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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
April 8, 2013

1:45 pm
Hawaii Hall 208

GUEST: Interim Vice Chancellor for Research and Graduate Education (2:30 - 3:00)

  • VC search and timeline
  • VP/VCR search/combination
  • Update on transfer of Graduate Education

  1. CALL TO ORDER
  2. MINUTES - approval of 3/8 and 4/1 SEC Minutes
  3. CHAIR'S REPORT
  4. OLD BUSINESS
    • Resolution Regarding the Lack of Written Procedures for the Designation of Emeritus Faculty
      [3/20/13; in favor]
    • Strategic Plan Committee
  5. NEW BUSINESS
    • April 17, 2013 Senate Meeting Agenda (Draft)
      • CAB’s Motions
        • JABSOM Re-org Proposal
        • Faculty Housing
      • Presentation by Linda Johnsrud on the BOR Report on Cost of Education [3/21/13; BOR meeting]
    • Faculty Member request related to Sombath Somphone
    • Agenda items for discussion with Vice Chancellor for Students on April 15
  6. 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