Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

GUEST: Chancellor Apple (2:30 pm - 3:30 pm)

• Jim Donovan's new Manoa administrative position
• Restoring Confidence in the University of Hawaii
• 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

GUEST: Faculty Member's Input on Campus Issues (3:30 pm - 4:00 pm)

1. CHAIR'S REPORT
2. MINUTES - approval of 8/27 SEC Minutes
3. OLD BUSINESS
   • Finalize Draft September 19 Senate Agenda
   • Finalize Draft SEC / Committee Chairs Retreat Agenda
     • 1/25/2012: SEC / Committee Chair Retreat Agenda
   • Committee Appointments
     • ILO Committee
     • 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 nominee)
       • GEC
   • SEC/ Admin / Standing Committe Chairs / School & College Senate Chairs Retreat Agenda (M3:101; division of responsibilities between Manoa and College/School Senates and Admin.)
4. NEW BUSINESS
• Strategic Plan Committee Initiative on Sustainability (Issue #28.13)
5. ADJOURNMENT

*Agenda items for the September 19 Senate meeting are due