Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

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

• Strategic Planning
• The Cost of Education and UH Analytical Metrics to Promote Greater Efficiency and Productivity [Presented to the Board of Regents on March 21, 2013; Office of Institutional Research & Analysis] [Pdf] [Ppt]
  • Manoa Undergraduate Classes with Less than 10 Students [Excel]
  • Manoa Undergraduate Classes with Over 25 Students [Excel]
• School/ College / Department Carry-over Funds

• TA / GA Teaching
• System and Manoa Relationship
• Promotion of Manoa Successes
• Budget Process Update
• Executive Evaluations
  Motion on Assessment of Administrators [41.0 In Favor]
• Landscape Master Plan - Priorities
• Academic Rigor
• 50 New Researcher Initiative Update
• Parking

1. CALL TO ORDER
2. MINUTES - approval of 3/18 & 4/8 & 4/15 SEC Minutes
3. CHAIR'S REPORT
4. OLD BUSINESS
   • The Cost of Education and UH Analytical Metrics to Promote Greater Efficiency and Productivity [Presented to the Board of Regents on March 21, 2013; Office of Institutional Research & Analysis] [Pdf] [Ppt]
   • Manoa Undergraduate Classes with Less than 10 Students [Excel]
   • Manoa Undergraduate Classes with Over 25 Students [Excel]
• 1 Senator Vacancy (2013-14)
  • ENGR - 1
• Manoa Committee Vacancies (2013-14)
  • Committee on Enrollment Planning - 1
  • General Education Committee W-Board - 1
  • General Education Committee F-Board - 1
  • Manoa Experience Working Group - 1
  • Strategic Planning Committee - TBD
5. NEW BUSINESS
   • March 20, 2013 Senate Minutes (Draft)
   • May 1, 2013 Senate Agenda (Draft)
   • Agenda items for discussion with K. Cutshaw
6. ADJOURNMENT