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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
February 24, 2014

1:30 PM
Hawaii Hall 208

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

  • Issue #24.13: Periodic Review of Faculty / UHPA
  • Issue #13.14: Kuali Curriculum Management System
  • Common Course Evaluations
  • Collaborative Teaching
  • Joint Senate / Administrative Positions
    • General Education
    • Manoa Writing Program
    • Manoa Assessment Office

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UHPA / MFS
    2. Manoa Public Relations Campaign
    3. Committee Assignment
      1. H. Zaleski
    4. MFS Senator Vacancies
      1. LBSVS (0)
    5. Graduate Council Vacancies
      1. SCB (0)
      2. TIM (0)
    6. Issues Requiring SEC Action
      1. Issue #3.14: Leaver's Survey
      2. Issue #5.14: Honors Program Structure
      3. Issue #10.13: Counting Course Credits for Cross Listed Courses
      4. Issue #22.13: Tenure of Administrators
      5. Issue #36.12: Faculty Engaged Scholarship Activities
    7. Issues Recommended to be Closed
      1. Issue #4.14: Mail Handling
      2. Issue #8.13: Re-engineering Administrative Procedures
      3. Issue #16.13: Athletics Funding
      4. Issue #20.12: Graduation / Dissertation Defense Timing
      5. Issue #26.13: Committee on Human Subjects
  6. NEW BUSINESS
    1. March 3 Senate Executive Committee Meeting Agenda
      Agenda items for VCAFO & VCR
    2. Recognition of H. Zaleski's Service on the Executive Committee
    3. Resolution Recognizing Centennial of Cooperative Extension Service
    4. New Issues Submitted by Constituents:
      1. UHM Policy for Final Examinations in Undergraduate Courses
      2. Tuition Exemptions for Out of State Graduate Students on Grants
      3. Student Caucus and ACCFSC Meeting to Discuss Articulation and Transfer (CAPP / CSA attendance)
  7. ADJOURNMENT

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Mānoa Faculty Senate

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Hawaiʻi Hall 208

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Ph: (808) 956-7725
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uhmfs@hawaii.edu

www.hawaii.edu/uhmfs