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Minutes, Agendas & Reports: 2012-13


Mānoa Faculty Senate Leadership Retreat Agenda

Executive Committee & Senate Committee Chairs

9/12/2012
2:00 - 4:00 pm
Campus Center 308
  1. Welcome & Introductions (10 minutes)
  2. Shared Governance (5 minutes)
  3. SEC Liaison Responsibilities (5 minutes)
    • #1: Keep SEC & Senate apprised of Committee's work
  4. Committee Chair Responsibilities (15 minutes)
    • #1: Chair Committee (set meeting schedules; draft agendas; lead meetings; monitor issues)
    • #2: Report back to SEC
    • #3: Transmit documents to SEC for inclusion on Senate agendas (documents due two Mondays before Senate meetings)
    • #4: Submit minutes & agendas to SEC for posting online
    • #5: Track committee attendance and send to SEC via minutes
    • #6: Submit Committee reports to the Senate on December 5 & May 1
      (written reports due on November 26 & April 22)
  5. Resources Overview (5 minutes)
  6. 2012-13 Issues Discussion: 2012-13 Issues Index (15 minutes)
  7. Manoa Faculty Senate Objectives for AY 2012-13 (35 minutes)
  8. Agenda Items for Senate & Administrative Leadership Retreat (30 minutes)
  9. Adjournment

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RSVP'd

  • Bonnyjean Manini, Senate Chair
  • David Ericson, Senate Vice Chair & Committee on Professional Matters Liaison
  • Richard Chadwick, Senate Secretary & Committee on Research and Graduate Education Liaison
  • John Casken, Senate Executive Committee Secretary & Committee on Administration and Budget Liaison
  • Thomas Conway, Senate Executive Committee & Committee on Student Affairs and Manoa Assessment Committee Liaison
  • Carolyn Stephenson, Senate Executive Committee & Committee on Academic Poilicy and Planning and General Education Committee Liaison
  • Peter Hoffman, Manoa Assessment Committee Chair
  • Ken Kipnis & Truc Nguyen, Committee on Professional Matters Co-Chairs
  • Robert Richmond, Committee on Research and Graduate Education Chair
  • Todd Sammons, Committee on Academic Policy and Planning Chair
  • Ashley Stokes, Committee on Athletics Chair
  • Doug Vincent, Committee on Administration and Budget Chair

Excused

  • V. Balaraman, Committee on Faculty Service Chair
  • Ian Pagano, Senate Executive Committee & Committee on Athletics and Committee on Faculty Service Liaison
  • Scott Rowland, General Education Committee Chair
  • Committee on Student Affairs Chair (not yet elected)

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Related 2012-13 Links


Mānoa Faculty Senate

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Honolulu, HI 96822

Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs