Manoa Faculty Senate Executive Committee Minutes of January 7, 2008

Present: Linda, Lei, David, Mary

3:15 pm

1. The minutes for December 17 were approved.

2. The schedule for VCAA visits and SEC meetings with candidates has been announced,

3. CAPP: Peter Quigley met with Lei and Susan Hippensteel.  After the Assessment hire is done he will meet with CAPP.

4. It was agreed that the videotape of the Johnsrud System strategic plan meeting should be circulated to CAB.

5. CFS has had few requests to fill service vacancies. David will get information and report to SEC.  CFS still has to agree procedures for voting, get a constituency list, and ask the Senate to approve the procedures.  The Senate meeting is 23 January and hopefully we will have procedures by then. 

6. The FAR should be on the agenda for the January Senate meeting.

7. Agenda for meeting with Virginia

            Charter – alternative language

            Davis compression information

            Arts and Sciences status report

            Budget advisory committee and campus priorities

8. Agenda for VC Ostrander (2:30 14 January)

            New Dean of JABSOM

            Graduate faculty again, given what is actually on the web site

            His plans once he can hand over JABSOM to the new dean

            It was suggested that Peter Garrod should be invited.

Meeting Adjourned 4:00 pm.

Respectfully submitted
Mary Tiles

Contact dave at math.hawaii.edu with comments regarding this site.