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Minutes, Agendas & Reports: 2012-13

Senate Executive Committee Meeting Agenda: June 1, 2012

1:00 - 4:00 pm; Hawaii Hall 208

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
• Senate Survey Results
  • Senator Feedback Survey (Results Link - password required)
  • G-Mail Survey (Results Link - password required)
• Time-to-Graduation Survey for your Feedback (Requested by CAPP / Completed by Senate RA Kaiulani)
  • Incoming Student Survey (updated link)
  • Current and Graduating Student Survey (updated link)
• Committee Population
  • Graduate Council
    • TIM/HSK (awaiting response)
    • SOCSCI (select from nominees)
  • Manoa Assessment Committee
    • NATSCI (NATSCI listserv e-mailed on 8/1)
  • Manoa International Committee (1 COR/ 1 Faculty)
  • Manoa Sustainability Corps. (need alternate)
  • Athletics Advisory Board Request
    • 3-Year Faculty Represenative (e-mailed nominees on 8/1)
  • Senate
    • JABSOM Senator needed (e-mailed alternate on 8/1)
• Scheduling First Committee Meetings (Doodle / Listserv / Week)
• FY 2012 Senate Budget (Awaiting request per VCAFO)
• Relief Fund Memos Due (6 of 7 received as of 7/30) (See SEC Page)
  • Draft Relief Fund Request [Word]
  • Relief Fund Policy [Pdf]
3. MINUTES - approval of 4/23; 5/14; 5/21 SEC Minutes
4. OLD BUSINESS
• Proposed Parking Rate increases(follow-up)
• SEC's summer authority
5. NEW BUSINESS
• Introductions & Welcoming new SEC Members
• Certification of CFS Standing Committee Nominations
  * CFS will certify on 5/25
• Further Action on CFS Manoa-Wide Committee Nominations
  *CFS will certify on 5/29
• CAB Whistleblower Policy (ES:229)
• CAB Faculty Housing Recommendations
6. ADJOURNMENT