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Minutes, Agendas & Reports: 2011-12


Senate Executive Committee Meeting Agenda: January 23

3:00 - 5:00 pm; Hawaii Hall 208

GUESTS
VCAA Dasenbrock, 4:00 - 4:30pm (WASC, Review of new degree proposals)
Strategic Plan Implementation Committee, 3:00 - 3:30pm

  1. CHAIR'S REPORT
  2. ADMINISTRATIVE REPORT
    1. Newsletter Update (Deadline extended to February 6)
    2. Committees Update
      1. Graduate Council Nursing Represenative (Pat Cooper)
      2. CAPP Academic Procedures Committee Represenative (CAPP)
      3. Classroom Use Group - Tim Halliday on sabbatical
      4. Resignations (CFS - Ian Pagano)
        1. Jason Dibble
    3. Website Update: Equipment Reservation System
    4. Fiscal Update: 2011-12 Fiscal
    5. Legislative Update: Notes from Legislative Coordinator's Meeting
  3. MINUTES - approval of 1/9 SEC Minutes
  4. OLD BUSINESS
  5. NEW BUSINESS
    1. SEC/ Committee Chair Retreat Agenda (draft)
    2. Parking Services Rate Increase (Bonnyjean)
    3. Committee Reports
      1. Graduation/ Dissertation Defense Timing (Carolyn)
      2. Faculty Housing (Bonnyjean)
  6. ADJOURNMENT

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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