HAWAI`I COMMUNITY COLLEGE ACADEMIC SENATE
MINUTES OF MEETING
April 30, 2004
Upper Campus, EKH 129
Present: Francis-Dean Uchima
(Chair), Annie Brown, John Cole, Bob Duley, Kaipo Frias, Donnalyn
Kalei, Pualani Kanahele, Kekuhi Kanahele-Frias, Pam Hudson, Bernhard Laurich,
Michael Larish, Jim Lightner,
Annie Maeda, Charleen Marlow, John Marlow, Donna
Moore, Julia Moore, Ellen Okuma, Jennie Padilla, Joel Peralto,
Daniel Petersen, Noelie Rodriquez, Jill Savage, Jane
Sherwood, James Schumaker, Mai Wong and Lou Zitnik.
1. A quorum was
established and the Chair called the meeting to order at 3:10 p.m.
2. Approval of the
March 19, 2004 minutes passed unanimously.
3. Chair’s Report
The chair gave a CAO and OCET hiring committee
progress report. Final interviewing will
be conducted in the first two weeks of May.
The Vice-Chair announced that she would be
conducting the election of the new Academic Senate Chair at today’s (April 30,
5. Standing Committee
Review Committee-No report given at this time
Policy Report—Senator Larish presented: Hawai`i Community College Guidelines for
Course/Program Proposals Draft Recommendations from the Ed. Policy
Policy Committee-No report given at this time.
6. Unfinished Business
Discussions ensue for several minutes including
possible adaptations to model 4.
A motion to adopt model 4 with changes
(Marketing and External Affairs would be under the directorship of the VCASA
and only one Assistant Dean position rather than two)
did not pass. (Hudson,
J. Marlow) yes 9, No 13.
A motion to adopt model 1 with changes
(Marketing and External Affairs would be added and placed under the
directorship of the VCASA) was made.
Discussions followed. A motion to call for previous question passed
unanimously (Zitnik, Savage).
The motion to adopt model 1 with stated changes
passed. m/s/p (Savage, Peralto)
yes 12, No 11.
7. New Business
Review Committee Proposals
motion to approve MGT 22: Human
Resources Management (new addition), MGT 85: Principals of E-Marketing (new
addition), and Marketing AAS degree program requirement modification passed
motion to approve HSER 294: Substance Abuse Practicum I (new addition) and
HSER 295: Substance Abuse Practicum II, (new addition) passed unanimously.
motion to approve ART 112:
Introduction to Digital Arts, (new addition) passed unanimously.
motion to approve Hotel Operations AAS degree programs, (new addition)
motion to accept with prerequisite changes (Eng. 21 or placement in Eng. 102;
and Eng. 22 or ESL 15 or placement in Eng. 100) HIST 153: Hawaii and the
World I (new addition), and HIST 154: Hawaii and the World II (new
addition), passed unanimously.
motion to approve Liberal Arts AA degree program requirement modification
motion to approve MATH 100: Survey of Mathematics, (content/description
modification) and PHIL 110: Introduction to Logic (content/description
modification) passed unanimously.
motion to approve ENG 20R: Reading
and Learning Skills (prerequisites modification) passed unanimously.
Education Policy Committee
concerning the document, Hawaii
Community College Guidelinges for Course/Program
Proposals Draft Recommendations from the Ed. Policy Committee,
motion to charge the new Education Policy Committee team with the task of
continuing the review of the curriculum review process passed unanimously.
Senate Chair Election
Vice-Chair reaffirmed that Lou Zitnik was the
Executive Committee’s nomination for the Academic Senate Chair and
requested further nominations from the floor. No additional nomination was put forth.
secret ballot, Senators voted for Lou Zitnik or
a write in candidate.
Uchima and Vice-Chair C. Marlow counted the
- It was
announced that Lou Zitnik was unanimously
elected as the new Academic Senate Chair (19 votes Lou Zitnik,
0 votes for others).
Meeting adjourned at 4:30 pm.