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Minutes, Agendas & Reports: 2013-14


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FACULTY SENATE MEETING AGENDA

December 4, 2013
Architecture Auditorium (ARCH 205)
3:00 pm -

1. CALL TO ORDER

2. MINUTES

  • November 20, 2013 [PDF] [DOC] (Draft)

3. CHAIR'S REPORT

4. GUEST: CHANCELLOR TOM APPLE (3:15 pm)

5. GUEST: CHIEF OF CAMPUS SECURTY CHARLES NOFFSINGER (3:45 pm)

6. BUSINESS

  • Motion to Endorse the Proposed Reorganization of Campus Services [PDF] [DOC]
    Committee on Administration and Budget [Issue 16.14]

    Reorganization Checklist [PDF]
    Proposal to Reorganize Campus Services [PDF]

  • Tobacco-Free Campus Policy Discussion
    *
    The Senate Executive Committee is currently consulting with the administration. Notice of any proposed actions will be sent out on Monday (12/2)
    Senate Executive Committee [Issue 12.14]

    Testimony on Tobacco-Free Campus Policy [ALL] [ASUH]
    Resolution on Office of the Vice Chancellor for Students Tobacco-Free Campus Policy of 11/20 [PDF] [DOC]
    Revised Draft Tobacco-Free Campus Policy of 11/6 [PDF]
    Original Tobacco-Free Campus Policy of 9/23 [PDF]

7. SENATE COMMITTEE REPORTS - FALL 2013 [Informational]

  • Committee on Academic Policy and Planning [PDF]
  • Committee on Athletics [PDF]
  • Committee on Research and Graduate Education [PDF]
  • Committee on Professional Matters [PDF]

7. ISSUES

8. ADJOURNMENT


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Mānoa Faculty Senate

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