Manoa Faculty Senate Agenda January 20, 2010

The next Senate meeting will be Wednesday, January 20, 3:00 p.m. in the Architecture Auditorium. Here is the agenda, with optimistic upper bounds on the times:

1. (3:00) Approval of the December 2, 2009 Faculty Senate Minutes
2. (3:05) Chair's Report
3. (3:15) Announcement (CFS)
4. (3:17) Resolutions and Motions
   a) (SEC) Motion on Spring 2010 Faculty Congress
   b) (SEC) Motion of appreciation for LCC faculty senate
   c) (SEC) Resolution on fiscal responsibility, best practice, and unilateral impositions
   d) (SEC) Resolution on the Budget-Prioritization Workgroup
   e) (CAPP+COA) Resolution on Good Academic Standing
   f) (CAPP) Resolution on Nursing
   g) (CPM+COR) Resolution opposing the plan to close the Kewalo Marine Laboratory.
   h) (CPM+COR) Resolution concerning the Process for Selection of a Director for the Cancer Research Center of Hawaii
5. (4:45) CAPP report on Risk Management and accompanying Resolution
6. (4:50) Committee updates
7. (4:55) New Business
8. (5:00) Adjourn