Present: SEC: Chairman Robert Bley-Vroman, Noel Kent, Bill Lampe, Barry Raleigh, Martha Staff, Jim Tiles and Robert Valliant.
Senate Secretary Charlotte Mitsutani was present.
Decided to organize a 4-person committee: Bley-Vroman, Raleigh, Lampe, Tiles to consider the relationship between the System and Manoa.
Still nothing from the lawyers. The committee believes that the lawyers are taking their time and probably putting other business first.
Tiles pointed out that this will be the only due diligence the contract receives. The BOR has not hired its own lawyers.
The Interim's President's view is that this is in Manoa's hands now. When it gets to the System level, the contract will be looked at then.
The SEC voted to cancel the scheduled Wednesday meeting.
The minutes of Oct 24 were approved with the stipulation that any changes would be submitted within 24 hours.
The Committee on Faculty Service wants a secret ballot on the UARC issue. It feels that there has been enough intimidation.
CFS needs to name one person to serve on the search committee for a Director of Financial Aid.
The Committee decided not to put materials offered by Kyle Kajihiro on the UARC website. A link was sufficient.
The meeting adjourned at 4:30pm.