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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
February 10, 2014

1:30 PM
Hawaii Hall 208

Chancellor Apple; 2:00 - 3:00 pm

  • Tobacco-Free Campus Policy [Issue #12.14]
  • UH Cancer Center [Issue #22.14]
  • 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
  • Collaborative Teaching Issue
  • Daniel K. Inouye Institute

VC Students; 2:00 - 2:30 pm


  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. Graduate Council Vacancies
      1. SCB (0)
      2. TIM (0)
    6. Issues: 2013-14
      1. SAT / ACT Admissions Requirements for International Students [Issue #24.14]
      2. Masters in Science in Natural Resource and Environmental Management to Masters in Environmental Management [Issue #34.13]
  6. NEW BUSINESS
    1. 2/19 Senate Meeting Agenda
    2. 2/24 Senate Executive Committee Meeting Agenda
      No Meeting 2/17
      Agenda items for VCAA

  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