Present: Pat Adams, Pam Hoopii, Diane Meyer, Suzette Robinson, Clyde Sakamoto,
Mona Stevenson, Alvin Tagamori, David Tamanaha, flowiger, Jennifer Yoshioka
Fire Lane – PainaWe want to determine
whether the Fire Department will allow the Culinary program to utilize the fire
lane area between the Pa`ina and Ka’aike
buildings to accommodate a growing student population. Ideas from the UHM
architectural students under faculty supervision are being requested.
Program Review Summary was distributed. It is
the latest draft as reviewed with the Department Chairs earlier by flo, Alvin, David, Suzette, Pat and
Diane. It reflects the next tier of requests that are being considered should
the college receive “electricity relief funding” from the Legislature this
year. There are indications that the Legislature would prefer to support
increasing R&M funds which would allow the University the flexibility to
address these types of increasing operational costs in the future. Also, the
Senate is considering placing a cap on CIP and putting affordable projects into
the current services operational budgets. Everyone was encouraged, when on Oahu, to take the time to
express their appreciation to the Legislators for their support. Until the
Legislature is over, we won’t know for certain what we can support. The
executive committee representatives were reminded to keep their constituents
informed of the process. A campus-wide meeting will be held on March 24th.
start recruitment process for those positions with psuedo
positions were identified and discussed
possible positions were discussed; Marketing director, Instructional/Learning
& Suzette were asked to revisit MLI and international student program
direction & directorship position(s)
plan needed before we start recruitment for math position
& TLC stats & program review needs to be considered
to be finalized by next week
Perkins Requests – Suzette provided updates.
Personnel Documents – Everyone was reminded to insure
that personnel requests are complete w/necessary information and attachments
which adequately explain and support the position and identify how it will be
funded. Incomplete requests will be returned.
WestMauiEducationCenter- is being worked on.
TFSF and overall Budget Status – David reported that we are close
to reaching our targeted goals at the reduced level.
names which expressed interest in the dorm housing, need to confirm w/actual
of the dorms has begun & progressing
$625/month which includes cable, internet, phones & weekly cleaning
to spend more time in fundraising
-“Devolotion of Authority” – delegating authority to lower
from Bachman Hall to another location
distributed & explained handouts for the upcoming Tech Fee open meeting
on March 14, 2006, in Ka’aike 105 at .
Resident Student Committee is planning an open house on April