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Minutes, Agendas & Reports: 2011-12


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Senate Meeting Agenda: February 15, 2012

Architecture Auditorium; 3:00 - 5:00 pm

Guest Presentation: Chief of Campus Security & Emergency Management Wayne Ogino (Security); 4:00 - 4:15 (Unable to attend due to lower campus fire - will reschedule)
Guest Presentation: Manager of Parking Operations Raymond Shito (Parking fee increase); 4:15 - 4:30

  1. Call to Order
  2. Chair's Report
  3. Minutes
    1. Approval of January 18 Senate Minutes
  4. Business
    1. Graduate Degree Proposals (CORGE)
      1. Proposal for New Graduate Program in Marine Biology (#63)
      2. Proposal for New Graduate Certificate in PK-3 (#62)
      3. Proposal for New Graduate Certificate in Reading K-12 (#61)
      4. Proposal for New Graduate Certificate in Online Learning and Teaching (#60)
    2. Other Business
      1. Motion on Suspension of Academic Actions (CAPP) (#46)
      2. Motion to Amend Grade Replacement Policy (CAPP) (#54)
    3. Reorganizations (CAB)
      1. Proposed Library Reorganization (#44)
      2. Proposal for the Establishment of a Department of Public Affairs in the College of Social Sciences and for Changing the Name of the Spark M. Matsunaga Institute for Peace to the Spark M. Matsunaga Institute for Peace and Conflict Resolution (Issue #64)
    4. Report
      1. Student Athletic Fee Update (CSA)
  5. Adjournment

More Information

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

Announcements


The Fall 2011 Newsletter will be distributed to all faculty on Thursday 2/16
• Add your profile to the new UH Faculty Experts Directory
• Department Personnel Committees (DPC’s) have been asked to review & renew their Tenure and Promotion guidelines this year


Next Senate Meeting


• March 21, 2012; 3:00 – 5:00 pm; Architecture Auditorium


Questions?


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

> Minutes, Agendas & Reports

Related 2012 Links


Mānoa Faculty Senate

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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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