Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

1. CHAIR'S REPORT
   • Strategic Plan Implementation Committee Working Groups
2. ADMINISTRATIVE REPORT
   • Senate Survey Results
     • Senator Feedback Survey (Results Link - password required) (decision on action to be taken, if any)
   • 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
• Draft 2012-13 Issues
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.