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Senate Committees: 2015-16



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

Resignations / Sabbaticals / Leave

>> See 2015-16 Attendance Record
>> See 2015-16 Senate Roster

> SEC MEETINGS & MINUTES

Spring 2016

May 23 Agenda Minutes [PDF] [DOC]  
May 16 Agenda Minutes [PDF] [DOC]  
May 9 Agenda Minutes [PDF] [DOC]  
May 2 Agenda Minutes [PDF] [DOC]  
April 25 Agenda Minutes [PDF] [DOC]  
April 18 Agenda Minutes [PDF] [DOC]  
April 11 Agenda Minutes [PDF] [DOC]  
April 4 Agenda Minutes [PDF] [DOC]  
March 28 Agenda Minutes [PDF] [DOC]  
March 21 Agenda Minutes [PDF] [DOC]  
March 14 Agenda Minutes [PDF] [DOC]  
March 7 Agenda Minutes [PDF] [DOC]  
February 29 Agenda Minutes [PDF] [DOC]  
February 22 Agenda Minutes [PDF] [DOC]  
February 8 Agenda Minutes [PDF] [DOC]  
February 1 Agenda Minutes [PDF] [DOC]  
January 25 Agenda Minutes [PDF] [DOC]  
January 11 Agenda Minutes [PDF] [DOC]  
January 4 Agenda Minutes [PDF] [DOC]  

Fall 2015

December 21 Agenda Minutes [PDF] [DOC]  
December 14 Agenda Minutes [PDF] [DOC]  
December 7 Agenda Minutes [PDF] [DOC]  
November 30 Agenda Minutes [PDF] [DOC]  
November 23 Agenda Minutes [PDF] [DOC]  
November 16 Agenda Minutes [PDF] [DOC]  
November 9 Agenda Minutes [PDF] [DOC]  
November 2 Agenda Minutes [PDF] [DOC]  
October 26 Agenda Minutes [PDF] [DOC]  
October 19 Agenda Minutes [PDF] [DOC]  
October 12 Agenda Minutes [PDF] [DOC]  
October 5 Agenda Minutes [PDF] [DOC]  
September 28 Agenda Minutes [PDF] [DOC]  
September 21 Agenda Minutes [PDF] [DOC]  
September 14 Agenda Minutes [PDF] [DOC]  
August 31 Agenda Minutes [PDF] [DOC]  
August 24 Agenda Minutes [PDF] [DOC] (Cancelled)
August 17 Agenda Minutes [PDF] [DOC] VC Dasenbrock (3:00 pm); VC Ideta (3:30 pm)

Summer 2015

August 10 Agenda Minutes [PDF] [DOC] (Cancelled)
August 3 Agenda Minutes [PDF] [DOC] VC Cutshaw (2:00 pm)
July 27 Agenda Minutes [PDF] [DOC] (Cancelled)
July 20 Agenda Minutes [PDF] [DOC]  
July 13 Agenda Minutes [PDF] [DOC] (Cancelled)
July 6 Agenda Minutes [PDF] [DOC]  
June 29 Agenda Minutes [PDF] [DOC]  
June 22 Agenda Minutes [PDF] [DOC]  
June 15 Agenda Minutes [PDF] [DOC] (Cancelled)
June 8 Agenda Minutes [PDF] [DOC] (Cancelled)
June 1 Agenda Minutes [PDF] [DOC]  


>> Review Hawaii Hall 208 Calendar and Senate Calendar
>> See All 2015-16 Minutes

> SEC ISSUES

OPEN

CLOSED

>> 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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Honolulu, HI 96822

Ph: (808) 956-7725

Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs

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