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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee Meeting Agenda: March 12, 2012

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

GUESTS
VCAFO Cutshaw; AVC Syrmo - 4:00 - 4:30 pm (Faculty Housing)

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
   • Senate Research Assistant hiring decision
   • Research Request Form
3. MINUTES - approval of 2/27 & 3/5 SEC Minutes
   1. Draft October Congress Minutes
   2. Draft February Senate Minutes
4. OLD BUSINESS
   • March Senate Agenda
     • Institutional Learning Objectives (draft objectives; FAQ; report)
     • 2012-13 SPIC Implementation Initiatives (#68 - March)
   • Election Update
   • Other Pending SEC Issues
     • Faculty Professional Development Committee (#66 - N/A)
     • Native Hawaiian hiring proposal (#13 - March)
     • Faculty Housing (#12 - May)
5. NEW BUSINESS
   1. IRS faculty classification (group memory; task force recommendation)
   2. Student Affairs Subject Code (OSA Senate Report / Memorandum)
6. COMMITTEE REPORTS
7. ADJOURNMENT