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Agenda

September 21, 2005 Wednesday
3:00 pm - Law Classroom 2

  1. Approval of August 31, 2005 minutes (5 minutes)
  2. Chair's report (10 minutes)
    1. Regents' action with regard to RCUH hiring
    2. Status of report on campus-level RTRF spending 2004-2005
    3. Matters referred to standing committees
  3. Senate Executive Committee report (Robert Bley-Vroman)
    1. UARC Process
    2. The Chancellor search: Manoa-driven/Faculty-led
  4. Senate UARC Committee (Sara Rutter, UARC Committee Chair)
    1. Discussion of the UARC Committee report (25 minutes)
    2. Discussion of the Business/Management plan for UARC (25 minutes) (presentation by Vice Chancellor Ostrander)
  5. Standing Committee reports (at about 4:20)
    1. Committee on Faculty Service (Linda Cox, CFS Chair) (15 minutes) Resolution to permit electronic elections (Kim Bridges, CFS Elections Officer) Resolution to permit alternative voting methods (Kim Bridges, CFS Elections Officer)
  6. New Business
  7. Unstructured discussion as time permits

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