Home > Minutes, Agendas & Reports: 2012-13
Minutes, Agendas & Reports: 2012-13
Senate Executive Committee Meeting Agenda |
1:00 - 3:00 pm Hawaii Hall 208 |
Guest: Chancellor Apple; 1:00 - 2:00 pm
- Support for the Chancellor in the Relationship between Manoa and System
- Administrative Inflation
- Executive Search Process (Vice Chancellor for Research and Graduate Education)
- Request Chancellor-Hosted Faculty Senate Reception (possible BOR invitations)
- Distance Education (system goals; survey faculty; faculty representatives on distance learning committees)
- Biennium Budget (faculty participation, transparency, graduation initiative, increasing research dollars, renovate-to-innovate, )
- Graduate & Undergraduate Tuition & Fees (Strategic Plan Implementation committee’s research & graduate education initiative)
- Role of Athletics in a Research Extensive University
- Diversity of Hiring
- Facilities Closures & Openings
- CHAIR'S REPORT
- ADMINISTRATIVE REPORT
- Senate Survey Results
- Time-to-Graduation Survey for your Feedback (Requested by CAPP / Completed by Senate RA Kaiulani)
- Incoming Student Survey (updated link)
- Current and Graduating Student Survey
- Committee Population
- Graduate Council
- TIM/HSK (awaiting response)
- SOCSCI (select from nominees)
- Manoa Assessment Committee
- NATSCI (need nominee)
- Manoa International Committee (replace Bob?)
- Manoa Sustainability Corps. (need alternate)
- Athletics Advisory Board Request
- 1-year COA Represenative (need nominee)
- 3-Year Faculty Represenative (need nominee)
- Senate
- JABSOM Senator needed
- SOEST Senator for 1-year term (confirm nominee)
- Graduate Council
- Scheduling First Committee Meetings (Doodle / Listserv / Week)
- 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]
- MINUTES - approval of 6/25 & 7/9 SEC Minutes
- OLD BUSINESS
- Draft 2012-13 Issues
- NEW BUSINESS
- Orientation Content
- ADJOURNMENT