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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
July 9, 2012

1:00 - 3:00 pm
Hawaii Hall 208
  1. CHAIR'S REPORT
  2. ADMINISTRATIVE REPORT
  3. MINUTES - approval of 5/21 & 6/25 & 7/2 SEC Minutes
  4. OLD BUSINESS
    • Procedure for temporary replacement of Senator while on sabattical in a constituency without an alternate
    • MAC Membership
    • Appointment of Faculty Representatives to:
      • Strategic Plan Working Groups (7)
      • University Librarian Search Committee
      • SPAS Dean Search Committee
  5. NEW BUSINESS
    • SEC Officer Elections
      • Chair
      • Vice Chair
      • SEC Secretary
      • Senate Secretary
    • BOR members meeting with Faculty
  6. ADJOURNMENT

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Related 2012-13 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