University of Hawaii Maui College

Executive Committee


Meeting of Friday, April 8, 2011, 8:30 a.m.

Ka Lama, Room 102



1.   Program Review Reprise

2.   Latest Budget Development:  Possible State Restriction

a.   Possible position count from UHCC System for Financial Aid

3.   Mission Statement Update for UHMC: January 2012

4.   Summer Session Remedial Courses at Regular Semester Tuition Rates

5.   P-20 Related and other Grant Opportunities and Awards

6.   UHMC Fall 2011 Celebration: Late August: Ideas????

a.   Special Guests: Sen Inouye;  Governor; Legislators; Mayor; Council;

b.   Alumni Development

7.   Executive Committee Member Reports and Updates

8.   Other updates:

a.   BOR Agenda items: BAS in Sustainable Science Management; Palauea Cultural Preserve

b.   Director of Institutional Advancement Recruitment  and Screening

c.   Indigenous Serving Institution and Institutional rep to Steering Committee

d.   JCI

e.   Student Housing Acquisition Status; Hale Haumana Renovation

f.     Security on campus

9.   Feedback