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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

NEW BUSINESS

ADJOURNMENT


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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