Attending: Jon Blumhardt, Linda Buck, Keala Chock, Monir Hodges, Mieko Matsumoto, Gordon Pang and Patrick Patterson

Old Business

1. Report on Excellence in Education Day

2. Faculty Development Funding
   Below is a chart of funding requests received by the committee:
   Approved funding 2010-2013
   Spring 2013
   

   Fumiko Takasugi $1154.00
   Steven H. Fukuoka $99.00
   Lena Low $1200.00
   Lianne Nagano $2000.00
   Michael Ferguson $171.00
   Sally Dunan $2000.00
   Christopher J. Kuahine $429.20
   Christopher J. Kuahine $99.00 Jerry Cerny $349.00
   

   Total $8351.43

   Comments: All agree to fund this list and we will send out an e-mail letting faculty know that first-come, first-serve basis requests for professional memberships will be funded to the degree possible. All present agreed to fund this position.

   Funds granted from regular Faculty Develoment Account:

   Monir Hodges COSE $300
   Mieko Matsumoto $99.53
   Fumiko Takasugi $53.70
   

   All present agreed to fund these requests.

New Business

1. Review of Charter

2. Pat will give a full rendering of current Faculty Development Account status to the committee in these minutes.

3. Pat will check to see that Guy has been reimbursed.

Open Discussion

The next meeting will be Apirl 11 in a location TBA.

Adjourn

The meting was adjourned at 2:00 pm

cc:

• Committee Members
• Erika Lacro, Chancellor
• Russell Uyeno, Interim Vice Chancellor of Academic Affairs
• Sally Dunan, FSEC Chair