MINUTES OF THE

Members Present: Ramsey Pederson, Chancellor; Brian Furuto, Executive Assistant to the Chancellor; Erika Lacro, Interim Vice Chancellor of Academic Affairs; Sandy Matsui, Dean of Students; Ken Kato, Vice Chancellor of Administrative Affairs; Scott Murakami, PCATT Director; Beng Poh Yoshikawa, International Programs Director; Jan Lubin, Management, Information, and Research Director (Recorder); Jim Poole, Accreditation Oversight Committee Liaison; Femar Lee, Faculty Senate Executive Committee Liaison; Kyle Higa, Staff Senate Executive Committee Liaison; Bill Becker, Information Technology Center Liaison; Sam Rhoad, Tech 2 Division Chair; Marcia Roberts-Deutsch, University College Division Chair Representative; James Niino, Apprenticeship Representative; Cory Takemoto, Academic Support Faulty and Staff; Shanon Miho, Student Services Representative; Vern Takebayashi, Faculty-at-Large (Convener); Kim Kawamura for Jonathan Wong, Staff-at-Large Representative