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Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
August 20, 2012

2:00 - 4:00 pm
Hawaii Hall 208
  1. CHAIR'S REPORT
    • August 27 SEC Meeting
  2. ADMINISTRATIVE REPORT
  3. MINUTES - approval of 8/13 SEC Minutes
  4. OLD BUSINESS
    • Committee Appointments
      • Athletics Advisory Board
        • Second Nominee (no response from SEC nominee)
      • Graduate Council
        • TIM/HSK Represenative (CVs will be e-mailed on 8/20)
      • General Education Committee (Awaiting GEO nominees)
        • GEC
        • (2) F Board
    • SEC/ Admin / Chairs Retreat Agenda
    • New Senator Orientation - feedback survey
    • Finalize 2012-13 Issue Descriptions
  5. NEW BUSINESS
    • Intitutional Learning Implementation Committee Members
      • Request - A WASC staff member will be in Honolulu next month and has offered to talk to us about the new WASC requirements. She’s only available on 9/20. One of the new WASC requirements centers around the meaning and integrity of the undergraduate degree which ties into our ILOs. So, we’d like to arrange a work session with the WASC staff member and as many members of the ILO implementation committee as possible. We’re hoping to find a time when as many of the committee members can attend the session, hence the need for the names of the committee members. If you can get me the names by the the first week of class that would be great. Even a partial list of members would be helpful.
    • Issue 26.13: Periodic Review of Faculty (referred by VCAA on 8/14)
    • Issue 27.13: Partner Hiring (referred by VCAA on 8/14)
  6. ADJOURNMENT

> Minutes, Agendas & Reports

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