MĀNOA FACULTY SENATE
COMMITTEE ON PROFESSIONAL MATTERS (CPM)
Meeting Agenda
October 1, 2015
4:00 PM – 5:00 PM
Hawaii Hall, 208
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES
3. CHAIR’S REPORT
4. CTAHR SENATE RESOLUTION ON ASSISTANT EXTENSION AGENT HIRING MINIMUM
QUALIFICATIONS (Invited Guest: Robert Paull, former CTAHR faculty senator and current Mānoa Faculty
Senator)
5. DEVELOPMENT OF A FACULTY CODE OF CONDUCT (Invited Guest: Miriam Stark, Professor, Department of
Anthropology)
6. FACULTY INPUT IN THE DEVELOPMENT AND IMPLEMENTATION OF POLICIES REGARDING
CONFLICTS OF INTEREST AND GRIEVANCES WITH AN EMPHASIS ON CONSEQUENCES RESULTING
FROM DOCUMENTED WRONGDOINGS
7. STATUS OF THE INVESTIGATION INTO COMPLAINTS OF THE ALLEGED BEHAVIOR OF VCAA REED
DASENBROCK
8. THE EXTENT TO WHICH THE FACULTY SENATE IS REPRESENTED ON COMMITTEES CREATED BY THE
ADMINISTRATION
9. NEW BUSINESS
10. ADJOURNMENT
UNIVERSITY OF HAWAI’I AT MĀNOA FACULTY SENATE
2500 Campus Road • Hawai’i Hall 208 • Honolulu, Hawai’i 96822
Phone: (808) 956-7725 • Fax/Polycom: (808) 956-9813
E-Mail: uhmfs@hawaii.edu • Website: http://www.hawaii.edu/uhmfs/
An Equal Opportunity/Affirmative Action Institution