7
  • March 21
  • April 4

> Attendance

> Issues

Complete

Incomplete

Issue Summaries

> Minutes

> Documents

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COMMITTEE ON ADMINISTRATION AND BUDGET (CAB)
Standing Committee

> Members

Senators

Executive Committee (SEC) Liaison

> Meetings

During the Spring 2011 semester, CAB will meet from 2:00 - 4:00 pm as noted below.

  • January 11
  • January 25 (Gilmore 311)
  • February 8 (Hemenway 204)
  • February 22 (Hemenway 204)
  • March 14 (Campus Center 309)
  • April 11 (Campus Center 309)
  • April 25 (Campus Center 309)
  • May 9 (Campus Center 309)
  • May 23 (Campus Center 309)

> Attendance

> Issues

Complete

*Click on the issue above or view the documents section below for completed legislation.

Incomplete

Issue Summaries

> Minutes

> Documents


MANOA ASSESSMENT COMMITTEE (MAC)
Permanent Committee

MAC Homepage

> Members

MAC consists of 13 members: 9 voting and 4 non-voting. Two faculty senators serve as Chair and Vice-Chair. The nine voting members (including the Chair and Vice-Chair) are faculty: four from the Colleges of Arts and Sciences, chosen to ensure academic diversity, and five from the remaining Manoa Colleges/Schools or Units, each from a different College/School/Unit.

Senators

Non-Senators

Ex-Officio/Non-Voting

Assessment Office/ Non-Voting

Senate Executive Committee (SEC) Liaison

> Meetings

During the Spring 2012 semester, MAC will meet from 12:00 - 1:00 pm in Hawaii Hall 208, except as noted below.

  • January 11 (1:30 - 2:30 pm)
  • February 8 (Hawaii Hall 309)
  • March 14
  • April 11
  • May 9

> Attendance

> Issues

Issue Summaries

Date Summary
January 3, 2011 Xlsx | Xls
August 25, 2011 Word | Pdf

> Minutes

> Documents

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COMMITTEE ON ATHLETICS (COA)
Standing Committee

> Members

Senators

Faculty Athletics Represenative (FAR)

Senate Executive Committee (SEC) Liaison

> Meetings

During the Spring 2012 semester, COA will meet from 2:00 - 3:00 pm in Hawaii Hall 208, except as noted below.

  • January 25 (1:00 - 2:00 pm)
  • February 29
  • March 28
  • April 25

> Attendance

> Issues

Issue Summaries

> Minutes

> Documents

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COMMITTEE ON FACULY SERVICE (CFS)
Standing Committee

> Members

Senators

Senate Executive Committee (SEC) Liaison

> Meetings

CFS's first meeting of the Spring 2012 semester is January 13 from 9:00 - 11:00 pm in Hawaii Hall 208.

> Attendance

> Issues

Issue Summaries

> Minutes

> Documents

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GENERAL EDUCATION COMMITTEE (GEC)
Permanent Committee

GEC Homepage

> Members

Senators

Non-Senators

Senate Executive Committee (SEC) Liaison

> Attendance

> Issues

Issue Summaries

> Minutes

> Documents

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COMMITTEE ON PROFESSIONAL MATTERS (CPM)
Standing Committee

> Members

Senators

Senate Executive Committee (SEC) Liaison

> Meetings

  • April 26 (HH 208) 10:30 - 11:45
  • April 12 (HH 208) 10:30 - 11:45
  • March 29 (Ag Sci 202) 10:30 - 11:45
  • February 24; HH 208
  • Jan 27; HH 208; 11:30 to 1:30.

> Attendance

> Issues

Complete

Incomplete

Issue Summaries

> Minutes

> Documents

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COMMITTEE ON RESEARCH AND GRADUATE EDUCATION (CRGE)
Standing Committee

> Members

Senators

Non-Senators

Graduate Student Organization (GSO) Representative

CORGE Liaisons to Graduate Council

Senate Executive Committee (SEC) Liaison

> Meetings

During the Spring 2012 semester, CORGE will meet on the first Wednesday of the month from 3:00 - 5:00 in Sakamaki D302. Additional meetings may be scheduled.

  • Janauary 11 (second Wednesday)
  • February 1
  • March 7
  • April 4

> Attendance

> Issues

Below are links to issues that the Senate Executive Committee has identified as important for the Committee on Research and Graduate Education to address during the 2011-12 session. Because issues change, this is a living document that can be updated by the Senate Executivew Committee with input from Senators and Committees.

Complete

Incomplete

Issue Summaries

> Minutes

> Documents


COMMITTEE ON STUDENT AFFAIRS (CSA)
Standing Committee

> Members

Senators

Non-Senators

Senate Executive Committee (SEC) Liaison

> Meetings

During the Spring 2012 semester, CSA will meet on the second Thursday of each month from 3:00 - 5:00 pm in Hawaii Hall 208.

  • February 9
  • March 8
  • April 12
  • May 10

> Attendance

> Issues

Issue Summaries

> Minutes

> Documents

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CRITICAL THINKING WORKING GROUP (CTWG)
Task Force

> Issues

> Members

Lead Facilitator

Members

> Meetings

The first meeting was held on 10/24 from 3:00 - 4:00 pm in the General Education Office.

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INSTITUTIONAL LEARNING OBJECTIVES IMPLEMENTATION COMMITTEE (ILOIC)
Task Force

> Issues

> Members

Lead Facilitator

Members

> Meetings

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WORKING GROUP ON HIGH FAIL COURSES (WGHFC)
Task Force

> Issues

> Members

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> Committees

Related Links


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

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