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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
October 14, 2013

1:30 PM
Hawaii Hall 208

GUESTS

Reed Dasenbrock, Vice Chancellor for Academic Affairs; 2:00 - 3:00 PM

  • Graduate Dean Search Advisory Committee Membership
  • Issue #24.13: Periodic Review of Faculty
  • Common Course Evaluations
  • Joint Senate / Administrative Positions
    • General Education
    • Manoa Writing Program
    • Manoa Assessment Office
  • Issue #7.14: Dual Degree Policy and Proposal Template
  • Honors Program Structure
  • Annual Review of Ph.D. Students
  • CRGE Relationship
  • Symbolic Logic and Quantitative Reasoning Requirement
  • Issue #10.14: Policy Proposal - Exclusion of Non-System Junior College Credits in Excess of 60 Credits
  • Issue #11.14: Policy Proposal: Class Attendance
  • Issue #13.14: Kuali Curriculum Management System
  • Issue #14.14: Degree Proposal - Bachelor of Environmental Design
  • Issue #15.14: Degree Proposal - Bachelor of Science Degree in Astrophysics and Bachelor of Arts Degree in Astronomy

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. MFS Committee Vacancies
      1. CRGE (LLL)
    2. Senator Vacancies
      1. Library Services
      2. LLL (alternate)
      3. SOCSCI (sabattical)
    3. Senate/Administration Retreat Agenda
    4. October 16, 2013 Congress & Senate Agenda
    5. Committee Chairs Orientation / Leadership Retreat
      Draft 2013 Orientation Agenda
    6. Senate Research Assistant
  6. NEW BUSINESS
    1. Issues: 2013-14
    2. Degree Proposal - Bachelor of Environmental Design [Issue #14.14]
    3. Degree Proposal - Bachelor of Science in Astrophysics and Bachelor of Arts Degree in Astronomy [Issue #15.14]
  7. ADJOURNMENT

> Minutes, Agendas & Reports

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