Executive Committee Meeting AGENDA

May 9, 2008, Friday, 8:30 KaLama 102




1.             Legislative and County Council Outcomes (Science Building)


2.             Biennium Budget Proposal


3.             Workers Compensation Requirement for Student Workers


4.             Status of Authorizations to Plan (Sustainable Sciences, Gerontology, Information Technology and Applied Engineering)


5.             Updates:


a.     Hawaii-Israel Strategic Alliance


b.    Maui County Energy Alliance


c.     Commencement – May 18th, 2008, 1pm


6.             New Regent Appointees


7.             Chancellor’s Summer Calendar