Home > Minutes, Agendas & Reports: 2011-12
Minutes, Agendas & Reports: 2011-12
Senate Executive Committee Meeting Agenda: May 21
2:30 - 5:00 pm; Hawaii Hall 208
Guest: VCAA Reed Dasenbrock (3:30 - 4:30)
- Assessment Officer replacement
- 3 week Outreach summer courses
- Reminder for data on the number of instant tenure cases
- Tenure and promotion dossiers being either in English or in Hawaiian
- Executive Searches
- Next steps on the ILO resolution the Senate just passed.
- CHAIR'S REPORT
- ADMINISTRATIVE REPORT
- Feedback Survey (Results Link - password required)
- Faculty Retirees project (Website - first draft)
- Senate Budget - Supplies (Batteries / AP System / Chairs) / Relief Fund procedure / FY 2012 Budget / Year-end Fiscal Deadlines
- CFS Committee Assignment Update - Standing & Manoa-wide
- G-Mail Survey (Final Draft)
- MINUTES - approval of 4/23 & 5/14 SEC Minutes
- OLD BUSINESS
- Open Access Policy (Bob Cooney - RA found no discrepencies)
- Resolution on UHM Open Access Policy (12/08/2010)
- AAUP Facilities Report (follow-up)
- Revisions made to Proposed Parking Rate increases
- NEW BUSINESS
- COMMITTEE REPORTS
- ADJOURNMENT