Executive Committee Meeting
December 11, 2009
Agenda
I. Student Services - Report on developments by Vice Chancellor
A. Spring Enrollment to date
|
Date |
Spring ‘10 |
Last Year |
nth day of registration |
No. of registrants last year (nth day) |
Continuing |
New returning or transfer |
Applications |
Last Year |
|
11-13-2009 |
2127 |
716* |
12 |
1418 |
1779 |
348 |
959 |
430 |
|
11-17-2009 |
2337 |
1158 |
16 |
1600 |
1922 |
415 |
1076 |
479 |
|
11-30-2009 |
2902 |
1763 |
28 |
2121 |
2314 |
588 |
1244 |
681 |
|
12-08-2009 |
3242 |
2182 |
34 |
2350 |
2496 |
746 |
1391 |
798 |
|
12-11-2009 |
|
|
|
|
|
|
|
|
II. Administrative Services - Report on developments by Vice Chancellor
A. Update on Lay-offs and Furloughs
B. Update on Collective Bargaining
C. Revenues for Fall ’09 and Spring ‘10
D. Preparation for increased enrollment
1. Follow-up - Bookstore needs to be notified of increased enrollment – Diane and John McKee
E. Last day of payment and Purge – December 18, 2009
1. Follow-up - Katie to get the word out that students need to make payments before offices close for winter.
i. Katie to be sending message out through email and posting on website.
F. Health Center – Open during the break
1. Follow-up - Katie to remind students to obtain their MMR.
G. Update on Campus closure over Breaks
III. Academic Affairs – Report on developments by Vice Chancellor
IV. Cultural and Natural Resources Management Proposal – Next Step
A. Follow-up - Associate in Technical Studies degree – SR looking into it.
1. SR to meet with Kiope and Ann
V. Internal Marketing Activities and Status
A. E-newsletter
VI. Update on Hale Haumana
VII. Program Review Summary
VIII. Netbook Report
IX. Obama Initiatives
A. Educate to Innovate
1. Update on VCs meeting on Dec. 10, 2009.
B. American Graduation
1. VCs – system wide proposal – SR to share with Exec Committee the focus of the system proposal.
X. Dr. Moe – Hyechong University (4,500 students)
A. Lori to review WASC parameters for exchanges.
XI. Convocation Preparation
A. January 4, 2009
1. 8:30 a.m. – breakfast
XII. Update on John Squires Visit to MCC.
XIII. BS – SR and CS - Ocean Sciences - to meet with Judy Lemus
XIV. Maui Sustainability Committee – Official Organization Status
XV. Terri Cannon – WASC – Overview
XVI. Maui Research and Technology Park – Master Plan
Please find attached PDFs of the Program Review Summary and IPED Report. Please review and bring with you to the meeting. Thank you.