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Home > Minutes, Agendas & Reports: 2012-13

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
  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

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Related 2012-13 Links


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