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Minutes, Agendas & Reports: 2013-14


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FACULTY SENATE MEETING AGENDA

May 7, 2014
Architecture Auditorium (ARCH 205)
3:00 pm -

1. CALL TO ORDER

2. MINUTES

  • April 16, 2014 [DOC] (Draft)

3. CHAIR'S REPORT

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

5. BUSINESS

  • MOTION TO ACCEPT THE RECOMMENDATION ON ADDING A MODIFICATION TO THE 45 UPPER DIVISION CREDIT REQUIREMENT FOR BIOLOGY & CHEMISTRY UNDERGRADUATE MAJORS ONLY [DOC] [PDF]
    Committee on Academic Policy and Planning

    • Motion (Dec 8, 2010) to accept recommendation on the 60 non-intro course credits requirement [HTML]
    • Memo from VCAA (7/5/11) about the 45 upper division credit requirement becoming effective Fall 2012 [PDF]
    • UHM Academic Policy M5.320 about 45 upper division credit requirement (effective Fall 2012) [PDF]
    • Memo from College of Natural Sciences (2/6/12) requesting a delay in implementation approved by VCAA on 2/8/12 [PDF]
    • Document prepared by College of Natural Sciences to CAPP (3/3/14) outlining their analysis of the impact of the 45 upper division credit requirement on their majors and their proposed solutions [PDF]

  • RESOLUTION RECOMMENDING APPROVAL OF THE REORGANIZATION TO COMBINE THE OFFICE OF PHYSICAL, ENVIRONMENTAL AND LONG RANGE PLANNING AND THE OFFICE OF FACILITIES AND GROUNDS TO FORM THE OFFICE OF PLANNING AND FACILITIES (P&F) [DOC] [PDF]
    Committee on Administration and Budget

    • Reorganization Checklist [PDF]
    • Reorganization Proposal [PDF]

  • RESOLUTION RECOMMENDING REJECTION OF THE COLLEGE OF SOCIAL SCIENCES REORGANIZATION PROPOSAL [DOC] [PDF]
    Committee on Administration and Budget

    • Reorganization Checklist [PDF]
    • Reorganization Proposal [PDF]
    • Testimony: D. Halbert [PDF]

  • MOTION TO ENDORSE PROPOSED PERIODIC REVIEW OF FACULTY POLICY [DOC] [PDF]
    Senate Executive Committee

    • Resolution on Periodic Review of Faculty [HTML] [4/16; Passed: 37:3]
    • Proposed Revisions to Procedures for Evaluation of Faculty at UHM [PDF]

  • MOTION ON CORPS OF TENURE-TRACK FACULTY [DOC] [PDF]
    Committee on Professional Matters

6. ISSUES

7. ADJOURNMENT


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