Faculty Senate Meeting April 03, 2024
College of Business and Economics Faculty Senate Meeting Minutes
Date: 04-03-2024
Subject: Faculty Senate Meeting
- Attendance
- Keisuke Nakao (Chair), Andrey Simonov (Vice Chair), Terry Jalbert, Todd Inouye, Sukhwa Hong, Amirhossein Mohammadian, Angela Faanunu (remote), Hee Sun Kim, Benjamin Zenk, Deborah Hughes (remote), Helen Tien (remote), Marcia Sakai (guest, remote)
- Topics
- 1. Approve the minutes from the last meeting
- Report
- CoBE Senate Minutes 20240306
- Action
- Motion by Ben; Seconded by Sukhwa; Vote: 11-0-0 in favor of approval
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- Change of CoBE TP Procedures (Keisuke).
- Report
- Current Procedures; Proposed Procedures; DPC Procedures for Academic Affairs (which does not apply to us); TPRC Procedures; Proposed Confidentiality Agreement; TPRC Procedures; TPRC Confidentiality Agreement;
- Action
- Motion by Keisuke; Seconded by Todd; Vote 11-0-0 in favor of approval
- Biennium Budget Update and Research Council Budget Request discussion
- Student exchange updates
- Committee updates
- CoBE Awards Event updates
- Senate’s expectations from the Director tabled