Manoa Faculty Senate Agenda, February 16, 2005

February 16, 2005 - Wednesday - 3:00 pm - Law Classroom 2

1. Approval of January 19, 2005 minutes (5 minutes)
2. By-Laws (10 minutes)
3. ACCFSC Resolution on Banner (15 minutes)
4. Gary Ostrander, VCR (20 minutes)
5. Response to the Consultation on the Kakaako/JABSOM report from SEC and CAPP (20 minutes)
6. Status report from Ad Hoc Committee on Classified and Proprietary Research and Related Matters (25 minutes)
7. Other business/unstructured discussion (as time or members deem necessary)

Manoa Faculty Senate meetings for 2005 at 3:00 pm February 16 - Law Classroom 2 March 16 - (congress/senate) - Crawford 105 Aptril 20 - Law Classroom 2 May 4 - Architecture auditorium