Manoa Faculty Senate Agenda September 20, 2006

1. Welcome to senators and introduction of the members of the SEC
2. Approval of May 3, 2006 minutes
3. Actions over the summer by SEC on behalf of Senate: appointments to GEC and its Boards (see Attached)
4. Committee Reports
   Chairs of standing committees will report briefly on what they will be working on this semester and introduce whatever resolutions their committees have brought to the Senate
   
   • Committee on Professional Matters (CPM)
   • Committee on Faculty Service (CFS)
   • Committee on Athletics (CA)
   • General Education Committee (GEC)
   • Committee on Research (COR)
   • Committee on Academic Policy and Planning (CAPP)
   • Committee on Student Affairs (CSA)
   • Committee on Administration and Budget (CAB)

5. Chair's report of issues encountered by SEC over the summer
6. Unstructured discussion until 4:25 p.m.
7. Brief report on plans for centennial celebrations by Wendy Pearson
8. Report on WASC visits this year by VCAA Neal Smatresk
9. Adjourn at 5:00 p.m.