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Manoa Faculty Senate Agenda March 19, 2008

Fellow Senators,

The next Senate meeting is Wednesday March 19 at 3 PM in the Architecture Auditorium.  Here is the agenda.

1.   Approval of Minutes of Feb 20, 2008

2.   Chair’s report

      A.  Update on VCAA Search

      B.   A&S Reorganization Status

      C.  CAB memo on International Programs sent to Chancellor by SEC

      D.  Call for participation in WASC Capacity & Preparatory Review (see attachment)

3.   CPM: Resolution on Tenure/Promotion Dossier Simplification (see attachment)

4.   CAB: report on budget priority survey

5.   CFS: report on Senate Elections

6.   Mary Tiles: Sustainability Courses, Kuleana program, Climate Change Commission

7.   New Business

Aloha,
David Chin
Manoa Faculty Senate Chair




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