Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

Guest: Vice Chancellor for Academic Affairs (2:30-3:00)

• #32.13: Graduate and Professional Education Reorganization Proposal
• #55.12: Office of Student Affairs Course Subject Code (carryover)
• #22.13: Tenure of Administrators (new issue)
• #24.13: Periodic Review of Faculty (newly proposed by VCAA)
• #25.13: Partner Hiring (newly proposed by VCAA)
• #56.12: WASC Communication Report (follow-up)
  
• #54.12: Grade Replacement Policy Task Force (follow-up)
• #49.12: Registration Waitlisting (follow-up)
• #46.12: Suspension of Academic Actions (follow-up)
• #9.12: Summer Calendar Changes (follow-up)

1. CHAIR'S REPORT
2. MINUTES - approval of 12/10 SEC Minutes
3. OLD BUSINESS
• System & Manoa Relationship Brainstorming Update / Agenda items for discussion with UH President / UHM Chancellor on 1/14
• Issue 32.13: Graduate and Professional Education Reorganization Proposal [11/13 Proposal]
• Senate Committee Update
  • LAW - resignation / replacement
  • SOEST - no volunteer to serve for Senator on sabattical
  • SONDH - senator selection
  • A&H - committee preferences
4. NEW BUSINESS
• January 16, 2013 Senate Agenda
• G-Mail Survey Results (733 responses) see e-mail for password
• Spring 2013 SEC & Admin and/or SEC & Committee Chairs Retreat(s)
5. ADJOURNMENT