Manoa Faculty Senate Agenda December 10, 2008

The next Senate meeting is Wednesday December 10 in Law School Classroom 2 at 3:00p.m. Here is the agenda.

1. Approval of the November 19, 2008 Faculty Senate Meeting Minutes
2. Chair's Report
   1. Report on the Process Committee
      The Process Committee appointed by Chancellor Hinshaw has met regularly, and its deliberations are summarized at the URL listed below for  perusal by Senators. Mary Tiles and Klaus Keil are members of the Committee, and are available to answer questions. Dean Christine Sorensen, who has chaired the Committee during the absence of the permanent chair, Dean Alan Teramura, will also be at the Senate meeting and is willing to answer questions. A description of the committee, its charge, and constitution is reflected on the Process Committee website at http://www.manoa.hawaii.edu/ovcafo/newprocess/index.html
3. Old Business
   1. CAB Motion on Executive Hires Process
   2. CAPP Resolution to Add SLOs to the UHM-1 & UHM-2 forms
   3. CRCH Director Search Resolution
4. New Business
   1. CAPP Resolution To Approve A Proposal To Establish A Committee On Assessment As A Permanent Committee Of The Manoa Faculty Senate
   2. Progress report on PBRC Reorganization by CAB and COR
   3. Update on the Office of Research Services by Yaa-Yin Fong

Aloha,
Klaus Keil
Manoa Faculty Senate Chair

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