Manoa Faculty Senate Agenda February 21, 2007

DRAFT Senate Agenda for February 21st in Law School Classroom #2 at 3:00 p.m.
1. Approval of Minutes of the meeting of January 17 http://www.hawaii.edu/uhmfs/minutes/2006_07/min070117.html
2. CFS Motion to approve appointment of Weilin Qu serve out the remainder of Bruce Liebert's term on the W Focus Board.
3. Motion to approve in principle the report of the task force on assessment. [The report presented to the Senate on January 17 together with a new Preface and list of FAQs will be found at http://www.hawaii.edu/uhmfs/documents/ATF_Proposal.pdf
4. [Possible] Report from the VCRGE and interim Dean of JABSOM on JABSOM financial situation
5. Report from CAB on proposed changes to Charter and By-Laws, see http://www.hawaii.edu/uhmfs/documents/charter_bylaws_rev/ (pdf's of revised documents)
6. Chair's report
   The Strategic Plan and Plans for the Library.
   On the possibility of the Senate taking responsibility for "effective means of professional maintenance of a canon of professional ethics." (Preamble to Senate Charter))
   
7. [Possible] Resolution from CPM calling for change to Faculty Responsibilities website.