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Home > Minutes, Agendas & Reports: 2013-14

Minutes, Agendas & Reports: 2013-14


Senate Executive Committee Meeting Agenda
March 31, 2014

1:30 PM
Hawaii Hall 208

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

  • Issue #24.13: Periodic Review of Faculty / UHPA
  • Issue #13.14: Kuali Curriculum Management System
  • Advising Students
  • Role of Non-Tenurable Faculty in the Future of the University
    • Ratio of Tenured to Non-tenurable faculty
    • Role of Non-Faculty in Faculty Senates
  • Possibility of an Interdisciplinary Degree in Sustainability
  • Common Course Evaluations
  • Collaborative Teaching
  • Joint Senate / Administrative Positions
    • General Education
    • Manoa Writing Program

  1. CALL TO ORDER
  2. MINUTES
  3. CHAIR'S REPORT
  4. COMMITTEE REPORTS
  5. OLD BUSINESS
    1. UHPA / MFS
    2. MFS Vacancies: AY 2014-15
      1. AA - 1 (S. Rai)
      2. ENGR - 1
      3. LBSVS - 1
      4. LLL - 1
      5. NATSCI - 2
      6. NDH - 1
      7. ORU - 1
      8. SHK - 1
    3. Issues: 2013-14
      1. Carryover Follow-Up
        1. Issue #3.14: Leaver's Survey
        2. Issue #10.13: Course Credits for Cross Listed Courses
        3. Issue #22.13: Tenure of Administrators
        4. Issue #36.12: Faculty Engaged Scholarship Activities
      2. Status Unknown
        1. Issue #1.13: Faculty Input into Budget Process & Transparency
        2. Issue #3.13: Disproportional Increase in Staff / Admin. Salaries
        3. Issue #4.13: Faculty Voice in Administrative Search Processes
        4. Issue #7.13: Balance of System / Manoa Responsibilities
        5. Issue #14.13: Value of Assessment
        6. Issue #56.12: WASC Communication Report
  6. NEW BUSINESS
    1. 4/7 Senate Executive Committee Meeting Agenda
      Agenda items for VCR
    2. 4/16 Manoa Faculty Senate Agenda
    3. Manoa Campus Committee Volunteers
    4. New Senator Orientation - Scheduling & Agenda
      * 4/10; 4-5 PM
    5. Possible New Issues:
      1. Institutional Animal Care and Use Committee
      2. Proposed Revisions to BOR Policy Chapter 12 & MFS Policy on Classified and Proprietary Research
  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