Board of Regents Final hearing on Tuition, Oct 26 in Kapolei

Wednesday, October 26, 2011 (All day)

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

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: Wednesday, October 26, 2011
Time: 9:00 a.m.
Place: Hawaiʻi Carpenters Union Training Center
          Room #107
          2040 Lauwiliwili Street
          Kapolei, Hawaiʻi 96707

AGENDA

  1. Call Meeting to Order
  2. Approval of Minutes of two September 29, 2011 Meetings
  3. Public Comment Period: Individuals may orally testify on items on this agenda either during the Public Comment Period or when the agenda item is taken up by the Board. 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.
  4. Report of the President
  5. Report of the University of Hawai‘i Foundation
  6. Acceptance and Approval of Gifts, Grants and Contracts [Attachment A]
  7.  Items for Board Action – Part A
    1. University of Hawai‘i System
      1. Approval of the Proposed New Tuition Schedule
  8. Executive Session (closed to the public):
    1. Personnel Actions Related to the Following Positions: (To discuss the following personnel matters pursuant to HRS §92-5(a)(2))
      1. Update on Executive Searches
    2. 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))
      1. Status of Ongoing Litigation
      2. Status Report on Campus Developments (Information only)
    3. Collective Bargaining: (To discuss authority of persons conducting labor negotiations and conducting negotiations pursuant to HRS §92-5(a)(3))
      1. Collective Bargaining
  9. Items for Board Action – Part B
    1. University of Hawaiʻi at Hilo
      1. Approval of Request to Designate the University Village, Student Housing, Phase I, as University Project for Series 2009A Revenue Bonds
  10. Announcements
    1. Next Meeting: November 30, 2011 at the John A. Burns School of Medicine
  11. Adjournment