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Senate Committees: 2014-15



SENATE EXECUTIVE COMMITTEE (SEC)



> SEC DESCRIPTION

The Executive Committee, acting on behalf of the Senate and the Congress, shall identify and arrange for consideration and study of all goals, policies, and programs relating to the physical and academic development of the University of Hawaii at Manoa, including allocation of financial resources, student enrollment, distribution of enrollment among programs and between upper-division and lower-division programs, direction of emphasis in existing programs, the academic effect of administrative organization, quality of scholarship, quality of teaching, quality of research, quality of service, and the relationships between the University of Hawaii at Manoa and other units of the University System.

In addition, the Executive Committee shall:

  • (1) Make recommendations to the Manoa Chancellor and the President;
  • (2) Provide that the Congress is informed of its substantive activities;
  • (3) Certify the results of elections;
  • (4) Appoint Standing Committee members and coordinate the work of its
  • Committees;
  • (5) Prepare the agenda of the Senate and of the Congress;
  • (6) Submit to the Congress actions referred by the Senate;
  • (7) Transmit germane Senate actions, with a record of the vote, to the
  • Manoa Chancellor and, when appropriate, for further transmittal to the
  • President and/or the Board of Regents, as provided in the Charter,
  • Article I, Sections 2 and 3;
  • (8) Prepare and disseminate reports on the work of the Senate and of the
  • Congress;
  • (9) Receive communications from the University Administration and the
  • Board of Regents to the Senate and the Congress; and
  • (10) Perform such other duties as are specified in other provisions of these
  • Bylaws

Prior to referring matters to the Senate for discussion and deliberation, the Executive Committee shall conduct or provide for Committees to conduct necessary inquiries and studies, including hearings concerning matters, initiated by or referred to it. Between Senate meetings the Executive Committee shall report to the Senate members and to Congress members on its activities. The Executive Committee may act for the Senate when a quorum of the Senate cannot be assembled. The Executive Committee shall report its actions taken in the absence of a quorum at the next meeting of the Senate.

[Bylaws, Faculty Congress and Senate, University of Hawaii at Manoa, Article III. Section 5. Duties. a.]

>> See Senate Governing Documents

> SEC MEMBERSHIP

Members

Parliamentarian

>> See 2014-15 Attendance Record
>> See 2014-15 Senate Roster

> SEC MEETINGS & MINUTES

  • November 24
    VCAFO / VCR (2:30pm)

  • November 17
    VCAA

  • November 10
    Chancellor

  • November 3
    VCAFO / VCR (2:30pm)

  • October 27
    VCAA

  • October 20
    Chancellor / VCS

  • October 13
    VCAFO / VCR (2:30pm)

  • October 6
    VCAA

  • September 29
    Chancellor

  • September 22, 2014
    1:30 - 4:00 PM; Hawaii Hall 208
    VCAFO Kathy Cutshaw
    Interim-VCR Brian Taylor


    Minutes [PDF] [DOC]
    Agenda [HTML]
  • September 15, 2014
    1:30 - 4:00 PM; Hawaii Hall 208
    VCAA Reed Dasenbrock

Minutes [PDF] [DOC]
Agenda [HTML]

  • September 8, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • September 3, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 25, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 18, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 11, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 7, 2014
    3:30 - 4:30 PM; Hawaii Hall 208
    President David Lassner


    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 6, 2014
    1:30 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]

  • August 4, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • August 1, 2014
    3:30 PM; Hawaii Hall 309

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • July 30, 2014
    11:00 AM; Hawaii Hall 208

    Minutes [PDF] [DOC]

  • July 28, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • July 22, 2014
    10:00 - 11:00 PM; Hawaii Hall 208
    Chancellor Tom Apple

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • July 21, 2014
    2:00 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]
  • June 30, 2014
    1:30 - 4:00 PM; Hawaii Hall 208
    SEC Officer Election

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • June 16, 2014
    1:30 - 4:00 PM; Hawaii Hall 208

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • June 9, 2014
    1:30 - 4:00 PM; Hawaii Hall 208
    Standing Committee Appointments

    Minutes [PDF] [DOC]
    Agenda [HTML]

  • June 2, 2014
    1:30 - 4:00 PM; Hawaii Hall 208
    Standing Committee Appointments

    Minutes [PDF] [DOC]
    Agenda [HTML]
>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2014-15 Minutes

> SEC ISSUES

OPEN
>> See Issues Archive
>> See Documents Archive

> SEC LISTSERV

>> See All Senate Contacts

> SEC RESOURCES

>> See All Senator Resources
>> See About MFS

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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

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