agenda - university of hawaii · 2013-05-16 · approval of minutes of the april 18, 2013 meeting ....

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University of Hawai‘i – Board of Regents – Bachman 209 – 2444 Dole Street – Honolulu, HI 96822 Telephone: (808) 956-8213; Fax: (808) 956-5156 Persons with disabilities who may need an accommodation, please call the Board of Regents’ Office -1- NOTICE OF BOARD OF REGENTS’ MEETING Board business not completed on this day will be taken up on another day and time announced at the conclusion of the meeting. Date: Thursday, May 16, 2013 Time: 9:15 a.m. Place: University of Hawaiʻi at Mānoa 2465 Campus Road Campus Center Ballroom Honolulu, Hawai‘i 96822 AGENDA I. Call Meeting to Order II. Approval of Minutes of the April 18, 2013 Meeting III. Public Comment Period: Individuals may orally testify on items on this agenda during the Public Comment Period. Please call the Board office prior to the meeting or notify the Secretary of the Board at the meeting site. Written testimony is also accepted. Testifiers are requested to limit their testimony to three (3) minutes. IV. Election of Board Officers V. Report of the President VI. Report of the University of Hawai‘i Foundation VII. Items for Board Action – Part A Board of Regents 1. Approval of Recommendations by the Task Group on Intercollegiate Athletics regarding Proposed Amendments to Board of Regents’ Policy, Chapter 7, Section 7-8: Intercollegiate Athletics; Board of Regents’ Bylaws regarding a new Committee on Intercollegiate Athletics; and Board of Regents’ Policy, Chapter 6, Section 6-8b, related to Board Exemptions to Non-Resident Tuition, and Report on a Proposed Process to Reconcile the Athletics Department’s Accumulated Deficit 2. Status Report on Operational and Financial Controls Improvement Advisory Task Group’s Operational Assessment Phase (Information Only) University of Hawai‘i System 3. Recap of Legislative Session

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Page 1: AGENDA - University of Hawaii · 2013-05-16 · Approval of Minutes of the April 18, 2013 Meeting . III. Public Comment Period: Individuals may orally testify on items on this agenda

University of Hawai‘i – Board of Regents – Bachman 209 – 2444 Dole Street – Honolulu, HI 96822 Telephone: (808) 956-8213; Fax: (808) 956-5156

Persons with disabilities who may need an accommodation, please call the Board of Regents’ Office -1-

NOTICE OF BOARD OF REGENTS’ MEETING

Board business not completed on this day will be taken up on another day and time announced at the conclusion of the meeting.

Date: Thursday, May 16, 2013

Time: 9:15 a.m.

Place: University of Hawaiʻi at Mānoa 2465 Campus Road Campus Center Ballroom

Honolulu, Hawai‘i 96822

AGENDA

I. Call Meeting to Order

II. Approval of Minutes of the April 18, 2013 Meeting

III. Public Comment Period: Individuals may orally testify on items on this agenda during the Public Comment Period. Please call the Board office prior to the meeting or notify the Secretary of the Board at the meeting site. Written testimony is also accepted. Testifiers are requested to limit their testimony to three (3) minutes.

IV. Election of Board Officers

V. Report of the President

VI. Report of the University of Hawai‘i Foundation

VII. Items for Board Action – Part A

Board of Regents

1. Approval of Recommendations by the Task Group on Intercollegiate Athletics regarding Proposed Amendments to Board of Regents’ Policy, Chapter 7, Section 7-8: Intercollegiate Athletics; Board of Regents’ Bylaws regarding a new Committee on Intercollegiate Athletics; and Board of Regents’ Policy, Chapter 6, Section 6-8b, related to Board Exemptions to Non-Resident Tuition, and Report on a Proposed Process to Reconcile the Athletics Department’s Accumulated Deficit

2. Status Report on Operational and Financial Controls Improvement Advisory Task Group’s Operational Assessment Phase (Information Only)

University of Hawai‘i System

3. Recap of Legislative Session

Page 2: AGENDA - University of Hawaii · 2013-05-16 · Approval of Minutes of the April 18, 2013 Meeting . III. Public Comment Period: Individuals may orally testify on items on this agenda

University of Hawai‘i – Board of Regents – Bachman 209 – 2444 Dole Street – Honolulu, HI 96822 Telephone: (808) 956-8213; Fax: (808) 956-5156

Persons with disabilities who may need an accommodation, please call the Board of Regents’ Office -2-

University of Hawai‘i at Mānoa

4. Approval of the Immediate Building and Final Phase Construction for Ka Papa Loʻi Kānewai Cultural Resource Center

Community Colleges

5. Approval of Associate in Science (AS) Degree in Natural Science as a Provisional Program

Hawaiʻi Community College

6. Approval of Conversion of Provisional Program to Established Status for the Certificate of Achievement (CA) and Associate in Sciences (AS) Degree in Fire Science Program

VIII. Executive Session (closed to the public):

Personnel Actions Related to the Following Positions: (To discuss the following personnel matters pursuant to HRS §92-5(a)(2)) a. President of the University of Hawaiʻi b. Update on Executive Searches

i. Vice President for Research and Innovation c. Emeritus Faculty Title d. Report from the Committee on Personnel Affairs on Tenure and Promotion

Legal and Real Estate Matters: (To consult with attorneys on powers, immunities, and liabilities pursuant to HRS §92-5(a)(4); To consider negotiations concerning acquisition of public property pursuant to HRS §92-5(a)(3)) e. Proposed Terms for Honolulu Authority for Rapid Transportation (HART) Stations at

University Campuses f. Consultation Regarding Acquisition of Replacement Site for Waiʻanae Education

Center g. Update on 30-Meter Telescope

Collective Bargaining: (To discuss authority of persons conducting labor negotiations and conducting negotiations pursuant to HRS §92-5(a)(3)) h. Collective Bargaining

i. UHPA

IX. Items for Board Action – Part B University of Hawaiʻi System

7. Approval of Recommendations for Tenure and Promotion

X. Personnel Actions [Attachments B-1 (For approval), B-2 (Information

only)]

Page 3: AGENDA - University of Hawaii · 2013-05-16 · Approval of Minutes of the April 18, 2013 Meeting . III. Public Comment Period: Individuals may orally testify on items on this agenda

University of Hawai‘i – Board of Regents – Bachman 209 – 2444 Dole Street – Honolulu, HI 96822 Telephone: (808) 956-8213; Fax: (808) 956-5156

Persons with disabilities who may need an accommodation, please call the Board of Regents’ Office -3-

XI. Announcements Next Meeting:

July 18, 2013 at the University of Hawaiʻi Cancer Center’s Sullivan Conference Room

XII. Adjournment

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Attachment B-1, May 16, 2013 - p.1/19

B-1 Personnel Actions.

UNIVERSITY OF HAWAI‘I AT MĀNOA Professor or Equivalent ABINALES, PATRICIO Professor, I5 Asian Studies Award Tenure July 1, 2013 DYE, TIMOTHY Professor, I5 Obstetrics, Gynecology and Women’s Health Award Tenure July 1, 2013 LAWRENCE, CHARLES III Professor, J5 Law Award Tenure July 1, 2013 NICHOLS, ROBERT Professor, I5 Cell and Molecular Biology Award Tenure July 1, 2013 Associate Professor or Equivalent

ANDRADE, IVY Associate Professor, I4 Kamakakūokalani Gladys K. ‘Aiona Brandt Center for Hawaiian Studies Promotion August 1, 2013 ASHRAF, KAZI Associate Professor, I4 Architecture Promotion August 1, 2013

BARONI, HELEN Associate Professor, I4 Religion Promotion August 1, 2013 BROWN, STEVEN Associate Professor, I4 Center on Disability Studies Promotion August 1, 2013 CHOW, DOMINIC Associate Professor, M4 Medicine Promotion August 1, 2013 COLWILL, ELIZABETH Associate Professor, I4 American Studies Award Tenure July 1, 2013 DAVIS, SANDRA Associate Specialist, S4 International and Exchange Programs Promotion August 1, 2013 DRAKE, DONALD Associate Professor, I4 Botany Promotion August 1, 2013 HAMMER, JULIA Associate Professor, I4 Geology and Geophysics Promotion August 1, 2013 HIXON, ALLEN Associate Professor, M4 Family Medicine and Community Health Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.2/19

KIM, YONG SOO Associate Researcher, R4 Human Nutrition, Food and Animal Sciences Promotion August 1, 2013 KOZOK, ULRICH Associate Professor, I4 Indo-Pacific Languages and Literatures Promotion August 1, 2013 LATNER, JANET Associate Professor, I4 Psychology Promotion August 1, 2013 LEE, LENORA Associate Specialist, S4 Law Promotion August 1, 2013 MASTERS, PATRICIA LEE Associate Specialist, S4 Student Equity, Excellence and Diversity Award Tenure July 1, 2013 MORDEN, CLIFFORD Associate Professor, I4 Botany Promotion August 1, 2013 NAGASHIMA, KAZUHIDE Associate Specialist, S4 Hawai‘i Institute of Geophysics and Planetology Promotion August 1, 2013

SCHNEIDER, NIKLAS Associate Professor, I4 Oceanography Promotion August 1, 2013 SHERSTYUK, EKATERINA Associate Professor, I4 Economics Promotion August 1, 2013 SHERWOOD, ALISON Associate Professor, I4 Botany Promotion August 1, 2013 SINAVAIANA, CAROLINE Associate Professor, I4 English Promotion August 1, 2013 SPENCER, DANIEL Associate Professor, I4 Travel Industry Management Award Tenure July 1, 2013 Promotion August 1, 2013 SUNG, JAEYEON Librarian IV, B4 Hamilton Library Award Tenure July 1, 2013 THOMPSON, KAREN Associate Professor, M4

Pathology Promotion August 1, 2013 TICKTIN, TAMARA Associate Professor, I4 Botany Promotion August 1, 2013

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TILLINGHAST, BETH Librarian IV, B4 Hamilton Library Promotion August 1, 2013 TOONEN, ROBERT Associate Researcher, R4 Hawai‘i Institute of Marine Biology Promotion August 1, 2013 VON ALBERTINI-VASSILEFF, TAMARA Associate Professor, I4 Philosophy Promotion August 1, 2013 YAO, KUANG-TIEN Librarian IV, B4 Hamilton Library Promotion August 1, 2013 YU, JIAN Associate Researcher, R4 Hawai‘i Natural Energy Institute Promotion August 1, 2013 ZEE, JULIA Associate Extension Agent, A4 Human Nutrition, Food and Animal Sciences Promotion August 1, 2013 Assistant Professor or Equivalent AI, JING Assistant Professor, I3 Financial Economics and Institutions Award Tenure July 1, 2013 Promotion August 1, 2013

ASCUNCE, ARANZAZU Assistant Professor, I3 Languages and Literatures of Europe and the Americas Award Tenure July 1, 2013 Promotion August 1, 2013 BACHINI, ROBERT Assistant Specialist, S3 Dean’s Office Promotion August 1, 2013 BANKOWSKI, MATTHEW Assistant Professor, M3 Pathology Promotion August 1, 2013 BAUTISTA, LOLA Assistant Professor, I3 Pacific Islands Studies Award Tenure July 1, 2013 Promotion August 1, 2013 BELL, CHRISTINA Assistant Professor, M3 Geriatric Medicine Promotion August 1, 2013 BELLINGER, FREDERICK Assistant Researcher, R3 Cell and Molecular Biology Promotion August 1, 2013 BINGHAM, BRIAN Assistant Professor, I3 Mechanical Engineering Award Tenure July 1, 2013 Promotion August 1, 2013

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CARTER, GLENN Assistant Professor, I3 Oceanography Award Tenure July 1, 2013 Promotion August 1, 2013 CASHMAN, KIMO Assistant Specialist, S3 Curriculum Studies Promotion August 1, 2013 CHANG, ERICA Librarian III, B3 Hamilton Library Promotion August 1, 2013 CHENG, BAOYAN Assistant Professor, I3 Educational Foundations Award Tenure July 1, 2013 Promotion August 1, 2013 CLOAK, CHRISTINE Assistant Professor, I3 Medicine Promotion August 1, 2013 CODIER, ESTELLE Assistant Professor, I3 Nursing Award Tenure July 1, 2013 Promotion August 1, 2013 CUSICK, JOHN Assistant Specialist, S3 Environmental Center Promotion August 1, 2013

DONAHUE, MEGAN Assistant Researcher, R3 Hawai‘i Institute of Marine Biology Award Tenure July 1, 2013 Promotion August 1, 2013 EICHELBERGER, ARIANA Assistant Specialist, S3 Educational Technology Award Tenure July 1, 2013 EVERSOLE, DOLAN NILES Assistant Extension Agent, A3 Sea Grant College Promotion August 1, 2013 FORMAN, DAVID Assistant Specialist, S3 Law Promotion August 1, 2013 GOLUB, ALEX Assistant Professor, I3 Anthropology Award Tenure July 1, 2013 Promotion August 1, 2013 GREENWOOD, HEATHER Assistant Extension Agent, A3 Family and Consumer Sciences Award Tenure July 1, 2013 Promotion August 1, 2013 GRZEBIK, JAYME Assistant Extension Agent, A3 Tropical Plant and Soil Science Award Tenure July 1, 2013

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HAMILTON, JAIMEY ERIN Assistant Professor, I3 Art and Art History Award Tenure July 1, 2013 Promotion August 1, 2013 HEYER, KATHARINA Assistant Professor, I3 Political Science Award Tenure July 1, 2013 Promotion August 1, 2013 JUNG, BOO CHUN Assistant Professor, I3 Accountancy Award Tenure July 1, 2013 Promotion August 1, 2013 KHEN, SOMPHONE Assistant Specialist, S3 Counseling and Student Development Center Award Tenure July 1, 2013 KIM, JI-YEON Assistant Specialist, S3 Center on the Family Award Tenure July 1, 2013 Promotion August 1, 2013 KIMURA, AYA Assistant Professor, I3 Women’s Studies Program Award Tenure July 1, 2013 Promotion August 1, 2013

KIMURA, EHITO Assistant Professor, I3 Political Science Award Tenure July 1, 2013 Promotion August 1, 2013 KORTH, JONATHAN Assistant Professor, I3 Music Award Tenure July 1, 2013 Promotion August 1, 2013 KOURY, MERLE Assistant Specialist, S3 Nursing Promotion August 1, 2013 KUMAR, JASON Assistant Professor, I3 Physics and Astronomy Award Tenure July 1, 2013 Promotion August 1, 2013 LAMMERS, MARC OLAV Assistant Researcher, R3 Hawai‘i Institute of Marine Biology Promotion August 1, 2013 LEONG, PETER Assistant Professor, I3 Educational Technology Award Tenure July 1, 2013 Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.6/19

LIM, UNHEE Assistant Researcher, R3 University of Hawai‘i Cancer Center Award Tenure July 1, 2013 Promotion August 1, 2013 MANES, MICHELLE Assistant Professor, I3 Mathematics Award Tenure July 1, 2013 Promotion August 1, 2013 MARIKAWA, YUSUKE Assistant Professor, I3 Anatomy, Biochemistry and Physiology Award Tenure July 1, 2013 Promotion August 1, 2013 MAYNARD, ELIZABETH Assistant Extension Agent, A3 Sea Grant College Promotion August 1, 2013 MINAGLIA, STEVEN Assistant Professor, M3 Obstetrics, Gynecology and Women’s Health Promotion August 1, 2013 MUSEUS, SAMUEL Assistant Professor, I3 Educational Administration Award Tenure July 1, 2013 Promotion August 1, 2013

NAKAMURA, BRAD Assistant Professor, I3 Psychology Award Tenure July 1, 2013 Promotion August 1, 2013 OHTA, AARON Assistant Professor, I3 Electrical Engineering Award Tenure July 1, 2013 Promotion August 1, 2013 O’NEILL, TARA Assistant Professor, I3 Curriculum Studies Award Tenure July 1, 2013 Promotion August 1, 2013 ONNIS, LUCA Assistant Professor, I3 Second Language Studies Award Tenure July 1, 2013 Promotion August 1, 2013 OSHITA, LINDA Assistant Specialist, S3 Special Education Award Tenure July 1, 2013 OYAMA, IAN ASAO Assistant Professor, M3 Obstetrics, Gynecology and Women’s Health Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.7/19

PARK, HYOUNG-JUNE Assistant Professor, I3 Architecture Award Tenure July 1, 2013 Promotion August 1, 2013 PARK, MEE-JEONG Assistant Professor, I3 East Asian Languages and Literatures Award Tenure July 1, 2013 Promotion August 1, 2013 PERRY, WENDELL JR. Assistant Professor, I3 Kamakakūokalani Gladys K. ‘Aiona Brandt Center for Hawaiian Studies Award Tenure July 1, 2013 Promotion August 1, 2013 PETERSON, CHRISTIAN Assistant Professor, I3 Anthropology Award Tenure July 1, 2013 Promotion August 1, 2013 POWELL, BRIAN Assistant Professor, I3 Oceanography Award Tenure July 1, 2013 Promotion August 1, 2013 SACK, NANCY Librarian III, B3 Hamilton Library Promotion August 1, 2013

SAETHRE, EIRIK Assistant Professor, I3 Anthropology Award Tenure July 1, 2013 Promotion August 1, 2013 SCHIFFNER, AMY Assistant Professor, I3 Theatre and Dance Award Tenure July 1, 2013 Promotion August 1, 2013 SINNETT, SCOTT Assistant Professor, I3 Psychology Award Tenure July 1, 2013 Promotion August 1, 2013 SKILLING, LIAM Assistant Specialist, S3 Law Promotion August 1, 2013 STICKLEY, CHRISTOPHER Assistant Professor, I3 Kinesiology and Rehabilitation Science Award Tenure July 1, 2013 Promotion August 1, 2013 STITT-BERGH, MONICA Assistant Specialist, S3 Assessment Office Award Tenure July 1, 2013 Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.8/19

TANKE, JOSEPH Assistant Professor, I3 Philosophy Award Tenure July 1, 2013 Promotion August 1, 2013 TAYLOR, BRAD EVAN Assistant Professor, I3 Art and Art History Award Tenure July 1, 2013 Promotion August 1, 2013 TWOMEY, SARAH Assistant Professor, I3 Curriculum Studies Award Tenure July 1, 2013 Promotion August 1, 2013 UYEHARA-LOCK, JANE Assistant Professor, M3 Pathology Promotion August 1, 2013 WANG, WENSHENG Assistant Professor, I3 History Award Tenure July 1, 2013 Promotion August 1, 2013 WELLS, JENNY Assistant Professor, I3 Special Education Award Tenure July 1, 2013 Promotion August 1, 2013

WINTER, JENIFER Assistant Professor, I3 School of Communications Award Tenure July 1, 2013 Promotion August 1, 2013 WOODS, ROBERTA Librarian III, B3 Law Library Award Tenure July 1, 2013 WYATT, TASHA Assistant Specialist, S3 Educational Psychology Promotion August 1, 2013 YAMAZAKI, YUKIKO Assistant Professor, I3 Anatomy, Biochemistry and Physiology Award Tenure July 1, 2013 Promotion August 1, 2013 ZHANG, WEI Assistant Professor, I3 Sociology Award Tenure July 1, 2013 Promotion August 1, 2013 ZUO, YI Assistant Professor, I3 Mechanical Engineering Award Tenure July 1, 2013 Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.9/19

Instructor or Equivalent HAMADA, KAY Junior Specialist, S2 Student Academic Services Award Tenure July 1, 2013 LENCHANKO, MISCHA Junior Specialist, S2 Curriculum Studies Award Tenure July 1, 2013 PANG, ADAM Junior Specialist, S2 Learning Assistance Center Award Tenure July 1, 2013 WILSON, MARLY Junior Specialist, S2 Special Education Award Tenure July 1, 2013 WRIGHT, ERIN Junior Specialist, S2 School of Hawaiian Knowledge Award Tenure July 1, 2013

UNIVERSITY OF HAWAI‘I AT HILO Professor or Equivalent AMUNDSON, RONALD A. Professor College of Arts and Sciences Emeritus Upon Board Approval

Associate Professor or Equivalent BELT, TODD Associate Professor, I4 Political Science Promotion August 1, 2013 HAWS, MARIA Associate Professor, I4 Aquaculture Award Tenure July 1, 2013 PACK, ADAM Associate Professor, I4 Psychology Award Tenure July 1, 2013 PANEK, MARK Associate Professor, I4 English Promotion August 1, 2013 Assistant Professor or Equivalent

ADOLF, JASON Assistant Professor, I3 Marine Science Award Tenure July 1, 2013 Promotion August 1, 2013 ALENCASTRE, MAKALAPUA Assistant Professor, I3 Kahuawaiola Indigenous Teacher Education Program Award Tenure July 1, 2013 Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.10/19

ARANCON, NORMAN Assistant Professor, I3 Horticulture Award Tenure July 1, 2013 Promotion August 1, 2013 AWAYA, JONATHAN Assistant Professor, I3 Biology Award Tenure July 1, 2013 Promotion August 1, 2013 CHAVEZ, BENJAMIN Assistant Professor, I3 Pharmacy Practice Promotion August 1, 2013 CUSICK, JOHN K. Assistant Professor, I3 Biology Promotion August 1, 2013 DAVIS, ALICE Assistant Professor, I3 Nursing Promotion August 1, 2013 HAMAD, MAZEN Assistant Professor, I3 Chemistry Award Tenure July 1, 2013 Promotion August 1, 2013 HIGA-MCMILLAN, CHARMAINE Assistant Professor, I3 Psychology Promotion August 1, 2013

IOKEPA-GUERRERO, BETTY-JOANN NOELANI Assistant Professor, I3 Kahuawaiola Indigenous Teacher Education Program Award Tenure July 1, 2013 Promotion August 1, 2013 MARUSEK, SARAH Assistant Professor, I3 Political Science Promotion August 1, 2013 MISHINA, FAITH Assistant Professor, I3 European Language Promotion August 1, 2013 MOLLEGAARD, KIRSTEN Assistant Professor, I3 English Promotion August 1, 2013 NAKAO, KEISUKE Assistant Professor, I3 Economics Award Tenure July 1, 2013 Promotion August 1, 2013 QIN, YUCHENG Assistant Professor, I3 History Award Tenure July 1, 2013 Promotion August 1, 2013 RAHMAN, SYED Assistant Professor, I3 Computer Science & Engineering Promotion August 1, 2013

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Attachment B-1, May 16, 2013 - p.11/19

RAY, JANET Assistant Professor, I3 Education Award Tenure July 1, 2013 Promotion August 1, 2013 SAFT, SCOTT Assistant Professor, I3 Linguistics Award Tenure July 1, 2013 Promotion August 1, 2013 TAKAMIYA, MARIANNE Assistant Professor, I3 Physics and Astronomy Award Tenure July 1, 2013 Promotion August 1, 2013 WHEELER, MARTHA CANDACE Assistant Specialist, S3 Distance Learning Award Tenure July 1, 2013 UNIVERSITY OF HAWAI‘I – WEST O‘AHU

Associate Professor or Equivalent CHOY, DERREK G. Associate Professor, I4 Management Promotion August 1, 2013 RANDALL, LINDA M. Associate Professor, I4 Management Promotion August 1, 2013

WILSON, STEFANIE D. Associate Professor, I4 Management Promotion August 1, 2013 Assistant Professor or Equivalent LILOMAIAVA-DOKTOR, SA‘ILIMANU Assistant Professor, I3 Hawaiian-Pacific Studies Award Tenure July 1, 2013 Promotion August 1, 2013 MATHIS, PAULA B. Assistant Professor, I3 Elementary Education Award Tenure July 1, 2013 Promotion August 1, 2013 MYERS, JULIA C. Assistant Professor, I3 Elementary Education Award Tenure July 1, 2013 Promotion August 1, 2013 ROSENFELD, ALAN I. Assistant Professor, I3 History Award Tenure July 1, 2013 Promotion August 1, 2013 SCHWARTZ, JONATHAN L. Assistant Professor, I3 Elementary Education Award Tenure July 1, 2013 Promotion August 1, 2013

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Instructor or Equivalent GILMAN, SARAH A. Librarian II, B2 Vice Chancellor for Academic Affairs Promotion August 1, 2013 COMMUNITY COLLEGES Associate Professor or Equivalent ASAI-LIM, YUMIKO Associate Professor, CC, C4 Language Arts Leeward Community College Promotion August 1, 2013 ENGH, ERIC S. Associate Professor, CC, C4 General Language Arts UH Maui College Promotion August 1, 2013 FUJIKAWA, LINDA H. Associate Professor, CC, C4 Language Arts Kapi‘olani Community College Promotion August 1, 2013 HODGES, MONIR F. Associate Professor, CC, C4 Information & Computer Science Honolulu Community College Promotion August 1, 2013 KRISHNA, MONOMITA R. Associate Professor, CC, C4 Humanities Kapi‘olani Community College Promotion August 1, 2013

LAYCOCK, STEVEN W. Associate Professor, CC, C4 Humanities Leeward Community College Promotion August 1, 2013 LEE, FEMAR R. Associate Professor, CC, C4 Math Honolulu Community College Promotion August 1, 2013 MATSUMOTO, DONNA T. Associate Professor, CC, C4 Language Arts Leeward Community College Promotion August 1, 2013 MOENG, ROBERT S. Associate Professor, CC, C4 Natural Science Kapi‘olani Community College Promotion August 1, 2013 NEUPANE, KABI RAJ Associate Professor, CC, C4 Natural Science Leeward Community College Promotion August 1, 2013 ONO, KAY S. Associate Professor, CC, C4 Business Education Leeward Community College Promotion August 1, 2013 OVERTON, JOSEPH L. Associate Professor, CC, C4 Social Science Kapi‘olani Community College Promotion August 1, 2013

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PIERON, PETRI P.M. Associate Professor, CC, C4 Nursing Hawai‘i Community College Promotion August 1, 2013 SEVERNS, TARA TIFFANY Associate Professor, CC, C4 Dean’s Office Windward Community College Promotion August 1, 2013 SHINAGAWA, SATORU Associate Professor, CC, C4 Language Arts Kapi‘olani Community College Promotion August 1, 2013 SINGER, STEVEN A. Associate Professor, CC, C4 Business Education Kapi‘olani Community College Promotion August 1, 2013 TANGARO, TAUPOURI Associate Professor, CC, C4 Humanities Hawai‘i Community College Promotion August 1, 2013 Assistant Professor or Equivalent ABARA, FLORENTINO A. JR. Assistant Professor, CC, C3 Counseling Kapi‘olani Community College Promotion August 1, 2013 BARCLAY, ROBERT J. Assistant Professor, CC, C3 Language Arts Windward Community College Promotion

August 1, 2013 BRIGGS, PAUL K. Assistant Professor, CC, C3 Social Science Windward Community College Promotion August 1, 2013 BRUCK, MARGARET H. Assistant Professor, CC, C3 Counseling & Guidance UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 DRENT, GIGI T. Assistant Professor, CC, C3 Natural Science Kaua‘i Community College Promotion August 1, 2013 DUNAN, SALLY E. Assistant Professor, CC, C3 Electronics Honolulu Community College Promotion August 1, 2013 FERNANDEZ, ROSALIE L. Assistant Professor, CC, C3 Food Services Kapi‘olani Community College Promotion August 1, 2013 HIGA, ELLIOT S. Assistant Professor, CC, C3 Human Services Honolulu Community College Promotion August 1, 2013

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JENNINGS, CARL D. Assistant Professor, CC, C3 Humanities Kapi‘olani Community College Promotion August 1, 2013 KANAE, LISA L. Assistant Professor, CC, C3 Language Arts Kapi‘olani Community College Promotion August 1, 2013 LANE III, MICHAEL E. Assistant Professor, CC, C3 Natural Science Leeward Community College Promotion August 1, 2013 LOO, ERIN N.K.T. Assistant Professor, CC, C3 Career Counseling Leeward Community College Promotion August 1, 2013 LOSCH, KEALALOKAHI C. Assistant Professor, CC, C3 Humanities Kapi‘olani Community College Promotion August 1, 2013 MAGNUSSEN, SANDRA S. Assistant Professor, CC, C3 Counseling Kaua‘i Community College Promotion August 1, 2013 MITCHELL, TERI E. Assistant Professor, CC, C3 Humanities Kapi‘olani Community College Promotion August 1, 2013

MOORE, CHRIS ANN Assistant Professor, CC, C3 Philosophy Honolulu Community College Promotion August 1, 2013 NAPOLEON, DAVID N. Assistant Professor, CC, C3 Language Arts Kapi‘olani Community College Promotion August 1, 2013 OPULAUOHO, LESLIE L. Assistant Professor, CC, C3 Counseling & Guidance Windward Community College Promotion August 1, 2013 OWEN, JENNIFER P. Assistant Professor, CC, C3 Humanities UH Maui College Promotion August 1, 2013 PEROS, LORELLE A.S Assistant Professor, CC, C3 Vocational Education UH Maui College Promotion August 1, 2013 ROJAS, TARA R. Assistant Professor, CC, C3 Language Arts Leeward Community College Promotion August 1, 2013 ROSADO, JULIETA M. Assistant Professor, CC, C3 Nursing Kapi‘olani Community College Promotion August 1, 2013

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SAKAGUCHI, LORI L. Assistant Professor, CC, C3 Counseling Kapi‘olani Community College Award Tenure July 1, 2013 SHAW, JEAN A. Assistant Professor, CC, C3 Vocational Education Honolulu Community College Promotion August 1, 2013 SHIBAYAMA, GUY T. Assistant Professor, CC, C3 Apprenticeship Honolulu Community College Promotion August 1, 2013 SHIMABUKURO LEE, JAN M. Assistant Professor, CC, C3 Career Counseling Leeward Community College Promotion August 1, 2013 TANABE, JOEL Assistant Professor, CC, C3 Vocational Technology Hawai‘i Community College Promotion August 1, 2013 Instructor or Equivalent ADLER, COREY TEI Instructor, CC, C2 Social Science Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013

AKINA, CHARLENE M. Instructor, CC, C2 Special Programs Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013 ALBERTO, CRYSTAL A. Instructor, CC, C2 Counseling & Guidance UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 BALBAG-GERARD, ERICA L.C. Instructor, CC, C2 Counseling Honolulu Community College Award Tenure July 1, 2013 Promotion August 1, 2013 BOYES, ALAN D. Instructor, CC, C2 Humanities Kaua‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013 BREKKE, EUNICE L. Instructor, CC, C2 Social Science Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013

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BRUNS, TERRENCE W. Instructor, CC, C2 Natural Science Kaua‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013 CAWDERY, MICHAEL G. Instructor, CC, C2 Social Science Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013 CLAVERIA, SANDRA K. Instructor, CC, C2 Human Services Hawai‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013 DENEEN, LISA A. Instructor, CC, C2 Counseling & Guidance UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 D’HAENENS-LUKER, DENISE L. Instructor, CC, C2 Natural Science Hawai‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013

DORADO, MAE F. Instructor, CC, C2 Allied Health Kapi‘olani Community College Award Tenure July 1, 2013 Promotion August 1, 2013 FARMER, MARY G. Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 FLORENDO, LEON F. Instructor, CC, C2 Counseling Honolulu Community College Award Tenure July 1, 2013 Promotion August 1, 2013 GALLANT, KIMBERLEY M. Instructor, CC, C2 Counseling Honolulu Community College Award Tenure July 1, 2013 Promotion August 1, 2013 GARTNER, ROBYN A. Instructor, CC, C2 Humanities Hawai‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013

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GOYA, KELLI K.G. Instructor, CC, C2 Student Services Kapi‘olani Community College Award Tenure July 1, 2013 Promotion August 1, 2013 HADMACK, SARAH R. Instructor, CC, C2 Humanities Windward Community College Award Tenure July 1, 2013 Promotion August 1, 2013 HARBIN, DONNA M. Instructor, CC, C2 Natural Science UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 HAYASHI, JUNIE Instructor, CC, C2 Library Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013 HOTTENSTEIN, CRYSTALYN L. Instructor, CC, C2 Nursing Kapi‘olani Community College Award Tenure July 1, 2013 Promotion August 1, 2013

ISHIHARA, CHRISTINE K. Instructor, CC, C2 Counseling & Guidance UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 JONES, LUCY L. Instructor, CC, C2 Social Sciences Hawai‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013 KAE, HELMUT Instructor, CC, C2 Natural Science Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013 LOUIE, DEAN D. Instructor, CC, C2 Business Education UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 MORITA, LANCE K. Instructor, CC, C2 Language Arts Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013

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PAI, SUNYEEN Instructor, CC, C2 Library Kapi‘olani Community College Award Tenure July 1, 2013 Promotion August 1, 2013 PARK, JUNG W. Instructor, CC, C2 Natural Science UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 QUINTANA, CHRISTINE K. Instructor, CC, C2 Counseling Hawai‘i Community College Award Tenure July 1, 2013 Promotion August 1, 2013 RHODE, RICHARD S. Instructor, CC, C2 Fire Science Honolulu Community College Award Tenure July 1, 2013 Promotion August 1, 2013 SINGH, NAVTEJ Instructor, CC, C2 Math Windward Community College Award Tenure July 1, 2013 Promotion August 1, 2013

TAYLOR, PATRICIA A. Instructor, CC, C2 Nursing Kapi‘olani Community College Award Tenure July 1, 2013 Promotion August 1, 2013 TSUKANO, SHIRLEY R. Instructor, CC, C2 Special Programs Kapi‘olani Community College Award Tenure July 1, 2013 Promotion August 1, 2013 UYEDA, LANCE K. Instructor, CC, C2 Language Arts Windward Community College Award Tenure July 1, 2013 Promotion August 1, 2013 VIERRA, ROSEMARY I. Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2013 Promotion August 1, 2013 WALKER, CATHERINE L. Instructor, CC, C2 Natural Science Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013

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WYATT, DANNY O. Instructor, CC, C2 Outreach Leeward Community College Award Tenure July 1, 2013 Promotion August 1, 2013

YONEZAWA, SHIOKO Instructor, CC, C2 East Asian Language Honolulu Community College Award Tenure July 1, 2013 Promotion August 1, 2013

Recommendation: That the Board approve the personnel actions as recommended.

*********************** M.R.C. Greenwood

President

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Attachment B-2, May 16, 2013 – p. 1/2 B-2 Pursuant to Act 6, Special Session 2008 (SB 2263), the following proposed

compensation actions for excluded executives and managers are disclosed for purposes of public comment. UNIVERSITY OF HAWAI‘I SYSTEM TAIRA, JOANNE Academic Program Officer Office of the Executive Vice President for Academic Affairs/Provost Special salary adjustment $12,500 per month May 17, 2013

UNIVERSITY OF HAWAI‘I AT MĀNOA Executive/Managerial BENNETT, KEVIN Interim Associate Dean College of Natural Sciences Appointment $12,212 per month August 1, 2013 – July 31, 2014 BINGHAM, THOMAS Interim Dean School of Architecture Appointment $14,822 per month June 1, 2013 – May 31, 2014 SUTTON, R. ANDERSON Dean School of Pacific and Asian Studies Assistant Vice Chancellor International and Exchange Programs Multi-year Appointment $14,584 per month August 16, 2013 – August 15, 2016

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Attachment B-2, May 16, 2013 – p. 2/2

UNIVERSITY OF HAWAI‘I – WEST O‘AHU

Executive/Managerial

AHN, EUN Interim Associate Vice Chancellor Academic Affairs Appointment $12,500 per month June 1, 2013 – May 31, 2014 RANDALL, LINDA Vice Chancellor Academic Affairs Waiver of Recruitment and Multi-year Appointment $14,168 per month June 1, 2013 – May 31, 2016