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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
  3. MINUTES - approval of 2/6 SEC Minutes
  4. OLD BUSINESS
  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
  1. ADJOURNMENT

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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