The Sept. 10, 2010 Executive Committee Meeting is rescheduled to Sept. 7, 2010.  Please adjust your calendars accordingly.  The following is the agenda to the Sept. 7, 2010 Executive Committee Meeting.  Thank you.

Executive Committee Meeting

September 7, 2010

Ka Lama 102

8:30 a.m.

AGENDA

I. Agenda for Sept. 7, 2010 Executive Committee Meeting

a. Follow up on WASC/Strategic Planning

i. Alternate Accreditation Process

ii. Status Report – Diane

iii. Timeline – Institutional Plan

1. Themes – 10/1/2010

2. Groups

a. Visioning – Kulamanu

b. Assessment – Jan and DG

c. Closing the Loop - Flora

3. Draft – 12/1/2010

4. Focus Group – early Spring

5. Final Draft – 4/1/2011

b. Vice Chancellor Reports

c. Board of Regents

i. BAS – Sustainable Science and Management

ii. AS – Natural Science

iii. Palauea Cultural Preserve

iv. Bond Update

d. Hiring update

e. Other Matters

II. Kulanaa`o

a. Appraisal report  - $13 million

b. DT asked but have not received financial actuals from Carey Lefton

III. Other Matters