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 (PDF)

Action:

2. 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:

3. Biennium Budget Update and Research Council Budget Request discussion
4. Student exchange updates
5. Committee updates
6. CoBE Awards Event updates
7. Senate’s expectations from the Director tabled