Academic Senate of Hawai’i Community College

            Friday, October 30, 2009            

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

12 - 1:30 pm


1.         Report – Chancellor Freitas—time certain, noon-12:05


2.         Ascertain Quorum


3.         Approve Minutes of September 25, 2009


4.         Chair’s Report – Ellen Okuma


5.         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


6.         Old Business

            a.         Recommendation on HawCC 7.208EPC, Joyce Hamasaki


7.         New Business

            a.         Curriculum ProposalsCRC, Helen Nishimoto

            b.         eCAFE Standard Questions RecommendationKalani Flores (note: action will be on page 2 of the Report only; appendices and rest of report are fyi)

            c.         Petition to Amend the CharterJill Savage

8.         For the good of the order


9.         Adjourn


Next meeting: Nov. 13, 2009, 12:00-1:30 p.m. Bldg. 388, 103 (lower campus) (VCAA to attend)