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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
December 2, 2013

1:30 PM
Hawaii Hall 208

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

  • Tobacco- Free Campus Policy Update
  • Budget
    State Funding / Manoa Initiatives
  • Tuition
    University Funding following SSH & Graduation Rates
    Three + Two China Initiative
  • 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]
  • Strategic Planning Committee Working Groups
    Five Year Full Funding of Ph.D. Students
  • Academic Rigor
  • System and Manoa Relationship
  • Parking

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. December 4, 2013 Senate Meeting Agenda
    2. Office of the Vice Chancellor for Students Tobacco-Free Campus Policy
      [Issue #12.14]
    3. Travel Industry Management Faculty Senate sent memorandum re: Academic Governance and Intellectual Property Rights of Faculty
      [Issue #20.14]
    4. Kuali Curriculum Management System Representatives
      [Issue #13.14]
    5. Senator Vacancies
      1. Library Services
      2. JABSOM
    6. Issues: 2013-14
  6. NEW BUSINESS
    1. Scheduling
      1. December Senate Executive Committee meeting schedule
      2. Spring 2014 Aministrator meeting schedule
    2. January 15, 2014 Senate Meeting Agenda
      1. Draft By-Laws Revision
        Draft Rules of Order Revision
      2. Committee on Faculty Service Draft Procedures
    3. Campus Committee Reporting Structure
    4. December 9, 2013 Senate Executive Committee Meeting Agenda
  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