Executive Committee Meeting AGENDA

Friday, December 10, 2004

8:30am Ka Lama 102

1. Biennium Budget Priorities

2. Tracking our Program Reviews

3. First Day Back: Format and Site

4. WASC Response

5. BOR Action Requests: MOHI, Health Center Fee, LRDP

6. Grant Status: Title III, NSF NCEHPC Response, EPSCOR Awards and Proposals, TCUP

7. Hoolaulea

8. Webmaster; International Student Recruitment

9. Vacation Plans

10. Other items