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COM-FSM > Committee Minutes > Council of Chairs

Council of Chairs

Page last modified 09:36, 27 Jan 2015 by Dana_Lee_Ling

     

    Titles/Reps

    Name

    Curriculum & Assessment

    Susan Moses

    Human Resources

    Marylene Bisalen

    Finance

    Doman Daoas

    Student Success Committee

    Mike Ioanis

    Recruitment, Admission and Registration

    Jeffrey Arnold

    Information Communication and Technology

    Shaun Suliol

    Facilities & Campus Environment
    Cafeteria

    Dana Lee Ling
    Dana with baby

    Faculty and Staff Senate Vice Chair

    Kasiano Paul

    Calendar of meetings 2014 - 2015

    13:00 Friday 29 August 2014 Board conference room Palikir
    13:00 Friday 26 September 2014 Board conference room Palikir
    13:00 Friday 24 October 2014 Board conference room Palikir
    13:00 Friday 21 November 2014 Board conference room Palikir
    13:00 Friday 19 December 2014 Board conference room Palikir
    13:00 Friday 16 January 2015 Board conference room Palikir
    13:00 Friday 13 February 2015 Board conference room Palikir
    13:00 Friday 13 March 2015 Board conference room Palikir
    13:00 Friday 10 April 2015 Board conference room Palikir
    13:00 Friday 08 May 2015 Board conference room Palikir
    13:00 Friday 05 June 2015 Board conference room Palikir
    13:00 Friday 03 July 2015 Board conference room Palikir

    Attach file

    Files55

    FileSizeDateAttached by 
     00 coc 2012 03 16 terms of reference.pdf
    Terms of Reference
    		30.94 kB11:53, 13 Oct 2013Dana_Lee_LingActions
    01 COC MINUTES 2011 11 14.PDF
    No description
    		61.5 kB10:55, 18 Feb 2013Marian_Gratia_MedallaActions
    02 COC MINUTES 2012 01 20.PDF
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    		59.5 kB10:56, 18 Feb 2013Marian_Gratia_MedallaActions
    03 COC MINUTES 2012 03 09.PDF
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    		69 kB10:57, 18 Feb 2013Marian_Gratia_MedallaActions
    04 COC MINUTES 2012 03 23.pdf
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    		83 kB11:01, 18 Feb 2013Marian_Gratia_MedallaActions
    05 COC MINUTES 2012 04 11.PDF
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    		74 kB11:02, 18 Feb 2013Marian_Gratia_MedallaActions
    06 COC MINUTES 2012 05 08.PDF
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    		70.5 kB11:04, 18 Feb 2013Marian_Gratia_MedallaActions
    07 COC MINUTES 2012 05 18.PDF
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    		76 kB11:07, 18 Feb 2013Marian_Gratia_MedallaActions
    08 COC MINUTES 2012 05 18.PDF
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    		76.5 kB11:08, 18 Feb 2013Marian_Gratia_MedallaActions
    09 COC MINUTES 2012 06 15.PDF
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    		82.5 kB11:09, 18 Feb 2013Marian_Gratia_MedallaActions
    10_COC MINUTES 2012 08 17.PDF
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    		53 kB10:38, 18 Feb 2013Marian_Gratia_MedallaActions
    11 COC MINUTES 2012 09 28.PDF
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    		64 kB10:39, 18 Feb 2013Marian_Gratia_MedallaActions
    12 COC MINUTES 2012 10 12.PDF
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    		64 kB10:42, 18 Feb 2013Marian_Gratia_MedallaActions
    13 COC MINUTES 2012 11 07.PDF
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    		59 kB11:13, 18 Feb 2013Marian_Gratia_MedallaActions
    14 COC MINUTES 2012 11 23.PDF
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    		64 kB10:44, 18 Feb 2013Marian_Gratia_MedallaActions
     15 COC MINUTES 2012 12 07.pdf
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    		95.6 kB11:21, 18 Feb 2013Marian_Gratia_MedallaActions
     16 COC MINUTES 2013 01 18.pdf
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    		100.14 kB11:17, 18 Feb 2013Marian_Gratia_MedallaActions
     17 COC MINUTES 20130118.pdf
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    		118.21 kB18:17, 2 May 2013Marian_Gratia_MedallaActions
    18 COC MINUTES 20130315.pdf
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    		79 kB12:04, 17 Apr 2013Marian_Gratia_MedallaActions
    19 COC MINUTES 20130412.pdf
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    		55 kB18:18, 2 May 2013Marian_Gratia_MedallaActions
    20 COC MINUTES 20130426.pdf
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    		57 kB11:45, 6 May 2013Marian_Gratia_MedallaActions
    21 coc 2013 09 27 minutes.pdf
    Approved minutes in PDF format
    		250.15 kB15:40, 11 Oct 2013Dana_Lee_LingActions
     22 coc 2013 10 11 minutes.pdf
    Minutes approved 25 October 2013.
    		137.5 kB10:39, 27 Oct 2013Dana_Lee_LingActions
    23 coc 2013 10 25 minutes.pdf
    Approved minutes
    		84.62 kB16:02, 3 Dec 2013Dana_Lee_LingActions
    24 coc 2013 11 22 minutes.pdf
    Approved minutes
    		86.55 kB14:30, 8 Dec 2013Dana_Lee_LingActions
     25 coc 2013 12 06 minutes.pdf
    Approved minutes.
    		113.9 kB13:33, 8 Jan 2014Dana_Lee_LingActions
     26 coc 2013 12 17 minutes.pdf
    Approved.
    		87.07 kB11:14, 9 Jan 2014Dana_Lee_LingActions
     27 coc 2014 01 17 minutes.pdf
    Approved.
    		72.91 kB13:32, 21 Jan 2014Dana_Lee_LingActions
    28 coc 2014 01 31 minutes.pdf
    Approved.
    		85.36 kB11:34, 4 Feb 2014Dana_Lee_LingActions
     28 coc 2014 02 03 secretariat recommendations response.pdf
    Draft document that pulls together responses from three COC sessions.
    		86.21 kB11:32, 4 Feb 2014Dana_Lee_LingActions
     29 coc 2014 02 14 minutes.pdf
    Draft of minutes after comments round
    		70.57 kB13:05, 18 Feb 2014Dana_Lee_LingActions
     30 coc 2014 02 28 minutes.pdf
    Approved.
    		52.56 kB08:25, 28 Mar 2014Dana_Lee_LingActions
     30 coc 2014 02 28 secretariat recommendations stabilization.pdf
    First draft.
    		70.37 kB20:38, 28 Feb 2014Dana_Lee_LingActions
     31 coc 2014 03 14.txt
    Placeholder: No meeting due to faculty workshop
    		104 bytes08:25, 28 Mar 2014Dana_Lee_LingActions
    32 coc 2014 03 28 minutes.pdf
    Approved.
    		48.94 kB15:21, 28 Mar 2014Dana_Lee_LingActions
    33 coc 2014 04 11 minutes.pdf
    Approved minutes.
    		46.09 kB13:21, 25 Apr 2014Dana_Lee_LingActions
     33 coc 2014 04 11 recommendation student group advisors.pdf
    Draft
    		36.2 kB21:31, 13 Apr 2014Dana_Lee_LingActions
     34 coc 2012 03 16 terms of reference.pdf
    Proposed TOR modification
    		47.81 kB13:20, 25 Apr 2014Dana_Lee_LingActions
     34 coc 2014 04 25 minutes.pdf
    Proposed draft minutes remain in place. Changes in membership inveighed against formal approval.
    		52.5 kB12:59, 29 Apr 2014Dana_Lee_LingActions
     35 coc 2014 05 09 Holiday.txt
    35 coc 2014 05 09 Holiday
    		25 bytes14:58, 23 May 2014Dana_Lee_LingActions
     36 coc 2014 05 23.txt
    CoC did not convene.
    		102 bytes15:02, 23 May 2014Dana_Lee_LingActions
    37 coc 2014 06 06.txt
    Membership during summer transition.
    		848 bytes14:24, 4 Jul 2014Dana_Lee_LingActions
     37 coc 2014 06 12 Potential Committee Changes for AY14-15.txt
    Potential Committee Changes for AY14-15
    		4.76 kB13:54, 4 Jul 2014Dana_Lee_LingActions
     38 coc 2014 06 20.txt
    CoC did not convene.
    		22 bytes13:48, 4 Jul 2014Dana_Lee_LingActions
     39 coc 2014 07 04.txt
    CoC did not convene.
    		47 bytes13:48, 4 Jul 2014Dana_Lee_LingActions
     40 coc 2014 08 29 discussion.pdf
    No quorum. Discussion only. Proposed notes.
    		37.22 kB15:15, 29 Aug 2014Dana_Lee_LingActions
     41 coc 2014 09 26 minutes.pdf
    Adopted 21 November 2014
    		41.55 kB09:14, 18 Oct 2014Dana_Lee_LingActions
     42 coc 2014 10 24.txt
    United Nations day holiday.
    		19 bytes09:17, 18 Oct 2014Dana_Lee_LingActions
    43 coc 2014 11 21 minutes.pdf
    Minutes as modified and adopted 16 Jan 15
    		46.67 kB16:56, 16 Jan 2015Dana_Lee_LingActions
     44 coc 2015 01 16 minutes.pdf
    Minutes approved 13 February 2015
    		195.14 kB14:41, 17 Feb 2015Dana_Lee_LingActions
     45 coc 2015 02 13 minutes.docx
    Adopted 27 March.
    		18.56 kB12:00, 15 Jun 2015Dana_Lee_LingActions
     46 coc 2015 03 27 special meeting notes.txt
    Notes from a special meeting convened 27 March
    		4.67 kB12:03, 15 Jun 2015Dana_Lee_LingActions
     47 coc 2015 04 07 agenda with discussion.txt
    agenda with discussion
    		3.67 kB12:06, 15 Jun 2015Dana_Lee_LingActions
     47 coc 2015 04 12 dissolution.pdf
    Background paper on dissolution of CoC written for EC
    		65.78 kB11:54, 15 Jun 2015Dana_Lee_LingActions
     47 coc 2015 05 10 minutes- NOT ADOPTED BY COMMITTEE.pdf
    No description
    		71.88 kB16:09, 15 Jun 2015Shaun_SuliolActions

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