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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
April 14, 2014

1:30 PM
Hawaii Hall 208

Chancellor Apple; 2:00 - 3:00 pm

  • Sustainability Degree
  • Strategic Planning Process
  • Faculty Athletics Representative
  • Academic Rigor
  • Collaborative Teaching
  • System and Manoa Relationship
  • Unit Shortfalls
  • 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]
  • Daniel K. Inouye Institute
  • Parking
  • UHPA Negotiations
  • Issue #12.14: Tobacco-Free Campus

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. MFS Vacancies: AY 2014-15
      1. SHK - 1 (2 volunteers)
      2. ENGR - 1
      3. LBSVS - 1
      4. NATSCI - 1
    2. Issues: 2013-14
      1. Carryover
        1. Issue #3.14: Leaver's Survey
        2. Issue #10.13: Course Credits for Cross Listed Courses
        3. Issue #36.12: Faculty Engaged Scholarship Activities
      2. Executive Committee
        1. Issue #20.14: Travel Industry Management
        2. Issue #12.14: Tobacco-Free Campus
  6. NEW BUSINESS
    1. 4/21 Senate Executive Committee Meeting Agenda
      Agenda items for VCAA
    2. 5/7 Manoa Faculty Senate Agenda
    3. Manoa Campus Committee Volunteers
      Strategic Planning Committee
      Graduate Council
  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