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Senate Newsletter - Fall 2011
Manoa-Wide Committee Updates
Academic Grievance Committee
| Fred Birkett Institute for Teacher Education birkett@hawaii.edu |
Aileen Duldulao School of Social Work aileenad@hawaii.edu |
Angie Solomon Student Equity, Excellence and Diversity ksolomon@hawaii.edu |
| Brent Buckley Human Nutrition, Food and Animal Sciences buckley@hawaii.edu |
Magi Sarvimaeki Associate Professor School of Architecture sarvimak@hawaii.edu |
Rosemarie Woodruff Learning Assistance Center woodruff@hawaii.edu |
Committee is active. No update provided due to confidential nature of committee's work. |
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Academic Procedures Committee
| The CAPP Representative was appointed to the committee in Spring 2012 so no Fall update is available. Please check the website for more information. | Todd Sammons |
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Athletics Advisory Board
The Athletics Advisory Board advises the Chancellor and Athletics Director on policies affecting student-athletes and the relation between the Athletics Department and the community. Under NCAA rules, the majority of the members must be faculty; students, alumni, the staff, and the community are also represented. The AAB meets twice each semester. At its fall meetings, it heard updates from the Athletics Director on the Athletics Department budget and on the on-going conference realignment. Details are included in the minutes, which are (or soon shall be) posted at Hawaii Athletics Website. And as a follow-up to last year's NCAA Certification, the Board is being organized into three committees -- Gender Equity, Academic Integrity, and Student-Athlete Welfare and Diversity -- to monitor and report to the Chancellor on the Athletics Department's implementation of the plans for improvement that it has submitted to the NCAA.
Peter Nicholson |
Peter Nicholson Faculty Athletics Representative nicholso@hawaii.edu Richard Nettell
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Awards Committee
The Awards Committee was established in 2006 to select award recipients. [No Update Available] |
Saundra Schwartz |
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Budget Workgroup (inactive)
The Budget Workgroup's purpose is to recommend budget allocation strategies to the Chancellor, which will allow the campus to respond to potential short and long term budget reductions and/or internal reallocation opportunities. The committee is dormant did not meet in Fall 2011. You can submit comments and feedback online. |
Robert Cooney Doug Vincent |
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Campus Facilities Planning Board
The CFPB is an advisory group that reviews and advises the Chancellor on new construction projects; consulting architect selections for planning and design projects greater than one (1) million dollars; space renovation and alterations; an biennium and supplemental CIP programs. The CFPB also develop, recommends, and maintains policies and budget requests related to the development and utilization of campus facilities and grounds. [No Update Available] |
Amy Anderson Cheri Vasek |
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Classroom Use Policy Implementation Group
The Classroom Use Policy Implementation Group is a temporary working group that was established in April 2011 to determine implementation guidelines for the Classroom Use Policy that was endorsed by the Senate in April 2011. Douglas Vincent |
Douglas Vincent Tom Halliday Carolyn Stephenson |
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Commmission on Intercollegiate Athletics Steering Committee
On behalf of the Steering Committee of the Coalition on Intercollegiate Athletics (COIA), I am forwarding its 2012 report to COIA member faculty senates. This report is being sent to all senate chairs and COIA representatives at schools whose faculty senates have voted to join the Coalition since its inception in 2002. We encourage you to share this report with your campus Faculty Athletics Representative and other campus faculty and administrators who are involved with athletics governance, as well as with members of your faculty senate. For your convenience, a copy of the report’s executive summary is pasted below. As you will see from the Report, the Steering Committee and those who attended COIA’s annual meeting in January feel that events of the past year have increased the importance of efforts to reform college sports, and have created an environment in which the Coalition’s contributions are more likely to have impact. We hope the Report will help better inform COIA’s member senates of the issues the Steering Committee is focusing on, and we are anxious that the Coalition membership continue to make us aware of their views. Within a few days, you will receive a further document, outlining the Steering Committee’s 2012 policy recommendations concerning the path the Coalition should pursue at this time. We hope that senate chairs and COIA representatives will provide the us with feedback on those recommendations, consulting with senates and with others on campus as seems appropriate to them. With best wishes, John Report to the Membership Executive Summary The Context of College Sports, 2011-12 The Coalition in 2011 2012 COIA National Meeting Preliminary Agenda, 2012 |
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Committee on Enrollment Planning
Attached please find the most recent listing of Committee on Enrollment Planning (CEP) action items and status. The CEP is a highly effective committee co-chaired by Vice Chancellors Hernandez an Dasenbrock that serves as the coordinating body for efforts of several subcommittees tasked with identifying viable solutions to challenges we face in recruiting and retaining undergraduate students. As you can see from the attached list of action items, many of the ideas generated by subcommittees are acted upon swiftly. The first phase of the CEP effort focused on "low hanging fruit", i.e., low cost initiatives that could be implemented quickly during times of fiscal frugality. We are now exploring initiatives that are more involved and labor intensive. With this expanded focus, the CEP has recently expanded the scope of subcommittee activity and membership. [Pdf] Susan Hippensteele |
Susan Hippensteele Lei Wakayama Todd Sammons |
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Council on Study Abroad
- Study Abroad Official Website
- Description, Contacts & Faculty Membership
- SAC 5 year report - self-study (2006-11).
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Graduate Council
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Honors Task Force
The Honors Task Force was convened toward the end of the Spring 2011 semester and to the best of my knowledge met only once. The topic of discussion was how to strengthen the Honors Program. Several issues were discussed, including advertising to students, selection of course instructors, course offerings, and ways of generating a community of honors scholars and culture, of honors scholarship among the undergraduate student population. [Pdf]
Susan Hippensteele |
Tom Pearson Karl Heiner Dovermann Susan Hippensteele |
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Kuali Committee (system-level committee)
The Kuali Financial System (KFS) project is a comprehensive suite of financial software designed to meet the needs of all Carnegie Class institutions. Based on Indiana University's Financial Information System (FIS), it is the first of the Kuali projects and incorporates the baseline FIS functionality and approved enhancements, in what has become the Kuali mold: a collaborative approach to design, an open development platform, and a web-based operating environment. At the 1/30 SEC Meeting, VCAFO Cutshaw provided an update on the Kuali project. Kuali Financial is set to go live in July. The catalog shopping module is scheduled to go live in November 2012. The catalog is expected to offer items that are already considered “price reasonable” so there will be no need to have multiple bids/quotes unless the purchase is for $2,500 or more. There is some uncertainty at this time on whether the current commerce point/superquote system will interface with the new Kuali system. If it does not, getting separate bids/quotes will be required for purchases over $2,500. |
Shirley Daniel |
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IUS Scholarship Committee
The IUS Scholarship Committee was formed in January 2012. |
Magi Sarvimaeki |
Manoa Distance Learning Committee
| William Chismar (Chair) Outreach College |
Paul McKimmy College of Education |
Ken Tokuno Graduate Division |
| Sandra LeVasseur School of Nursing & Dental Hygiene |
Paula Mochida Library Services |
Douglas Vincent College of Tropical Agriculture and Human Resources |
| Bruce Liebert College of Engineering |
Rebecca Stotzer School of Social Work |
James Wills Shidler College of Business |
No update is available. Please check the website for more information. |
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Manoa Executive Team
Meeting of Maona Deans and Directors with the Manoa administration. Varied subjects are discussed. Meeting notes are listed below: September Meeting
October Meeting
November MET
Robert Cooney |
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Manoa Experience Workgroup
The Manoa Experience Working Group (MEWG) emerged as a product of the WASC reaccreditation focus on re-imagining the Hawaiian Sense of Place on campus. During the Capacity and Preparatory Review phase of the process the absence of consensus regarding use of terminology and subsequent implications for the conference of students' campus-experiences served as impetus for a focused effort to generate discussion between and among on and off campus constituency groups. Led by Jon Osoria and coordinated by Myrtle Yamada, the MEWG has worked with UH Foundation to survey alumni and organized groups on campus that include representatives from a broad range of constituency groups including alumni, undergraduate and graduate students, faculty, staff, and community leaders. Work of the MEWG is ongoing and is being approached as a community-building exercise in and of itself. [Pdf] Susan Hippensteele |
Susan Hippensteele Todd Sammons |
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Manoa Sustainability Corps.
The Corps plays an important advisory role to the Manoa Chancellor and administration on issues related to sustainability, and the advisory committee constitutes the voting body of the Corps. [No Update Available] |
Travis Idol |
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NCAA Steering Committee
NCAA Certification Committee The NCAA Certification Committee -- which included representatives from numerous campus constituencies, including several members of the faculty -- completed its work in the spring of 2011 with the submission of the institution's Self-Study report. The NCAA conducted a site visit on October 8-11, 2011, and the site visit team requested further clarification on several points, which was provided. We are awaiting the NCAA's decision on Certification, which is due on February 24, 2012.
Peter Nicholson |
Susan Hippensteele Peter Nicholson |
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Parking Board of Review
The UH Parking Office has proposed rate increased for the FY 2013-2017. You can submit your feedback at future Town Hall meetings. The rate increases have yet to be formally approved. |
David Duffy |
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Strategic Plan Implementation Committee
| David Duffy Botany dduffy@hawaii.edu |
Sarita Rai Study Abroad Center sarita@hawaii.edu |
| Holly Manaseri Center On Disability Studies hmanaser@hawaii.edu |
Daniel Spencer Travel Industry Management spencer8@hawaii.ed |
Notes: 1/23/12 Meeting with SEC concerning the progress report of the UHM Strategic Plan Implementation Committee work regarding the 2011-15 UHM Strategic Plan Faculty Senate appointee representatives to the Committee David Duffy, Sarita Rai, and Dan Spencer were present. Holly Manesari did not attend. Sarita informed SEC that she was co-chairing the Committee with VCAA Reed Dasenbrock. Susan Hippensteele was the Coordinator. Chancellor Hinshaw had also appointed several other members and charged the committee to make strategic priority recommendations each year for the campus. For the 2011-12 academic year she identified three priorities: 1) student retention and graduation, 2) quality of graduate education, and 3) Native Hawaiian advancement. First, the Committee reviewed the Strategic Plan and identified metrics for the three priorities. Then the committee formed three sub-committees again based on the three priorities. Each sub-committee would make a proposal/recommendation to the entire committee so that final decisions/recommendations may be made. 1. The sub-committee on Graduate Education/research: SEC’s comments/feedback:
SEC suggests that students should be supported, however those students who wish to pursue a Ph.D program without funding and with their own funds, should be allowed to/able to do so without any admissions limits to the department.
In order to further increase the undergraduate graduation and retention rates, the sub-committee believes that students should have opportunities for engaged learning. Those students who pursue such engagements outside of their formal curriculum do better than other students (graduation, retention, advanced studies). Therefore the sub-committee recommends that the University develop a comprehensive engaged learning activities tailored to individual departments and colleges. SEC’s comments/feedback
SEC would like to see data that show student learning engagements outside of their formal curriculum that correlate with students doing better, staying in school, graduating, etc. Most faculty member incorporate “engaged learning” as part of their coursework and not additional opportunity for the student. 3. Native Hawaiian Advancement Overall feedback from the SEC They would like to see the final proposal/recommendations from the committee as part of the planning process. If the proposals/recommendations appear to be a change in policy and or a new (not part of the 2011-15 strategic) plan, then they will send it on for further review by the Senate committees and the full vote of the Senate. The Strategic Plan Implementation Committee has extended its role. The committee should not have anything new coming out for implementation. Rather it needs to follow-up and bench mark progress being made. Update on the Report (2-6-12) The Chancellor has approved the two initiatives and now the vetting process will begin. (Update: The two initiatives are currently undergoing Senate review.) Sartia Rai |
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Student Conduct Appellate Board
Committee is active. No update provided due to confidential nature of committee's work. |
Carole Petersen Eileen Herring |
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UH-EWC Consultative Committee (inactive)
This committee is currently dormant, but may be re-activated in the future. |
Reed Dasenbrock |
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Undergraduate Research Council
The Undergraduate Research Opportunities Program is guided by the 10-member Undergraduate Research Opportunities Council (UROC) that represents a variety of disciplines within UH M?noa. Council members provide guidance for the development of the program, and evaluate proposals for undergraduate research projects. The Undergraduate Research Opportunities Council met three times in Spring 2011, twice in Fall 2011. In October 2011, a dedicated website was launched that provides a resource for UHM undergraduate students to seek participation in existing research and propose independent research for funding. There have been two funding cycles; 72 students have been awarded a total of $147,570. Feel free to review the student research projects online, or get involved as a faculty mentor. Sheela Sharma |
Debra Mark Lipeow Lim Loriena Yancura |
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End. Thank you for reading! |
