Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

• Guest: VCAFO Kathy Cutshaw update on housing (cancelled - no update to provide)

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
   • Senate Survey Results
     • Senator Feedback Survey (Results Link - password required)
     • G-Mail Survey (Results Link - password required)
   • Time-to-Graduation Survey for your Feedback (Requested by CAPP / Completed by Senate RA Kaiulani)
     • Incoming Student Survey
     • Current and Graduating Student Survey
   • Manoa-wide Committee Population Update
     • MAC LLL Faculty Member
     • MAC NATSCI Faculty Member
     • Athletics Advisory Board Member
     • Gradaute Council Social Sciences Member
     • Gradaute Council TIM/HSK Member
     • Graduate Council Education Member
     • Update: SOEST Special Election
   • FY 2012 Senate Budget (Awaiting request per VCAFO)
   • Relief Fund Memos Due (3 of 7 received as of 7/2) (See SEC Page)
     • Draft Relief Fund Request [Word]
     • Relief Fund Policy [Pdf]
3. MINUTES - approval of 5/21 & 6/25 & 7/9 SEC Minutes
4. OLD BUSINESS
   • FYI - Partner Hire Policy, as approved by MFS on 4/18/12, approved by UHPA (per update from VCAA)
5. NEW BUSINESS
• Draft 2012-13 Issues
• Points of discussion with Chancellor Apple on 7/30 (distance education, undergraduate tuition $, reception with BOR)
6. ADJOURNMENT