MĀNOA FACULTY SENATE COMMITTEE ON STUDENT AFFAIRS MEETING AGENDA MEETING DATE: LOCATION: ATTENDANCE: Wednesday, December 10, 2014 Hawaii Hall 208 [P = Present; A = Absent; E = Excused] MEMBERS MEMBERS GUESTS CAMPOS, Joseph DOI, Saori FLYNN, David GRISWOLD, Jennifer LESA, Faafetai PARK, Young-A SCHNEIDERMAN, Karen SOLIS, Ron WELIN, Stephanie STEVENS, Duane SUBJECT DISCUSSION / INFORMATION CALL TO ORDER MINUTES Approve minutes for the November 12, 2014 CSA meeting. RECENTLY CLOSED ISSUES and PENDING CLOSURE CURRENT AND OPEN ISSUES NEXT MEETING TIME ACTION / STRATEGY / RESPONSIBLE PERSON Closed: -55.12: Proposal- Office of Student Affairs Course Subject Code Pending Closure: -15.13: Life of a Student Athlete -21.14: Student Conduct during Study Abroad -21.13: Advising Students -5.15: UH Alumni Affairs Office TBD Hawaii Hall 208 When2Meet Poll ADJOURNMENT UNIVERSITY OF HAWAI’I AT MĀNOA FACULTY SENATE 2500 Campus Road • Hawai’i Hall 208 • Honolulu, Hawai’i 96822 Phone: (808) 956-7725 • Fax/Polycom: (808) 956-9813 E-Mail: uhmfs@hawaii.edu • Website: http://www.hawaii.edu/uhmfs/ An Equal Opportunity/Affirmative Action Institution