Minutes, Agendas & Reports: 2012-13

Senate Executive Committee Meeting Agenda
August 13, 2012

1:00 - 3:00 pm
Hawaii Hall 208

CHAIR'S REPORT
- Assessment Office Vacancy
- Report from MET Meeting
- Current Events
- Strategic Plan Implementation Committe Working Group Appointees
ADMINISTRATIVE REPORT
- Committee Population
  - Graduate Council
    - TIM/HSK Representative
      (No response from 3 faculty contacted)
    - SOCSCI Represenative
      (See CVs)
  - Manoa Assessment Committee
    - NATSCI Faculty Member for 3-year Term
      (NATSCI Constituency e-mailed 7/31 - no response)
  - General Education Committee
    - GEC
    - F Board
  - Senators on Sabbatical:
    - Williamson Chang (LAW) Fall 2012
    - Mark Levin (LAW) 2012-13
    - Dr. B. Quintan (LLL) a Fall 2012
    - Brian Glazer (SOEST) 2012-13
MINUTES - approval of 8/6 SEC Minutes
OLD BUSINESS
- Finalize New Senator Orientation Agenda & Materials
- Finalize 2012-13 Issue Descriptions
NEW BUSINESS
- SEC/ Committee Chair Retreat/ Orientation
  - *Wednesday, Sept. 5; 2-4 pm (before agenda items are due for Sept. Senate; after first committee meetings)
- SEC / Admin Retreat(s)
  - *Wednesday, Sept. 26; 1-5 pm (after first Senate meeting; early in the Semester)
- Chancellor-Hosted Leadership Receptions(s)
  - November 21; 5:00 pm (after Senate meeting); Architecture Building Courtyard
- Meeting with Chairs of Departmental Senates
ADJOURNMENT

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

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