Manoa Faculty Senate Agenda January 18, 2006

Wednesday
3:00 pm
Crawford Hall, 105

1. Approval of December 7, 2005 minutes (10 minutes)
2. Chair's report (Robert Bley-Vroman) (10 minutes)
3. Address by Chancellor Denise Eby Konan (20 minutes; 10 minutes discussion)
4. Senate Executive Committee (10 minutes)
   Reports:
   • Formation of a Senate Task Force on Manoa-System Structure
   • Formation of Search Committee for Manoa Chancellor
5. Committee on Administration and Budget
   • Resolution on Rate of Return on Housing Investments (10 minutes)
   • Resolution Calling for New Proposals Regarding Faculty Housing (25 minutes)
6. Committee on Faculty Service (5 minutes)
   Announcements:
   • Special election to fill vacancy on the Senate Executive Committee
   • Regular election of Senators for 2006-2008
7. Committee on Professional Matters (15 minutes)
   • Resolution on Non-Permanent-Resident Faculty
8. New business
   (including resolutions from the floor)
9. Adjourn