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Manoa Faculty Senate
Committee on Professional Matters
Minutes: October 13, 2009, 4:00 pm, Hawaii Hall 208

Present: Ronald Bontekoe, Ariana Eichelberger, Thanh Truc Nguyen, Meda Chesney-Lind, Milton Diamond, Lilikala Kame'eleihiwa, Sheri Fong, Martin Rayner: SEC Liaison

Excused: Luciano Minerbi, David Griffith, Kim Holland, John Engel, David Sanders

Called to order at 3:16pm by Nguyen

Statement and Resolution Discussion

• Committee Reviewed AAUP document Recommended Institutional Regulations on Academic Freedom & Tenure

• Crafted a statement to be shared with public

• Crafted a resolution to be submitted to the SEC (and later BOR)

Next meeting: November 4, 2009, 3:00-5:00pm Hawaii Hall Room 208

Adjourned at 4:47pm

Respectfully submitted by

Thanh Truc Nguyen