Skip to main content

Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12


Senate Executive Committee Meeting Agenda: January 30

2:45 - 5:00 pm; Hawaii Hall 208

GUESTS
VCAFO Cutshaw, 4:00 - 4:30 pm (Budget update; Kuali update; faculty housing)
David Lassner, ITS, 4:30 - 5:00 pm (Google migration)

  • Google's updated privacy policy
  • And under the section: Information You Provide, there is this sentence:
    "If you are using Google services in conjunction with your Google Apps Account, Google provides such services in conjunction with or on behalf of your domain administrator. Your administrator will have access to your account information including your email. Consult your domain administrator’s privacy policy for more information."
    • For UH, what does it mean that they will have access to our email?
    • What is UH's privacy policy?
  1. CHAIR'S REPORT
  2. ADMINISTRATIVE REPORT
    1. Committees Updates
      1. Graduate Council Nursing Represenative - Kristine Queresh
    2. Retreat Follow-ups:
      1. Website Update: Issues Index & Updated motion & resolution forms
      2. Research Assistant: Purchase of computer & initiate process
      3. Attendance Policy Update: New procedure & minutes template
      4. Other Feedback for the future:
        1. Poll Results
        2. Send new Senators a list of constituency listservs & encourage them to report back
        3. Coordinate more effectively with College senates
        4. Review all issues at an orientation session with the new and old committee chairs early in the session
        5. Publicize Senate actions in the media
    3. Fiscal Update: 2011-12 Fiscal
  3. MINUTES - approval of 1/23 SEC Minutes
  4. OLD BUSINESS
    1. PBRC director position
    2. Parking rate increase (invitation to address February Senate)
  5. NEW BUSINESS
    1. Draft January Senate Meeting Minutes
    2. Draft February Senate Agenda
    3. Committee Reports
      1. Faculty Housing (Bonnyjean)
  6. ADJOURNMENT

> Minutes, Agendas & Reports

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