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Manoa Faculty Congress & Senate Agenda October 20, 2010

3:00 PM, Architecture Auditorium

I.        Call to Order

 

II.       Approval of February 2010 minutes

 

III.    Chair’s report

 

IV.     Chancellor’s Address to Congress (Guest:  Virginia Hinshaw)

 

V.       Adjournment

 

 

4:00 pm Senate Meeting

 

I.        Call to Order

1.     Announcements

 

II.       Approval of Minutes from May 5 and Sept 15 2010

 

III.    New Business

1.     SEC Resolution in Support of Obama Library (Guest:  Robert Perkinson)

2.     SEC Resolution on the Proposal to Abolish PBRC

     CAB Report

     CPM Checklist and Report

     COR Report and Checklist

     http://www.manoa.hawaii.edu/ovcafo/neworg_charts/index.html (opens in new window/tab)

3.     Committee reports

     MAC:   Statement on Faculty Governance of Assessment

     CAPP:  BA in Pac Isl Studies

     COR:   Resolution on the UHM Open Access Policy

     CPM:   Progress report on CPM charges

     COA:   Progress report on COA charges

     CSA:   Progress report on CSA charges

     GEC:   Progress report on GEC charges

 

IV.      Adjournment