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