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Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12


Senate Executive Committee Meeting Agenda: April 16

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

GUESTS: VCAA Reed Dasenbrock (4:00 - 4:30 pm)

  1. CHAIR'S REPORT
  2. ADMINISTRATIVE REPORT
    • Welcome pamphlet & letter
    • Feedback survey
    • Committee appointment schedule
    • Solicitation of issues for next year
  3. MINUTES - approval of 3/12 & 4/2 & 4/9 SEC Minutes
  4. OLD BUSINESS
    • April Senate Agenda
    • Other Pending SEC Issues
      • Institutional Learning Outcomes (#25)
        Outcomes v. Objectives
      • Faculty Professional Development Committee (#66)
        Awaiting VCAA proposal
      • Proposed New Peer and Benchmark Groups (#71)
    • IRS faculty classification (group memory; task force recommendation)
  5. NEW BUSINESS
  6. COMMITTEE REPORTS
  7. ADJOURNMENT

SEC Lunch meetings with Chancellor Search Candidates -

  • April 16 (HH 208) 12:00 - 1:00 pm
  • April 19 (HH 208) 12:00 - 1:00 pm

> Minutes, Agendas & Reports

Related 2011 Links


Mānoa Faculty Senate

2500 Campus Road

Hawaiʻi Hall 208

Honolulu, HI 96822

Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs