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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
October 28, 2013

1:30 PM
Hawaii Hall 208

VC Administration, Finance and Operations; 2:00 - 2:30 pm [Rescheduled for 11/4]

  • Return of Teaching Assistant Positions
  • Budget
  • Mail Handling [Issue 4.14]
  • Faculty Housing [Issue 12.12]
  • Parking for Non-Manoa-Based Faculty on Campus
  • Commuter Services / Enterprise

VC Research; 2:30 - 3:00 pm [Excused; 10/28]

  • Support of Research Facilities Through Tuition Dollars
  • Research Training and Revolving Funds (RTRF) Report [RTRF Report: FY 2013]
  • Office of Research Service Council
  • AVC Research Compliance
  • Graduate Student Payment during Summer
  • Indirect Rate
  • Research Economy in Hawaii

  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
      2013 Orientation Agenda
    4. Senate/Administration Retreat Outcomes
    5. Policy Proposal - Tobacco-Free Campus [Issue #12.14]
    6. Issues: 2013-14
  6. NEW BUSINESS
    1. Attendance Policy
    2. Proposal to Reorganize Campus Services [Issue 16.14]
      Friday, December 13, 2013
  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