Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

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
     • Current and Graduating Student Survey
   • Issues Index 2012-13 (Scheduled for SEC discussion on July 23)
   • Manoa-wide Committee Population Update
   • 2012-13 Senator Orientations
   • FY 2012 Senate Budget (Awaiting request per VCAFO)
   • Relief Fund Memos Due (3 of 7 received as of 7/2) (See SEC Page)
     • Draft Relief Fund Request [Word]
     • Relief Fund Policy [Pdf]
3. MINUTES - approval of 5/21 & 6/25 & 7/2 SEC Minutes
4. OLD BUSINESS
   • Procedure for temporary replacement of Senator while on sabattical in a constituency without an alternate
   • MAC Membership
   • Appointment of Faculty Representatives to:
     • Strategic Plan Working Groups (7)
     • University Librarian Search Committee
     • SPAS Dean Search Committee
5. NEW BUSINESS
• SEC Officer Elections
  • Chair
  • Vice Chair
  • SEC Secretary
  • Senate Secretary
    
• BOR members meeting with Faculty
6. ADJOURNMENT