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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
December 9, 2013

1:30 PM
Hawaii Hall 208

  • GUEST: Daniel Spencer, Travel Industry Management Faculty Senate Chair & Juanita Liu, Travel Industry Management Professor; 2:30 PM

    Travel Industry Management Faculty Senate memorandum re: Academic Governance and Intellectual Property Rights of Faculty
    [Issue #20.14]

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. Office of the Vice Chancellor for Students Tobacco-Free Campus Policy
      [Issue #12.14]
    2. Travel Industry Management Faculty Senate memorandum re: Academic Governance and Intellectual Property Rights of Faculty
      [Issue #20.14]
    3. Kuali Curriculum Management System Representatives [MAC]
      [Issue #13.14]
    4. Senator Vacancies
      1. Library Services
      2. JABSOM
    5. Issues: 2013-14
  6. NEW BUSINESS
    1. Manoa Public Relations Campaign Update
    2. CAPP response regarding Academic Procedures Committee (APC)
    3. January 15, 2014 Senate Meeting Agenda
      1. Draft By-Laws Revision
        Draft Rules of Order Revision
      2. Committee on Faculty Service Draft Procedures
    4. December 16, 2013 Senate Executive Committee Meeting
  7. ADJOURNMENT

> Minutes, Agendas & Reports

Mānoa Faculty Senate

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Honolulu, HI 96822

Ph: (808) 956-7725
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uhmfs@hawaii.edu

www.hawaii.edu/uhmfs