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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
November 18, 2013

1:30 PM
Hawaii Hall 208

Reed Dasenbrock, Vice Chancellor for Academic Affairs; 2:00 - 3:00 PM

  • Graduate Council as MFS Standing Committee; reversion of CORGE to COR
  • Issue #13.14: Kuali Curriculum Management System
  • Issue #24.13: Periodic Review of Faculty
  • Common Course Evaluations
  • Joint Senate / Administrative Positions
    • General Education
    • Manoa Writing Program
    • Manoa Assessment Office
  • Issue #7.14: Dual Degree Policy and Proposal Template
  • Honors Program Structure
  • Annual Review of Ph.D. Students
  • Symbolic Logic and Quantitative Reasoning Requirement
  • Issue #10.14: Policy Proposal - Exclusion of Non-System Junior College Credits in Excess of 60 Credits
  • Issue #11.14: Policy Proposal: Class Attendance
  • Issue #14.14: Degree Proposal - Bachelor of Environmental Design
  • Issue #15.14: Degree Proposal - Bachelor of Science Degree in Astrophysics and Bachelor of Arts Degree in Astronomy

John Holzman, Board of Regents Chair & Chuck Gee, Regent; 3:00 - 4:00 PM

  • Open channels between the Board and faculty
  • UHM's Position in the UH System
  • Presidential Search

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. Issues: 2013-14
    2. Senator Vacancies
      1. Library Services
      2. Non-Senator on CPM
    3. Resolution on Office of the Vice Chancellor for Students Tobacco-Fee Campus Policy [PDF] [DOC]
      Revised Draft Tobacco-Free Campus Policy of 11/6 [PDF]
  6. NEW BUSINESS
    1. November 20, 2013 Senate Meeting Agenda
    2. Kuali Curriculum Management System Representatives [Issue #13.14]
    3. Draft Resolution on Encouraging Support of Relief Efforts for the Philippines Islands
    4. December 4, 2013 Senate Meeting Agenda
    5. November 25, 2013 Senate Executive Committee Meeting Agenda
      Agenda items for discussion with VCAFO and VCR
    6. Campus Committee Reporting Structure
    7. Committee on Faculty Service Draft Procedures
  7. ADJOURNMENT

> Minutes, Agendas & Reports

Mānoa Faculty Senate

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Hawaiʻi Hall 208

Honolulu, HI 96822

Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs