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Senate Committees: 2013-14



SENATE EXECUTIVE COMMITTEE (SEC)



> DESCRIPTION

The Executive Committee, acting on behalf of the Senate and the Congress, shall identify and arrange for consideration and study of all goals, policies, and programs relating to the physical and academic development of the University of Hawaii at Manoa, including allocation of financial resources, student enrollment, distribution of enrollment among programs and between upper-division and lower-division programs, direction of emphasis in existing programs, the academic effect of administrative organization, quality of scholarship, quality of teaching, quality of research, quality of service, and the relationships between the University of Hawaii at Manoa and other units of the University System.

In addition, the Executive Committee shall:

  • (1) Make recommendations to the Manoa Chancellor and the President;
  • (2) Provide that the Congress is informed of its substantive activities;
  • (3) Certify the results of elections;
  • (4) Appoint Standing Committee members and coordinate the work of its
  • Committees;
  • (5) Prepare the agenda of the Senate and of the Congress;
  • (6) Submit to the Congress actions referred by the Senate;
  • (7) Transmit germane Senate actions, with a record of the vote, to the
  • Manoa Chancellor and, when appropriate, for further transmittal to the
  • President and/or the Board of Regents, as provided in the Charter,
  • Article I, Sections 2 and 3;
  • (8) Prepare and disseminate reports on the work of the Senate and of the
  • Congress;
  • (9) Receive communications from the University Administration and the
  • Board of Regents to the Senate and the Congress; and
  • (10) Perform such other duties as are specified in other provisions of these
  • Bylaws

Prior to referring matters to the Senate for discussion and deliberation, the Executive Committee shall conduct or provide for Committees to conduct necessary inquiries and studies, including hearings concerning matters, initiated by or referred to it. Between Senate meetings the Executive Committee shall report to the Senate members and to Congress members on its activities. The Executive Committee may act for the Senate when a quorum of the Senate cannot be assembled. The Executive Committee shall report its actions taken in the absence of a quorum at the next meeting of the Senate.

[Bylaws, Faculty Congress and Senate, University of Hawaii at Manoa, Article III. Section 5. Duties. a.]

>> See Senate Governing Documents

> MEMBERSHIP

Members

Parliamentarian

>> See 2013-14 Attendance Record
>> See 2013-14 Senate Roster

> MEETINGS & MINUTES

  • May 5, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Vice Chancellor for Students; 1:45 - 2:15 PM

  • April 28, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Administration, Finance and Operations; 2:00 - 2:30 PM

    Agenda [HTML]

  • April 21, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Vice Chancellor for Academic Affairs; 2:00 PM

    Agenda [HTML]

  • April 14, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor; 2:00 - 3:00 PM

    Agenda [HTML]

  • April 7, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Research; 2:30 - 3:00 PM

    Agenda [HTML]
    Minutes [PDF] [DOC]

  • March 31, 2014
    1:30 - 3:40 PM; Hawaii Hall 208
    Vice Chancellor for Academic Affairs; 2:00 PM

    Agenda [HTML]
    Minutes [PDF] [DOC]

  • March 17, 2014
    1:30 - 3:30 PM; Hawaii Hall 208

    Agenda [HTML]
    Minutes [PDF] [DOC]

  • March 10, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor; 2:00 - 3:00 PM
    John Holzman, Board of Regents Chair & Chuck Gee, Regent; 3:00 to 4:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • March 3, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Administration, Finance and Operations; 2:00 - 2:30 PM / VC Research; 2:30 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • February 24, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Vice Chancellor for Academic Affairs; 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • February 10, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor; 2:00 - 3:00 PM; Vice Chancellor for Students; 2:00 - 2:30 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • February 3, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Administration, Finance and Operations; 1:45 - 2:15 PM / VC Research; 2:30 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • January 27, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Vice Chancellor for Academic Affairs; 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • January 13, 2014
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor; 2:00 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • January 6, 2014
    1:30 - 3:30 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • January 3, 2014
    12:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • Fall 2013

    Report [HTML] [PDF] [WORD]

  • December 9, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Daniel Spencer & Juanita Liu, TIM; 2:30 - 3:30 PM


    Minutes [PDF] [DOC]
    Agenda [HTML]

  • December 2, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor
    ; 2:00 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • November 25, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Administration, Finance and Operations; 2:00 - 2:30 PM / VC Research; 2:30 - 3:00 PM / Vice Chancellor for Students; 3:00 - 3:30 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • November 18, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Academic Affairs; 2:00 - 3:00 PM
    BOR Chair & Regent; 3:00 - 4:00 PM


    Minutes [PDF] [DOC]
    Agenda [HTML]

  • November 8, 2013
    3:30 PM -; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • November 4, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor; 2:00 - 3:00 PM
    VC Administration, Finance and Operations; 3:00 - 3:30 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • October 28, 2013
    1:30 - 3:30 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • October 21, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor; 2:00 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • October 14, 2013: Senate / Administrator Retreat
    3:00 - 5:00 PM; Hawaii Hall 309

    Agenda [HTML]
  • October 14, 2013
    1:30 - 3:00 PM; Hawaii Hall 208
    VC Academic Affairs; 2:00 - 3:00 PM


    Minutes [PDF] [DOC]
    Agenda [HTML]

  • October 7, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor
    ; 2:00 - 3:00 PM
    UHPA President; 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • September 30, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Administration, Finance and Operations; 2:00 - 2:30 PM
    VC Research; 2:30 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • September 23, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Chancellor
    ; 2:00 - 3:00 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • September 16, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    VC Academic Affairs; 2:00 - 3:00 PM
    Associate VC Academic Affairs; 2:00 - 2:30 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • September 9, 2013
    1:30 - 3:30 PM; Hawaii Hall 208
    Interim President; 3:00 - 4:00 PM


    Minutes [PDF] [DOC]
    Agenda [HTML]
  • August 26, 2013
    1:45 - 4:00 PM; Hawaii Hall 208

    Agenda [HTML]

  • August 19, 2013
    1:45 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 12, 2013
    1:45 - 4:00 PM; Hawaii Hall 208
    Vice Chancellor for Students; 2:30 - 3:30 PM

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • July 29, 2013
    1:45 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • July 22, 2013
    1:45 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • July 15, 2013 [Cancelled]
    1:45 - 4:00 PM; Hawaii Hall 208

    Agenda [HTML]

  • July 1, 2013
    1:45 - 4:00 PM; Hawaii Hall 208
    Senate Officer Election

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • June 24, 2013
    1:45 - 4:00 PM; Hawaii Hall 208
    General Education Faculty Director

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • June 10, 2013
    1:45 - 4:00 PM; Hawaii Hall 208
    VC Academic Affairs / Chancellor

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • June 3, 2013
    1:45 - 4:00 PM; Hawaii Hall 208
    Standing Committee Appointments

    Minutes [PDF] [DOC]
    Agenda [HTML]
>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2013-14 Minutes

> ISSUES

Open

Closed

Elections

  • Review & Certify 2014-15 Senate & Senate Executive Committee Elections, as conducted by the Committee on Faculty Service (CFS)

Committee Appointments

  • Review & Confirm Committee on Faculty Service (CFS) nominees for Manoa-wide Committees
  • Review & Confirm Committee on Faculty Service (CFS) nominees for 2014-15 Standing Committees

Representation

>> See Issues Archive
>> See Documents Archive

> LISTSERV

>> See All Senate Contacts

> RESOURCES

>> See All Senator Resources
>> See About MFS

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> Committees

Related Links


Mānoa Faculty Senate

2500 Campus Road

Hawaiʻi Hall 208

Honolulu, HI 96822

Ph: (808) 956-7725

Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs

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