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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
November 4, 2013

1:30 PM
Hawaii Hall 208

Chancellor Tom Apple; 2:00 - 3:00 PM

  • Budget
    State Funding / Manoa Initiatives
  • Vice Chancellor for Research
  • School/ College / Department Carry-over Funds
  • Promotion of Manoa Successes
  • Update Executive Evaluations
  • Motion on Assessment of Administrators [41.0 In Favor]
  • Strateigic Planning Committee Working Groups
  • Academic Rigor
  • System and Manoa Relationship
  • 50 New Researcher Initiative
  • Parking

VC Administration, Finance and Operations; 3:00 - 3:30 pm

  • Return of Teaching Assistant Positions
  • Budget
  • Mail Handling [Issue 4.14]
  • Faculty Housing [Issue 12.12]
  • Parking for Non-Manoa-Based Faculty on Campus
  • Commuter Services / Enterprise

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. Senator Vacancies
      1. Library Services
    2. Senate Research Assistant Update
    3. Committee Chairs Orientation / Leadership Retreat Outcomes
    4. Policy Proposal - Tobacco-Free Campus [Issue #12.14]
    5. Issues: 2013-14
  6. NEW BUSINESS
    1. November 20, 2013 Senate Meeting Agenda
    2. November 18, 2013 Senate Executive Committee Meeting Agenda
      Agenda items for VCAA
  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