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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
January 6, 2014

1:30 PM
Hawaii Hall 208

  1. CALL TO ORDER
  2. MINUTES [12/9 & 1/3]
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UH Cancer Center
    2. Office of the Vice Chancellor for Students Tobacco-Free Campus Policy Update [Issue #12.14]
    3. Travel Industry Management Faculty Senate memorandum re: Academic Governance and Intellectual Property Rights of Faculty Update [Issue #20.14]
    4. Manoa Public Relations Campaign Update
    5. Senator Vacancies
      1. Library Services
      2. JABSOM
      3. LLL
    6. Issues: 2013-14
  6. NEW BUSINESS
    1. January 15, 2014 Senate Meeting Agenda
      1. Draft By-Laws Revision
        Draft Rules of Order Revision
    2. January 13, 2014 Senate Executive Committee Meeting Agenda
      Agenda items for Chancellor Apple
  7. ADJOURNMENT

> Minutes, Agendas & Reports

Mānoa Faculty Senate

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Hawaiʻi Hall 208

Honolulu, HI 96822

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

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs