Resolution Supporting Full Disclosure of the University of Hawaiʻi s Noncommittal to the Mutually Agreed Upon Conditions in Faculty Letters of Hire

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1 2/23/2016 University of Hawaii Mail Resolution Supporting Full Disclosure of the University of Hawaiʻi s Noncommittal to the Mutually Agreed Upon Conditions i Board of Regents <bor@hawaii.edu> Resolution Supporting Full Disclosure of the University of Hawaiʻi s Noncommittal to the Mutually Agreed Upon Conditions in Faculty Letters of Hire UHM Faculty Senate <uhmfs@hawaii.edu> Mon, Feb 22, 2016 at 3:43 PM To: Office of the Board of Regents <bor@hawaii.edu>, David Lassner <david@hawaii.edu>, Robert Bley Vroman <vroman@hawaii.edu>, Kristeen Hanselman <kris@uhpa.org> Cc: Robert Cooney <rvcooney@hawaii.edu>, Amy Luke <aluke@hawaii.edu>, Karen Ikoma <ikoma@hawaii.edu> Aloha, The Mānoa Faculty Senate approved the Resolution Supporting Full Disclosure of the University of Hawaiʻi s Noncommittal to the Mutually Agreed Upon Conditions in Faculty Letters of Hire at the February 17, 2016 Senate meeting with 43 votes in favor, 3 opposed and 1 abstained. The above resolution is attached. The Senate Executive Committee (SEC) reviewed the issue and presented a resolution to the Senate at the February 17, 2016 Senate meeting. You can access additional information pertaining to this resolution at the following links: Documents Index Minutes Index Please feel free to contact me at (808) if you have any questions or need additional information. M Mahalo nui loa, John Kinder for Robert Cooney, Ph.D. Administrative Officer Mānoa Faculty Senate 2500 Campus Road Hawaiʻi Hall 208 Honolulu, HI Ph: (808) Fx: (808) uhmfs@hawaii.edu Senate Website: Reso_Supporting_Full_Disclosure_UH_Noncommittal_Mutually_Agreed_Upon_ Conditions_in_Faculty_Letters_of_Hire.PDF 1215K 1/1

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5 2/23/2016 University of Hawaii Mail Resolution on the Proposal for a Graduate Certificate in Learning Design & Technologies for Teachers Board of Regents <bor@hawaii.edu> Resolution on the Proposal for a Graduate Certificate in Learning Design & Technologies for Teachers UHM Faculty Senate <uhmfs@hawaii.edu> Mon, Feb 22, 2016 at 4:28 PM To: Office of the Board of Regents <bor@hawaii.edu>, David Lassner <david@hawaii.edu>, Robert Bley Vroman <vroman@hawaii.edu>, Krystyna Aune <krystyna@hawaii.edu> Cc: Robert Cooney <rvcooney@hawaii.edu>, Amy Luke <aluke@hawaii.edu>, Karen Ikoma <ikoma@hawaii.edu>, Holli Kihara <holli@hawaii.edu> Aloha, The Mānoa Faculty Senate approved the Resolution on the Proposal for a Graduate Certificate in Learning Design & Technologies for Teachers at the February 17, 2016 Senate meeting with 44 votes in favor, 1 opposed and 0 abstained. The above resolution is attached. The UHM Grad Council Program Committee reviewed the issue and presented a resolution to the Senate at the February 17, 2016 Senate meeting. You can access additional information pertaining to this resolution at the following links: Documents Index Minutes Index council Please feel free to contact me at (808) if you have any questions or need additional information. John Kinder for Robert Cooney, Ph.D. Administrative Officer Mānoa Faculty Senate 2500 Campus Road Hawaiʻi Hall 208 Honolulu, HI Ph: (808) Fx: (808) uhmfs@hawaii.edu Senate Website: Reso_on_Proposal_for_Graduate_Cert_Learning_Design_and_Tech_for_Teachers.PDF 768K 1/1

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8 2/23/2016 University of Hawaii Mail Resolution on the Proposal for a Graduate Certificate Program in Tropical Medicine Board of Regents <bor@hawaii.edu> Resolution on the Proposal for a Graduate Certificate Program in Tropical Medicine UHM Faculty Senate <uhmfs@hawaii.edu> Mon, Feb 22, 2016 at 5:17 PM To: Office of the Board of Regents <bor@hawaii.edu>, David Lassner <david@hawaii.edu>, Robert Bley Vroman <vroman@hawaii.edu>, Krystyna Aune <krystyna@hawaii.edu> Cc: Robert Cooney <rvcooney@hawaii.edu>, Amy Luke <aluke@hawaii.edu>, Karen Ikoma <ikoma@hawaii.edu>, Holli Kihara <holli@hawaii.edu> Aloha, The Mānoa Faculty Senate approved the Resolution on the Proposal for a Graduate Certificate Program in Tropical Medicine at the February 17, 2016 Senate meeting with 42 votes in favor, 1 opposed and 0 abstained. The above resolution is attached. The UHM Grad Council Program Committee reviewed the issue and presented a resolution to the Senate at the February 17, 2016 Senate meeting. You can access additional information pertaining to this resolution at the following links: Documents Index Minutes Index council Please feel free to contact me at (808) if you have any questions or need additional information. John Kinder for Robert Cooney, Ph.D. Administrative Officer Mānoa Faculty Senate 2500 Campus Road Hawaiʻi Hall 208 Honolulu, HI Ph: (808) Fx: (808) uhmfs@hawaii.edu Senate Website: Reso_on_Proposal for_graduate_cert_program_tropical_medicine.pdf 1024K 1/1

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12 2/23/2016 University of Hawaii Mail Resolution on the Proposal for a Master of Environmental Management Degree Board of Regents <bor@hawaii.edu> Resolution on the Proposal for a Master of Environmental Management Degree UHM Faculty Senate <uhmfs@hawaii.edu> Mon, Feb 22, 2016 at 5:11 PM To: Office of the Board of Regents <bor@hawaii.edu>, David Lassner <david@hawaii.edu>, Robert Bley Vroman <vroman@hawaii.edu>, Krystyna Aune <krystyna@hawaii.edu> Cc: Robert Cooney <rvcooney@hawaii.edu>, Amy Luke <aluke@hawaii.edu>, Karen Ikoma <ikoma@hawaii.edu>, Holli Kihara <holli@hawaii.edu> Aloha, The Mānoa Faculty Senate approved the Resolution on the Proposal for a Master of Environmental Management Degree at the February 17, 2016 Senate meeting with 45 votes in favor, 1 opposed and 0 abstained. The above resolution is attached. The UHM Grad Council Program Committee reviewed the issue and presented a resolution to the Senate at the February 17, 2016 Senate meeting. You can access additional information pertaining to this resolution at the following links: Documents Index Minutes Index council Please feel free to contact me at (808) if you have any questions or need additional information. John Kinder for Robert Cooney, Ph.D. Administrative Officer Mānoa Faculty Senate 2500 Campus Road Hawaiʻi Hall 208 Honolulu, HI Ph: (808) Fx: (808) uhmfs@hawaii.edu Senate Website: Reso_on_Proposal_for_Master_of_Environmental_Mgmt_Degree.PDF 743K 1/1

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15 2/23/2016 University of Hawaii Mail Resolution on the Proposed Re Organization of the Myron B. Thompson School of Social Work Board of Regents Resolution on the Proposed Re Organization of the Myron B. Thompson School of Social Work UHM Faculty Senate Mon, Feb 22, 2016 at 3:51 PM To: Office of the Board of Regents David Lassner Robert Bley Vroman Noreen Mokuau Cc: Robert Cooney Amy Luke Karen Ikoma Aloha, The Mānoa Faculty Senate approved the Resolution on the Proposed Re Organization of the Myron B. Thompson School of Social Work at the February 17, 2016 Senate meeting with 49 votes in favor, 1 opposed and 0 abstained. The above resolution is attached. The Committee on Administration and Budget (CAB) reviewed the issue and presented a resolution to the Senate at the February 17, 2016 Senate meeting. You can access additional information pertaining to this resolution at the following links: Documents Index Minutes Index Please feel free to contact me at (808) if you have any questions or need additional information. John Kinder for Robert Cooney, Ph.D. Administrative Officer Mānoa Faculty Senate 2500 Campus Road Hawaiʻi Hall 208 Honolulu, HI Ph: (808) Fx: (808) uhmfs@hawaii.edu Senate Website: Reso_on_Proposed_Re Org_Myron_Thompson_School_of_Social_Work.PDF 761K 1/1

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18 2/23/2016 University of Hawaii Mail Resolution on the Revised Executive Policy EP and Administrative Procedure AP Protection of Human Subj Board of Regents Resolution on the Revised Executive Policy EP and Administrative Procedure AP Protection of Human Subjects UHM Faculty Senate Mon, Feb 22, 2016 at 4:19 PM To: Office of the Board of Regents David Lassner Robert Bley Vroman Cc: Robert Cooney Amy Luke Karen Ikoma Aloha, The Mānoa Faculty Senate approved the Resolution on the Revised Executive Policy EP and Administrative Procedure AP Protection of Human Subjects at the February 17, 2016 Senate meeting with 49 votes in favor, 0 opposed and 1 abstained. The above resolution is attached. The Committee on Research (COR) reviewed the issue and presented a resolution to the Senate at the February 17, 2016 Senate meeting. You can access additional information pertaining to this resolution at the following links: Documents Index Protection_Human_Subjects.html Minutes Index Please feel free to contact me at (808) if you have any questions or need additional information. John Kinder for Robert Cooney, Ph.D. Administrative Officer Mānoa Faculty Senate 2500 Campus Road Hawaiʻi Hall 208 Honolulu, HI Ph: (808) Fx: (808) uhmfs@hawaii.edu Senate Website: Reso_on Resived_EP12.503_AP12.503_Protection_Human_Subjects.PDF 754K 1/1

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