Manoa Faculty Senate Agenda January 21, 2009

The next Senate meeting is Wednesday January 21 in the Architecture Auditorium at 3:00p.m. Here is the agenda.

1. Approval of minutes of   December 12, 2008, Senate Meeting

2. Chair’s report

            2.1. David Chin, Senate Parliamentarian

            2.2. Budget Working Group

            2.3. Status of PBRC report

            2.4. VCAA search

            2.5. Presidential search

            2.6. Senate elections

3. Old business

            3.1. Resolution on Director Search for the Cancer Research Center Of Hawaii

            3.2. Resolution to Establish a Standing Committee of the Faculty Senate: Committee on Assessment

            3.3. Resolution to Include Student Learning Outcomes onUHM-1 & UHM-2 Forms

            3.4. Update on Process Committee

4. New business

            4.1. Resolution to Approve a Bachelor of Arts in Creative Media

            4.2. Faculty Senate response to the report of the Chancellor’s Process Committee

            4.3. Approve meeting of Congress on February 18

Aloha,
Klaus Keil
Manoa Faculty Senate Chair