Executive Committee Meeting AGENDA

Friday July 29, 2005 8:30am

KaLama 102

1. Finalizing Instructional Program Review

a. Longitudinal Graphs Depicting Program Performance

b. Data and Resource Implications (Reorg Requirements/savings Spreadsheets?)

c. Program and Position Vacancy Priorities

d. Institutional Support, Student Services, OCET, Instructional and Academic Support Budgets including Deficit Reversal Plans

e. Support budget: could resources come from savings created by voice over ip faculty TPRC meetings?

f. Finalizing all spreadsheets and budgets for Fall 2005 allocations by August 5^th; adjustments may be required after final registration

Updates

2. Summer and Fall Session Enrollments and Revenues

3. President and EVP Meeting (BOR items from MCC this year),: RCUH-HGEA negotiation; Second Decade, Financial and Management Audits by State Auditor:

4. International and Domestic Recruitment Progress, Admissions followup

5. Lahaina Ed Ctr Construction Status and Community Advisory Committee Composition

6. Reorganization Status

7. Community Forum, First Day Back: Reorg, Four Year (BSW, University Center Annual Admissons), WASC Comprehensive Self Study, Program Review-2005-06 Budget)

8. China Developments (Shanghai Culinary) budget draft proposals

9. MCC Foundation Updates: Newsletter draft; allocations/distribution of funds

10. Akaku Status

11. Wind Power

12. Other Items

▪ Diffusing Difficult Situations Meetings: Robyn Klein

▪ Maui Cultural Society/Maui Chinese Club 7^th Annual Chinese New Year Event – January 28, 2006, MCC Courtyard, 10:00am-2:00pm

Executive Committee Meeting Minutes

Friday, July 29, 2006

8:30 am, Ka Lama 102

Attendees: Kathy Acks, Pat Adams, Dan Kruse, Jeannie Pezzoli, Frances Segundo, Alvin Tagomori, David Tamanaha, Dorothy Tolliver, flo wiger, David Gomes, Clyde Sakamoto