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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
August 6, 2012

1:00 - 3:00 pm
Hawaii Hall 208
  1. CHAIR'S REPORT
    • Strategic Plan Implementation Committee Working Groups
  2. ADMINISTRATIVE REPORT
    • Senate Survey Results
    • Committee Population
      • Graduate Council
        • SOCSCI representative (7/31 missing CVs requested; CVs will be e-mailed to SEC on 8/3)
      • Manoa International Education Committee (1 COR/ 1 Faculty)
      • Manoa Sustainability Corps. (need alternate)
  3. MINUTES - approval of 7/30 SEC Minutes
  4. OLD BUSINESS
  5. NEW BUSINESS
    • Orientation Content (draft materials will be e-mailed to SEC on 8/3)
    • SEC standing meetings with VCs and Cs
      • *Aug 27: Chancellor
      • *Sept. 10: VCAA
      • *Sept. 17: VCAFO
      • *Sept. 24: VCRGE
      • *Oct 1: VCS
      • *Oct 8: Chancellor
      • *Oct 15: VCAA
      • *Oct 22: VCAFO
      • *Oct 29: VCRGE
      • *Nov 5: VCS
      • *Nov 19: Chancellor
      • *Nov 26: VCAA
      • *Dec 3: VCAFO
      • *Dec 10: VCRGE
  6. ADJOURNMENT

* Dates proposed by Senate Staff; All are tentative and unconfirmed.


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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