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Minutes, Agendas & Reports: 2011-12

Senate Executive Committee Meeting Agenda: February 27, 2012

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

GUESTS
Chancellor Hinshaw - 4:00 - 4:30 pm (Strategic Plan Implementation Committee initiatives; Senate Reception; becoming a non-smoking campus)

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
   • Spring 2012 SEC Calendar
   • Final Newsletter distributed on 2/16
   • New homepage with latest issues and legislation
   • Senate Reception scheduled for April 24
   • Attendance update (NATSCI replaced)
   • Projected March, April & May Senate agendas
   • Results of February Senate I-Clicker poll
     • Reception - Date / Time
     • Invite ITS to March re: Google
     • Interest in renting faculty housing
   • Senate Research Assistant hiring update
   • Scheduling guests for March Senate
     VCAA (Peer Groups; 4:00-4:15) / Donovan (Athletics) 4:15-4:30/ Ogino (Security; 4:30-4:45) / ITS (G-mail; 4:45-5:00)
3. MINUTES - approval of 2/13 SEC Minutes
4. OLD BUSINESS
   • Draft October Congress Minutes
   • March Senate Agenda
   • SEC Issues
     • 2012-13 SPIC Implementation Initiatives (#68 - March)
     • Faculty Professional Development Committee (#66 - N/A)
     • Native Hawaiian hiring proposal (#13 - March)
     • Faculty Housing (#12 - May)
5. NEW BUSINESS
   • Confirmation of Robert Tokunaga as Jang Hyum Kim's replacement on W Focus Board (three year term ending June 2014)
   • 2012 Election to begin 2/27 - Election Page
   • New Issues (Since 2/13 SEC)
     • JABSOM Tenure Modification Proposal (#69; CORGE/CPM - date?)
     • CTAHR Magoon Research and Training Facility (#70; CAB - date?)
     • Proposed New Peer and Benchmark Groups (#71; comtee? - March)
6. COMMITTEE REPORTS
7. ADJOURNMENT