Executive Committee Meeting AGENDA              Go to minutes

Friday,  July 19, 2005

8:30am. KaLama 102. 

 

1.       Continuation of the Program Review Agenda from previous meetings

          Data & resource implications (reorg requirements/savings?)

          Program & position vacancy priorities

          Annual program health indicators

Updates

2.                   President and EVP Meeting: RCUH-HGEA negotiation; Second Decade, Financial and Management Audits by State Auditor:

3.                   International and Domestic Recruitment Progress, Admissions followup, daily purges; version adoption options,.KAOI Ads

4.                  Summer and Fall Session Enrollments and Revenues, Lahaina Ed Ctr Status

5.                   Title III Award,

6.                   Reorganization Status

7.                   IP; July 12 Student Housing Groundbreaking, student center renovation, Science Bldg PDR and Design Funding; RFP for Okada Trucking/Cutter parcel access Criteria

8.                   First Day Back: Reorg, Four Year (BSW, University Center Annual Admissons)

9.         WASC Comprehensive Self Study

9.                  China Developments (Shanghai Culinary) budget draft proposals

10.              Grants: Title III, RDP

11.              MCC Foundation Updates: Newsletter draft; Alumni Dinner allocations/distribution of funds

12.              Akaku Status

13.              Other Items

 

  EXECUTIVE COMMITTEE MEETING MINUTES

Wednesday, July 19, 2005

8:30 am, Ka Lama 102

 

Present:           Kate Acks, Kathryn Fletcher, Pam Hoopii, Nancy Johnson, Robyn Klein, Suzette Robinson, Clyde Sakamoto, Frances Segundo, David Tamanaha, flo wiger, Jennifer Yoshioka.

 

1.       Continuation of Program Review from previous meeting.