Executive Committee Meeting AGENDA������������� Go to minutes
8:30am. KaLama 102.
1.
Continuation
of the Program Review Agenda from previous meetings
▪
Data
& resource implications (reorg requirements/savings?)
▪
Program
& position vacancy priorities
▪
Annual
program health indicators
Updates
2. President and EVP Meeting: RCUH-HGEA negotiation; Second Decade, Financial and Management Audits by State Auditor:
3. International and Domestic Recruitment Progress, Admissions followup, daily purges; version adoption options,.KAOI Ads
4. Summer and Fall Session Enrollments and Revenues, Lahaina Ed Ctr Status
5. Title III Award,
6. Reorganization Status
7. IP; July 12 Student Housing Groundbreaking, student center renovation, Science Bldg PDR and Design Funding; RFP for Okada Trucking/Cutter parcel access Criteria
8.
First Day Back: Reorg,
Four Year (BSW,
9. WASC Comprehensive Self Study
9. China Developments (Shanghai Culinary) budget draft proposals
10. Grants: Title III, RDP
11. MCC Foundation Updates: Newsletter draft; Alumni Dinner allocations/distribution of funds
12. Akaku Status
13. Other Items
EXECUTIVE COMMITTEE
MEETING MINUTES
Present: ��������� Kate
Acks, Kathryn Fletcher, Pam Hoopii, Nancy Johnson, Robyn Klein, Suzette
Robinson, Clyde Sakamoto, Frances Segundo, David Tamanaha, flo wiger, Jennifer
Yoshioka.
1.
Continuation of Program Review from previous meeting.