Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

GUEST: Interim VC for Research and Graduate Education (3:00 pm - 3:30 pm)

• Kewalo Update
• PhD Funding Issue
• Possible Reorganization of Office of Vice Chancellor for Research and Graduate Education

GUEST: Dean Patricia Cooper, Graduate Division (3:30 - 4:00 pm)

• Graduate Council
• Graduate Program Reviews
• Schools/Colleges Admissions/Records
• PhD Funding Issue
• Possible Reorganization of Office of Vice Chancellor for Research and Graduate Education

1. CHAIR'S REPORT
2. MINUTES - approval of 10/8 & 10/15 & 10/22 SEC Minutes
3. OLD BUSINESS
   
   • Senate Committees
     • SOEST Senator for Senator on Sabattical
       (SOEST constituency e-mailed 10/18; No Nominees)
     • A&H Senator for Resigned Senator
       (A&H constituency e-mailed 10/18; Nominee: Ian Belton)
     • ED Senator for Resigned Senator
       (Alternate: Jeannie Lum)
   • Other Committees
     • Strategic Plan Committee Representative
       (All Faculty e-mailed 10/23; 19 Nominees)
     • NatSci Graduate Council Represenative
       (NatSci Faculty e-mailed 10/23; 2 Nominees)
     • Major Designation Working Group
       (Manoa Campuswide Committee Volunteers)
4. NEW BUSINESS
• Agenda Items for November 5, 2012 SEC Meeting with VCS
• Follow-up Issues
• SEC Issues
  
5. ADJOURNMENT