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Manoa Faculty Senate Executive Committee Minutes of May 20, 2004

Present: Robert Bley-Vroman, James Dator, Martha Crosby, Thomas Hilgers, Roger Lukas, Tom Ramsey, Thomas Schroeder, Mary Tiles, Janice Uchida, and Charlotte Mitsutani.

Absent: Jill Nunokawa,

Vice Chair T. Schroeder called the meeting to order at 9:02 a.m.

1. The minutes of 5/17/04 were approved as amended.

2. Vice Chair's report

SEC can expect summer discussions to involve

-items discussed by MME and MLT (chair is member of both)
-items taken up by BOR that are of concern to FS
-biennial budget processes and issues
-personnel evaluations that affect UHM
-status of JABSOM
-unit reorganization proposals
-articulation
-Strategic Plans
-research infrastructure
-FS priorities for AY05
-etc.

3. 04-05 SEC governance

After receiving commendations for their dedication, Tiles and Crosby, whose SEC terms (along with that of Nunokawa) are ending, left the meeting. New and continuing members elected their leadership team.

a. Tom Schroeder was elected SEC chair
b. Tom Hilgers was elected SEC vice chair
c. Tom Ramsey was elected SEC secretary
d. Jim Dator accepted appointment as secretary to the Faculty Senate
e. Standing Committee liaisons will be
-CAPP: Uchida
-CSA: Lukas
-CAB: Bley-Vroman
-CPM: Uchida
-CFS: Hilgers
-CA: Dator
-CR: Lukas
-GEC: Ramsey

The meeting was adjourned at 10:21a.m.

Respectfully submitted,

Thomas Hilgers


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