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Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
October 22, 2012

2:00 - 4:00 pm
Hawaii Hall 208

GUEST: VC for Admin, Finance and Operations (2:30 pm - 3:30 pm)

  • Academic Departmental Problems with Kuali System and Transitioning Issues
  • Budget and Budget Process (Issue 1.13)
  • Update on Housing (Issue 12.12)
  • Update on Parking (Issue 76.12)
  • Approved Organizational Charts v. Implemented/ Applied Organization

  1. CHAIR'S REPORT
  2. MINUTES - approval of 10/8 & 10/15 SEC Minutes
  3. OLD BUSINESS
    • Senate Committees
      • A&H Senator Replacement (No Alternates)
      • GEC Vice-Chair Position (Nominee: Stacey Roberts)
      • ED Senator Replacement (Alternate: Jeannie Lum)
    • Other Committees
      • Strategic Plan Committee Representative (No Nominee)
      • Shidler Graduate Council Representative (Nominee: Erika Okada)
      • NatSci Graduate Council Represenative (No Nominee)
  4. NEW BUSINESS
    • Agenda Items for October 29, 2012 SEC Meeting with VCRGE
    • Follow-up Issues
    • SEC Issues
  5. 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