Minutes, Agendas & Reports: 2012-13

Senate Executive Committee Meeting Agenda
August 27, 2012

2:00 - 4:00 pm
Off Campus

CHAIR'S REPORT
MINUTES - approval of 8/20 SEC Minutes
OLD BUSINESS
- Committee Appointments
  - Senators on Sabbatical (no response to volunteer request)
    - Williamson Chang - Law
    - Brian Glazier - SOEST
  - Manoa Assessment Committee (no response to volunteer request)
    - NATSCI
    General Education Committee (awaiting GEO nominees)
    - GEC
    - (2) F Board
  - Institutional Learning Committee (nominees e-mailed to SEC)
- SEC/ Admin / Standing Committe Chairs / School & College Senate Chairs Retreat Agenda (M3:101; division of responsibilities between Manoa and College/School Senates and Admin.)
- SEC / Committee Chairs Retreat Agenda
  - 1/25/2012: SEC / Committee Chair Retreat Agenda
NEW BUSINESS
- Agenda Items for Discussion with Chancellor Apple on Sept. 10
- September 19 Senate Agenda
ADJOURNMENT

*Note: No Senate Executive Committee next Monday, 9/3. Enjoy Labor Day!

> Minutes, Agendas & Reports