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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
October 29, 2012

1:45 pm
Hawaii Hall 208

GUEST: Interim VC for Research and Graduate Education (3:00 pm - 3:30 pm)

  • Kewalo Update
  • PhD Funding Issue
  • Possible Reorganization of Office of Vice Chancellor for Research and Graduate Education

GUEST: Dean Patricia Cooper, Graduate Division (3:30 - 4:00 pm)

  • Graduate Council
  • Graduate Program Reviews
  • Schools/Colleges Admissions/Records
  • PhD Funding Issue
  • Possible Reorganization of Office of Vice Chancellor for Research and Graduate Education

  1. CHAIR'S REPORT
  2. MINUTES - approval of 10/8 & 10/15 & 10/22 SEC Minutes
  3. OLD BUSINESS
    • Senate Committees
      • SOEST Senator for Senator on Sabattical
        (SOEST constituency e-mailed 10/18; No Nominees)
      • A&H Senator for Resigned Senator
        (A&H constituency e-mailed 10/18; Nominee: Ian Belton)
      • ED Senator for Resigned Senator
        (Alternate: Jeannie Lum)
    • Other Committees
  4. NEW BUSINESS
    • Agenda Items for November 5, 2012 SEC Meeting with VCS
    • Follow-up Issues
    • SEC Issues
  5. ADJOURNMENT

> Minutes, Agendas & Reports

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