Manoa Faculty Senate Agenda May 6, 2009

The next Senate meeting is Wednesday May 6 in the Architecture Auditorium at 3:00p.m. Here is the agenda.

1.             Approval of the April 15, 2009 Faculty Senate Meeting minutes

2.             Chair's Report and Closing Remarks

3.             Old Business: No items

4.             New Business:    

                a.             Introduction of VCAA Reed Dasenbrock

                b.             CAPP: Resolution to Approve the BS/Computer Engineering
                                  Full Proposal for a BS in Computer Engineering

            c.         CFS: Introduction of the New Senate Executive Committee

            d.         Closing Reports

                        1)         Committee on Administration and Budget

                        2)         Committee on Academic Policy and Planning
                                    Summary of Recommendations to the SEC

                        3)         Committee on Athletics

                        4)         Committee on Faculty Service

                        5)         Committee on Professional Matters

                        6)         Committee on Research

                        7)         Committee on Student Affairs

                        8)         General Education Committee

Aloha,
Klaus Keil
Manoa Faculty Senate Chair