Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

Senate Executive Committee Meeting Agenda: June 18, 2012

1:00 - 3:00 pm; Hawaii Hall 208

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT
• Feedback Survey (Results Link - password required)
• G-Mail Survey (Results Link - password required)
• Issues Index 2012-13
• Senate Budget - Relief Fund procedure / FY 2012 Budget
  • Relief Fund (See SEC Committee Page)
    • Draft Relief Fund Request [Word]
    • Relief Fund Policy [Pdf]
3. MINUTES - approval of 5/21 & 6/1 SEC Minutes
4. OLD BUSINESS
• CAB Faculty Housing Recommendations
  • Issue #12: Faculty Housing
  • Committee on Administration and Budget (CAB) Memorandum with comments & Redlined Policy
5. NEW BUSINESS
   • Procedures for Faculty Senators on Sabbatical
   • Certification of General Education Focus Board nominee & Study Abroad nominees for new members
     • Conflicts of Interest & Commitment Executive Policy Revisions & New Administrative Policy (Issue #77)
       Comments Due: Friday, July 6 to Dr. Ching Yuan Hu, Interim Assistant Vice Chancellor for Research and Graduate Education at chinghu@hawaii.edu
       • E5:214: Conflicts on Interest and Committment
       • A5:504: Procedures for Disclosing & Addressing Conflicts of Interest
       • Memorandum from VPR Gains (June 16, 2012)
6. ADJOURNMENT