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

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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 17, 2012

Time: 9:00 a.m.

Place: John A. Burns School of Medicine 651 Ilalo Street, MEB 314

Honolulu, Hawai‘i 96813

AGENDA

I. Call Meeting to Order

II. Approval of Minutes of the April 12, 2012 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. Report of the President

V. Report of the University of Hawai‘i Foundation

VI. Report on Gifts, Grants and Contracts [Attachments A, A-1]

VII. Items for Board Action – Part A

Board of Regents

1. Report of the Committee on Community Colleges

University of Hawai‘i at Mānoa

2. Approval of Revisions and Updates Including Additional Donor Recognition Naming Opportunities for University of Hawaiʻi Cancer Center Building

3. Approval of the Establishment of a Provisional Marine Biology Ph.D. and Master of Science Program jointly administered by the College of Natural Sciences and School of Ocean and Earth Science and Technology

4. Approval of Request to Confer the Title of University Distinguished Professor Upon Dr. Samuel C. C. Ting

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

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University of Hawai‘i Community Colleges

5. Approval of the Establishment of an Associate in Arts Degree in Hawaiian Studies as a Provisional Degree

Leeward Community College

6. Approval of the Establishment of a Provisional Associate in Science in Health Information Technology Degree

7. Approval of Revised Mission Statement

Honolulu Community College

8. Approval of Revised Mission Statement

Windward Community College

9. Approval of the Establishment of a Provisional Certificate of Achievement in Agripharmatech

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. Update on Executive Searches b. Appointment of Dr. Thomas M. Apple as Chancellor, UH Mānoa c. Appointment of Ms. Erika Lacro as Chancellor, Honolulu Community College d. Report from the Committee on Personnel Affairs on Tenure and Promotion e. Extension of Temporary Salary Reductions for Executive and Managerial Personnel f. Executive Evaluations

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)) g. Status of Ongoing Litigation h. Status Report on Campus Developments (Information only) Collective Bargaining: (To discuss authority of persons conducting labor negotiations and conducting negotiations pursuant to HRS §92-5(a)(3)) i. Collective Bargaining

IX. Items for Board Action – Part B

University of Hawaiʻi System

10. Approval of Recommendations for Tenure and Promotion a. Report of the Committee on Personnel Affairs

11. Approval of Extension of Temporary Salary Reductions for Executive and Managerial Personnel

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

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University of Hawaiʻi at Mānoa

12. Approval of Appointment of Dr. Thomas M. Apple as Chancellor

University of Hawaiʻi Community Colleges

Honolulu Community College

13. Approval of Appointment of Ms. Erika Lacro as Chancellor

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

XI. Election of Board Officers

XII. Announcements Next Meeting:

July 19, 2012 at Honolulu CC

XIII. Adjournment

Attachment B-1, May 17, 2012 - p.1/32

B-1 Personnel Actions. EXECUTIVE AND MANAGERIAL

Effective July 1, 2012 through June 30, 2013, the salaries of Executive and Managerial personnel shall be temporarily reduced by 5% from the unreduced base salaries. The temporary salary reduction of 10% applicable to the President shall remain in effect through June 30, 2013. UNIVERSITY OF HAWAI‘I AT MĀNOA Executive

APPLE, THOMAS Chancellor University of Hawai‘i at Mānoa Multi-year appointment $36,584 per month June 18, 2012 – June 30, 2017

COMMUNITY COLLEGES Executive

LACRO, ERIKA Chancellor Honolulu Community College Multi-year Appointment $12,834 per month Temporary Salary Adjustment $12,194 per month July 1, 2012 – June 30, 2015

UNIVERSITY OF HAWAI‘I AT MĀNOA

Professor or Equivalent HASINGER, GUENTHER Researcher, R5 Institute for Astronomy Award Tenure July 1, 2012

Attachment B-1, May 17, 2012 - p.2/32

LEW, HENRY Professor, I5 Communication Sciences and Disorders Award Tenure July 1, 2012 NICHOLS, ANDREW Specialist, S5 University Health Services Mānoa Award Tenure July 1, 2012 PIETSCH, JAMES Professor, J5 Law Award Tenure July 1, 2012 SORENSEN, TREVOR Specialist, S5 Hawai‘i Space Flight Laboratory Award Tenure July 1, 2012

Associate Professor or Equivalent

ADAMSON, JAMES Librarian IV, B4 Hamilton Library Promotion August 1, 2012 ALBRIGHT, CHERYL Associate Researcher, R4 University of Hawai‘i Cancer Center Promotion August 1, 2012 BLAKE, CHARLES Associate Professor, I4 Anthropology Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.3/32

BOISVERT, WILLIAM Associate Professor, I4 Medicine Award Tenure July 1, 2012 Promotion August 1, 2012 BONHAM, CARL Associate Professor, I4 Economics Promotion August 1, 2012 BORIC-LUBECKE, OLGA Associate Professor, I4 Electrical Engineering Promotion August 1, 2012 BURKETT, MAXINE Associate Professor, J4 Law Award Tenure July 1, 2012 CHAMBERS, KENNETH Associate Researcher, R4 Institute for Astronomy Promotion August 1, 2012 CHEAH, KHENG TUAN Associate Specialist, S4 Tropical Plant and Soil Science Award Tenure July 1, 2012 CHYBA, MONIQUE Associate Professor, I4 Mathematics Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.4/32

FAGENTS, SARAH Associate Researcher, R4 Hawai‘i Institute of Geophysics and Planetology Promotion August 1, 2012 GOEBERT, DEBORAH Associate Professor, I4 Psychiatry Promotion August 1, 2012 GUENTNER, ERIK Associate Professor, I4 Mathematics Promotion August 1, 2012 HERRING, EILEEN Librarian IV, B4 Hamilton Library Promotion August 1, 2012 HIPPENSTEELE, SUSAN Associate Professor, I4 Women’s Studies Program Promotion August 1, 2012 HO, DAVID Associate Professor, I4 Oceanography Promotion August 1, 2012 HOANG, TUNG Associate Professor, I4 Microbiology Promotion August 1, 2012 IEZZI, JULIE Associate Professor, I4 Theatre and Dance Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.5/32

IWAOKA, WAYNE Associate Researcher, R4 Human Nutrition, Food and Animal Sciences Promotion August 1, 2012 JOLLY, KAREN Associate Professor, I4 History Promotion August 1, 2012 KANUHA, VALLI Associate Professor, I4 Sociology Promotion August 1, 2012 KAWABATA, ANDREW Associate Extension Agent, A4 Tropical Plant and Soil Science Promotion August 1, 2012 KESSEL, BRUCE Associate Professor, M4 Obstetrics, Gynecology and Women’s Health Promotion August 1, 2012 LE SAUX, OLIVIER Associate Professor, I4 Cell and Molecular Biology Award Tenure July 1, 2012 LEE, SANG HYOP Associate Professor, I4 Economics Promotion August 1, 2012 LEVINSON, JUSTIN Associate Professor, J4 Law Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.6/32

LUBECKE, VICTOR Associate Professor, I4 Electrical Engineering Promotion August 1, 2012 MCANDREWS, KRISTIN Associate Professor, I4 English Award Tenure July 1, 2012 MCMANUS, MARGARET ANNE Associate Professor, I4 Oceanography Promotion August 1, 2012 NEAL, CHARLES JR. Associate Professor, M4 Pediatrics Promotion August 1, 2012 OKIMOTO, DARREN Associate Specialist, S4 Sea Grant College Promotion August 1, 2012 RHEE, MOOWEON Associate Professor, I4 Management and Industrial Relations Promotion August 1, 2012 RIVERA, MALIA ANA Associate Specialist, S4 Hawai‘i Institute of Marine Biology Award Tenure July 1, 2012 ROBERTS, KELLY Associate Professor, I4 Center on Disability Studies Award Tenure July 1, 2012

Attachment B-1, May 17, 2012 - p.7/32

ROBERTSON, SCOTT Associate Professor, I4 Information and Computer Sciences Award Tenure July 1, 2012 ROGNSTAD, MARK Associate Specialist, S4 Hawai‘i Institute of Geophysics and Planetology Promotion August 1, 2012 ROSE, JENNIFER Associate Specialist, S4 Office of Gender Equity Award Tenure July 1, 2012 SEAVER, ELAINE Associate Researcher, R4 Pacific Biosciences Research Center Promotion August 1, 2012 STENGER, VICTOR ANDREW Associate Professor, I4 Medicine Promotion August 1, 2012 STOKES, ASHLEY Associate Specialist, S4 Human Nutrition, Food and Animal Sciences Award Tenure July 1, 2012 SUGANO, JARI Associate Extension Agent, A4 Plant and Environmental Protection Sciences Promotion August 1, 2012 WARD, MONIKA Associate Professor, I4 Anatomy, Biochemistry and Physiology Award Tenure July 1, 2012

Attachment B-1, May 17, 2012 - p.8/32

WESSENDORF, MARKUS Associate Professor, I4 Theatre and Dance Promotion August 1, 2012 WRIGHT, MARK GERALD Associate Specialist, S4 Plant and Environmental Protection Sciences Promotion August 1, 2012 YEE, THOMAS Associate Professor, I4 Music Promotion August 1, 2012 YONTZ, VALERIE Associate Specialist, S4 Public Health Services Promotion August 1, 2012 ZININ, PAVEL Associate Researcher, R4 Hawai‘i Institute of Geophysics and Planetology Promotion August 1, 2012

Assistant Professor or Equivalent AEBY, TOD Assistant Professor, M3 Obstetrics, Gynecology and Women’s Health Promotion August 1, 2012 AGCAOILI, AURELIO Assistant Professor, I3 Indo-Pacific Languages and Literatures Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.9/32

ASATO, NORIKO Assistant Professor, I3 Information and Computer Sciences Award Tenure July 1, 2012 Promotion August 1, 2012 BAE, CHRISTOPHER Assistant Professor, I3 Anthropology Award Tenure July 1, 2012 Promotion August 1, 2012 BURNETT, KIMBERLY Assistant Specialist, S3 Social Sciences Research Institute Award Tenure July 1, 2012 Promotion August 1, 2012 CAMPOS, JOSEPH, II Assistant Specialist, S3 University Health Services Mānoa Promotion August 1, 2012 CARLSON, AMY Librarian III, B3 Hamilton Library Promotion August 1, 2012 CASHMAN, KIMO Assistant Specialist, S3 Curriculum Studies Award Tenure July 1, 2012

Attachment B-1, May 17, 2012 - p.10/32

CHEN, QI Assistant Professor, I3 Geography Award Tenure July 1, 2012 Promotion August 1, 2012 CLAYTON, CATHRYN Assistant Professor, I3 Asian Studies Program Award Tenure July 1, 2012 Promotion August 1, 2012 COFFMAN, MAKENAKAUHANEOLA Assistant Professor, I3 Urban and Regional Planning Award Tenure July 1, 2012 Promotion August 1, 2012 COLLIER, ABBY Assistant Professor, I3 Tropical Medicine, Medical Microbiology and Pharmacology Award Tenure July 1, 2012 Promotion August 1, 2012 CONRAD, CLINTON Assistant Professor, I3 Geology and Geophysics Award Tenure July 1, 2012 Promotion August 1, 2012 FRANKEL, JAMES Assistant Professor, I3 Religion Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.11/32

GAZAN, RICHARD Assistant Professor, I3 Information and Computer Sciences Award Tenure July 1, 2012 Promotion August 1, 2012 GONZALEZ, VERNADETTE Assistant Professor, I3 American Studies Award Tenure July 1, 2012 Promotion August 1, 2012 GONZALEZ-LLORET, MARTA Assistant Professor, I3 Languages and Literatures of Europe and the Americas Award Tenure July 1, 2012 Promotion August 1, 2012 GOODYEAR-KA’OPUA, JENNIFER Assistant Professor, I3 Political Science Award Tenure July 1, 2012 Promotion August 1, 2012 GROENIGER, SCOTT DAVID Assistant Professor, I3 Art and Art History Award Tenure July 1, 2012 Promotion August 1, 2012 HELM, SUSAN Assistant Professor, I3 Psychiatry Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.12/32

HOOMANAWANUI, SHERILYN Assistant Professor, I3 English Award Tenure July 1, 2012 Promotion August 1, 2012 IM, SEONGAH Assistant Professor, I3 Educational Psychology Award Tenure July 1, 2012 Promotion August 1, 2012 JONES, REECE Assistant Professor, I3 Geography Award Tenure July 1, 2012 Promotion August 1, 2012 JUN, SOOJIN Assistant Professor, I3 Human Nutrition, Food and Animal Sciences Award Tenure July 1, 2012 Promotion August 1, 2012 KHANAL, SAMIR Assistant Professor, I3 Molecular Biosciences and Bioengineering Award Tenure July 1, 2012 Promotion August 1, 2012 LAU, GERALD Assistant Specialist, S3 Information and Computer Sciences Award Tenure July 1, 2012

Attachment B-1, May 17, 2012 - p.13/32

LE, THAO NGOC Assistant Professor, I3 Family and Consumer Sciences Award Tenure July 1, 2012 Promotion August 1, 2012 LEE, CHAE HO Assistant Professor, I3 Art and Art History Award Tenure July 1, 2012 Promotion August 1, 2012 LEPCZYK, CHRISTOPHER Assistant Professor, I3 Natural Resources and Environmental Management Award Tenure July 1, 2012 Promotion August 1, 2012 LERNER, DARREN Assistant Specialist, S3 Sea Grant College Promotion August 1, 2012 LIN, INGRID YU HUA Assistant Professor, I3 Travel Industry Management Award Tenure July 1, 2012 Promotion August 1, 2012 LITTON, CREIGHTON Assistant Professor, I3 Natural Resources and Environmental Management Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.14/32

MARSHALL, STEPHANIE Assistant Specialist, S3 Nursing Award Tenure July 1, 2012 MATSUI, TAKASHI Assistant Professor, I3 Medicine Promotion August 1, 2012 MCQUISTON, KATHERINE Assistant Professor, I3 Music Award Tenure July 1, 2012 Promotion August 1, 2012 NARKON, WILLA Assistant Professor, I3 Special Education Award Tenure July 1, 2012 Promotion August 1, 2012 POTEMRA, JAMES Assistant Specialist, S3 Hawai‘i Institute of Geophysics and Planetology Award Tenure July 1, 2012 Promotion August 1, 2012 QUINTANA, BENITO Assistant Professor, I3 Languages and Literatures of Europe and the Americas Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.15/32

RADOVICH, THEODORE Assistant Specialist, S3 Tropical Plant and Soil Science Award Tenure July 1, 2012 Promotion August 1, 2012 REILLY, ANDREW Assistant Professor, I3 Family and Consumer Sciences Award Tenure July 1, 2012 Promotion August 1, 2012 ROMANIELLO, MATTHEW Assistant Professor, I3 History Award Tenure July 1, 2012 Promotion August 1, 2012 SETTLAGE, REBECCA Assistant Extension Agent, A3 Family and Consumer Sciences Award Tenure July 1, 2012 Promotion August 1, 2012 SZOSTAK, JOHN DONALD Assistant Professor, I3 Art and Art History Award Tenure July 1, 2012 Promotion August 1, 2012 SZUSTER, BRIAN Assistant Professor, I3 Geography Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.16/32

THAU, ERIC Assistant Professor, I3 Languages and Literatures of Europe and the Americas Award Tenure July 1, 2012 Promotion August 1, 2012 WANG, CHUN HAN Assistant Professor, I3 Academy for Creative Media Award Tenure July 1, 2012 Promotion August 1, 2012 WEN, AIDA Assistant Professor, M3 Geriatric Medicine Promotion August 1, 2012 WEN, HSING Assistant Professor, I3 Travel Industry Management Award Tenure July 1, 2012 Promotion August 1, 2012 WILLIAMS, PHILIP Assistant Professor, I3 Chemistry Award Tenure July 1, 2012 Promotion August 1, 2012 YAN, TAO Assistant Professor, I3 Civil and Environmental Engineering Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.17/32

YOSHIOKA, JON Assistant Specialist, S3 Institute for Teacher Education Award Tenure July 1, 2012 Promotion August 1, 2012 YUAN, SARAH Assistant Specialist, S3 Center on the Family Award Tenure July 1, 2012 Promotion August 1, 2012

UNIVERSITY OF HAWAI‘I AT HILO

Associate Professor or Equivalent

FUKUSHIMA, YOSHIKO Associate Professor, I4 Japanese Award Tenure July 1, 2012 LI, SHUGUANG Associate Professor, I4 Mathematics Promotion August 1, 2012 LUANGPHINITH, SERI Associate Professor, I4 English Promotion August 1, 2012 OSTERTAG, REBECCA Associate Professor, I4 Biology Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.18/32

PELLEGRIN, KAREN Associate Specialist, S4 Pharmacy Practice Award Tenure July 1, 2012 Promotion August 1, 2012

Assistant Professor or Equivalent

COMMENDADOR, KATHLEEN Assistant Professor, I3 Nursing Award Tenure July 1, 2012 Promotion August 1, 2012 DEWITT, THOMAS Assistant Professor, I3 Marketing Award Tenure July 1, 2012 Promotion August 1, 2012 HAWS, MARIA Assistant Professor, I3 Aquaculture Promotion August 1, 2012 JOHNSON, GENE Assistant Professor, I3 Accounting Award Tenure July 1, 2012 Promotion August 1, 2012 KAWAI‘AE‘A, KEIKI Assistant Professor, I3 Hawaiian and Hawaiian Studies Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.19/32

LOVELL, EILEEN Assistant Professor, I3 Nursing Award Tenure July 1, 2012 Promotion August 1, 2012 LUNDBLAD, STEVEN Assistant Professor, I3 Geology Award Tenure July 1, 2012 Promotion August 1, 2012 MCCORMACK, FIONA Assistant Professor, I3 Anthropology Award Tenure July 1, 2012 Promotion August 1, 2012 PRICE, JONATHAN Assistant Professor, I3 Geography Award Tenure July 1, 2012 Promotion August 1, 2012 RUIZ, EFREN Assistant Professor, I3 Mathematics Award Tenure July 1, 2012 Promotion August 1, 2012 WISSMAN, BRIAN Assistant Professor, I3 Mathematics Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.20/32

YIN, JING Assistant Professor, I3 Communication Award Tenure July 1, 2012 Promotion August 1, 2012

Instructor or Equivalent

BAYS, BRIAN Librarian II, B2 Library Award Tenure July 1, 2012 Promotion August 1, 2012

SHUMWAY, TODD Junior Specialist, S2 Center for Global Education and Exchange Award Tenure July 1, 2012

UNIVERSITY OF HAWAI‘I – WEST O‘AHU Associate Professor or Equivalent

MACHOSKY, BRENDA E. Associate Professor, I4 English Award Tenure July 1, 2012 ROSENLEE, LI-HSIANG L. Associate Professor, I4 Philosophy Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.21/32

Assistant Professor or Equivalent BARIYANGA, JOSEPH Assistant Professor, I3 Chemistry Award Tenure July 1, 2012 Promotion August 1, 2012 BASHAM, JENNIFER M. Assistant Professor, I3 Hawaiian-Pacific Studies Award Tenure July 1, 2012 Promotion August 1, 2012 CHOCK, ERIC E. Assistant Professor, I3 English Promotion August 1, 2012 COX, EVELYN F. Assistant Professor, I3 Biology Award Tenure July 1, 2012 Promotion August 1, 2012 FURUTO, LINDA H. L. Assistant Professor, I3 Mathematics Award Tenure July 1, 2012 Promotion August 1, 2012 IORIO, JEANNE M. Assistant Professor, I3 Early Childhood Education Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.22/32

KUDO, FRANKLIN T. Assistant Professor, I3 Accounting Award Tenure July 1, 2012 Promotion August 1, 2012 MIRONESCO, MONIQUE M. Assistant Professor, I3 Political Science Promotion August 1, 2012 TURNER, JAMES W. Assistant Professor, I3 Anthropology Promotion August 1, 2012

COMMUNITY COLLEGES Associate Professor or Equivalent

BERNER, ANN C. Associate Professor, CC, C4 English Leeward Community College Promotion August 1, 2012 CHUN, LEANNE Y. Associate Professor, CC, C4 Educational Media Center Leeward Community College Promotion August 1, 2012 COLMENARES, LETICIA U. Associate Professor, CC, C4 Chemistry Windward Community College Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.23/32

DENTON, ERIC A. Associate Professor, CC, C4 Religion Kapi‘olani Community College Promotion August 1, 2012 IRWIN, SALLY V. Associate Professor, CC, C4 Biological Science UH Maui College Promotion August 1, 2012 MOORE, JOHANNA B. Associate Professor, CC, C4 Accounting UH Maui College Award Tenure July 1, 2012 NULLET, DENNIS Associate Professor, CC, C4 Geography Kapi‘olani Community College Promotion August 1, 2012 OSHIRO, DEREK M. Associate Professor, CC, C4 Refrigeration & Air Conditioning Honolulu Community College Promotion August 1, 2012 PATTERSON, PATRICK M. Associate Professor, CC, C4 History Honolulu Community College Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.24/32

SAVIANO, JERRY D. Associate Professor, CC, C4 English Honolulu Community College Promotion August 1, 2012 SILVA, AULII-ANN P. Associate Professor, CC, C4 Career Counseling Leeward Community College Promotion August 1, 2012 SOUZA, CHERYL R. Associate Professor, CC, C4 Art Kapi‘olani Community College Promotion August 1, 2012 UYEHARA, CYNTHIA M. Associate Professor, CC, C4 Human Services Honolulu Community College Promotion August 1, 2012 WOOD, SUSAN M. H. Associate Professor, CC, C4 English Leeward Community College Promotion August 1, 2012 ZITNIK, LOUIS E., II Associate Professor, CC, C4 English Hawai‘i Community College Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.25/32

Assistant Professor or Equivalent BOYD, JAMIE A. Assistant Professor, CC, C3 Non-Credit Windward Community College Award Tenure July 1, 2012 Promotion August 1, 2012 BRANSON, CANDY L. Assistant Professor, CC, C3 Family Resources Kapi‘olani Community College Promotion August 1, 2012 COLLIN, HERVE Assistant Professor, CC, C3 Physical Science Kapi‘olani Community College Award Tenure July 1, 2012 DELA CRUZ, KENOALANI C. K. Assistant Professor, CC, C3 Counseling Hawai‘i Community College Promotion August 1, 2012 HAMILTON, ALICE M. Assistant Professor, CC, C3 Non-Credit UH Maui College Promotion August 1, 2012 JAWOROWSKI, SUSAN Assistant Professor, CC, C3 Legal Education Kapi‘olani Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.26/32

KURIBAYASHI, LAURIE A. Assistant Professor, CC, C3 Learning Resources Leeward Community College Promotion August 1, 2012 LIBARIOS, LAURIE TOMA Assistant Professor, CC, C3 Career Counseling Leeward Community College Promotion August 1, 2012 LIGHTNER, JAMES M. Assistant Professor, CC, C3 Food Services Hawai‘i Community College Promotion August 1, 2012 MCGRATH, PATRICIA M. Assistant Professor, CC, C3 English Kaua‘i Community College Promotion August 1, 2012 MURAKAMI, VIOLET S. Assistant Professor, CC, C3 Art Hawai‘i Community College Promotion August 1, 2012 OGATA, VERONICA F. Assistant Professor, CC, C3 Family Resources Kapi‘olani Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.27/32

OWEN, JENNIFER P. Assistant Professor, CC, C3 Art UH Maui College Award Tenure July 1, 2012 RISELEY, IAN M. Assistant Professor, CC, C3 Food Services Leeward Community College Promotion August 1, 2012 SAGLIANO, JULIA P. Assistant Professor, CC, C3 English As Second Language Leeward Community College Promotion August 1, 2012

Instructor or Equivalent AGANON, LISA K. Instructor, CC, C2 Nursing Kapi‘olani Community College Award Tenure July 1, 2012 Promotion August 1, 2012 ALBRITTON, WILLIAM M. Instructor, CC, C2 Data Processing Leeward Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.28/32

BOYDSTUN, JEREMIAH S. Instructor, CC, C2 English Leeward Community College Award Tenure July 1, 2012 Promotion August 1, 2012 BRASHEAR-KAULFERS, ROBERTA L. Instructor, CC, C2 Biological Science Hawai‘i Community College Award Tenure July 1, 2012 Promotion August 1, 2012 CROWELL, DEAN K. Instructor, CC, C2 Carpentry Honolulu Community College Award Tenure July 1, 2012 Promotion August 1, 2012 EARLY, GAYLE J. Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2012 Promotion August 1, 2012 FORD, SHAWN MARK Instructor, CC, C2 English As Second Language Kapi‘olani Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.29/32

HAGAN, KATHLEEN A. Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2012 Promotion August 1, 2012 HIGA-KING, JENNIFER J. Instructor, CC, C2 Psychology Honolulu Community College Award Tenure July 1, 2012 Promotion August 1, 2012 HIRATA, BRENT M. Instructor, CC, C2 Educational Media Center Leeward Community College Award Tenure July 1, 2012 Promotion August 1, 2012 HU, MEIDOR Instructor, CC, C2 Art Hawai‘i Community College Award Tenure July 1, 2012 Promotion August 1, 2012 ITOMITSU, GRANT S. Instructor, CC, C2 Food Services Kapi‘olani Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.30/32

JUDD, JEFFREY S. Instructor, CC, C2 Social Science Leeward Community College Award Tenure July 1, 2012 Promotion August 1, 2012 KAGIMOTO, CAROL M. Instructor, CC, C2 Counseling Honolulu Community College Award Tenure July 1, 2012 Promotion August 1, 2012 KAM-KALANI, KARADEEN Y. Instructor, CC, C2 Speech Honolulu Community College Award Tenure July 1, 2012 Promotion August 1, 2012 LAU KONG, MALIA K. Instructor, CC, C2 History Windward Community College Award Tenure July 1, 2012 Promotion August 1, 2012 LEMKE, ANN E. Instructor, CC, C2 Counseling Windward Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.31/32

MARUYAMA, DONALD K. JR. Instructor, CC, C2 Food Services Leeward Community College Award Tenure July 1, 2012 Promotion August 1, 2012 SAIKI, BETTY JANE N. Instructor, CC, C2 Food Services Hawai‘i Community College Award Tenure July 1, 2012 Promotion August 1, 2012 SALES, FELICIANA D. Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2012 Promotion August 1, 2012 SCHARNHORST, ANNE F. Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2012 Promotion August 1, 2012 SHAFFER, ERIC PAUL Instructor, CC, C2 English Honolulu Community College Award Tenure July 1, 2012 Promotion August 1, 2012

Attachment B-1, May 17, 2012 - p.32/32

SHERARD, PAUL K. Instructor, CC, C2 Physical Science Honolulu Community College Award Tenure July 1, 2012 Promotion August 1, 2012 STEELE, ORLO C. Instructor, CC, C2 Science Hawai‘i Community College Award Tenure July 1, 2012 Promotion August 1, 2012 TAYLOR, STEPHEN V. Instructor, CC, C2 Chemistry Kaua‘i Community College Award Tenure July 1, 2012 Promotion August 1, 2012 YAMADA, JOYCE Instructor, CC, C2 Nursing UH Maui College Award Tenure July 1, 2012 Promotion August 1, 2012

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

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

President

Attachment B-2, May 17, 2012 - p. 1/3

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 Executive/Managerial ISHII, DEBRA ANN System Director of Human Resources Office of the Vice President for Academic Affairs/Provost Appointment $13,154 per month Temporary Salary Adjustment $12,498 per month July 1, 2012 UNIVERSITY OF HAWAI‘I AT MĀNOA Executive/Managerial ARNADE, PETER Dean College of Arts and Humanities Multi-year Appointment $16,668 per month Temporary Salary Adjustment $15,836 per month June 28, 2012 – June 27, 2015 HADWICK, ROBIN J. Interim Assistant Dean of Student Services Shidler College of Business Appointment $7,500 per month Temporary Salary Adjustment $7,126 per month June 1, 2012 – May 31, 2013

Attachment B-2, May 17, 2012 - p. 2/3

YOUNG, DONALD Dean College of Education Multi-year Appointment $17,488 per month Temporary Salary Adjustment $16,614 per month August 1, 2012 – July 31, 2015 UNIVERSITY OF HAWAI‘I AT HILO Executive/Managerial GANDHI, SULMA Program Director Student Health and Wellness Appointment $7,020 per month Temporary Salary Adjustment $6,670 per month June 1, 2012 MATHEWS, BRUCE Interim Dean College of Agriculture, Forestry and Natural Resource Management Appointment $11,500 per month Temporary Salary Adjustment $10,926 per month July 1, 2012 – June 30, 2013 SAKAI, MARCIA Vice Chancellor for Administrative Affairs Appointment $17,084 per month Temporary Salary Adjustment $16,230 per month June 1, 2012

Attachment B-2, May 17, 2012 - p. 3/3

COMMUNITY COLLEGES Executive/Managerial YOSHIDA, JAMES Vice Chancellor for Administrative Affairs Hawai‘i Community College Appointment $8,974 per month Temporary Salary Adjustment $8,526 per month June 1, 2012