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Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 1 of 9
MINUTES
BOARD OF REGENTS’ MEETING
MARCH 24, 2016
I. CALL TO ORDER
Chair Randy Moore called the meeting to order at 10:15 a.m. on Thursday, March 24, 2016, at the Kapi‘olani Community College, Ka Ikena Room, Ohelo Building, 4303 Diamond Head Road. Quorum (14): Chair Randy Moore; Vice Chair Jan Sullivan; Vice Chair Eugene Bal; Regent Simeon Acoba; Regent Wayne Higaki; Regent David Iha; Regent Coralie Matayoshi; Regent Michael McEnerney; Regent Barry Mizuno; Regent Randy Moore; Regent Jeff Portnoy; Regent Lee Putnam; Regent Michelle Tagorda; Regent Ernie Wilson; and Regent Stanford Yuen. Excused (1): Regent Ben Kudo.
Others in attendance: President David Lassner; Vice President for Academic Affairs Risa Dickson; Vice President for Community Colleges John Morton; Vice President for Legal Affairs and University General Carrie Okinaga; Vice President for Research Vassilis Syrmos; Vice President for Information Technology and Chief Information Officer, Garret Yoshimi; Vice President for Budget and Finance and Chief Financial Officer Kalbert Young; UH-Mānoa (UHM) Interim Chancellor Robert Bley-Vroman; UH-Hilo (UHH) Chancellor Donald Straney; UH-West O‘ahu (UHWO) Interim Chancellor Doris Ching; UH-Maui College (UHMC) Chancellor Lui Hokoana; Leeward Community College (LCC) Chancellor Manual Cabral; Kaua‘i Community College (KauCC) Chancellor Helen Cox; Windward Community College (WinCC) Chancellor Douglas Dykstra; Honolulu Community College (HonCC) Chancellor Erika Lacro; Hawai‘i Community College (HawCC) Interim Chancellor Joni Onishi; Executive Administrator and Secretary to the Board Cynthia Quinn; and others as noted.
II. APPROVAL OF MINUTES OF THE FEBRUARY 25, 2016 MEETING
Regent Matayoshi moved to approve the minutes of the February 25, 2016 meeting, seconded by Regent Mizuno, and the motion carried unanimously.
III. PUBLIC COMMENT PERIOD The audience was reminded that testimony should be related to the agenda; however at the discretion of the board chair and because there were only a few testifiers, an exception was made at this meeting to allow testimony on items not on the agenda.
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 2 of 9
Executive Administrator and Secretary of the Board Cynthia Quinn announced that the Board Office received and distributed to the board three written testimony; four individuals signed up to give oral testimony. The following individuals provided oral testimony:
1. Adrian Franke, Vice President of the UH Cancer Center Faculty Senate Executive Committee (UHCCFSEC), summarized his written testimony regarding resolutions submitted by UHCCFSEC; support of a new permanent director and delaying of reorganizing the Cancer Research Center until a new, permanent director is in place; and opposition to administrators holding dual Executive/Managerial positions and the proposed reorganization of the John A. Burns School of Medicine (JABSOM) and Cancer Research Center.
2. Marguerite Butler, UHM Faculty Senate Executive Committee (UHMFSEC),
summarized her late written testimony regarding UHMFSEC resolutions in opposition to the proposed JABSOM and the Cancer Research Center reorganization, and in support of a task force to study optimal organization to enhance UHM academic quality and function including separation from the UH System.
3. Unhee Lim, UHCCFSEC, summarized her late written testimony regarding
opposition to the proposed merger of JABSOM and the Cancer Research Center and financial plan and data.
4. Kristeen Hanselman, Executive Director of the UH Professional Assembly
(UHPA), provided oral testimony regarding her concern about potential negative impacts of House Bill No. 1625, H.D. 1 and the House version of the budget on research activities, jobs, tenure and bargaining rights under Chapter 89; negative and inaccurate comments in the media about faculty, the union, and collective bargaining processes; and the need for greater collaboration reflected in low marks about the university leadership from focus groups and surveys conducted.
Chair Moore thanked the testifiers for the useful information that will be taken into consideration.
IV. REPORT OF THE PRESIDENT
President Lassner reported on the following news and activities of the month:
1. The public meetings on the new tuition proposal start next week led by VP Dickson that regents will attend.
2. Committees on search advisory have been formed for the UHM and UHWO chancellor positions to begin recruitment as quickly as possible.
3. The decommissioning of the United Kingdom Infra-red Telescope (UKIRT) and the James Clerk Maxwell Telescope (JCMT), is proceeding according to plan
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 3 of 9
under which UH extended the scientific cooperation agreement to continue operating UKIRT (UH holds lease and owns telescope, and University of Arizona pays the operating costs), with an in place escrow agreement to complete the decommission when it is no longer useful.
4. The Kamehameha Schools (KS) partnership supporting early college programs on three islands was highlighted by UH News video news release on the Maui program, and KS trustees recently approved a new $1 million financial aid pilot project for 100 KS graduates and 25 indigent and orphan students attending UH this fall for four year degree completion programs, that co-funds the full cost of four year attendance and provides an on-site counselor at UHM to support the cohort and all campuses. Land planning for KS and UH continues to synergistically plan the utilization of KS and UH land in areas with common interests, with a second charrette completed for an innovation and educational hub centered in Mōʻiliʻili as a gateway into UHM to promote Native Hawaiian success, and with a target to provide KS trustees with a plan in summer.
5. The 4th Annual Sustainability in Higher Education Summit of community members and representatives of other higher education institutions was held at the East West Center this month focused on implementing the new executive policy on sustainability across operations, curriculum, scholarship, and community engagement. Scholarships to students and faculty from Hawaiian Electric Industries, Johnson Controls and Alaska Airlines were also awarded.
6. The new Information Technology Building received the Leadership in Energy & Environmental Design (LEED) Gold certification.
7. The i-Lab opened in the old Building 37 on the UHM campus which provides a space for innovation and entrepreneurship, inspired by Vice Chair Sullivan and her husband.
8. The School of Travel Industry Management (TIM) at UHM was granted continuing accreditation of its Bachelor of Science degree for the maximum 7 year period, and will be celebrating its 50th anniversary next week.
9. The UHH computer science department is sending a student team to the U.S. Microsoft Imagine Cup finals, where they won in 2013 and competed internationally, competing with a program they developed called “Restoring Ecosystems Services Tool” that uses principle components analysis to help land managers support ecosystems that are more fire resistant, more resilient against invasive species, or have more carbon storage (giving ecosystems longer lifespans).
10. The men’s and women’s basketball teams did well at the National Collegiate Athletic Association playoffs, with excellent logistical and fan support, and represented Hawai‘i and exemplified what it means to be great student-athletes.
Report of Host Campus President Lassner yielded for a report of the host campus by Bob Franco, Director of the Office of Institutional Effectiveness, as Chancellor Richards was currently in Japan meeting with EducationUSA, the American Embassy, and representatives of the
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 4 of 9
Fulbright Program, noting that Kapi‘olani Community College (KapCC) enrolls more lower-division students from Japan than any college or university in the nation. A slide presentation was provided on the status of KapCC 2015-2021 Strategic Plan (4x4 for Hawai‘i’s future), showing some of the outcomes achieved in closing achievement gaps for Native Hawaiian and local income students, and highlighting completion of a draft campus sustainability plan, development of sustainability certificates that align with curricular developments at UHM, UHH and UHWO; increasing community engagement focused on research-based high impact practices gaining traction across the country, as the U.S. Department of Education expects institutions to have these practices in place and show desirable outcomes; reflecting strategies and tactics in commitment statements, and alignment of the comprehensive program review process with the four strategic outcomes and the board-approved Long Range Development Plan. Comments and questions were raised regarding the usefulness of the data and including trends, and status of addressing transferability of credits to the UH TIM program. Director Franco explained how only historical data on gap closing measures are available as a new data system is built on a set of measures beginning in 2015, and will provide trend data going forward. VP Morton added how students interested in the hospitality industry have two distinct paths that provide practical, hands-on education embedded in the associate degree program with an alternative advanced certificate, and the option to continue to pathways a for fourth year at UWHO. Discussions still continue with UHM TIM regarding other possible pathways for students.
V. COMMITTEE REPORTS A. Report from the Committee on Academic and Student Affairs
Committee Chair Putnam summarized the committee report attached to these minutes (Attachment 1).
Regent Matayoshi indicated she would continue to abstain from voting on any new
degree program until administration provides the board an opportunity for meaningful input at a strategic level, taking into account system-wide priorities and budgetary implications. Comments and questions were raised recognizing the BBA-A and MAT program proposals were for renaming/rebranding of existing programs; new provisional program proposals including an analysis of job opportunities available in the state; providing the board an annual/semi-annual report on the number of degree programs at each campus, how many provisional/established programs are approved every year, and the number of program terminations that occur every year, with connections included on budgetary/fiscal implications and facilities.
Administration explained how job opportunities analysis is contained in the current
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 5 of 9
program proposals, and will be better highlighted going forward and STAR online system will provide students with job data and opportunities for various programs starting in Fall 2016, including opportunities for students with a broad liberal arts education that may not lead to a specific career; and that an annual report containing all the information on programs and terminations is provided to the regents, and a copy of the previous report be sent to all regents for feedback on additional information preferred. No additional comments or questions from the board were raised. B. Report from the Committee on Personnel Affairs
Committee Chair Matayoshi summarized the committee report attached to these minutes (Attachment 2). No additional comments or questions from the board were raised.
VI. ITEMS FOR DISCUSSION & APPROVAL A. For Action
1. By Consent Agenda
a. Approval of Provisional to Established Programs: 1. Bachelor’s of Business Administration (BBA-A) in Accounting,
College of Business and Economics, University of Hawai‘i at Hilo 2. Master of Arts in Teaching (MAT) Degree Program, School of
Education in the College of Arts and Sciences, University of Hawai‘i at Hilo
Regent Mizuno moved to recommend board approval of the provisional to established status of the BBA-A, College of Business & Economics, UHH, and the MAT degree program, School of Education in the College of Arts & Sciences, UHH, seconded by Regent Wilson, and the motion carried by unanimous vote except for Regent Matayoshi who abstained.
2. University of Hawai‘i System: a. Approval to Indemnify Research Sponsors, Smithsonian Astrophysical
Observatory (SAO) and National Aeronautics and Space Administration (NASA)
VP Syrmos requested board approval to indemnify Research Sponsors, Smithsonian Astrophysical Observatory (SAO) and National Aeronautics and Space Administration (NASA) as proposed. Regent Bal so moved, seconded by Vice Chair Sullivan. A question was raised regarding measuring the degree of risk for activities at the Maunakea Science Reserve. It was explained that the risk assessment was low to zero because no experiments would be performed and activity limited to only data gathering, analysis, and
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 6 of 9
recommendations of observational parameters to telescope operators not employed by UH to maximize the research value from observations. This indemnification language is a standard requirement of federal agencies. Having no further discussion, and a seconded motion on the table, the motion was put to a vote and carried unanimously. At this time, the board presented lei to Regent Sullivan and Regent Higaki, to recognize their reappointment by Governor Ige and confirmation by the state senate for new five year terms, respectively. B. For Information
1. Legislative Update on Bills, Operating, and Capital Improvement Projects
Budget Proposals VP Young provided an updated handout (Attachment 3) on legislative bills, operating, and capital improvement projects (CIP) budget proposals to the Legislature, revised to reflect status of legislation as of this morning. Highlights included how upon the Second Lateral deadline for all bills to move to the final committee before the deadline or fail, the House Draft 1 of the Supplemental Operating budget has no semblance to either the executive or UH proposed budget requests except for $1.25 million for the community colleges equipment funds and instead reduces general fund cash to UHM by $45 million, and to John A. Burns School of Medicine (JABSOM) by $5 million, and replaces those cash funds with N (federal) funds, which is a ceiling appropriation and not cash, essentially eliminating $50 million in operational funds for these two units and reallocates the $50 million into System to address deferred maintenance (DM). The $50 million reduction reduces research funding, under the belief of the House Higher Education chair that research units could develop their own funding to be self-sustainable, which administration does not believe this method will work and instead have dire consequences for the prospect of research for UH and the state. Administration will work to revise the bill when the Senate takes up the budget, and notes that the same loss of general funds and supplanting of N funds is a major issue in the UH, and with as other state departments as well. The budget provisos also have operative issues that administration will address with the senate. It was reported that $140 million of capital improvement projects (CIP) additions were made to the House version of the budget, of which, only three of the requests match to the regent’s proposed budget, with the remainder being legislative add-ons and not specific projects pursued by UH. The lump sum funding approach for capital improvements is progressing, with community colleges being the overall biggest benefactor in the current version of the budget. Items of significance include that lump sum funding approach for $15 million of capital improvements for UHM Athletics Facilities, and UHWO Administration & Allied Health Building reduced an $18 million
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appropriation of what was a $24 million appropriation in the current biennium budget to satisfy a current EB-5 loan obligation. The House also included a $10 million lum sum appropriation for minor CIP at the community colleges, and $60 million for System capital renewal & deferred maintenance (CRDM), for the regents’ request for $130 million in CRDM, the net result of that would be UH would not have to cover the capital renewal for UHM athletics or the CRDM for community colleges with the $60 million. None of the UH administration bills submitted as part of the Governor’s package to the Legislature survived earlier deadlines, except Senate Bill No. 2971, House Draft 1, repealing a sunset date for the Kuali Financial System that is still palatable. The tech transfer bills have been very difficult to move through the House, despite certain parts of the Legislature that are very agreeable to it. The bill requesting authorization to issue $100 million in revenue bonds did not survive an earlier deadline, so administration will work on a different approach with the Senate for authority. Other bills of attention are not UH or administration package bills, but have significant negative impact or consequence for the university requiring additional energy and resources to work with the Legislature to oppose or modify, include initiatives to support athletics by creating a separate program ID for UHM athletics and creating various funding via transfer across other program IDs to fund UHM athletics, or additional funding sources via transfer across other program IDs to fund UHM athletics, and how has a more preferred language from Senate Bill No. 83 providing $3 million in appropriated funding to athletics at the university taken from the Hawai‘i Tourism Authority budget, that may not pass to the second lateral deadline, and House Bill No. 1556 that prohibited the university from having a policy preventing the university from hiring elected officials or current UH employees from becoming candidates for elected office, that now has an effective date of July 1, 2091, which is a legislative strategy to make the bill defective to force it to be heard in conference committee. The majority of remaining bills UH opposed has been deferred but could potentially be resurrected in some other form later this session, requiring UH to remain diligent in tracking. Favorable bills include Senate Bill No. 2690 that amends the excise tax on cigarettes and little cigars that could increase the tax revenue that comes into the Cancer Center fund, and Senate Bill No. 2691 regulating electronic smoking devices and e-liquids has a tax component that could correspond to the Cigarette Tax or Tobacco Tax and result in favorable tax revenue implications for the Cancer Center fund. A number of resolutions are proposed that do not have the effect of law but do signal strong intent of the Legislature if passed relate to audits of various components of the university, and that UH does oppose because the outcome would validate the good work of UH, provides best practices, as well as identify areas where better practices could be deployed, so administration will continue to monitor these resolutions. The Senate Ways & Means Committee will hear the budget bill next week, and by the April 14 crossover deadline the university will know which bills the House and Senate disagree on, and the notification of conferees will be issued. The government relations team will be tracking legislation and participating in discussions with
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 8 of 9
legislators, especially those bills the university needs to terminate or amend. The conference committee process is not public, and meetings are not subject to Sunshine Law, no testimony accepted, and may result in a version that was never discussed. The Legislature concludes on May 5, and the expectation is the university will know the final results of bills by Final Decking on April 29, which is prior to starting discussions on the university’s budget plan for FY17. All campuses and units will start constructing their budgets including spending plans for general fund appropriations. It was noted that the work of the government relations teams and campuses and concerted and focused approach has been well received at the Legislature, and resulted in much more favorable outcomes for the university this year. Comments and questions were raised regarding concerns about bills impacting research, alternative tuition approach if no bond funding authority is authorized; House Bill No. 1625 requiring the board to decide programming and salary funding requirements for Organized Research Units (ORUs) that has drawn the attention of the research community, the implications on research should this pass, and what happens if the bill does not make the Second Lateral deadline; whether comments by testifiers regarding the Cancer Center having previously operated in the positive was accurate; if research faculty at other institutions are required to bring in a portion of their salaries through extramural funds; concern about viability and cost effectiveness of engaging in different types of research, how much money is appropriated, a having some distinction between research that costs money and research that offsets operating costs; whether House Bill No. 2036 is related to TMT; House Bill No. 2413 gives UH authority to issue revenues bonds, and since the current tuition proposal is premised on revenue bond authority that it does not look like the Legislature is inclined to give, will that change the structure of the current tuition proposal. It was explained how a number of proposed legislation has multiple fiscal and management components that severely impact the university’s research enterprise, including cancer research and astronomy, and fails to recognize or accept that every research enterprise is subsidized in some way, including Massachusetts Institute of Technology, and has great opposition by the research community and is expected to fail but is being closely watched. Regarding the Cancer Center, UH needs to review and assess how strategies at other institutions could potentially be implemented at UH, such as requiring faculty to bring in a portion of their salary with extramural funds to reduce the amount of subsidies. It was explained how research is like educating students, which is done for the common good, promotes university legitimacy, attracts talent that makes UHM one of the premier research institutions in the world, and attracts good students. Administration suggested this be an agenda item at a future meeting of the Committee on Research & Innovation to discuss federal contracts and grants. Administration explained how it remains optimistic about possible revenue bond authority, and that there are other means to get UH this authority through other bills or
Meeting of the Board of Regents Minutes of March 24, 2016, 2016 - Page 9 of 9
other financing approaches such as financing debt and because financing would not be required for another year, administration is planning a legislative recap to review measures that passed the Legislature, including the budget, to begin the process administration needs to for the budget proposals for regents approval for FY17. The board recognized how the new approach and strategy was more cohesive, managed, and monitored approach than in previous years and by VP Young and the UH team and a marked improvement in terms of rapport with the Legislature, especially with the engagement of regents and staff and the openness and transparency of the university.
VII. ANNOUNCEMENTS Chair Moore announced that the next board meeting is April 21, 2016 at Honolulu Community College.
VIII. ADJOURNMENT There being no further business, Regent Tagorda moved to adjourn, and Regent Mizuno seconded, and with unanimous approval, the meeting was adjourned at 12:14 p.m.
Respectfully Submitted, /S/ Cynthia Quinn Executive Administrator and Secretary of the Board of Regents
Committee on Academic and Student Affairs Meeting of March 9, 2016 Topic Discussion Follow Up Action
1 For information: Workforce Development
Vice President Morton presented an overview of the efforts underway to develop better workforce intelligence among multiple agencies, including UH, the DOE, government agencies (e.g. DBEDT, DLIR) and private sector organizations (e. g. Business Roundtable, Chamber of Commerce, industry associations) and employers, to support current and future students in identifying career goals and effective pathways to employment. While the initiative is being led by the Community Colleges with grant support that has a STEM focus, the outcome will encompass all campuses and programs systemwide. Responding to existing demands is important but the intent is to position the University to be more proactive, better able to anticipate needs, and in a position to be a partner in guiding economic development of the state. Work is well underway on expanding the STAR system to display the Hawaii economy by demand in sectors (with various smaller breakdowns), with completion anticipated by the end of this calendar year. Ultimately, faculty will be key participants in relating this information to program reviews and action proposals. Overall, Committee members were impressed by the breadth and depth of the effort and the level of accomplishment and thanked VP Morton for his leadership and asked him to convey appreciation to all involved.
Schedule a substantive presentation to the full Board next spring.
Committee will continue discussion on how this project will be implemented systemwide and how to incorporate the information in our planning processes.
2 For information: Status on Board Policy Amendments Regarding Programs with Low Numbers of Graduates
Consultation is underway and nearly complete. The Committee will discuss amendments to Board Policy at the next meeting.
3 For action: Provisional to Established Status of Bachelor of Science (BS) in Marine Biology, College of Natural Sciences, University of Hawaii at Manoa
Item deferred Committee will consider the proposal at the next meeting.
4 For action: Provisional to Established Status of Bachelors of Business Administration (BBA-A) in
Responding to concerns identified by industry, the program uses existing faculty and courses, so that graduates have a designated degree in accounting. There is high student demand for the program, with a high number of Hawaii Community College transfers, and graduates readily find employment.
Committee approved unanimously and item will be on consent agenda.
Page 1 of 2
Attachment 1
Page 2 of 2
Accounting, College of Business and Economics, University of Hawaii at Hilo
5 For action: Provisional to Established Status of Master of Arts in Teaching (MAT), School of Education in the College of Arts and Sciences, University of Hawaii at Hilo
The program responds to teacher shortages on Hawaii island and is open to students with baccalaureate or higher degrees in an appropriate subject field. After a full year of course work, students are prepared for teacher certification, and can complete the remainder of the program while employed. The degree replaces a MEdT hybrid program offered by the College of Education at Manoa, which was not fully responsive to student needs. UH-Hilo also offers teacher preparation through the MA in Indigenous Language and Culture Education, offered by Ka Haka `Ula Ke`elikolani College of Hawaiian Language. Instruction for this MA is delivered entirely in Hawaiian.
Committee approved unanimously and item will be on consent agenda.
6 For action: Provisional to Established Status of Associate in Science (ASVT) in Veterinary Technology, Windward Community College
Item deferred Committee will consider the proposal at the next meeting.
Committee on Personnel Affairs Summary of meeting Date: March 9, 2016
Topic Discussion Follow Up/Action 1 Minutes None Approved 2 Public Comment None 3 For information: update on RP
9.212 and Executive/Managerial Salary Schedule
VP Gouveia presented on the status of work on a new salary schedule and policy for executive managerial salaries. Data was gathered both internally and the highest ranges were plotted against CUPA and local market data for public institutions only. The results showed reasonable trend and natural groupings, not as dispersed as expected and revealed areas that need to be rationalized, but data shows UH low in number and salary relative to peers, with some outliers that has amplified public perception. Verification of underlying data is needed to ensure accuracy, need to improve transparency, publicity, address government salary disparity. The outcome is likely to be a two part schedule for academic and nonacademic positions. The work is ongoing, and will be presented using a lower scale on graphs for easier reading, and based on guiding principles, eg. Transparency, fairness, etc.
To provide a draft at the next meeting. Send further questions or data to chair to be addressed at the next meeting.
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4
Supp
lem
enta
l Bud
get (
HD1)
– C
apita
l*
(con
t.)
PRO
JECT
AM
OU
NT
Com
mun
ity C
olle
ges,
Haw
aii C
C, N
. Haw
aii E
duca
tion
& R
esea
rch
Cent
er
$ 9,
500,
000
Com
mun
ity C
olle
ges,
Haw
aii C
C, P
alam
anui
$
300,
000
Com
mun
ity C
olle
ges,
Mau
i Col
lege
, Foo
d In
nova
tion
Cent
er
$ 7,
000,
000
Com
mun
ity C
olle
ges,
Kau
ai C
C, Im
u $
2,00
0,00
0
Com
mun
ity C
olle
ges,
Lum
p Su
m, M
inor
CIP
$
10,0
00,0
00
Com
mun
ity C
olle
ges,
Lum
p Su
m, C
apita
l Ren
ewal
& D
efer
red
Mai
nten
ance
$
25,0
00,0
00
UH
Syst
em, S
yste
mw
ide,
Cap
ital R
enew
al &
Def
erre
d M
aint
enan
ce
$ 60
,000
,000
TOTA
L REV
ISIO
NS
CIP
$ 12
2,97
5,00
0
* HB
1700
HD1
Ite
ms i
nclu
ded
as p
art o
f UH
Rege
nts B
udge
t Req
uest
5
Adm
inist
rativ
e Bi
lls
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S HB
241
0 HD
1 RE
LATI
NG
TO T
HE U
NIV
ERSI
TY O
F HA
WAI
I ACC
OU
NTI
NG
AND
FIN
ANCI
AL M
ANAG
EMEN
T SY
STEM
. Re
peal
s the
suns
et p
rovi
sions
, with
resp
ect t
o th
e U
nive
rsity
of H
awai
i, fr
om
sect
ions
40-
1, 4
0-2,
40-
4, 4
0-6,
40-
58, a
nd 4
0-81
, Haw
aii R
evise
d St
atut
es.
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
SB 2
939
Pend
ing
hear
ing
in H
ED
*Fai
led
to m
eet 2
nd
late
ral d
eadl
ine
SB29
71
HD1
Hous
e HE
D pa
ssed
w
/am
endm
ents
; pen
ding
he
arin
g in
FIN
HB 2
411
RELA
TIN
G TO
TEC
HNO
LOGY
TRA
NSF
ER A
T TH
E U
NIV
ERSI
TY O
F HA
WAI
I. C
larif
ies t
hat
cert
ain
sect
ions
of t
he S
tate
Eth
ics C
ode
shal
l not
app
ly to
tech
nolo
gy tr
ansf
er a
ctiv
ities
. Re
quire
s suc
h ac
tiviti
es to
com
ply
with
the
regu
lato
ry fr
amew
ork
and
rese
arch
com
plia
nce
prog
ram
app
rove
d by
the
Boar
d of
Reg
ents
. Req
uire
s writ
ten
stat
us re
port
to th
e Le
gisla
ture
eve
ry tw
o ye
ars.
Faile
d to
mee
t Trip
le
Refe
rral
Fili
ng d
eadl
ine
SB 2
940
SD2
Faile
d to
mee
t Trip
le
Refe
rral
Fili
ng d
eadl
ine
HB 2
194
HD1
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
SB 3
117
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
6 As
of M
arch
24,
201
6
Adm
inist
rativ
e Bi
lls
(con
t.)
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
HB 2
412
RELA
TIN
G TO
UN
IVER
SITY
OF
HAW
AII R
ULE
MAK
ING.
Exe
mpt
cer
tain
ado
ptio
n of
re
gula
tions
by
the
Uni
vers
ity o
f Haw
aii f
rom
cha
pter
91,
Haw
aii R
evise
d St
atut
es; r
equi
re
cert
ain
adop
tion
of re
gula
tions
by
the
Uni
vers
ity o
f Haw
aii b
e su
bjec
t to
chap
ter 9
2, H
awai
i Re
vise
d St
atut
es.
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
SB 2
941
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
HB 2
413
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
Aut
horiz
es th
e U
nive
rsity
of H
awai
i to
issue
$1
00,0
00,0
00 in
reve
nue
bond
s for
the
purp
ose
of fi
nanc
ing
the
cons
truc
tion
and
mai
nten
ance
of q
ualif
ying
capi
tal i
mpr
ovem
ent p
roje
cts.
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
SB 2
942
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
HB 2
414
HD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII R
ESEA
RCH.
Pro
vide
s exp
ress
lega
l aut
horit
y to
en
able
the
Uni
vers
ity o
f Haw
aii t
o cr
eate
, pro
mot
e, a
nd p
artic
ipat
e in
new
eco
nom
ic
ente
rpris
es th
at u
se u
nive
rsity
rese
arch
and
pro
vide
wor
kfor
ce o
ppor
tuni
ties f
or a
ffilia
ted
univ
ersit
y pe
rson
nel.
Faile
d to
mee
t 1st
La
tera
l dea
dlin
e
SB 2
943
SD2
Pend
ing
hear
ing
in H
ED
*Fai
led
to m
eet 2
nd
late
ral d
eadl
ine
7 As
of M
arch
24,
201
6
Oth
er B
ills o
f Att
entio
n BI
LL
NU
MBE
R DE
SCRI
PTIO
N
STAT
US
HB 5
2 HD
1 SD
1
RELA
TIN
G TO
THE
SEL
ECTI
VE S
ERVI
CE R
EGIS
TRAT
ION
AW
AREN
ESS
AND
COM
PLIA
NCE
ACT
. Re
quire
s com
plia
nce
with
the
Mili
tary
Sel
ectiv
e Se
rvic
e Ac
t to
qual
ify fo
r sta
te fi
nanc
ial
assis
tanc
e fo
r pos
t-se
cond
ary
educ
atio
n. P
rovi
des e
xcep
tions
. Tak
es e
ffect
on
7/1/
2017
. (SD
1)
Pend
ing
hear
ing
in
JDL/
WAM
HB 5
39 H
D2
SD1
RELA
TIN
G TO
UN
IVER
SITY
OF
HAW
AII A
THLE
TICS
. Mak
es a
n ap
prop
riatio
n fr
om th
e to
urism
sp
ecia
l fun
d fo
r fisc
al y
ear 2
016-
2017
for t
rave
l exp
ense
s and
subs
idie
s inc
urre
d by
the
inte
rcol
legi
ate
athl
etic
s pro
gram
of t
he U
nive
rsity
of H
awai
i. Re
quire
s the
gov
erno
r to
dete
rmin
e w
heth
er th
e fu
ndin
g fo
r the
trav
el e
xpen
ses a
nd su
bsid
ies s
houl
d co
ntin
ue b
eyon
d fis
cal y
ear 2
016-
2017
. Req
uire
s, if
det
erm
inin
g th
at su
ch fu
ndin
g sh
ould
cont
inue
, the
gov
erno
r to
take
app
ropr
iate
act
ion
to im
plem
ent t
he d
eter
min
atio
n.
HEA
pass
ed w
/ am
endm
ents
; pen
ding
he
arin
g in
WAM
HB 1
556
HD1
SD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
Auth
orize
s UH
to e
mpl
oy a
per
son
as a
casu
al
empl
oyee
at U
H if
that
per
son
is a
cand
idat
e fo
r, or
is e
lect
ed to
, a n
on-s
tate
wid
e or
non
-co
unty
wid
e pu
blic
offi
ce. E
ffect
ive
7/1/
2091
Sena
te H
EA p
asse
d w
/ am
endm
ents
; pen
ding
he
arin
g in
JDL
HB 1
608
HD1
SD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
App
ropr
iate
s mon
eys f
or th
e U
H Gr
adua
tion
Path
way
Sys
tem
. (HB
1608
HD1
)
HEA
pass
ed w
/ am
endm
ents
; pen
ding
he
arin
g in
WAM
8 As
of M
arch
24,
201
6
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
HB 1
609
HD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
Req
uire
s the
UH
Boar
d of
Reg
ents
to d
evel
op
proc
edur
es fo
r the
full
utili
zatio
n of
uni
vers
ity fa
cilit
ies.
Req
uire
s the
adm
inist
ratio
n of
the
diffe
rent
UH
cam
puse
s to
colle
ct a
nd re
port
dat
a re
latin
g to
faci
litie
s util
izatio
n. P
rohi
bits
the
UH
Boar
d of
Reg
ents
from
app
rovi
ng th
e co
nstr
uctio
n of
a n
ew u
nive
rsity
bui
ldin
g un
til a
pub
lic
hear
ing
is he
ld to
disc
uss f
acili
ty u
tiliza
tion
and
cost
. (HB
1609
HD1
)
Pend
ing
hear
ing
in
HEA/
GVO
*F
aile
d to
mee
t 2nd
late
ral
dead
line
HB 1
613
HD1
RELA
TIN
G TO
PO
ST-S
ECO
NDA
RY E
DUCA
TIO
N.
Gran
ts tu
ition
wai
vers
to st
uden
ts a
t the
co
mm
unity
col
lege
s who
mee
t cer
tain
crit
eria
. Ini
tiate
s the
wai
ver p
rogr
am a
s a p
ilot p
rogr
am
in a
cou
nty
with
a p
opul
atio
n of
less
than
100
,000
. (HB
1613
HD1
)
Pend
ing
hear
ing
in H
EA
*Fai
led
to m
eet 2
nd la
tera
l de
adlin
e
HB 1
625
HD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
Req
uire
s the
Boa
rd o
f Reg
ents
to d
ecid
e pr
ogra
m
and
sala
ry fu
ndin
g re
quire
men
ts fo
r org
anize
d re
sear
ch u
nits
of t
he U
nive
rsity
of H
awai
i and
re
port
to th
e Le
gisla
ture
. (HB
1625
HD1
)
Pend
ing
hear
ing
in H
EA
*Fai
led
to m
eet 2
nd la
tera
l de
adlin
e
HB 1
800
HD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
Req
uire
s fun
ds a
ppro
pria
ted
to th
e U
nive
rsity
of
Haw
aii f
or a
spec
ific
purp
ose
to b
e ex
pend
ed fo
r tha
t spe
cific
pur
pose
. Req
uire
s a
repo
rt th
at
expl
ains
to th
e Le
gisla
ture
any
non
conf
orm
ity w
ith th
e pr
evio
us re
quire
men
t. Re
quire
s un
expe
nded
fund
s to
be re
turn
ed to
the
gene
ral f
und.
(HB1
800
HD1)
Se
nate
HEA
def
erre
d
Oth
er B
ills o
f Att
entio
n (c
ont.)
9 As
of M
arch
24,
201
6
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
HB 1
940
HD1
RELA
TIN
G TO
CO
LLEC
TIVE
BAR
GAI
NIN
G.
Esta
blish
es a
colle
ctiv
e ba
rgai
ning
uni
t for
gra
duat
e st
uden
t ass
istan
ts e
mpl
oyed
at t
he U
nive
rsity
of H
awai
i. (H
B194
0 HD
1)
Pend
ing
hear
ing
in
JDL/
HEA
*Fai
led
to m
eet 2
nd la
tera
l de
adlin
e
HB 2
013
HD2
MAK
ING
APPR
OPR
IATI
ON
S FO
R CO
LLEC
TIVE
BAR
GAIN
ING
COST
ITEM
S. P
rovi
des f
und
auth
oriza
tions
and
app
ropr
iatio
ns fo
r col
lect
ive
barg
aini
ng co
st it
ems f
or b
arga
inin
g un
it (8
) an
d th
eir e
xclu
ded
coun
terp
arts
for f
iscal
bie
nniu
m 2
015-
2017
. (HB
2013
HD2
) JD
L pa
ssed
una
men
ded;
pe
ndin
g he
arin
g in
WAM
HB 2
036
HD1
SD1
RELA
TIN
G TO
CO
NSE
RVAT
ION
DIS
TRIC
TS.
Esta
blish
es a
n au
tom
atic
nin
ety
day
exte
nsio
n of
the
cons
erva
tion
dist
rict p
erm
it de
cisio
n de
adlin
e be
yond
the
time
nece
ssar
y to
com
plet
e an
en
viro
nmen
tal i
mpa
ct st
atem
ent o
r con
test
ed c
ase
hear
ing.
(HB2
036
HD1)
Sena
te W
LA/E
ET p
asse
d w
/am
endm
ents
; pen
ding
he
arin
g in
WAM
HB 2
213
HD1
RELA
TIN
G TO
HIG
HER
EDU
CATI
ON
. Es
tabl
ishes
a st
ate
fund
s mat
chin
g gr
ant p
rogr
am fo
r re
siden
t und
ergr
adua
te U
H st
uden
ts w
ith fi
nanc
ial n
eed
and
who
se p
aren
ts h
ave
not e
arne
d a
bacc
alau
reat
e or
hig
her d
egre
e. (H
B221
3 HD
1)
Pend
ing
hear
ing
in H
EA
*Fai
led
to m
eet 2
nd la
tera
l de
adlin
e
HB 2
240
HD2
RELA
TIN
G TO
EN
ERGY
AT
THE
UN
IVER
SITY
OF
HAW
AII.
Est
ablis
hes t
he U
nive
rsity
of H
awai
i gr
een
spec
ial f
und
with
in U
H to
redu
ce e
nerg
y co
nsum
ptio
n an
d co
sts.
Req
uire
s U
nive
rsity
of
Haw
aii t
o su
bmit
annu
al re
port
to le
gisla
ture
. (HB
2240
HD2
)
Pend
ing
hear
ing
in
HEA/
TRE
*Fai
led
to m
eet 2
nd la
tera
l de
adlin
e
Oth
er B
ills o
f Att
entio
n (c
ont.)
10
As o
f Mar
ch 2
4, 2
016
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
HB 2
772
HD1
SD1
RELA
TIN
G TO
THE
UN
IVER
SITY
OF
HAW
AII.
Req
uire
s UH
to tr
ain
empl
oyee
s an
d st
uden
ts o
n se
xual
har
assm
ent p
olic
ies,
app
oint
a ca
mpu
s adv
ocat
e at
eac
h ca
mpu
s for
stud
ents
to d
iscus
s in
cide
nts o
f sex
ual h
aras
smen
t, re
port
sex
ual a
ssau
lt ca
ses t
o th
e po
lice,
and
cond
uct a
cam
pus
clim
ate
surv
ey.
Sena
te H
EA p
asse
d w
/ am
endm
ents
; pen
ding
he
arin
g in
JDL/
WAM
SB 8
3
SD1
HD1
RELA
TIN
G TO
APP
ROPR
IATI
ON
S. M
akes
an
appr
opria
tion
from
the
tour
ism sp
ecia
l fun
d fo
r fis
cal y
ear 2
016-
2017
for t
rave
l exp
ense
s and
subs
idie
s inc
urre
d by
the
inte
rcol
legi
ate
athl
etic
s pr
ogra
m o
f the
Uni
vers
ity o
f Haw
aii.
Requ
ires t
he g
over
nor t
o de
term
ine
whe
ther
suc
h fu
ndin
g sh
ould
cont
inue
bey
ond
fisca
l yea
r 201
6-20
17 a
nd ta
ke a
ppro
pria
te a
ctio
n to
impl
emen
t the
de
term
inat
ion.
(SB8
3 HD
1)
TOU
pas
sed
w/
amen
dmen
ts; p
endi
ng
hear
ing
in H
ED
*Ant
icip
ated
to m
iss 2
nd
late
ral d
eadl
ine
SB 2
388
RELA
TIN
G TO
THE
JOHN
A. B
URN
S SC
HOO
L O
F M
EDIC
INE
SPEC
IAL
FUN
D. P
erm
its m
oney
s in
the
John
A. B
urns
scho
ol o
f med
icin
e sp
ecia
l fun
d to
be
used
for l
oan
repa
ymen
t for
cer
tain
he
alth
care
pro
fess
iona
ls. R
emov
es th
e ca
p on
exp
endi
ture
s fro
m th
e sp
ecia
l fun
d. R
emov
es
the
suns
et d
ate
from
the
phys
icia
n w
orkf
orce
ass
essm
ent f
ee a
nd re
late
d re
quire
men
ts fo
r use
of
mon
eys i
n th
e Jo
hn A
. Bur
ns sc
hool
of m
edic
ine
spec
ial f
und.
Pend
ing
hear
ing
in H
ED
*Fai
led
to m
eet 2
nd la
tera
l de
adlin
e
Oth
er B
ills o
f Att
entio
n (c
ont.)
11
As o
f Mar
ch 2
4, 2
016
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
SB 2
398
SD2
HD2
RELA
TIN
G TO
CO
LLEC
TIVE
BAR
GAI
NIN
G.
Auth
orize
s the
est
ablis
hmen
t of p
ublic
em
ploy
ee
colle
ctiv
e ba
rgai
ning
uni
ts n
ot a
lread
y sp
ecifi
cally
aut
horiz
ed in
law
. Allo
ws p
art-
time
and
full-
time
grad
uate
stud
ent a
ssist
ants
em
ploy
ed b
y U
H to
col
lect
ivel
y ba
rgai
n th
eir w
ages
, hou
rs,
and
othe
r ter
ms;
pro
vide
d th
at n
o co
llect
ive
barg
aini
ng a
gree
men
t sha
ll ta
ke e
ffect
prio
r to
July
1, 2
017.
Req
uire
s UH
and
the
rele
vant
exc
lusiv
e re
pres
enta
tives
to m
eet a
nd re
port
to th
e Le
gisla
ture
. (SB
2398
HD1
)
Hous
e HE
D pa
ssed
w/
amen
dmen
ts (3
/22)
; pe
ndin
g he
arin
g in
FIN
SB 2
690
SD2
HD1
RELA
TIN
G TO
CHA
PTER
245
, HAW
AII R
EVIS
ED S
TATU
TES.
Am
ends
the
exci
se ta
x on
cig
aret
tes
and
little
cig
ars s
old
on o
r aft
er Ja
nuar
y 1,
201
7. A
men
ds th
e al
loca
tions
of t
he ta
x on
eac
h ci
gare
tte
or li
ttle
ciga
r sol
d to
var
ious
fund
s and
pro
gram
s.
*Hou
se H
LT p
asse
d w
ith
amen
dmen
ts (3
/23)
; pe
ndin
g he
arin
g in
FIN
Oth
er B
ills o
f Att
entio
n (c
ont.)
12
As o
f Mar
ch 2
4, 2
016
BILL
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
SB 2
691
SD2
HD1
RELA
TIN
G TO
CHA
PTER
245
, HAW
AII R
EVIS
ED S
TATU
TES.
Reg
ulat
es e
lect
roni
c sm
okin
g de
vice
s an
d e-
liqui
d un
der c
hapt
er 2
45, H
awai
i Rev
ised
Stat
utes
. (SB
2691
HD1
)
Hous
e HL
T pa
ssed
w/
amen
dmen
ts; p
endi
ng
hear
ing
in F
IN
SB 2
835
SD1
MAK
ING
APPR
OPR
IATI
ON
S FO
R CO
LLEC
TIVE
BAR
GAIN
ING
COST
ITEM
S. T
o pr
ovid
e fu
nd
auth
oriza
tions
and
app
ropr
iatio
ns fo
r col
lect
ive
barg
aini
ng co
st it
ems f
or c
olle
ctiv
e ba
rgai
ning
un
it (8
) and
thei
r exc
lude
d co
unte
rpar
ts, i
nclu
ding
the
cost
of s
alar
y ad
just
men
ts n
egot
iate
d be
twee
n th
e St
ate
and
the
barg
aini
ng u
nit r
epre
sent
ativ
e fo
r fisc
al b
ienn
ium
201
5201
7. (S
D1)
LAB
pass
ed u
nam
ende
d;
pend
ing
hear
ing
in F
IN
Oth
er B
ills o
f Att
entio
n (c
ont.)
13
As o
f Mar
ch 2
4, 2
016
SCR
107
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
FIS
CAL
AUDI
T O
F FI
NAN
CIAL
REP
ORT
S, S
PECI
AL
FIN
ANCI
AL R
EPO
RTS,
AN
D BU
DGET
S FO
R TH
E PA
ST T
EN Y
EARS
FO
R TH
E CA
MPU
S CE
NTE
R AT
TH
E U
NIV
ERSI
TY O
F HA
WAI
I AT
HILO
. Pe
ndin
g he
arin
g in
HEA
*H
EA, W
AM
SCR
55
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
FO
REN
SIC
AUDI
T O
F TH
E U
NIV
ERSI
TY O
F HA
WAI
I. Pe
ndin
g he
arin
g in
HEA
*H
EA W
AM
SCR
56
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
N O
PERA
TIO
NAL
AU
DIT
TO A
SSES
S TH
E EF
FICI
ENCY
AN
D EF
FECT
IVEN
ESS
OF
THE
UN
IVER
SITY
OF
HAW
AII'S
OPE
RATI
ON
S.
Pend
ing
hear
ing
in H
EA
*HEA
, WAM
RESO
N
UM
BER
DESC
RIPT
ION
ST
ATU
S
Reso
lutio
ns o
f Att
entio
n
14
As o
f Mar
ch 2
4, 2
016
Reso
lutio
ns -
High
light
s M
EASU
RE
TITL
E HC
R 3
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
PER
FORM
ANCE
AU
DIT
OF
STAT
E BO
ARDS
AN
D CO
MM
ISSI
ON
S. (L
MG,
FIN
)
HCR
21
AUTH
ORI
ZIN
G TH
E IS
SUAN
CE O
F A
TERM
, NO
N-E
XCLU
SIVE
EAS
EMEN
T CO
VERI
NG
PORT
ION
OF
STAT
E SU
BMER
GED
LAN
DS A
T SA
ND
ISLA
ND,
HO
NO
LULU
, OAH
U, F
OR
THE
USE
, MAI
NTE
NAN
CE, I
MPR
OVE
MEN
T, A
ND
REPL
ACEM
ENT
OF
THE
EXIS
TIN
G FL
OAT
ING
DOCK
. O
MH/
WAL
pas
sed
unam
ende
d (O
MH/
WAL
, FIN
)
HCR
48
REQ
UES
TIN
G TH
E GR
ADUA
TE A
SSIS
TAN
TS O
F TH
E U
NIV
ERSI
TY O
F HA
WAI
'I SY
STEM
, WIT
H TH
E AS
SIST
ANCE
OF
THE
HAW
AII L
ABO
R RE
LATI
ON
S BO
ARD,
TO
CO
NDU
CT A
CO
NFI
DEN
TIAL
VO
TE O
N W
HETH
ER T
HEY
ARE
IN FA
VOR
OF
BECO
MIN
G PU
BLIC
-SEC
TOR
UN
ION
IZED
EM
PLO
YEES
. LAB
DEF
ERRE
D (L
AB, H
ED)
HCR
50
REQ
UES
TIN
G TH
E U
NIV
ERSI
TY O
F HA
WAI
I BO
ARD
OF
REGE
NTS
TO
CO
NSI
DER
DESI
GNAT
ING
THE
NAT
ION
AL D
ISAS
TER
PREP
ARED
NES
S TR
AIN
ING
CEN
TER,
WHI
CH IS
FU
NDE
D BY
THE
FED
ERAL
EM
ERGE
NCY
MAN
AGEM
ENT
AGEN
CY, A
S AN
OFF
ICIA
L U
NIV
ERSI
TY C
ENTE
R. (H
ED, F
IN)
HCR
139
RE
QU
ESTI
NG
THE
JOHN
A. B
URN
S SC
HOO
L OF
MED
ICIN
E AT
THE
UN
IVER
SITY
OF
HAW
AII A
T M
ANO
A TO
CO
NDU
CT A
FEA
SIBI
LITY
ST
UDY
FO
R A
UN
IVER
SITY
HO
SPIT
AL IN
WES
T HA
WAI
I. HL
T He
arin
g 3/
24/1
6
HCR
143
REQ
UES
TIN
G TH
E O
FFIC
E O
F TH
E AU
DITO
R TO
CO
NDU
CT A
SU
NRI
SE R
EVIE
W A
ND
FEAS
IBIL
ITY
STU
DY O
F TH
E TR
ANSF
ER O
F TH
E LI
CEN
SIN
G AN
D RE
GULA
TIO
N P
ROGR
AM F
OR
PRIV
ATE
TRAD
E, V
OCA
TIO
NAL
, AN
D TE
CHN
ICAL
SCH
OO
LS F
ROM
THE
DEP
ARTM
ENT
OF
EDU
CATI
ON
TO
THE
UN
IVER
SITY
OF
HAW
AII.
(CPC
, FIN
) H
CR 1
51
SUPP
ORT
ING
ACCE
SS T
O D
EBT-
FREE
HIG
HER
EDU
CATI
ON
AT
PUBL
IC C
OLL
EGES
AN
D U
NIV
ERSI
TIES
. (R
e-re
ferr
ed F
IN)
HCR
153
REQ
UES
TIN
G TH
E EX
ECU
TIVE
OFF
ICE
ON
AG
ING
AND
THE
UN
IVER
SITY
OF
HAW
AII C
ENTE
R O
N A
GIN
G TO
EST
ABLI
SH A
WO
RKIN
G G
ROU
P TO
REV
IEW
THE
DEP
ARTM
ENT
OF
EDU
CATI
ON
ADU
LT E
DUCA
TIO
N S
ERVI
CES,
THE
UN
IVER
SITY
OF
HAW
AII F
REE
SEN
IOR
ENRO
LLM
ENT
OPP
ORT
UN
ITIE
S, A
ND
THE
POTE
NTI
AL T
O P
ROVI
DE N
EW L
EARN
ING
OPP
ORT
UN
ITIE
S TO
SEN
IOR
CITI
ZEN
S.
(HLT
, EDN
/HED
)
HCR
165
REQ
UES
TIN
G TH
E U
NIV
ERSI
TY O
F HA
WAI
I BO
ARD
OF
REGE
NTS
TO
AN
ALYZ
E TH
E VA
LIDI
TY, E
FFEC
TIVE
NES
S, A
ND
ETHI
CAL
STAN
DARD
S O
F TH
E PS
YCHO
PHAR
MAC
OLO
GY P
ROGR
AM O
FFER
ED A
T TH
E U
NIV
ERSI
TY O
F HA
WAI
I AT
HILO
DAN
IEL K
. IN
OU
YE
COLL
EGE
OF
PHAR
MAC
Y. (H
LT, F
IN)
15
Reso
lutio
ns –
Hig
hlig
hts
(con
t.)
MEA
SURE
TI
TLE
SCR
18 S
D1
AUTH
ORI
ZIN
G TH
E IS
SUAN
CE O
F A
TERM
, NO
N-E
XCLU
SIVE
EAS
EMEN
T CO
VERI
NG
A PO
RTIO
N O
F ST
ATE
SUBM
ERGE
D LA
NDS
AT
SAN
D IS
LAN
D, H
ON
OLU
LU, O
AHU,
FO
R TH
E U
SE, M
AIN
TEN
ANCE
, IM
PRO
VEM
ENT,
AND
REPL
ACEM
ENT
OF
THE
EXIS
TIN
G FL
OAT
ING
DOCK
. WLA
pas
sed
unam
ende
d (W
LA, W
AM)
SCR
26
REQ
UES
TIN
G TH
E U
NIV
ERSI
TY O
F HA
WAI
I TO
DEV
ELO
P A
PLAN
THA
T O
UTL
INES
CO
ORD
INAT
ION
AM
ON
G U
NIV
ERSI
TY O
F HA
WAI
I CA
MPU
SES
IN IN
CREA
SIN
G O
NLI
NE
COU
RSES
. (HE
A, W
AM)
SCR
55
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
FO
REN
SIC
AUDI
T O
F TH
E U
NIV
ERSI
TY O
F HA
WAI
I. (H
EA, W
AM)
SCR
56
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
N O
PERA
TIO
NAL
AU
DIT
TO A
SSES
S TH
E EF
FICI
ENCY
AN
D EF
FECT
IVEN
ESS
OF
THE
UN
IVER
SITY
OF
HAW
AII'S
OPE
RATI
ON
S. (H
EA, W
AM)
SCR
95
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
N O
PERA
TIO
NAL
AN
D PE
RFO
RMAN
CE A
UDI
T O
F TH
E U
NIV
ERSI
TY O
F HA
WAI
I CO
LLEG
E O
F TR
OPI
CAL A
GRIC
ULT
URE
AN
D HU
MAN
RES
OU
RCES
. (HE
A, W
AM)
SCR
103
REQ
UES
TIN
G TH
E JO
HN A
. BU
RNS
SCHO
OL O
F M
EDIC
INE
AT T
HE U
NIV
ERSI
TY O
F HA
WAI
I AT
MAN
OA
TO C
ON
DUCT
A F
EASI
BILI
TY
STU
DY F
OR
A U
NIV
ERSI
TY H
OSP
ITAL
IN W
EST
HAW
AII.
(HEA
/CPH
, WAM
)
SCR
107
REQ
UES
TIN
G TH
E AU
DITO
R TO
CO
NDU
CT A
FIS
CAL A
UDI
T O
F FI
NAN
CIAL
REP
ORT
S, S
PECI
AL F
INAN
CIAL
REP
ORT
S, A
ND
BUDG
ETS
FOR
THE
PAST
TEN
YEA
RS F
OR
THE
CAM
PUS
CEN
TER
AT T
HE U
NIV
ERSI
TY O
F HA
WAI
I AT
HILO
. (HE
A, W
AM)
SCR
145
URG
ING
THE
UN
IVER
SITY
OF
HAW
AII T
O P
ARTN
ER W
ITH
THE
HAW
AII S
TRAT
EGIC
DEV
ELO
PMEN
T CO
RPO
RATI
ON
AN
D TH
E HI
GH
TECH
NO
LOGY
DEV
ELO
PMEN
T CO
RPO
RATI
ON
TO
CO
MM
ERCI
ALIZ
E IN
TELL
ECTU
AL P
ROPE
RTY
CREA
TED
BY B
ASIC
AN
D AP
PLIE
D RE
SEAR
CH C
ON
DUCT
ED A
T TH
E U
NIV
ERSI
TY O
F HA
WAI
I. EE
T/HE
A he
arin
g on
3/2
4/16
SCR
146
REQ
UES
TIN
G TH
E DE
PART
MEN
T O
F ED
UCA
TIO
N T
O W
ORK
WIT
H A
SCHO
OL O
F AR
CHIT
ECTU
RE T
O D
EVEL
OP
A PR
OO
F O
F CO
NCE
PT
FOR
THE
PLAN
NIN
G AN
D DE
SIG
NIN
G O
F A
GYM
NAS
IUM
AT
ANU
ENU
E SC
HOO
L. E
DU p
asse
d w
/am
endm
ents
(EDU
, WAM
)
16
As o
f Mar
ch 2
4, 2
016
Upc
omin
g Da
tes
•Sec
ond
Late
ral –
Mar
ch 2
4th (B
ills w
ith m
ultip
le re
ferr
als m
ust m
ove
to th
eir f
inal
com
mitt
ee)
•Firs
t Lat
eral
(Con
curr
ent R
esol
utio
ns) –
Mar
ch 2
9th (R
esol
utio
ns w
ith
mul
tiple
refe
rral
s mus
t mov
e to
thei
r fin
al c
omm
ittee
) •S
econ
d Cr
osso
ver –
Apr
il 14
th
•Agr
ee /
Disa
gree
– A
pril
14th
•C
onfe
renc
e Co
mm
ittee
s – ~
April
14th
beg
in
•Fin
al D
ecki
ng –
Apr
il 29
th
•Sin
e Di
e –
May
5th
17