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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee

October 10

Hawaii Hall 208

4:00 p.m.: VCAA Reed Dasenbrock (Classroom Use Policy)

1. Chair’s report
2. Admin Report (Engineering & JABSOM Senators; campus-wide committee reports)
3. Approval of 10/3 minutes
4. Old Business
   • October Senate/ Congress Agenda
   • SEC/Admin Retreat Agenda
   • Reconcile CORGE Resolution & Absenteeism Amendment with By-Laws
     1. By-Laws - with amendments
5. New Business
   • Common Course Numbering suggestions for ACCFSC committee

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   Send ideas/concerns regarding common course numbering that you or your campuses may have to the ACCFSC list. Your input will give us all a sense of context as we try to hammer out a process to achieve some consistency in Common Course Numbering.

   1. Paul Briggs - ACCFSC lead for Common Course Numbering initiative

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   • Position Description for Chancellor
     1. 2006 Position Description - PDF original version
     2. 2006 Position Description - Word document for edits
     3. CORGE Resolution on Chancellor Hire
   • Committee Reports
6. Adjournment

Reminders:

• SEC/ Admin Retreat: SEC Members & Committee Chairs are invited to attend the SEC/Admin Retreat on 10/12
• Proposed Tuition Schedule: Review the Proposal & Public Meeting Scheduleand attend the O‘ahu public meeting at 3:00 pm on 10/10 in the Campus Center Ballroom to provide input.