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Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12


Senate Executive Committee

January 9

Hawaii Hall 208

GUESTS

  • Chancellor Virginia Hinshaw, 4:00 - 4:30pm (Football coach hiring process; Timeline for infrastructure improvements – phone and computer lines; CAB's recommended amendment to M3:101 policy; Use of CTAHR for faculty housing)
  • VCAA Reed Dasenbrock, 4:45 - 5:00pm (WASC, New Teaching Assistantships)

CHAIR'S REPORT

ADMINISTRATIVE REPORT

  • Scheduling:
    • SEC/ Chair Retreat (room TBD)
    • March Senate meeting (second/third week)
  • Newsletter:
    • Requests sent; Deadline extended to January 23
  • Committees:
    • CAPP Academic Procedures Committee Represenative (CAPP)
    • Classroom Use Group - Tim Halliday on sabbatical
    • Resignations (CFS - Ian Pagano)
      • L.N. Frazer (SOEST)
      • Karol Richardson has replaced Anne Leake (Nursing)
  • Website Updates
  • Fiscal Updates

MINUTES - approval of 12/5 & 12/12 Minutes

OLD BUSINESS

NEW BUSINESS

  • January Senate Agenda
  • Athletics Coach hiring
  • Committee Reports
    • Graduation/ Dissertation Defense Timing (Carolyn)
    • Faculty Housing (Bonnyjean)

ADJOURNMENT


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Related 2011 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