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Minutes, Agendas & Reports: 2011-12
Senate Executive Committee
November 28
Hawaii Hall 208
Vice Chancellor for Administration & Finance (VCAFO) (3:15 - 3:45)
- Strategy for supplemental budget request
- Prioritization process for increased tuition revenue resulting from new tuition schedule - (1) estimated amount of additional revenue; (2) prioritization process for spending funds – particularly in regard to facilities changes.
Adrienne Valdez, UHPA President (4:00)
- Introductions
CHAIR'S REPORT
ADMINISTRATIVE REPORT
- I-Clickers: Quote $3,586 total with taxes/ fees for 100 I-clicker 2 (includes free instructors kit - base station + two I-clicker 2 instructor remotes)
- Update on 2011 Scheduling: AVC David Hafner to present to Senate on 1/18; Strategic Planning Committee Represenatives
- Working Groups: status of high failure courses and institutional learning objectives
- Follow-up: WASC event & represenatives (funding may be available)
MINUTES - approval of 11/14 & 11/21 Minutes
OLD BUSINESS
- Draft December Senate Agenda (agenda items due 11/28)
NEW BUSINESS
- VCAA Request: WASC Plans and Reports due March 1, 2012
- Mandatory switch to Google by Spring 2012
- Commitee Reports
- Graduation/ Dissertation Defense Timing (Carolyn)
- Faculty Housing (Bonnyjean)
ADJOURNMENT