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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
December 3, 2012

2:00 pm
Hawaii Hall 208

Guest: Vice Chancellor for Administration Finance and Operations (2:30)

  • (1 Budget and Budget Process (Issue 1.13)
  • (2) Academic Departmental Problems with Kuali System and Transitioning
  • (3) Update on Housing (Issue 12.12)
  • (4) Update on Parking (Issue 76.12)
  1. CHAIR'S REPORT
  2. MINUTES - approval of 11/26 SEC Minutes
  3. OLD BUSINESS
    • System & Manoa Relationship Brainstorming Update
  4. NEW BUSINESS
    • Committee Assignment - A. Maynard (SOCSCI)
    • Attendance Policy Interpretation
    • Issues for Discussion with Interim Vice Chancellor for Research and Graduate Education
    • Follow-up Issues
    • SEC Issues
  5. ADJOURNMENT

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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