Mānoa Faculty Senate Committee on Research
Minutes of October 28, 2009
Attendance:
|
J. Maddock (chair) |
X |
K. Claypool |
|
D. Garmine |
|
I. Wen |
x |
M. Crosby (SEC) |
|
|
K. Bridges |
x |
R. Cooney |
x |
J. Inazu |
x |
A. Wieczorek |
|
|
|
|
M. Brooks |
|
P. Donegan |
|
R. Richmond |
x |
|
|
|
|
|
M. Burkett |
|
G. Erdem |
|
B. Shiramizu |
x |
|
|
|
|
|
Subject |
Discussion |
Action/Strategy |
Status |
|
Call to order |
· 3:35pm |
|
|
|
Graduate/Professional Tuition Committee |
Richmond willing to serve |
Maddock to inform Lassner of Richmond’s appointment |
|
|
PBRC/Kewalo Marine Lab Resolution |
Motion introduced by Richmond Seconded by Cooney Passed unanimously |
Maddock to send approved resolution to Crosby for discussion at the next full Senate meeting |
|
|
CRCH Director Search Resolution
|
Resolution presented by Cooney Discussion of breaking up procedural violations and issues violating the general spirit of faculty involvement in university governance. |
Cooney to revise and send back to COR. |
|
|
Other business |
No other business was presented. Meeting adjourned at 4:28pm. |
|
|
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