Home > Minutes, Agendas & Reports: 2011-12

Minutes, Agendas & Reports: 2011-12

Senate Executive Committee Meeting Agenda: May 7

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

GUEST: VCS Hernandez (4:00 - 4:30 pm) OSA Course Subject Code

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
• Feedback survey - Update
• Faculty Retirees project - Senate represenative
• Senate Budget Update
• Summer SEC meeting schedule and Officer election timing
3. MINUTES - approval of 4/23 SEC Minutes
4. OLD BUSINESS
• Resolution Requesting Modification to the FY 2013-2017 Proposed Parking Rate Schedule Pdf | Word
  • Proposed Parking Rates FY2013 - 2017
  • Rationale for Parking Permit Rate Increases
    
  • 2012 Proposed Amendments to HAR Chapter 20-12, Subchapter 1
  • BOR Notice of Public Hearing (May 23, 2012 at 10:00 am in POST Bldg 126)
  • Plans, Surveys & Reviews
    • Campus Transportation Demand Management Plan (1/2012; Nelson Nygaard) [See AP 4 on Page 32; AP6 on Page 33; Figure A7 on Page 97]
    • Parking Structure Condition Survey
    • Parking Operations Program Review (7/2010)
  • Data & Budget
    • Parking Stall Counts (as of 3/22/12)
    • Parking Rates: 2006-2017 (as of 3/22/12)
    • Budget Projection: 2006-2017 (as of 3/22/12)
    • Faculty, Staff and Student Permit Sales
    • Alternative Transportation Initiatives Schedule
• Issues
  • Misc. Issues
  • Carryover Issues to 2012-13
  • Summer Issues
    • New Executive Policy E5:229 Whistle-blower and Retaliation Policy for allegations of research and scholarly misconduct (CAB)
    • Faculty Housing (CAB)
    • MAC/CoRGE bylaws change for Senate and Congress (CAB)
    • Proposal for a Bachelor of Science Degree in Psychology (CAPP)
    • Office of Student Affairs Course Subject Code (CAPP)
5. NEW BUSINESS
• Open Access Policy (effective Fall 2012)
  • Resolution on UHM Open Access Policy (12/08/2010)
• CORGE Memo to SEC re: high school math requirements (4/11/2012)
• AAUP Facilities Report
• Request for moritorium on G-Mail transition
6. COMMITTEE REPORTS
7. ADJOURNMENT