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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
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02 COC MINUTES 2012 01 20.PDF
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03 COC MINUTES 2012 03 09.PDF
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04 COC MINUTES 2012 03 23.pdf
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09 COC MINUTES 2012 06 15.PDF
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10_COC MINUTES 2012 08 17.PDF
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11 COC MINUTES 2012 09 28.PDF
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 16 COC MINUTES 2013 01 18.pdf
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 17 COC MINUTES 20130118.pdf
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18 COC MINUTES 20130315.pdf
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20 COC MINUTES 20130426.pdf
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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.
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23 coc 2013 10 25 minutes.pdf
Approved minutes
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Approved minutes
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 25 coc 2013 12 06 minutes.pdf
Approved minutes.
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 26 coc 2013 12 17 minutes.pdf
Approved.
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 27 coc 2014 01 17 minutes.pdf
Approved.
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28 coc 2014 01 31 minutes.pdf
Approved.
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 28 coc 2014 02 03 secretariat recommendations response.pdf
Draft document that pulls together responses from three COC sessions.
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 29 coc 2014 02 14 minutes.pdf
Draft of minutes after comments round
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 30 coc 2014 02 28 minutes.pdf
Approved.
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 30 coc 2014 02 28 secretariat recommendations stabilization.pdf
First draft.
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 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.
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33 coc 2014 04 11 minutes.pdf
Approved minutes.
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 33 coc 2014 04 11 recommendation student group advisors.pdf
Draft
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 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.
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 35 coc 2014 05 09 Holiday.txt
35 coc 2014 05 09 Holiday
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 36 coc 2014 05 23.txt
CoC did not convene.
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37 coc 2014 06 06.txt
Membership during summer transition.
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 37 coc 2014 06 12 Potential Committee Changes for AY14-15.txt
Potential Committee Changes for AY14-15
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 38 coc 2014 06 20.txt
CoC did not convene.
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 39 coc 2014 07 04.txt
CoC did not convene.
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 40 coc 2014 08 29 discussion.pdf
No quorum. Discussion only. Proposed notes.
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 41 coc 2014 09 26 minutes.pdf
Adopted 21 November 2014
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 42 coc 2014 10 24.txt
United Nations day holiday.
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43 coc 2014 11 21 minutes.pdf
Minutes as modified and adopted 16 Jan 15
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 44 coc 2015 01 16 minutes.pdf
Minutes approved 13 February 2015
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 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
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 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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