Events conducted within, coming from, or being within PacAIR
Posted January 7, 2010 - 6:20pm
Date & Time:
March 12, 2010 - 9:00am - 1:45pm
Location:
Chaminade University of Honolulu
Friday, March 12th
- AM IPEDS Data and Benchmarking: Supporting Decision Making and Institutional Effectiveness - Module 2
Posted January 7, 2010 - 6:07pm
Date & Time:
March 11, 2010 - 9:00am - 5:30pm
Location:
Chaminade University of Honolulu
Thursday, March 11th
- AM IPEDS Data as the Public Face of an Institution
- PM IPEDS Data and Benchmarking: Supporting Decision Making and Institutional Effectiveness - Module 1
Posted September 28, 2009 - 9:40pm
Date & Time:
June 2, 2009 - 6:00am - 7:00am
Location:
AIRForum in Atlanta at Atlanta Marriott Marquis (L504-505, Lobby Level)
Attendees:
Susan Barton (BYU–H), Cecilia Chan (BYU–H), Joe Curtin (Utah System of Higher Ed, RMAIR), Shawn Flood (HawaiiCC), Paul Freebairn (BYU–H), Ron Germaine(NationalU, CAIR), Helena Hannonen (BYU–H), Halyna Kornuta (Cal Lutheran U, CAIR), Elaine Lee (UH West Oahu), Johnson Mak (BYU–H), Gordon Mills (U of South Alabama), David Mongold (UH System), Bill Neal (BYU–H), Kathy Pulotu (BYU–H)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| PacAIR Annual Conference |
Possible dates: September 25th or October 2nd
Location: Tokai University (pending)
Format: 1-day of hands on workshops with wide appeal, i.e. Excel (easy/advanced)
Keynote: Educational Effectiveness, Halyna Kornuta of California Lutheran University is a possible speaker
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Posted September 28, 2009 - 9:24pm
Date & Time:
February 18, 2009 - 11:00am - 12:00pm
Location:
Ruby Tuesday at Windward Mall, Kaneohe, Hawaii
Attendees:
Jan Lubin (WindwardCC), David Mongold (UHSystem), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Reports |
Jan reported that the balance in our account is $450.00 and there are no other outstanding expenses.
Jan has the following forms on file:
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Posted September 28, 2009 - 3:53pm
Date & Time:
September 20, 2008 - 4:00pm - 5:00pm
Location:
Chaminade University, Hawaii
Attendees:
Jan Lubin (WindwardCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Treasury Report |
Jan reported everything is okay. The balance after the annual conference is $300.00 and there are no other outstanding expenses.
We will be able to file our own tax returns.
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Posted September 28, 2009 - 3:45pm
Date & Time:
June 17, 2008 - 12:00pm - 1:00pm
Location:
Ruby Tuesday’s Windward Mall, Hawaii
Attendees:
Jan Lubin (WindwardCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Treasury Report |
Collected $550 in membership dues, including five institutional memberships
Bank account will be finalized after federal non-profit status is final.
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Posted September 28, 2009 - 3:31pm
Date & Time:
March 20, 2008 - 6:30pm - 7:00pm
Location:
Lubin’s Home/Conference Call
Attendees:
Jan Lubin (HonoluluCC), David Mongold (UHSystem) Remote:Frank Abou-Sayf (KapiolaniCC),Bill Neal (BYU–H), Kathy Pulotu(BYU–H), Paul Freebairn(BYU–H)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Report on Non-Profit Status - Jan |
The process is almost complete. Non-profit status will be set up in the next couple of weeks. We are on the final stages of getting the non-profit status.
Cost for nonprofit:
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Posted September 28, 2009 - 3:10pm
Date & Time:
October 25, 2007 - 3:00pm - 4:00pm
Attendees:
Frank Abou-Sayf (KapiolaniCC), Paul Freebairn(BYU–H), Jan Lubin (HonoluluCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu(BYU–H)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Dues |
Dues were proposed at $20 for individuals and $100 for institutions |
- Kathy will send a notice to members to get their feedback on the dues
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| Appointments |
Paul Freebairn was appointed AIR Liaison by the president with board approving
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Posted September 28, 2009 - 2:56pm
Date & Time:
October 25, 2007 - 1:45pm - 3:00pm
Attendees:
Frank Abou-Sayf (KapiolaniCC), Kelsey Cowden (BYUH), Paul Freebairn(BYUH), Wilson Lau(KapiolaniCC), Jan Lubin (HonoluluCC), David Mongold (UHSystem), Hieu Nguyen (Chaminade), Kathy Pulotu(BYUH)Frank Abou-Sayf (KapiolaniCC), Jeffery Arbuckle (KapiolaniCC), Kelsey Cowden (BYUH), Shawn Flood (HawaiiCC), Paul Freebairn(BYUH), Nancy Hedlund (HPU), Wilson Lau(KapiolaniCC), Marlene Lowe (UH West Oahu), Jan Lubin (HonoluluCC), Johnson Mak (BYUH), David Mongold (UHSystem), Bill Neal (BYUH), Hieu Nguyen (Chaminade), Kathy Pulotu(BYUH)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Constitution and Bylaws |
The constitution and bylaws were adopted unanimously with one minor change to Article III of the Constitution to include membership to institutions as well as individuals (mirroring Article II of the Bylaws) |
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| Officer Elections |
Posted September 28, 2009 - 1:20pm
Date & Time:
July 26, 2007 - 12:00pm - 4:00pm
Attendees:
Frank Abou-Sayf (KapiolaniCC), Kelsey Cowden (BYUH), Paul Freebairn(BYUH), Wilson Lau(KapiolaniCC), Jan Lubin (HonoluluCC), David Mongold (UHSystem), Hieu Nguyen (Chaminade), Kathy Pulotu(BYUH)
Minutes:
| Topic |
Discussion |
Follow up/Assignments/Action Items |
| Non-profit status |
Jan went over the details of applying for nonprofit status and for incorporating the organization.
What filing involves:
- There will be a cost involved ($300-$750).The paperwork is horrendous (28 page). It will take 2-12 months after you file to receive the non-profit status.
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