Manoa Faculty Senate Agenda April 19, 2006

Wednesday
3:00 pm
Law Classroom #2

1. Approval of March 15, 2006 minutes (10 minutes)
2. Chair's report (Robert Bley-Vroman)
3. Kathy Cutshaw, VC for Administration, Finance & Operations -- response to recent heavy rains
4. Report on the Sustainability Council (Mary Tiles)
5. Report of the Faculty Athletics Representative (Peter Nicholson)
6. Report on procedures for the SEC election
7. CAPP Resolutions: 1) Resolution to Establish the Social Sciences Public Policy Center and 2) Resolution to Establish a Graduate Certificate in Policy Studies in the Social Sciences Public Policy Center College of Social Sciences
8. COR Resolution: Resolution on Preventing Future Flood Damage on the Manoa Campus
9. CSA Resolution Supporting the Hiring of a Student Enrollment Manager and the Development of an Enrollment Management Program
10. New Business
11. Unstructured discussion as time permits

Website: http://www.hawaii.edu/uhmfs/

Manoa Faculty Senate meetings for 2006 at 3:00 pm
April 19 - Law School Classroom #2
May 3 - Crawford 105

Manoa Faculty Senate Executive Committee:
Chair, Robert Bley-Vroman
Vice Chair, Jim Tiles
Senate Secretary, Martha Staff
SEC Secretary, Tom Ramsey
Bill Lampe
Noel Kent
Sara Rutter