Executive Committee Meeting AGENDA go to minutes
Ka Lama 102
i. ABIT: Upper Division
TFSF and Nonresident Tuition Fee Revenues related
ii.
iii. Alternate Energy: SLIM, Wind/PV/Energy Management-generated savings; alternative energy faculty position
iv. Au
v. Oral Care: High School Recruitment and Career Path Access through Dental Care Support: DHS Support
vi. Science Lab: New Science Facility
vii. Science Tech Support: RFD support
viii. Other pending proposals
ix. Baccalaureate Development: awaiting Second Decade Report
5. What’s on your mind?
Executive Committee Meeting Minutes
Present: Pat Adams,
1. Program Review Summary Draft
Copies of the Program
Review Summary working draft were distributed. Committee members
reviewed document. Program priorities will be integrated in
Additionally, more feedback
The UH-MCC Detailed Tactical/Operational Planning Process is
still in draft. Discussion should be held at the Implementation Council
meeting
A preamble
Details will be developed by respective programs using the following guide. Each program head will develop their respective analysis of recommendations.
Program Review Recommendations Healthy )
Instruction & Academic Support Cautionary ) PHI’s
Comprehensive Unhealthy )
Annual
Student
Services
Institutional Strategies
Comprehensive Recommendations
Annual General Statements
Administrative Services
Comprehensive
Annual
Each program review would have
Potential Solutions
General statements
(add
Institutional Strategies
General statements
2. Reorganization Issue Clarification: Pat Adams
Pat asked for clarification on the reorg
organizational chart and functional statements. Committee members
requested
Department chairs have expressed concern that they are still
doing the same jobs as unit chairs with no release time. Members asked
dean
Colleen and Eryck are working on
loading powerpoint
presentation on the web.
4.
Dinners at
New faculty/staff dinner
Student Govt. and International Students
Executive
Committee
5. Student Housing
Discussions are being held with developers on fail safe
plans. Materials are on track.
It was suggested that we check with Mike Unebasami on advertising for the private student housing project.
6. WASC Jr.
The visit will occur on
7. Community Forum
The Community Forum is scheduled for
8. RDP-MCC Initiatives
Funding the following areas.
i. ABIT: Upper Division TFSF and
Nonresident Tuition Fee Revenues related
Covered up
ii.
iii. Alternate Energy: SLIM, Wind/PV/Energy Management-generated savings; alternative energy faculty position
iv.
Au
v. Oral Care: High School Recruitment and Career Path Access through Dental Care Support: DHS Support
vi.
Science Lab interim upgrades
vii.
Science Tech Support:
RFD support
viii. Baccalaureate Development: awaiting Second Decade Report
ix.
Programs are moving forward at different stages.