Executive Committee Meeting AGENDA

Friday July 29, 2005 8:30am

KaLama 102


1.       Finalizing Instructional Program Review

a.       Longitudinal Graphs Depicting Program Performance

b.       Data and Resource Implications (Reorg Requirements/savings Spreadsheets?)

c.       Program and Position Vacancy Priorities

d.       Institutional Support, Student Services, OCET, Instructional and Academic Support Budgets including Deficit Reversal Plans

e.       Support budget: could resources come from savings created by voice over ip faculty TPRC meetings?

f.         Finalizing all spreadsheets and budgets for Fall 2005 allocations by August 5th; adjustments may be required after final registration



2.       Summer and Fall Session Enrollments and Revenues

3.       President and EVP Meeting (BOR items from MCC this year),: RCUH-HGEA negotiation; Second Decade, Financial and Management Audits by State Auditor:

4.       International and Domestic Recruitment Progress, Admissions followup

5.       Lahaina Ed Ctr Construction Status and Community Advisory Committee Composition

6.       Reorganization Status

7.       Community Forum, First Day Back: Reorg, Four Year (BSW, University Center Annual Admissons), WASC Comprehensive Self Study, Program Review-2005-06 Budget)

8.       China Developments (Shanghai Culinary) budget draft proposals

9.       MCC Foundation Updates: Newsletter draft; allocations/distribution of funds

10.   Akaku Status

11.   Wind Power

12.   Other Items

          Diffusing Difficult Situations Meetings: Robyn Klein

          Maui Cultural Society/Maui Chinese Club 7th Annual Chinese New Year Event January 28, 2006, MCC Courtyard, 10:00am-2:00pm


Executive Committee Meeting Minutes

Friday, July 29, 2006

8:30 am, Ka Lama 102


Attendees: Kathy Acks, Pat Adams, Dan Kruse, Jeannie Pezzoli, Frances Segundo, Alvin Tagomori, David Tamanaha, Dorothy Tolliver, flo wiger, David Gomes, Clyde Sakamoto