Home > Minutes, Agendas & Reports: 2011-12
Minutes, Agendas & Reports: 2011-12
Senate Executive Committee
December 5
Kewalo Marine Laboratory
GUESTS
- Mark Martindale, Director of Kewalo (3:15 pm)
- Alan Friedlander, Marine Fisheries (4:00 pm)
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)
- Scheduling: UHPA standing meetings; SEC/ Chair Retreat; Athletic Director; Strategic Planning
- Newsletter: Form; removal of attachment; writing; due dates
MINUTES - approval of 11/21 & 11/28 Minutes
OLD BUSINESS
- Draft December Senate Agenda (use of "Humanities" in CSA's Resolution on the Chancellor Search Advisory Committee - Sandy Davis)
NEW BUSINESS
- Request to move disussion of Minutes to online forum
- VCAA Request: WASC Plans and Reports due March 1, 2012
- WASC event & represenatives (funding may be available)
- Follow-up: Working Groups: status of high failure courses and institutional learning objectives
- Mandatory switch to Google by Spring 2012
- Library Senate Referral: Poll on Postponement of Reorganization Proposal for Library Services
- Graduation/ Dissertation Defense Timing (Carolyn)
- Faculty Housing (Bonnyjean)
ADJOURNMENT