University of Hawaii Maui College

Executive Committee

Agenda

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