Academic Senate of Hawai’i Community College

            Friday, April 16, 2010            

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

Conf. Rm. 12 - 1:30 pm

1.      Ascertain quorum

2.      Approve minutes of March 19, 2010

3.      Chair’s Report—Ellen Okuma

4.      Standing and ad hoc Committee Reports

                                                a.         Curriculum Review—Helen Nishimoto

                                                b.         Educational Policy—Joyce Hamasaki

                                                c.         Faculty Policy—Roberta Brashear-Kaulfers   

                                                d.         ad hoc Academic Senate Committee to Review HawCC’s Standard eCAFE Questions

                                                            Kalani Flores

                                                e.         ad hoc Writing Intensive Committee—Donna Moore

                                                f.          ad hoc Online Learning Committee—Noe Noe Wong-Wilson

                                                g.         ad hoc General Education Committee—Kate Sims


5.      Old Business

                                                a.         ACTION—Resolution on HawCC’s Standard eCAFE QuestionsKalani Flores

                                                            Please print the Final Report from the Committee, particularly page 2. Appendices A, B, C are FYI.


6.      New Business

                                                a.         Curriculum Proposals (e-mail attachment)—Helen Nishimoto

                                                b.         Proposed Amendment to the Charter—Eric Mecklenburg

                                                c.         Senate Chair for 2010/2011-- Eric Mecklenburg

                                                d.         Resolution on Professional Ethics, FPCEllen Okuma for Roberta Brashear-Kaulfers

                                                e.         Resolution on Review of ACCJC Midterm Report Planning Agenda Items, EPCJoyce Hamasaki


7.      For the Good of the Order

8.      Adjourn           


Next Senate meeting, August 27, noon-1:30, location—tbd


Happy End-of-Semester, Finals Week and Summer!