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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

Spring 2015

June 29, 2015
1:30 - 4:00 PM; Hawaii Hall 208

June 22, 2015
1:30 - 4:00 PM; Hawaii Hall 208

June 15, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)

June 8, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm), VCR Taylor (2:30 pm)

June 1, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)

May 18, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)

May 11, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm), VCR Taylor (2:30 pm)

May 4, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 27, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Agenda [HTML]

April 20, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Interim VCS Lori Ideta and Assistant VC for Enrollment Management Roxie Shabazz (3:00pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 13, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm), VCR Taylor (2:30 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

April 6, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
BOR Chair Randy Moore and Regent Benjamin Kudo (3:00pm)
Minutes [PDF] [DOC]
Agenda [HTML]

March 30, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Agenda [HTML]

March 16, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 9, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

March 2, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

February 23, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)

Minutes [PDF] [DOC]
Agenda [HTML]

February 9, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (2:00 pm), VCR Taylor (2:30 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

February 2, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

January 26, 2015
1:30 - 4:00 PM; Hawaii Hall 208
Chancellor Robert Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

January 12, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Cutshaw (3:00 pm)

Minutes [PDF] [DOC]
Agenda [HTML]

January 5, 2015
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

Fall 2014

December 15, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

December 8, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Dasenbrock (1:30 pm), Chancellor Bley-Vroman (2:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

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

November 24, 2014[CANCELLED]
1:30 - 4:00PM; Hawaii Hall 208
Agenda [HTML]

November 17, 2014
1:30 - 4:00PM; Hawaii Hall 208
VCAA Reed Dasenbrock (2:00 pm), BoR Chair Moore and Regent Portnoy (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

November 10, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Minutes [PDF] [DOC]
Agenda [HTML]

Novemver 3, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO (2:00 pm), BoR-Chair Moore and Vice-Chair Sullivan (3:00 pm)
Minutes [PDF] [DOC]
Agenda [HTML]

October 27, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

October 20, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Interim Chancellor Robert Bley-Vroman, VCS Francisco Hernandez
Minutes [PDF] [DOC]
Agenda [HTML]

October 13, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAFO Kathy Cutshaw, Interim-VCR Brian Taylor, BOR Chair Moore & Regent Gee
Minutes [PDF] [DOC]
Agenda [HTML]

October 6, 2014
1:30 - 4:00 PM; Hawaii Hall 208
VCAA Reed Dasenbrock
Minutes [PDF] [DOC]
Agenda [HTML]

September 29, 2014
1:30 - 4:00 PM; Hawaii Hall 208
Interim Chancellor Robert Bley-Vroman
Minutes [PDF] [DOC]
Agenda [HTML]

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]

Summer 2014

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 AM; 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

2500 Campus Road

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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