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Manoa Faculty Senate Executive Committee Minutes of May 1, 2006

Vice-Chair J. Tiles called the meeting to order at 3 p.m., with Kent, Lampe, Ramsey, and Rutter present. Chair Bley-Vroman was in Vietnam. After 4 p.m., the SEC met with VC Smatresk about numerous academic issues

Standard Items: Minutes were revised and approved for the April 17 and the April 24 meetings. Vice-Chair Tiles described a Manoa Council meeting, where Chancellor Konan presented a taking-stock report (to be given to the President later).

The SEC revised and approved a joint evaluation of the three candidates for VCS.

The SEC discussed a summary statement about the three candidates for VPAPP.

The SEC discussed the agenda for the May senate meeting, and decided against making a "flexible spending" statement at this time about tuition revenue.


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