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Minutes, Agendas & Reports: 2011-12

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Senate Executive Committee Meeting Agenda: February 13, 2012

2:30 - 5:00 pm; Hawaii Hall 208

GUESTS
Faculty Housing Guests, (Garrett Ito) 4:00 - 5:00 pm

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
   • Senate Research Assistant Hiring Update
   • Newsletter Update: Final Draft
   • Fiscal Update: 2011-12 Fiscal
3. MINUTES - approval of 2/6 SEC Minutes
4. OLD BUSINESS
   • February Senate Agenda
5. NEW BUSINESS
   • Meeting Efficiency
   • Approval of CFS 2012 Election Schedule

     Proposed Faculty Senate and Executive Election Schedule
     
     Election for Faculty Senate
     Monday February 27: Faculty members invited to serve on Senate
     Monday March 5-Monday March 12: Final elections for the Senate
     
     Nomination and Election for Senate Executive Committee
     Tuesday March 13: Nominees for SEC solicited
     April 2: Names of nominees determined
     Friday April 13: Brief biographies and statement of priorities due from nominees
     Friday April 13 to Friday April 20: Final elections for the SEC

   • CAB Memo - No objection to FSIS Reorganization Proposal
   • 2012-13 SPIC Implementation Initiatives (committee referral)
   • Dean Konan request to pull Soc Sci Reorg from February Senate agenda
6. COMMITTEE REPORTS

• Faculty Housing (Bonnyjean)
  • 2010 Housing Report
  • Resolution on Call for New Proposals Regarding Faculty Housing (2006 Senate Resolution)
1. ADJOURNMENT