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Minutes, Agendas & Reports: 2012-13

GUEST: Interim Vice Chancellor for Research and Graduate Education Brian Taylor
(2:30 - 3:00 pm)

• Vice Chancellor for Research & Vice President for Research - Hire and Search Committee

GUEST: Co-Chair Strategic Plan Committee Sarita Rai (3:00 - 3:30 pm)

• Strategic Plan Committee Update

1. CALL TO ORDER
2. MINUTES - approval of 2/11 SEC Minutes
3. CHAIR'S REPORT
4. OLD BUSINESS
   
5. NEW BUSINESS
• Confirmation of Committee on Faculty Service’s 2013-14 Manoa-Wide Committee Nominations
• Agenda items for discussion with Chancellor Apple on March 4
6. ADJOURNMENT