Manoa Faculty Senate Agenda Feb 15, 2006

Wednesday
3:00 pm
Law Classroom #2

1. Presentation by Faculty Ambassadors Program
   See www.hawaii.edu/uhmfs/faculty_ambassadors/
2. Approval of January 18, 2006 minutes (10 minutes)
3. Chair's report (Robert Bley-Vroman) (10 minutes)
   1. UARC status report
   2. External Evaluation of Facilities Management
   3. External Review of International Programs and Services
   4. Search for System Vice President of Academic Planning and Policy
   5. Search Advisory Committee for permanent chancellor
   6. Need to clarify System-Manoa relationship
4. Senate Executive Committee (15 minutes)
   Resolution on the need for adequate capacity at Manoa and the right distribution of functions between System and Manoa
   Resolution regarding NCHEMS
5. Committee on Professional Matters (10 minutes)
   Unfinished business: Resolution on Non-Permanent-Resident Faculty
6. Committee on Administration and Budget (25 minutes)
   1. UH Faculty Retiree Resolution
   2. Resolution Regarding Vice President for Student Affairs
   3. CAB Memo to VP for Budget and Finance
7. Committee on Faculty Service (Elections Officer) (5-10 minutes)
   1. Report of special election for vacancy on Senate Executive Committee
   2. Report on procedures for Senate elections for 2006-2008
8. New Business
9. Unstructured discussion as time permits