Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

[Pdf]

GUEST: Vice President for Academic Affairs Linda Johnsrud (4:00 pm)

• The Cost of Education and UH Analytical Metrics to Promote Greater Efficiency and Productivity [Presented to the Board of Regents on March 21, 2013; Office of Institutional Research & Analysis] [Pdf] [Ppt]
  • Manoa Undergraduate Classes with Less than 10 Students [Excel]
  • Manoa Undergraduate Classes with Over 25 Students [Excel]

1. CALL TO ORDER

2. MINUTES: Approval of March 20, 2013 Senate Minutes (Draft)

3. CHAIR'S REPORT

4. BUSINESS

1. Senate Election Report
   Committee on Faculty Service
• 2013-14 Senate Roster [Html]
  
  
2. Issue #33.12: Emeritus Faculty (informational)
   Committee on Professional Matters
   • *Resolution Regarding the Lack of Written Procedures for the Designation of Emeritus Faculty [Word] [Pdf]
     
     
3. Issue #37.13: Reorganization Proposal for JABSOM Facilities Management & Planning
   Committee on Administration and Budget
   • *Motion on the Proposed Reorganization of the Office of Facilities Management & Planning at the John A. Burns School of Medicine [Word] [Pdf]
   • Reorganization Proposal Consultation and Review Checklist [Word] [Pdf]
   • Reorganization Proposal for JABSOM Facilities Management & Planning [Pdf]
     
     
4. Issue #12.12: Faculty Housing
   Committee on Administration and Budget
   • *Motion on the Proposed Executive Policy on University Housing Assistance Program [Word] [Pdf]
   • Proposed E225: University Housing Assistance Program [Pdf]
     
     
5. Issue #35:13: Proposal for a Bachelor of Arts Degree in Public Health
   Committee on Academic Policy and Planning
   
   • *Motion to Approve Proposal for a Bachelor of Arts Degree in Public Health [Word] [Pdf]
   • Proposal for a Bachelor of Arts Degree in Public Health [Pdf] [Appendix A / B (updated 3/21) / C (updated 3/21) / D / E / F (to come) / G / H / Synopsis (added 3/21)] for Senate review.
   • PowerPoint presented to Commttee by Robert Cooney and Jay Maddock [PPT]
     
     
6. *Resolution Concerning Capstone Experiences in Undergraduate Degree Programs [Word] [Pdf]
   Committee on Academic Policy and Planning
   

5. ADJOURNMENT

Reminders

• SEC Election
  April 8, 2013 (poll opens at 12:00 noon) – April 22, 2013 (poll closes at 12:00 noon)
• Senate Executive Committee Confirms SEC Election Results
  Senate Executive Committee April 29, 2013 meeting

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