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Manoa Faculty Senate Executive Committee Minutes of May 2, 2005

Chairman Tom Schroeder convened the SEC at 3:00 p.m. with Uchida, Dator, Lukas, Hilgers, Ramsey and Bley-Vroman present. Also present were the following members of the new SEC: Jim Tiles, Bill Lampe, and Denise Konan.

  1. The minutes of April 25 were adopted.
  2. The Chair reported.
  3. The committee liaisons reported. CFS is done for the year; their last act was to nominate faculty for the search for a VC for Students. COA met the previous Friday; their on-going concerns include (1) the exact role of the FAR vis--vis the chancellor, COA and AAB and (2) accommodation of students who are out of state on university "business". CAB met with VC Cutshaw. CAPP is expecting some further controversy about ACM. GEC will be meeting this week.
  4. There was some discussion of "release time" for the members of the SEC, and other aspects of the Senate budget.
  5. There was some discussion of the committee assignments. It was decided to name Helen Baroni as Vice Chair of the GenEd Committee (the SEC picks that committee's two officers).
  6. Tentative agreement was reached on a process for a Senate-driven UARC discussion.

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