Manoa Faculty Senate Agenda January 17, 2007

1. Approval of December 6, 2006 Minutes
2. Setting of Congress date
3. Report by the Vice Chancellor for Students, Francisco Hernandez
4. Report from Task Force on Assessment pdf
5. Report from Senate Standing Committee on Student Affairs on proposed degree pathways agreement in Kapi'olani Community College [attachment]
6. Report from the Senate Standing Committee on Administration and Budget on its conversation with VPAPP Johnsrud about UHWO
7. SEC motion on behalf of the All Campus Council of Faculty Senate Chairs on the enabling legislation SEC Resolution
8. Chair's report
   "Measuring Our Progress": PDF version at pdf
   Proposed System policy on information security
   Status of "conditional tenure"
   On the possibility of full-funding the collective bargaining agreement
   On the possibility of the Senate taking responsibility for "effective means of professional maintenance of a canon of professional ethics."