Agenda (revised)

Academic Senate of Hawai’i Community College

            Friday, November 13, 2009            

Bldg. 388, Rm 103 (lower campus) & polycom to West HI Admin. Conf. Rm.

12 - 1:30 pm

                       

1.         Ascertain Quorum

 

2.         Approve Minutes of October 30, 2009

 

3.         Chair’s Report – Ellen Okuma

 

4.         Standing and Other Committee Reports

            a.         Ed Policy – Joyce Hamasaki

            b.         Faculty Policy – Roberta Brashear-Kaulfers

            c.         Curriculum Review  -- Helen Nishimoto 

            d.         ad hoc Committee, Writing Intensive – Donna Moore  

            e.         ad hoc Academic Senate Committee to Review HawCC’s Standard eCAFE QuestionsKalani Flores

           

5.         Old Business

                       

6.         New Business

           

7.         Discussion

            a.         eCAFE Standard Questions Recommendation—Kalani Flores

           
8.         For the good of the order

           

9.         Adjourn

 

Next meeting: January 29, 2010 (VCAA to attend)