Executive Committee Meeting AGENDA������������� Go to minutes
8:30am Ka Lama 103
1. Beginning Semester Challenges?
2. Web Update
3. IPEDS
4.
5. Council of Chancellors Items: Promotion/Advertising
Opportunity-MCC rep, VP & Chancellors Meetings w/President
6. Sustainable Living Institute on
7. Royal
8. Senate Higher Education Committee
Chair Visit
9. Hoolaulea
10. Other Items
Executive Committee Meeting Minutes
Present:����� Kate Acks, Pat
Adams, Scott Broadbent, Margaret Christensen,
Alvin Tagomori informed committee that in the process of
transitioning
IPEDS
Eryck Quesada was introduced.� Eryck is our new
Webmaster replacing Margaret Christensen who is now our ITS ABIT instruc
Eryck noted changes on the MCC
website.� He demonstrated how web
sponsorships would be added
The following were suggested:� My UH Portal should be added
Policies regarding military recruitment on the webpage
should be researched.� Eryck will look in
We should look at where most of our website hits are coming
from.� Eryck
will work with Manoa
Lynn Araki Regan will be meeting with the Mayor
Vision-Mission (values)
Realizing Student/Community Goals through Programs and
Services:
Applied Technical Programs:
����������������������� Au
Applied Science/Professonal Programs:�
Sustech/ecet/allied
health/hoper/biotech/early childhood/aj/human
services/OCET (self supporting, revenue generating)
Applied Research Programs:
Sustech/ecet/abit
W/in a context of General Education
����������� Hawaiian
studies (sense of place)
Supported by a sustainable infrastructure
����������� Tri-isle
facilities
����������� Media/telecommunications
& computing technologies
����������������������� Distance
Learning possibilities
����������� The
����������������������� High
School Connection
����������������������� Business
Lab/Help Desk
����������� Library and
Information Retrieval
����������� Student
Services
����������������������� Counseling,
housing, financial aid, etc.
����������������������� Campus
(student) life
����������������������� Athletics
�����������
�����������
Community partnerships
State
County
Private
Non Profits
Assessed and measured by WASC standards, sustainable
Economic Criteria, CCSSE
Six-year commitment
More computing services support
Add webmaster support
Full time Banner support
List mental health professional as academic counselor
Start earlier Non-personal services (change word)
Supplies: more realistic, some programs are larger and
require more
Combine Professional Development and Training
Infrastructure:�
Discuss with David Tamanaha
It was suggested that a 2nd worksheet be
developed for line 95,
Committee noted that we should also consider other items,
e.g.� allowance
for inflation, union contract, etc.
David Tamanaha will forward
Other items
Six year program � How will we sustain program (2012)
If tuition estimates are realized, where will money be going
Endowment, non-resident tuition revenues
Vacant positions need
Beef up MLI and ESL with the influx of international
students (note: MLI is self-supporting)
Continue mantra of a strong two-year base
2nd million � challenge grant, other resources
$400,000 Rural Development Program
CC infrastructure and baccalaureate development
Sustainable
Living Institute of
Committee will be meeting on SLIM proposal.�� Steve Case and David Cole have given us a
gift of $100,000 each.� We will be
sending a student,
Royal
Institution of Technology Relationship
Lynn Araki Regan is assisting in developing an MOU that will
create an institutional affiliation between RIT and MCC.
A meeting will be held with folks who are interested in helping
us recruit international students.
Council of Chancellors Items:� Promotion/Advertising Opportunity-MCC Rep, VP & Chancellors Meetings
American Savings and Loan is sponsoring open
promotion/advertising for the University.�
There are 33 spots open over next year for
In a message from Barbara Beno it
was recommended that there be more interaction between the President,
Chancellors and the Board.� Meetings
between the President, Vice President, and 5 of the Chancellors will be
conducted every other Monday.�� The
Chancellors will consist of three Baccalaureate Chancellors, a Chancellor from
Senate
Higher Education Committee Chair Visit
We will be hosting Senate Higher Education Committee Chair
Clay
Other
Items
Electricity
Costs:� David Tamanaha
distributed information on the electrical costs and allocation summary of the
community colleges.
Hoolaulea:�� We are
waiting on Willie Nelson.� May need
Swap Meet:� The Board of Regents have
approved the concept.� Going
forward.
Farmers�
Student
Housing:� One more year
before online.� Submitting
application for permit.� Going forward.
Windmill:�� Received word from Mike Unebasami.� Working on rfp
Budget
Update:� Will be addressed at
next meeting.� Figures will depend on
enrollment.� Enrollment was at 2810 as of
Other items submitted for discussion will be discussed at
the next meeting.