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Manoa Faculty Senate Agenda September 15, 2010

3:00 PM, Architecture Auditorium

I.      Chairs Report:

1.    Explanation/intro to governance at start of meeting

a.    http://www.hawaii.edu/uhmfs/index.htm

2.    SEC activity over the Summer

a.    PBRC review process update and M.3101 timing issues

b.    GEO/MWP consolidation

 

II.     Announcements

1.      Service acknowledgements

2.      HH208 available for meetings of faculty

3.      Introduction of standing committee chairs and SEC liaisons

4.      Introduction of Working Group on Graduate Education (WGGE)

5.      Attendance expectation for Senators

    

III.  Old Business
        1.  WASC Update (Guest:  Dasenbrock)

2.  Spring 2010 Budget Task Force Update

 

III.  New Business

1.      Call for October 2010 Meeting of Faculty Congress

2.      Committee reports

a.    CAB:  AVCAFO and Grad Div reorg proposals

     http://www.manoa.hawaii.edu/ovcafo/neworg_charts/index.html

b.     CPM:  T&P update

3.    Fall 2010 Strategic Planning update

4.    Obama Library (Guest:  Perkinson)

5.    Committee on Enrollment Planning report (Guests:Dasenbrock/Hernandez)

6.    Invitation to President Greenwood to address Congress in October

7.    Plans for year  -- Fall 2010 Charges to Standing Committees