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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee Meeting Agenda: March 19, 2012

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

GUESTS
VCAFO Cutshaw - 3:00 - 3:30 pm (Proposed Parking Permit Rate Increases)

• Parking Structure Condition Survey
  
• Parking Operations Program Review
  
• Rationale for Parking Permit Rate Increases
  
• Proposed Parking Rates FY2013 - 2017
  

Student Affairs Faculty Senate Chair Teresa Bill - 4:00- 4:30 (OSA Subject Code)

• Current courses taught by OSA Faculty which would fall under the requested SD (Student Development) course designation
• VCAA/ VCS request for Senate consultation & memo
• OSA Senate review and endorsement of the subject code
  

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
   • Senate Research Assistant hiring update
3. MINUTES - approval of 2/27 & 3/12 SEC Minutes
4. OLD BUSINESS
   • March Senate/ Congress Agenda
     • Institutional Learning Outcomes
       • Issue #25
       • Presented by the Institutional Learning Outcomes Task Force
       • Draft Institutional Learning Outcomes
       • Institional Learning Outcomes FAQ
       • Institutional Learning Outcomes Task Force Report
   • 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. Certification of 2012 Senate Election
   2. IRS faculty classification (group memory; task force recommendation)
   3. Student Affairs Subject Code (OSA Senate Report / Memorandum)
6. COMMITTEE REPORTS
7. ADJOURNMENT