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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
September 23, 2013

1:30 PM
Hawaii Hall 208

Chancellor Apple; 2:00 - 3:00 PM

  • Budget
    • State Funding
    • Manoa Initiatives
  • Strateigic Planning Committee - Business Operations Process Working
  • Vice Chancellor for Research
  • Course Evaluations
  • School/ College / Department Carry-over Funds
  • TA / GA Teaching
  • System and Manoa Relationship
  • Promotion of Manoa Successes
  • Update Executive Evaluations
  • Motion on Assessment of Administrators [41.0 In Favor]
  • Academic Rigor
  • 50 New Researcher Initiative
  • Parking

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    • Senate Committee Assignments (5)
    • Senate Vacancies (3)
      • Library Services (call sent 9/18)
      • Education (call sent 9/18)
      • Natural Sciences (call sent 9/18)
      • LLL
    • Campus Committee Vacancies
      • Awards Committee
      • Strategic Planning Committee (1 appointee)
      • W Board (1 appointee)
      • System Course Evaluation Committee (1 appointee)
      • Graduate Dean Search Committee (8 nominees; 4-6 appointments)
    • Senate/Administration Retreat
    • Committee Chairs Orientation / Leadership Retreat
    • Issues: 2013-14
  6. NEW BUSINESS
    • September 30, 2013 Senate Executive Committee Agenda
      Agenda items for VC Administration, Finance and Operations
    • Parking for JABSOM Senators
    • UH Promotion Campaign
    • Symbolic/quantitative reasoning
    • Senate Executive Committee / Committee Relations
    • Committee Appointment Process
  7. ADJOURNMENT

> Minutes, Agendas & Reports

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