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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
October 7, 2013

1:30 PM
Hawaii Hall 208

GUESTS

Tom Apple, Chancellor; 2:00 - 3:00 PM

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

David Duffy, UHPA President; 3:00 PM

  • Collaboration in the Promotion of Public Awareness of the University of Hawaii's Contribution to the State
  • Legislative Support for Faculty

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. MFS Committee Vacancies
      1. CRGE (LLL)
    2. Senator Vacancies
      1. Library Services
      2. LLL (alternate)
      3. SOCSCI (sabattical)
    3. Senate/Administration Retreat
      Draft 2013 Retreat Agenda
    4. Committee Chairs Orientation / Leadership Retreat
      Draft 2013 Orientation Agenda
    5. Issues: 2013-14
  6. NEW BUSINESS
    1. October 16, 2013 Congress & Senate Agenda
    2. Policy of Exclusion of Non-System Junior College Credits in Excess of 60 credits [Issue #10.14]
    3. Classroom Attendance Policy [Issue #11.14]
    4. Tobacco-Free Campus Policy [Issue #12.14]
    5. Senate Research Assistant
  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