Home > Minutes, Agendas & Reports: 2011-12
Minutes, Agendas & Reports
This index contains Senate, Congress, and Committee meeting minutes, agendas, and reports from each adademic session beginning on June 1 of each year.
2011-12
Congress (CON)
- March 21, 2012
VCAA Dasenbrock (Peer & Benchmarks)
Athletics Director Jim Donovan (Athletics Annual Update)
Steve Smith, Associate VP of ITS/ Deputy CIO (Google Mail)
- October 19, 2011
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Senate (SEN)
- May 2, 2012
- April 18, 2012
Wayne Ogino, Campus Security & Emergency Management (Security)
- March 21, 2012
- February 15, 2012
Wayne Ogino, Chief of Campus Security & Emergency Management (Security)
Raymond Shito, Manager of Parking Operations (Parking fee increase)
- January 18, 2012
David Hafner, Assistant Vice Chancellor (Facilities)
- December 7, 2011
- November 16, 2011
- October 19, 2011
- September 21, 2011
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Senate Executive Committee (SEC)
- May
- April
April 30 (Off Campus): Minutes
April 23: (Committee Chairs): Agenda | Minutes
April 16 (VCAA): Agenda | Minutes
April 9 (Chancellor / FTHA): Agenda | Minutes
April 2 (VCS): Agenda | Minutes
- March
- February
- January
- December
- November
- October
- September
- August
- July
- June
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Committee on Academic Policy and Planning (CAPP)
- CAPP Hompage (2011-12)
| DATE | MINUTES & AGENDAS | |
|---|---|---|
| April 4 | Minutes: Pdf | |
| March 7 | Minutes: Pdf | |
| February 22 | Minutes: Pdf | |
| February 8 | Minutes: Pdf | |
| January 26 | Minutes: Pdf | |
| January 11 | Minutes: Pdf | |
| Fall 2011 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 30 | ||
| November 2 | Minutes: Pdf | |
| October 5 | Minutes: Pdf | |
| August 31 | Minutes: Pdf | |
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Committee on Administration and Budget (CAB)
- CAB Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 25 (Campus Center 309) | Minutes:Pdf | |
| May 9 (Campus Center 309) | ||
| April 25 (Campus Center 309) | Agenda: Pdf | Minutes:Pdf | |
| April 11 (Campus Center 309) | Agenda: Pdf | Minutes:Pdf | |
| March 14 (Campus Center 309) | Agenda: Pdf | Minutes: Pdf | |
| February 22 (Hemenway 204) | Agenda: Pdf | Minutes: Pdf | |
| February 8 (Hemenway 204) | Agenda: Pdf | Minutes: Pdf | |
| January 25 (Gilmore 311) | Agenda: Pdf | Minutes: Pdf | |
| January 11 | Agenda: Pdf | Minutes: Pdf | |
| December 14 | Agenda: Pdf | Minutes: Pdf | |
| November 23 | Agenda: Pdf | Minutes: Pdf | |
| November 16 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 9 | Agenda: Pdf | Minutes: Pdf | |
| October 26 | Meeting Cancelled - no quorum | |
| October 12 | Agenda: Pdf | Minutes: Pdf | |
| September 28 | Agenda: Pdf | Minutes: Pdf | |
| September 14 | Agenda: Pdf | Minutes: Pdf | |
| September 1 | Minutes: Pdf | |
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- COA Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 26 | Faculty Athletic's Represenative: Annual Report | |
| April 25 | ||
| March 28 | ||
| February 29 | ||
| January 25 | ||
| Fall 2011 | Chair's Fall 2011 Report to Senate: Pdf | |
| December 15 | Faculty Athletic's Represenative: Report on Academic Progress of Student Athletes | |
| November 30 | ||
| October 26 | ||
| September 28 | Minutes: Pdf | |
| August 31 | Minutes: Pdf | |
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Committee on Faculty Service (CFS)
- CFS Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 30 | Spring 2012 Report | |
| September 9 | no quorum | |
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General Education Committee (GEC)
Visit the General Education Committee's website to access minutes.
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Manoa Assessment Committee (MAC)
- MAC Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 10 | Chair's Year-end Report to Senate: Pdf | |
| May 1 | April Assessment Office Update: Pdf | |
| April 11 | Pending Approval | |
| April 10 | March Assessment Office Update: Pdf | |
| March 14 | Minutes: Pdf | |
| March 8 | February Assessment Office Update: Pdf | |
| February 22 | Minutes: Pdf | |
| February 6 | January Assessment Office Update: Pdf | |
| January 11 | Minutes: Pdf | |
| January 6 | December Assessment Office Update: Pdf | |
| Fall 2011 | Chair's Fall 2011 Report to Senate: Pdf | |
| December 6 | November Assessment Office Update: Pdf | |
| November 9 | Minutes: Pdf | |
| November 8 | October Assessment Office Update: Pdf | |
| October 5 | Minutes: Pdf | |
| September 4 | September Assessment Office Update: Pdf | |
| August 31 | No Record Available | |
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Committee on Professional Matters (CPM)
- CPM Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| April 26 (HH 208) | ||
| April 12 (HH 208) | Minutes | |
| March 29 (Ag Sci 202) | ||
| March 8 | Minutes | |
| February 24 | Minutes | |
| January 27 | Minutes | |
| November 18 | Minutes | |
| November 16 | Chair's Fall 2011 Report to Senate | |
| September 29 | Minutes | |
| August 29 | Agenda | |
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Committee on Research and Graduate Education (CORGE)
- CORGE Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 7 | Chair's Spring 2012 Report to Senate: Pdf | |
| April 11 | Memo to SEC re: high school math requirements | |
| April 11 | Minutes: Pdf | |
| March 7 | Minutes: Pdf | |
| February 29 | Minutes: Pdf | |
| February 1 | ||
| January 11 | Minutes: Pdf | |
| December 7 | Chair's Fall 2011 Report to Senate: Pdf | |
| November 30 | ||
| November 16 (sub-committee) | ||
| November 2 | ||
| October 12 (sub-committee) | ||
| October 5 | Minutes: Pdf | |
| September 7 | Minutes: Pdf | |
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Committee on Student Affairs (CSA)
- CSA Homepage (2011-12)
| DATE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| May 15 | Chair's Spring 2012 Report to Senate: Pdf | |
| May 10 | ||
| April 12 | ||
| March 8 | ||
| February 9 | ||
| December 1 | ||
| November 3 | ||
| October 6 | Minutes: Pdf | |
| September 1 | Minutes: Pdf | |
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Senate Task Forces
- Critical Thinking Task Force Homepage
- High Fail Courses Task Force Homepage
- Institutional Learning Objectives Task Force Homepage
| TASK FORCE | MINUTES, AGENDAS & REPORTS | |
|---|---|---|
| Critical Thinking | GEC Chair's Fall 2011 Report: Pdf Critical Thinking Working Group Final Report |
|
| High Fail Courses | GEC Chair's Fall 2011 Report: Pdf High DFIW Spring 2012 Report |
|
| Institutional Learning | GEC Chair's Fall 2011 Report: Pdf ILO Chair's Report (3/8/12) |
|
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Manoa-wide Committees
| COMMITTEE | MINUTES, AGENDAS & REPORTS |
|---|---|
| Faculty Athletics Represenative | Annual Report (4/26) Report on Academic Progress of Student Athletes (12/15) |