Board of Regents

Recognition

UH System Links

2444 Dole Street, Bachman Hall, Room 209
Honolulu, HI 96822

tel (808)956-8213
fax (808)956-5156
email bor@hawaii.edu

For Directory Assistance, please call: (808) 956-8111

Meeting Agenda, Minutes and Materials

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Year
Meeting Date Meeting Type Agenda Minutes/Documents
July 21 Board of Regents Agenda
+ Materials
+ Testimony
+ Presentation
  Attachment A
  BOR Meeting of 07 21 16 Materials PUBLIC
  Item V President s Report Notes July2016
  Item VIB1 HANDOUT Approval of UH Tuition Proposal AY 2017 2017 through 2019 2020
  Late Written Testimony Comment as of 540 pm on July 21 2016
  Written Testimony Comments Received as of July 20 2016
  Item V PRESENTATION Impacts of Sea Level Rise in Hawaii
  Item VIB1 PRESENTATION Approval of UH Tuition Proposal AY17 18 through AY19 20 with appendices
June 02 Career & Technical Education Agenda
+ Materials
  SBCTE Meeting of 06 02 16 Materials FOR UPLOAD
Board of Regents Agenda Minutes
+ Materials
+ Testimony
  A 1 for Approval
  A 2 for Information Only
  BOR Meeting of 06 02 16 Materials FOR UPLOAD
  Late Testimony Received at Meeting
  Late Written Testimony Comment Received as of 06 01 2016
  Written Testimony Comments Received as of 06 01 2016
May 27 Independent Audit Agenda
+ Materials
+ Testimony
  Appendix A
  Cmte on Independent Audit 05 27 2016 MATERIALS FOR UPLOAD REV
  Late Testimony received as of 05 26 2016
May 18 Academic and Student Affairs Agenda
+ Materials
  Cmte on Academic and Student Affairs 05 18 16 Materials FOR UPLOAD
Personnel Affairs Agenda
+ Materials
Budget and Finance Agenda
+ Materials
  Cmte on Budget and Finance 05 18 16 Materials FOR UPLOAD
  Item IVA1 FY16 3rd Quarter Financial Report as of 03 31 2016
  Item IVA2 FY16 3rd Quarter UBS Investment Report on Legacy Endowment FUnd as of 3 31 2016
  Item IVB6 Recommend Approval of FY17 Operating Budget for OBR and OIA
  Item IVB6 Supplemental FY17 Operating Budget OIA
  Item IVB UH Budget Request for FY17
Planning and Facilities Agenda
+ Materials
  Cmte on Planning and Facilities 05 18 16 Materials FOR UPLOAD
May 17 Research and Innovation Agenda
+ Materials
+ Testimony
  Cmte on Research and Innovation 05 17 16 Materials FOR PUBLIC
  Late Testimony Received at Meeting on 05-17-2016 Butler Research
  Late Testimony Received as of 05 17 2016
  Testimony Received as of 05 16 2016
April 21 Career & Technical Education Agenda Minutes
+ Materials
  SBCTE Meeting of 04 21 16 Materials FOR UPLOAD
Board of Regents Agenda Minutes
+ Materials
+ Testimony
  BOR Meeting of 04 21 16 Materials FOR UPLOAD
  Item IV Report of the President Chancellor s Presentation
  Late Written Testimony 4 21 16 Krupp
  Late Written Testimony 4 21 16 Ramos
  Late Written Testimony as of 04 20 2016
April 07 Independent Audit Agenda Minutes
+ Materials
  Cmte on Independent Audit (04-07-16) Materials - FOR UPLOAD
Planning and Facilities Agenda Minutes
+ Materials
  Cmte on Planning and Facilities 04 07 16 Materials FOR UPLOAD
Personnel Affairs Agenda Minutes
+ Materials
April 06 Research and Innovation Agenda Minutes
+ Materials
  Cmte on Research and Innovation 04 06 16 Materials FOR UPLOAD
  Handout
Budget and Finance Agenda Minutes
+ Materials
  Cmte on Budget and Finance 04 06 16 Materials FOR UPLOAD
  Item IVA1 Update on UH Fy17 Budget Planning HANDOUT
Intercollegiate Athletics Agenda
+ Materials
  Cmte on Intercollegiate Athletics 04 06 16 Materials FOR UPLOAD
March 24 Academic and Student Affairs Agenda Minutes
Board of Regents Agenda Minutes
+ Materials
+ Testimony
  BOR Meeting 03 24 16 Materials For Upload
  Item VIB1 2016 Legislative Update Revised
  03 22 2016 Franke UH Cancer Center
  03 23 2016 Butler UH Cancer Center
  03 23 2016 Lim UH Cancer Center
  03 25 2016 Butler UH Cancer Center REVISED
March 09 Academic and Student Affairs Agenda Minutes
+ Materials
  Cmte on Academic and Student Affairs (03-09-2016) Materials - FOR UPLOAD
Personnel Affairs Agenda Minutes
+ Materials
February 25 Board of Regents Agenda Minutes
+ Materials
+ Testimony
  021116 BF committee report
  BOR Meeting Minutes of 02-25-2016 - FINAL WITH ATTACHMENTS
  BOR Meeting of 02 25 16 Materials PUBLIC POSTING
  Presentation UHH Chancellor Report 02 25 2016
  02 22 2016 UHMFS Resolutions
  Late Testimony as of February 25 2016
  Testimony as of 02 24 2016 930 am
February 11 Planning and Facilities Agenda Minutes
+ Testimony
  02 24 2016 Hemscheidt Item IVA2 Snyer Project Plan
Research and Innovation Agenda Minutes
+ Materials
+ Testimony
  02 11 2016 Handout EP Spr15V2
  02 11 2016 Handout HTAM 02996 WinterFNL
  Item IVA1 Recommend Approval of Office of Research Compliance Reorganization
  Item IVB1 Report on Systemwide Long Range Plans Goals for UH Strategic Directions HII
  Item IVB2 Strategy Plan of Action to Maximize F A Cost Rate
  Item IVB3 Regents Policies Updates
  02 11 2016 Cooney Item IVA1 ORC Reorganization
Budget and Finance Agenda Minutes
+ Materials
+ Testimony
  Item IVA1 FY16 Second Quarter Financial Report as of 12 30 15
  Item IVA2 UBS FY16 Second Quarter Investment Report on Legacy Endowment Fund as of 12 30 15
  Item IVA3 Handout Update on UHM Budget Allocation Model
  Item IVB1 Recommendation for Approval of Amendments to RP 8204 Budget Policy
  Item IVB2 Approval of Exceptions to RP 8207 Investment Policy
  02 11 2016 Angelo Item IVA3 UHM Budget Allocation Model
February 10 Intercollegiate Athletics Agenda Minutes
+ Materials
  Handout Trusteeship Magazine Artists Athletes and Governing Boards Who Plays and Who Wins AGB
  Item IVA1a UHM Report on Athlete Health Wellness
  Item IVA1b Report on UHM Athletic Program Budget to Actual Revenues Expenses as of 12 2015
  Item IVA2b UHH Athletic Program Budget Projections
Independent Audit Agenda Minutes
+ Materials
  Item IV A 1 Review Acceptance of the UH A 133 Financial Compliance Report for Year Ended 6 30 15
  Item IV A 2 Review Acceptance of the Internal Control Business Issues Report for Year Ended 6 30 15
  Item IV A 3 Review Acceptance of the UHM Supplemental Schedules
  Item IV A 4 UHM Intercollegiate Report on Agreed Upon Procedures 2015 Football Season
  Item IV A 5 Sales Audit of the H Zone for the Year Ended December 31 2015
  Item IV A 6 H Zone Comments and Observations Report for the Year Ended December 31 2015
  Item IV A 7 ASUH Stipend and Student Services Expenses for the Year Ended June 30 2015
  UH H Zone Assessment and Recommendations 02 05 2016
January 28 Board of Regents Agenda Minutes
+ Materials
+ Testimony
  Item VA Report from the Committee on Academic Student Affairs
  Item VB Report from the Committee on Personnel Affairs
  Item VIA1a Request to Approve Revisions to RP 5201 Instructional Programs
  Item VIA2 Naming Opportunities for WSRSL Clinical Building
  Item VIA3 Endowed Professorship in Dept of OB GYN Women s Health JABSOM
  Item VIB1 University of Hawaii at Manoa Cancer Center Report and Business Plan
  Item VIB2 Tuition Setting Review of Policy and Practice
  Item VIB3 Status of Design Implementatio for System UHM Organizational Changes
  01 27 2016 American Cancer Society Board Item VIB1 Status of Cancer Center
  01 27 2016 Brady Item VIB1 Status of Cancer Center
  01 27 2016 Hughes Item VIB1 Status of Cancer Center
  01 27 2016 Liu Item VIB3 Status of Design Implementation Plan for System and UHM Org Chances Consolidations
  01 27 2016 Palafox2 Item VIB1 Status of Cancer Center
  01 27 2016 Palafox Item VIB1 Status of Cancer Center
  01 28 2016 Angelo Item V1B3 Status of Design Implementation Plan for System and UHM Org Changes Consolidations
  01 28 2016 Butler Item VIA4 Appointment of Task Group to Investigate Evoluation of Governance wtih Reps of Regent Emeriti
  01 28 2016 Donachie Snyder Renovation
  01 28 2016 Douglas Snyder Renovation
  01 28 2016 Mizue Item VIB1 Status of Cancer Center
  01 28 2016 Ramos Item VIB1 Status of Cancer Center
  Written Testimony Comments as of 01 27 2016
January 27 Independent Audit Agenda Minutes
+ Materials
+ Testimony
  IIIA1 University of Hawaii at Manoa Cancer Center Report and Business Plan
  01 26 2016 Stoner UH Cancer Center
  01 26 2016 Ushijima UH Cancer Center
  01 27 2016 American Cancer Society Board UH Cancer Center
  01 27 2016 Butler UH Cancer Center
  01 27 2016 Hughes UH Cancer Center
  01 27 2016 Lono UH Cancer Center
  01 27 2016 Palafox UH Cancer Center
  01 27 2016 Wilkens UH Cancer Center
  01 28 2016 Brady UH Cancer Center
  Testimony as of 01 26 2016
January 14 Personnel Affairs Agenda Minutes
+ Materials
Academic and Student Affairs Agenda Minutes
+ Materials
  Item IVA1 STAR Update Presentation
  Item IVB1 Request to Approve Revisions to RP 5201 Instructional Programs

All documents are PDF format. An asterisk (*) indicates a special or joint meeting.