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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
March 10, 2014

1:30 PM
Hawaii Hall 208

Chancellor Apple; 2:00 - 3:00 pm

  • UHPA Negotiations
  • Faculty Athletics Representative Hire
  • System and Manoa Relationship
  • Budget
    State Funding / Manoa Initiatives
  • Tuition
    University Funding following SSH & Graduation Rates
  • Vice Chancellor for Research
  • School/ College / Department Carry-over Funds
  • Executive Evaluations
    Motion on Assessment of Administrators [41.0 In Favor]
  • Strategic Planning Committee
  • Academic Rigor
  • Collaborative Teaching Issue
  • Daniel K. Inouye Institute
  • Parking

John Holzman, Board of Regents Chair & Chuck Gee, Regent; 3:00 - 4:00 PM

  • Role of the Faculty Senate and UHPA
  • Open channels between the Board and faculty
  • UHM's Position in the UH System
    Five Year Full Funding for Ph.D. Students
  • Presidential Search
  • VPA and VPAA Positions

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UHPA / MFS
    2. Graduate Council Vacancies
      1. SCB (0)
      2. TIM (0)
    3. Issues: 2013-14
      1. Carryover Follow-Up
        1. Issue #3.14: Leaver's Survey
        2. Issue #10.13: 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
      2. Status Unknown
        1. Issue #1.13: Faculty Input into Budget Process & Transparency
        2. Issue #3.13: Disproportional Increase in Staff / Admin. Salaries
        3. Issue #4.13: Faculty Voice in Administrative Search Processes
        4. Issue #7.13: Balance of System / Manoa Responsibilities
        5. Issue #14.13: Value of Assessment
        6. Issue #56.12: WASC Communication Report
  6. NEW BUSINESS
    1. 3/17 Senate Executive Committee Meeting Agenda
    2. MFS Election Certification
    3. MFS Vacancies: AY 2014-15
      1. AA - 1 (S. Ra)
      2. ENGR - 1
      3. LBSVS - 1
      4. LLL - 1
      5. NATSCI - 2
      6. NDH - 1
      7. ORU - 1
      8. SHK - 1
  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