Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

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

• Graduate and Professional Education Reorganization Proposal (Issue #32.13)
• Paying for Executive Coaches / Consultants
• Executives Given Tenure Track Positions (those without tenure upon hire)
• Continuation of Earlier Agenda Items if Time Permits -
  • Restoring Confidence in the University of Hawaii Support for the Chancellor in the Relationship between Manoa and System
  • Facilities Closures & Openings (new buildings in Kakaako)
  • Administrative Inflation
  • Update on Athletics Benefits Concert Issue
  • Jim Donovan's new Manoa administrative position
  • 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

1. CHAIR'S REPORT
• Graduate and Professional Education Reorganization Proposal (Issue #32.13)
2. MINUTES - approval of 10/29 and 11/5 SEC Minutes
3. OLD BUSINESS
• System & Manoa Relationship Brainstorming Follow-Up
4. NEW BUSINESS
• UARC Report
• Follow-up Issues
• SEC Issues
  
5. ADJOURNMENT