Manoa Faculty Senate Agenda: January 19, 2011

I. Call to Order

II. Approval of December 20, 2011 minutes

III. Chair’s report; Act 179, Faculty Budget Workshop, Senate/Admin Retreat, Gmail, Sp 2011 Committee Charges 

IV. Presentations;

1. David Hafner, Assistant Vice Chancellor for Campus Services – Custodial Issues (3:10 pm – 3:25 pm) PPT

2. Jim Donovan, Director of Athletics – Financial Plan for Athletics & Knights Report (3:30 pm– 3:50 pm PPT

V. New Business

1.  MAC:

Resolution on Student Learning Outcomes

2.  CFS:

Proposed Amendment to Congress and Senate Bylaws - Senate turnover

Proposed Amendment to Congress and Senate Rules of Order - Voting methods

3.  COA:

Motion to Invite Athletic Director to Address the Senate Annually

4.  CAPP:

Report on Repeated Course Grading Options

5.  CPM:

Report on Faculty Fellowship Policy

6.  CAB:

Proposed Amendment to Congress and Senate Bylaws (Absenteeism)

Results of Absence Survey

2010 - 2011 Senate Attendance Record (Senators are unnamed)

VI. Adjournment