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Minutes, Agendas & Reports: 2011-12


Senate Executive Committee

November 7

Hawaii Hall 208

3:15 p.m: VCS Hernandez (Introductions - duties and priorities; Commencement/Graduation/Conferring Degrees; 45 upper division course credit requirements)

3:45 p.m: VCAA Dasenbrock (SEC Representative to Classroom Use Policy Group, potential summer calendar changes, Degree Qualification Profile (DQP) pilot project, grade replacement policy report)

  1. CHAIR'S REPORT
  2. ADMINISTRATIVE REPORT
    • 2 JABSOM Senators (confirmation & committee assignments)
  3. MINUTES - approval of 10/17 & 10/24 & 10/31
  4. OLD BUSINESS
  5. NEW BUSINESS
  6. ADJOURNMENT

REMINDERS

  • SEC is scheduled to meet with the search firm on November 15th from 4-5 pm in Conference Room 412 of the Queen Liliuokalani Building. (Regan Gouch of Isaacson, Miller is preparing a packet of material about the information that they are seeking for the UHM Chancellor Profile statement. The materials will be forwarded to you to share with others planning to attend the meeting.)
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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