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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
March 3, 2014

1:30 PM
Hawaii Hall 208

VC Administration, Finance and Operations; 2:00 - 2:30 pm

VC Research; 2:30 - 3:00 pm

  • Principal Investigator Replacement Policy [Issue #6.14]
  • Office of Research Service Council
  • Indirect Rates
  • UH Cancer Center Update [Issue #22.14]
  • Tuition Exemptions for out of State Graduate Students on Grants

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UHPA / MFS
    2. UH Cancer Center Director's Request to Address MFS
    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. Issue #3.14: Leaver's Survey
      2. Issue #10.13: Counting Course Credits for Cross Listed Courses
      3. Issue #22.13: Tenure of Administrators
      4. Issue #36.12: Faculty Engaged Scholarship Activities
      5. Issue #16.13: Athletics Funding
    7. New Issues
      1. Undergraduate Final Exam Policy
  6. NEW BUSINESS
    1. SEC Organization
      1. Welcome Peter Garrod
      2. COA Liaison
      3. Senate Secretary
    2. 3/10 Senate Executive Committee Meeting Agenda
      Agenda items for Legislators, Regents, and Chancellor
    3. 3/19 Manoa Faculty Senate Meeting Agenda
    4. Resolution Recognizing Centennial of Cooperative Extension Service
    5. Approved Authorization to Plan (ATP) for a Doctor of Philosophy (PhD) in Native Hawaiian Indigenous Knowledge [PDF]
    6. MFS RA Hiring
  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