Manoa Faculty Senate Agenda March 18, 2009

The next Senate meeting is Wednesday March 18 in the Architecture Auditorium at 3:00p.m. Here is the agenda.

1. Approval of February 18, 2009 Faculty Senate meeting minutes
2. Chair's Report
   1. Up-date on Budget (Chancellor Virginia Hinshaw), and on Budget Workgroup
      (VC Kathy Cutshaw; Klaus Keil)
   2. Up-date on Meeting of SEC with Standing Committee Chairs, and April 29 “Retreat” of
      SEC and Standing Committee Chairs with Chancellor and the VCs
3. New Business
   1. Special Senate Resolution: Recognition of Charlotte Mitsutani, on the occasion of her retirement
   2. CAPP: Resolution to Approve a Graduate Certificate in Entrepreneurship
   3. CPM: Resolution on Dossier Simplification: Supporting Materials
   4. CFS: Results of the 2009 Senate Elections

Aloha,
Klaus Keil
Manoa Faculty Senate Chair