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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
January 27, 2014

1:30 PM
Hawaii Hall 208

Vice Chancellor for Academic Affairs Reed Dasenbrock; 2:00 - 3:00 PM


  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UH Cancer Center
      1/15 Resolution in Support of the Chancellor of UHM
      1/6 Testimony to Board of Regents Committee on Academic Affairs
    2. Issue #12.14: Tobacco-Free Campus Policy
    3. Manoa Public Relations Campaign
    4. MFS Senator Vacancies
      1. LBSVS
      2. A&H (1)
      3. ED
    5. MFS Committee Assignments
      1. W. Kawabata
    6. Graduate Council Vacancies
      1. SCB
      2. SOCWK (1)
      3. TIM
    7. Newsletter: Fall 2013
    8. Issues: 2013-14
  6. NEW BUSINESS
    1. 2/19 Senate Meeting Agenda
    2. 2/3 Senate Executive Committee Meeting Agenda
    3. Senate Research Assistant Position
    4. COIA Travel Status
    5. Issue #6.14: Administrative Policy Proposal: Principal Investigator / Program Director Change
    6. Issue #35.12: Faculty Classifications
    7. COIA Position Re: Concussion Management Policy
    8. Possible Invitation to State House and Senate Higher Education Committee Chairs
    9. Possible Invitation to UH Board of Regents
  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