Home > Minutes, Agendas & Reports: 2012-13
Minutes, Agendas & Reports: 2012-13
Senate Executive Committee Meeting Agenda |
2:00 - 4:00 pm Hawaii Hall 208 |
GUEST: Interim VC for Research and Graduate Education (2:30 pm - 3:30 pm)
- CHAIR'S REPORT
- MINUTES - approval of 9/10 & 9/17 SEC Minutes
- OLD BUSINESS
- Committee Appointment Updates:
- Strategic Plan Implementation Committee member
(Pending CFS action) - A&H Senator Resignation & Vacant GEC Vice-Chair
(Pending CFS action) - Law School nomination of Tae-Ung Baik to serve for W. Chang while on sabattical
- General Education Committee Appointment
(CFS nominated Joy Logan - LLL) - Graduate Council Shidler member
- Strategic Plan Implementation Committee member
- SEC/ Admin / Standing Committe Chairs / School & College Senate Chairs Retreat Agenda
- Committee Appointment Updates:
- NEW BUSINESS
- Strategic Plan Committee's Instructional Innovation Initiative: Susan Hippensteele, Strategic Plan Committee Coordinator, forwarded a transmittal memorandum, along with the Instructional Innovation Initiative, for Senate review (Issue #30.13)
- October 17 Senate & Congress Meeting Agendas
- ADJOURNMENT
