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Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12


Senate Meeting Agenda: April 18, 2012
Architecture Auditorium; 3:00 - 4:00 pm

[Pdf]

Guest: Chief of Campus Security & Emergency Management Wayne Ogino (Security); 4:00 - 4:15 pm

  1. CALL TO ORDER
  2. CHAIR'S REPORT
  3. MINUTES
    1. Approval of March 21 Minutes
  4. BUSINESS
    1. Motion to Endorse Committee on Athletics Spring 2012 Report
    2. Motion to Approve Proposal for a Bachelor of Arts Degree in Biochemistry and a Bachelor of Science Degree in Biochemistry
    3. Motion in Support of Developing Policies on Faculty Housing at UH Manoa (Issue #12)
    4. Resoution on the Role of Specialist Faculty in Teaching (Issue #55)
    5. Motion to Approve Partner Hire Policy as Amended
    6. Motion to Approve Institutional Learning Outcomes (Issue #25)
    7. Resolution to Permit Reducing Tenure to .5FTE for Future JABSOM Hires (Issue #69)
  5. FOR CONSULTATION
    1. Motion to Endorse 2012-13 Strategic Plan Implementation Committee (SPIC) Initiatives (Issue #68) (for a vote at May 2 Senate meeting)
  6. ADJOURNMENT

More Information

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

Announcements

• Check out the Fall 2011 Newsletter
• 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


Final 2012 Senate Meeting

• May 2, 2012; 3:00 – 5:00 pm; Architecture Auditorium


Questions?

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

> Minutes, Agendas & Reports

Related 2012 Links


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Ph: (808) 956-7725

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