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Manoa Faculty Senate Executive Committee Minutes of September 13, 2004

President Tom Schroeder called the meeting to order at 3 pm. Hilgers, Dator, Bley-Vroman, Uchida, Lukas, and Ramsey were also present. The meeting was held in Hawaii Hall, and was followed by a meeting with Chancellor Englert and many of his staff.

Agenda Item 1: The minutes for August 23 were amended and then approved.

Agenda Item 2: TS reported on numerous meetings, including the Board of Regent's meeting.

Agenda Item 3: each committee liaison reported, in writing or in person, on the work of their committees.

Agenda Item 4: the SEC will meet with Vice Chancellor Neal Smatresk at 2 pm on Monday, September 20. An agenda was decided.


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