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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
November 25, 2013

1:30 PM
Hawaii Hall 208

VC Administration, Finance and Operations; 2:00 - 2:30 pm

  • Budget
  • Faculty Housing [Issue 12.12]
  • Parking for Non-Manoa-Based Faculty on Campus

VC Research; 2:30 - 3:00 pm

  • Support of Research Facilities Through Tuition Dollars
  • Research Training and Revolving Funds (RTRF) Report [RTRF Report: FY 2013]
  • Office of Research Service Council
  • AVC Research Compliance
  • Graduate Student Payment during Summer
  • Indirect Rate
  • Research Economy in Hawaii

Daniel Spencer, TIM Faculty Senate; 3:00 - 3:30 pm


  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. Resolution on Office of the Vice Chancellor for Students Tobacco-Free Campus Policy [PDF] [DOC]
      Revised Draft Tobacco-Free Campus Policy of 11/6 [PDF]
    2. Kuali Curriculum Management System Representatives [Issue #13.14]
    3. Senator Vacancies
      1. Library Services
    4. Issues: 2013-14
  6. NEW BUSINESS
    1. December 4, 2013 Senate Meeting Agenda
    2. December 2, 2013 Senate Executive Committee Meeting Agenda
      Agenda items for Chancellor Apple
    3. Campus Committee Reporting Structure
    4. Committee on Faculty Service Draft Procedures
  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