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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee

October 31

Hawaii Hall 208

4:30 p.m: Alan Friedlander, Ph.D. (Marine Fishers) - unconfirmed

1. Chair’s report
2. Admin Report
• 2 JABSOM Senators (follow up)
• I-Clickers
  • Cost Summary:
    • I Clicker 1: $39.50
      • Total for 100: $3,900
    • I Clicker 2: $46.05
      • Total for 100: $4,600
3. Approval of 10/17 & 10/24 Minutes
4. Old Business
• Pending SEC Issues (for SEC action or committee referral)
  • Issues charged to SEC
    • Committee Charges
    • Senate Appointments to Campus-Wide Committees
      • Committee Report Form
      • Committee Volunteer Form
    • Chancellor Search
    • Faculty Housing
    • Native Hawaiian Hiring Proposal
    • Graduation/ Dissertation Defense Timing
  • Misc. Issues
    • Congress vote - CORGE & attendance amendment
    • Summer Calendar Changes
    • Instant Tenure
    • Marine Fisheries
    • Facilities Decision Timing (M3:101)
    • Kewalo Closure
    • PBRC Directorship
    • Guide to Senate Consultation
    • Guide to Senate Procedures
5. New Business
   • Suspension of Academic Actions
   • Pending Requests (for SEC action or committee referral)
   • Registration Waitlisting Memo (VCAA)
   • Language of Promotion Applications (VCAA)
   • Commitee Reports
6. Adjournment