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Minutes, Agendas & Reports: 2011-12
Senate Executive Committee Meeting Agenda: April 9, 2012
Resolution Relating to Faculty Housing [3:00 - 4:00; Hemingway Hall 204]
Guests: Faculty Housing Tenants Association (FHTA) & Committee on Administration and Budget (CAB)
Guests: Faculty Housing Tenants Association (FHTA) & Committee on Administration and Budget (CAB)
- INTODUCTIONS (3:00 - 3:05)
- FHTA PRESENTATIONS (3:05 - 3:15)
- INDIVIDUAL FTHA TESTIMONY (3:15 - 3:30)
- DISCUSSION (3:30 - 4:00)
- ADJOURNMENT(4:00)
Senate Executive Committee meeting [2:30 - 3:00; 4:15 - 5:00; Hawaii Hall 208]
Guests: Chancellor Hinshaw [4:15 - 5:00]
- CHAIR'S REPORT
- ADMINISTRATIVE REPORT
- MINUTES - approval of 3/12 & 4/2 SEC Minutes
- OLD BUSINESS
- April Senate Agenda
- Other Pending SEC Issues
- Institutional Learning Outcomes (under consultation) (#25)
- Faculty Professional Development Committee (#66)
Awaiting VCAA proposal - Proposed New Peer and Benchmark Groups (#71)
- IRS faculty classification (group memory; task force recommendation)
- NEW BUSINESS
- COMMITTEE REPORTS
- ADJOURNMENT
Reminders
SEC Lunch meetings with Chancellor Search Candidates -
- April 9 (HH 208) 12:00 - 1:00 pm
- April 16 (HH 208) 12:00 - 1:00 pm
- April 19 (HH 208) 12:00 - 1:00 pm