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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee Meeting Agenda: March 5, 2012

2:30 - 5:00 pm; Hawaii Hall 208

GUESTS
VCAA Dasenbrock - 4:00 - 4:30 pm (Professional Development)

Open VCAA Issues - (WASC Communication Report (Issue #50); Language of Promotion Application (Issue #50); Proposed New Peer and Benchmark Groups (Issue #71); Proposed Partner Hire Policy (Issue #45); Registration Waitlisting (Issue #49); WASC Plans and Progress Reports due March 1, 2012 (Issue #58); Faculty Professional Development Committee (Issue #66); Proposal for a Bachelor of Arts Degree in Biochemistry and a Bachelor of Science Degree in Biochemistry (Issue #73); Office of Student Affairs Course Subject Code (Issue #55)

1. CHAIR'S REPORT (Chancellor Search update)
2. ADMINISTRATIVE REPORT
   • Reception (April 10) invitation distributed; Senate collecting RSVPs
   • Senate Research Assistant hiring update
3. MINUTES - approval of 2/27 SEC Minutes
4. OLD BUSINESS
   • Draft October Congress Minutes
   • March Senate Agenda
   • SEC Issues
     • 2012-13 SPIC Implementation Initiatives (#68 - March)
     • Faculty Professional Development Committee (#66 - N/A)
     • Native Hawaiian hiring proposal (#13 - March)
     • Faculty Housing (#12 - May)
       • Current faculty housing waitlist
5. NEW BUSINESS
   • 2012 Election - Constituency issue
   • Increases in Med. School student & housing fees
   • WASC Committee Memo & Report
   • IRS faculty classification (group memory; task force recommendation)
6. COMMITTEE REPORTS
7. ADJOURNMENT