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Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
August 13, 2012

1:00 - 3:00 pm
Hawaii Hall 208
  1. CHAIR'S REPORT
    • Assessment Office Vacancy
    • Report from MET Meeting
    • Current Events
    • Strategic Plan Implementation Committe Working Group Appointees
  2. ADMINISTRATIVE REPORT
    • Committee Population
      • Graduate Council
        • TIM/HSK Representative
          (No response from 3 faculty contacted)
        • SOCSCI Represenative
          (See CVs)
      • Manoa Assessment Committee
        • NATSCI Faculty Member for 3-year Term
          (NATSCI Constituency e-mailed 7/31 - no response)
      • General Education Committee
        • GEC
        • F Board
      • Senators on Sabbatical:
        • Williamson Chang (LAW) Fall 2012
        • Mark Levin (LAW) 2012-13
        • Dr. B. Quintan (LLL) a Fall 2012
        • Brian Glazer (SOEST) 2012-13
  3. MINUTES - approval of 8/6 SEC Minutes
  4. OLD BUSINESS
  5. NEW BUSINESS
    • SEC/ Committee Chair Retreat/ Orientation
      • *Wednesday, Sept. 5; 2-4 pm (before agenda items are due for Sept. Senate; after first committee meetings)
    • SEC / Admin Retreat(s)
      • *Wednesday, Sept. 26; 1-5 pm (after first Senate meeting; early in the Semester)
    • Chancellor-Hosted Leadership Receptions(s)
      • November 21; 5:00 pm (after Senate meeting); Architecture Building Courtyard
    • Meeting with Chairs of Departmental Senates
  6. ADJOURNMENT

* Dates proposed by Senate Staff; All are tentative and unconfirmed.


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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