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Manoa Faculty Senate Executive Committee Minutes of October 11, 2004

Vice Chairman Tom Hilgers convened the meeting about 3:00 p.m., with Bley-Vroman, Lukas, Dator and Ramsey present. At 4:30 p.m. the meeting adjourned, so that the members could meet with Chancellor Englert from 4:30 p.m. to 6:50 p.m.

1.The minutes were reviewed and approved after revision.

2.The agenda of the pending meeting with Chancellor Englert was reviewed.

3.The agenda for the Oct. 20 Senate meeting was reviewed: CAB and CSA will report on reorganization; all standing committees will report; Chairman Schroeder will report.

4.The administration's provisional agreement about admissions was forwarded to COA.

5.An Honors Program Task Force Report was forwarded to CAPP.

6.The System Level Reorganization Proposal was discussed.

7.The liaisons for RC, GEC, CAB, COA, CSA and CFS reported. COA will soon select the FAR and had specific questions about lines of authority in the UHM reorganization. CFS will issue a general call for volunteers and the SEC will endeavor to get better descriptions of committees.

8.The agenda for the Faculty Congress on Oct. 20 was discussed.


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