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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
January 13, 2014

1:30 PM
Hawaii Hall 208

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

  • UH Cancer Center
  • Tobacco- Free Campus Policy
  • Budget
    State Funding / Manoa Initiatives
  • Tuition
    University Funding following SSH & Graduation Rates
    Three + Two China Initiative
  • Vice Chancellor for Research
  • School/ College / Department Carry-over Funds
  • Promotion of Manoa Successes
  • Executive Evaluations
    Motion on Assessment of Administrators [41.0 In Favor]
  • Strategic Planning Committee Working Groups
    Five Year Full Funding of Ph.D. Students
  • Academic Rigor
  • System and Manoa Relationship
  • Parking

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UHPA Complaint to HLRB
    2. UH Cancer Center
      1/15 Resolution in Support of the Chancellor of UHM
      1/6 Testimony to Board of Regents Committee on Academic Affairs
    3. Tobacco-Free Campus Policy [Issue #12.14]
      Tobacco-Free Campus Policy Opinion Survey Results
      1/6 Executive Committee Memo to Chancellor Apple
    4. Manoa Public Relations Campaign
    5. Senator Vacancies
      1. LBSVS
        No volunteers
    6. Committee Assignments
      1. JABSOM
      2. LLL
    7. Issues: 2013-14
  6. NEW BUSINESS
    1. 1/15 Senate Meeting Agenda
    2. 1/27 Senate Executive Committee Meeting Agenda
      Agenda items for VCAA
    3. Off-Campus Senator Parking
    4. Fall 2013 Newsletter (Draft)
    5. Open Discussion Listserv
    6. Online Attendance Form
    7. MFS Archive
  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