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Minutes, Agendas & Reports: 2011-12

Senate Meeting Agenda: November 16, 2011

Architecture Auditorium

3:00 - 5:00 pm

Call to Order
Chair’s Report (Results of Congress vote on proposed By-Law Amendments)
Approval of October 19 Senate Minutes
Business
- SEC
  - Motion to Approve SEC Recommendation to Purchase I-Clickers
- CAB
  - Motion to Endorse Proposal to Reorganize the Office of the Vice Chancellor for Research and Graduate Education (VCRGE)
    - Reorganization Checklist
- Committee Updates
  - Committee on Professional Matters (CPM)
  - Committee on Administration and Budget (CAB)
Adjournment

Reminders

Announcements:

• Board of Regents approves final Tuition Schedule (http://hawaii.edu/uhmfs/issues/requests/2011_12/20111101_req_Exec Memo No 11-17 Tuition Schedule.pdf)
• Add your profile to the new UH Faculty Experts Directory (http://hawaii.edu/news/expert/)
• Submit suggestions for the UH System’s Common Course Numbering Implementation Committee to the All Campus Council of Faculty Senate Chairs (ACCFSC) (email uhmfs@hawaii.edu with suggestions)
• Department Personnel Committees (DPC’s) have been asked to review & renew their Tenure and Promotion guidelines this year (contact your Department to get
involved)

Next Senate Meeting:

• December 7, 2011; 3:00 – 5:00 pm; Architecture Auditorium

Questions?

• E-mail Kristin Herrick at uhmfs@hawaii.edu

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