Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12

Senate Meeting Agenda: December 7

Architecture Auditorium; 3:00 - 5:00 pm

Call to Order
Chair's Report
Minutes
1. Approval of November 16 Senate Minutes
Business
1. Motion to Endorse Proposal to Reorganize the Office of the Vice Chancellor for Research and Graduate Education (OVCRGE) (tabled on 11/16/11 for CORGE review)
  - Issue: #48
  - VCRGE: Reorganization Proposal
  - CAB: Motion
  - CAB: Reorganization Checklist
  - CORGE: Proposed Amendment to OVCRGE Reorg Plan
2. Resolution to Retain the Hawaii Cooperative Fisheries Research Unit at the University of Hawaii at Manoa Campus
  - CORGE: Resolution
    - Timeline
    - Justification
    - Agreement
    - Correspondence from Biology
    - CV: Dr. Friedlander
    - CV: Dr. Birkeland
    - Publication List
    - SEC Minutes of meeting with President Greenwood
    - Hawaii Cooperative Fisheries Research Unit Coordinating Meeting Minutes: Feb 2008 & Jan 2009
    - USGS Confirmation
3. Resolution on the Importance of Undergraduate Education in the Chancellor Search
  1. CSA: Resolution
  2. Chancellor Search Advisory Committee: Members
Committee Updates
1. CAPP
2. CORGE
  - Fall 2011 Chair's Update
Adjournment

More Information

Status of all issues currently under Senate consideration: Issues Index
Stauts of all documents considered by the Senate: Documents Index

Announcements

• Add your profile to the new UH Faculty Experts Directory
• 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

Next Senate Meeting

• January 18, 2011; 3:00 – 5:00 pm; Architecture Auditorium

Questions?

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

> Minutes, Agendas & Reports