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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
September 10, 2012

2:00 - 4:00 pm
Hawaii Hall 208

GUEST: Chancellor Apple (2:30 pm - 3:30 pm)

  • Jim Donovan's new Manoa administrative position
  • Restoring Confidence in the University of Hawaii
  • Support for the Chancellor in the Relationship between Manoa and System
  • Administrative Inflation
  • Executive Search Process (Vice Chancellor for Research and Graduate Education)
  • Request Chancellor-Hosted Faculty Senate Reception (possible BOR invitations)
  • Distance Education (system goals; survey faculty; faculty representatives on distance learning committees)
  • Biennium Budget (faculty participation, transparency, graduation initiative, increasing research dollars, renovate-to-innovate, )
  • Graduate & Undergraduate Tuition & Fees (Strategic Plan Implementation committee’s research & graduate education initiative)
  • Role of Athletics in a Research Extensive University
  • Diversity of Hiring
  • Facilities Closures & Openings

GUEST: Faculty Member's Input on Campus Issues (3:30 pm - 4:00 pm)

  1. CHAIR'S REPORT
  2. MINUTES - approval of 8/27 SEC Minutes
  3. OLD BUSINESS
    • Finalize Draft September 19 Senate Agenda
    • Finalize Draft SEC / Committee Chairs Retreat Agenda
    • Committee Appointments
      • ILO Committee
      • Senators on Sabbatical (no response to volunteer request)
        • Williamson Chang - Law
        • Brian Glazier - SOEST
      • Manoa Assessment Committee (no response to volunteer request)
        • NATSCI
        General Education Committee (awaiting GEO nominee)
        • GEC
    • SEC/ Admin / Standing Committe Chairs / School & College Senate Chairs Retreat Agenda (M3:101; division of responsibilities between Manoa and College/School Senates and Admin.)
  4. NEW BUSINESS
  5. ADJOURNMENT

*Agenda items for the September 19 Senate meeting are due

> 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