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Master Planning and Space Allocation Committee - Directives

 

 

Charge: To make recommendations concerning short, mid and long term facilities use, and plan for renovation of existing facilities and construction of new facilities.

Line of Authority: The committee reports to the Chancellor.

Leadership: Chancellor appoints a chair.

Membership: Representation across college. Volunteers are appointed by their respective administrator. Term limits are staggered for two year.

Decision-making:

Decision-making Protocol:

Documentation: Minutes are taken and kept.

Termination date: No set term length.


Quorum: 1 more than 50% of membership


Unit/Department Representative

Appointed by

1-year
2010
2-year
2010-2011
2-year
2011-2012
2-year
2012-2013
Social Sciences VCAA X   X  
Natural Sciences VCAA   X   X
Humanities VCAA X   X  
Math/Bus Ed VCAA   X   X
Language Arts VCAA X   X  
Academic Support VCAA   X   X
Student Services VCSS X   X  
Student Services VCSS   X   X
Student Services VCSS X   X  
Student VCSS   X   X
Administrative Service VCAS X   X  
Administrative Service VCAS   X   X
ETC - Honolulu Dir CTE X   X  
ETC -OCET/Windward Dir CTE   X   X
Ke Kumu Pali Council   X   X
Chair, VC Administrative Services
(votes only for tiebreaker)
Chancellor        
Ex-Officio, non-voting members          
Committee Resource - CIP Liaison    
Vice Chancellor for Academic Affairs  
Vice Chancellor for Student Affairs  
Director of OCET/ETC  

 

 

page last updated: April 28, 2014

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