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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
October 21, 2013

1:30 PM
Hawaii Hall 208

GUEST

Chancellor Tom Apple; 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

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. Senator Vacancies
      1. Library Services
    2. Senate Research Assistant Update
    3. Committee Chairs Orientation / Leadership Retreat
      Draft 2013 Orientation Agenda
      Doodle
    4. Senate/Administration Retreat Outcomes
    5. Issues: 2013-14
  6. NEW BUSINESS
    1. Senate/Administration Confidentiality
    2. Policy Proposal - Tobacco-Free Campus [Issue #12.14]
  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