Executive Committee Meeting AGENDA go to minutes
Meeting Maintenance: review of feedback; positive observation and arena for improvement
1. Finalize Program Review Summary Draft
2. Evaluation of program review process by the Executive Committee (Suzette Robinson)
3. Academic Senate Matters
5. Lahaina Ed Center: Mid December Opening Ceremony
6. Banner Reports and Banner Position Support
7. Governor’s Visit: Friday
8. Other Items
, Ka Lama 102
Adams, Pam Hoopii, Dan Kruse,
Akaku: Discussion was held on status of Akaku.
Meeting Maintenance: review of feedback; positive observation and arena for improvement.
focused. May want
length we spent on program review was a good thing. Want EC participants
ü Structure clearer.
ü Scores between 4-3 on 5-1 scale suggests that some participants may not understand WASC relationship. More time should be made available for dialogue.
of Meeting Evaluation sheet questioned.
Participants should be re-oriented
from meetings need
agenda should be divided in
ü Time should be set for discussion and decisions.
should separate ongoing items that need
ü Should indicate who will be responsible for each action item.
ü State the purpose and process for the meeting.
dialogue, decision framework
Finalize Program Review Summary Draft:
Each major program (administrative services, instruction and student services) summarized its program review results and provided a list of budget priorities. Draft of the 2005-06 budget priorities was discussed. Further discussion will be held at the next meeting.
1st priority: Electricity
2nd: WASC Program Review Process
3rd: Workforce Development (Bio Tech, Early Childhood Education, Oral Health programs)
4th: Hawaiian Studies
Evaluation of program review process by the Executive Committee (Suzette)
Process may be modified and refined as a result of assessing the past year’s experience with the process.
Academic Senate (Dan Kruse)
distributed copies of two Academic Senate Resolutions
from their Oc
Lahaina Ed Center: Mid December Opening Ceremony
Raymond – Lahaina Ed Center will be opening mid-December. A West Maui Advisory Committee will be set up
and people are needed
Linda Lingle will be visiting our campus
Is the Lahaina Ed Center’s equipment already purchased for HITS? Yes, the connectivity equipment is already in
the room. PEG and RDP funds will be used