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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
November 19, 2012

2:00 pm
Hawaii Hall 208

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

  • Graduate and Professional Education Reorganization Proposal (Issue #32.13)
  • Paying for Executive Coaches / Consultants
  • Executives Given Tenure Track Positions (those without tenure upon hire)
  • Continuation of Earlier Agenda Items if Time Permits -
    • Restoring Confidence in the University of Hawaii Support for the Chancellor in the Relationship between Manoa and System
    • Facilities Closures & Openings (new buildings in Kakaako)
    • Administrative Inflation
    • Update on Athletics Benefits Concert Issue
    • Jim Donovan's new Manoa administrative position
    • 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

  1. CHAIR'S REPORT
    • Graduate and Professional Education Reorganization Proposal (Issue #32.13)
  2. MINUTES - approval of 10/29 and 11/5 SEC Minutes
  3. OLD BUSINESS
    • System & Manoa Relationship Brainstorming Follow-Up
  4. NEW BUSINESS
    • UARC Report
    • Follow-up Issues
    • SEC Issues
  5. ADJOURNMENT

> Minutes, Agendas & Reports

Related 2012-13 Links


Mānoa Faculty Senate

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Honolulu, HI 96822

Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs