Executive Committee Meeting

October 9, 2009

Agenda Items

I. Student Services

A. Official Enrollment – 4,114

II. Administrative Services

A. Revenues

1. Revenue amount

2. Debit balance

3. Target - $3,377,590 (25% enrollment increase)

B. Update on Proposed Budget

C. Update on Lay-offs and Furloughs

III. Academic Affairs

IV. Strategic Plan Outcomes

V. Update on Name Change

A. Alvin working on memo – consistent with what Academic Senate recommendation

University of Hawai`i Maui College

Our Community’s College

B. Follow-up - Alvin to look at other campuses how they distinguish campus and centers.

VI. Unemployment in the County of Maui

VII. Update on Community Forum

VIII. Program Reviews