Executive Committee Meeting AGENDA������������� Go to minutes
Eight Year Budget
Developmental Programs: Math: Math 23, Compass Test 135, DOE Gwen Developmental Math, (26 questions, 24 word
problems) Transitional Plan,
Developmental English as well
Community Needs: Education, BSW, Nursing, Accounting,
Federal Network?, ECET/IFA-Adaptive Optics
EXECUTIVE COMMITTEE MEETING MINUTES
Present: Pat Adams, Pam Hoopii, Diane Meyer, Suzette Robinson, Clyde Sakamoto,
Mona Stevenson, Alvin Tagamori, David Tamanaha, flo wiger, Jennifer Yoshioka
Instructional / Student Services /
Institutional Support Priorities for Second Decade
draft summarized by David and discussed.
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Should
start recruitment process for those positions with psuedo
numbers
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Individual
positions were identified and discussed
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Other
possible positions were discussed; Marketing director, Instructional/Learning
designer
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Alvin
& Suzette were asked to revisit MLI and international student program
direction & directorship position(s)
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Math
plan needed before we start recruitment for math position
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English
& TLC stats & program review needs to be considered
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List
to be finalized by next week
Perkins Requests � Suzette provided updates.
Personnel Documents � Everyone was reminded to insure
that personnel requests are complete w/necessary information and attachments
which adequately explain and support the position and identify how it will be
funded. Incomplete requests will be returned.
TFSF and overall Budget Status � David reported that we are close
to reaching our targeted goals at the reduced level.
Student
Dorms
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84
names which expressed interest in the dorm housing, need to confirm w/actual
applications
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Construction
of the dorms has begun & progressing
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Considering
$625/month which includes cable, internet, phones & weekly cleaning
services
President
McClain�s appointment
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Wants
to spend more time in fundraising
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�Devolotion of Authority� � delegating authority to lower
levels
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Relocation
from Bachman Hall to another location
Diane
distributed & explained handouts for the upcoming Tech Fee open meeting
on
The
Resident Student Committee is planning an open house on