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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
April 21, 2014

1:30 PM
Hawaii Hall 208

Vice Chancellor for Academic Affairs; 2:00 - 3:00 pm

  • Issue #24.13: Periodic Review of Faculty / UHPA
  • Issue #13.14: Kuali Curriculum Management System
  • Issue #20.14: Travel Industry Management Faculty Senate Request: Academic Governance and Intellectual Property Rights
  • Oversight of E-Cafe Evaluations
  • Possibility of an Interdisciplinary Degree in Sustainability
  • Advising Students
  • Budget Model in Process
  • Collaborative Teaching
  • Joint Senate / Administrative Positions
    • General Education
    • Manoa Writing Program

Kelley Withy; JABSOM; 3:00 pm

  • JABSOM Tuition

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. Issue #24.13: Periodic Review of Faculty / UHPA
    2. MFS Vacancies: AY 2014-15
      1. ENGR - 1
      2. LBSVS - 1
      3. NATSCI - 1
    3. Manoa Campus Committee Vacancies: AY 2014-15
      1. Graduate Council
      2. Strategic Planning Committee
    4. Issues: 2013-14
      1. Carryover
        1. Issue #10.13: Course Credits for Cross Listed Courses
        2. Issue #36.12: Faculty Engaged Scholarship Activities
      2. Executive Committee
        1. Issue #20.14: Travel Industry Management
  6. NEW BUSINESS
    1. 4/28 Senate Executive Committee Meeting Agenda
      Agenda items for VCAFO
    2. 5/7 Manoa Faculty Senate Agenda
    3. Proposed Reorganization of the Office of Research Services
    4. Differential tuition for students from the South Pacific Islands
  7. ADJOURNMENT

> Minutes, Agendas & Reports

Mānoa Faculty Senate

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Hawaiʻi Hall 208

Honolulu, HI 96822

Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs