Agenda

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 http://www.hawcc.hawaii.edu/accreditation/HawCCStrategicPlan.doc)—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 http://www.hawaii.edu/apis/ep/e5/e5209.pdf)--discussion

                       
            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.