Skip to main content

Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
February 3, 2014

1:30 PM
Hawaii Hall 208

VC Administration, Finance and Operations; 1:45 - 2:15 pm

  • Austerity Budget
  • Legislative Update
  • A&S Tuition to JABSOM
  • Faculty Housing [Issue #12.12]

VC Research; 2:30 - 3:00 pm

  • UH Cancer Center [Issue #22.14]
  • Support of Research Facilities with Tuition Dollars
  • Office of Research Service Council
  • AVC Research Compliance
  • Graduate Student Payment during Summer
  • Indirect Rate
  • Research Economy in Hawaii

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UH Cancer Center [Issue 22.14]
    2. Tobacco-Free Campus Policy [Issue #12.14]
    3. Manoa Public Relations Campaign
    4. MFS Senator Vacancies
      1. LBSVS (0)
    5. MFS Committee Assignments
      1. W. Kawabata (CAB; GEC)
      2. M. Watts (COA; CFS)
    6. Graduate Council Vacancies
      1. SCB (0)
      2. TIM (0)
    7. COIA Convention Travel Status
    8. Issues: 2013-14
  6. NEW BUSINESS
    1. 2/19 Senate Meeting Agenda
    2. 2/10 Senate Executive Committee Meeting Agenda
      Agenda items for Chancellor and VCS
    3. Collaborative Teaching Working Group
  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