Friday, December 5, 2003

8: 30 a.m., Ka Lama 102



PRESENT:     Kate Acks, Pat Adams, Vaughn Baker, Scott Broadbent, Kathryn Fletcher, Marge Kelm, Robyn Klein, Bev Lashley, Paul Levinson, Diane Meyer, Karen Muraoka, Wallette Pellegrino,  Suzette Robinson, Clyde Sakamoto, Alvin Tagomori, David Tamanaha, flo wiger


EXCUSED:     Jeannie Pezzoli, Kiope Raymond, Marvin Tengan


ABSENT:        Eric Arquero, Steve George



“5 to 4” Funding Status

·         Mike U. is estimating what resources and methodology might be.   His office will calculate qualified faculty based on the information they have on campuses.  Campuses with underloaded faculty will be in better shape.  He will be presenting proposal.  We should know by the next meeting.




Classroom Exchange:  CO2 for Ka Lama 202



Alternate Energy Developments:  MECO, HI Pac Wind, Renewable Hawaii


An application has been submitted to HEI to have Renewal Hawaii Inc. fund and MCC project to explore wind alternative energy.  A copy of the application was circulated.  We have until April to decide whether we want to move forward based on campus and community feedback.  David Koyle from Hi Pac Wind will be at the next Academic Senate meeting to explain the proposal.


Culinary Commercial Enterprise Revolving Fund Status


ABIT Progress


OHA Support




Additional $400k for Baccalaureate and Community College Infrastructure Development


Vice Chancellor, Dean, Directors’ Reports









Student Services




Banner will be on the agenda for our next meeting.  Paula Purdy and her group are developing a proposal to bring before the committee.  



University Center



Administrative Services


Office of Continuing Education and Training




Other Items





Next Meeting

Our next Executive Committee meeting is scheduled for Friday, December 19, 2003, 8:30 a.m. in Ka Lama 102.  Agenda items will include position conversion, banner, contract renewals.