Academic Senate of Hawai’i Community College

            Friday, September 25, 2009            

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

12 - 1:30 pm





            1.         Report – Noreen Yamane, interim Vice Chancellor for Academic Affairs


            2.         Ascertain Quorum


      3.         Approve Minutes of August 28, 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  


            6.         Old Business


7.         New Business

a.         Resolution to endorse HawCC Strategic Plan: 2008-2015 (see—Sherri Fujita

b.         Resolution in Support of Gen Ed SLOsNoe Noe Wong-Wilson

c.         Proposed UHCCP on Academic Residency Requirements for Graduation (see E 5.209 at

            8.         For the good of the order


            9.         Adjourn


Next meeting: October 30, 2009, noon-1:30, Bldg. 388, Room 103 (lower campus) and polycom to West HI Admin. Conf. Rm.