Executive Committee Meeting Agenda

KaLama 102, 8:30am

November 29, 2010

Catching Up After Thanksgiving

UHMC Exec Comm Member Reports:      Concerns around the table

Vice Chancellors’ Brief Reports

                Academic Affairs:            Fall Academic Program and Enrollment Progress: Math Lab Report, Vacancy Ad Preparation,

                Student Affairs:                Spring Enrollments, Student Housing Budget Plan Status, Student Request for Math Support

Administrative Affairs:  Johnson Controls Inc. Proposal, MECO-UHMC status;  Data security; CIP- Science Building, Hawaiian Studies,

Molokai; Chief Information Officer Status

Chancellor Reports:                        UH System Status: Pres. Greenwood/VP Morton/Chair Karr/Vice Chair Hirota on Palauea and other degrees; VP

Morton and VP Johnsrud on Sustainable Sciences and Management

WASC Sr. Meeting with Executive Director Wolff

Other Items:                                      Any other issues that might surface

                BOR Academic Program and Palauea Conservation Preserve Status