Agenda

Academic Senate of Hawai’i Community College

            Friday, February 26, 2010            

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

Conf. Rm. 12 - 1:30 pm

 

 

  1. Report—VCAA, Noreen Yamane—time certain, 12:00

 

  1. Ascertain quorum

 

  1. Approve minutes of Jan. 29, 2010

 

  1. Chair’s Report—Ellen Okuma

 

  1. 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 QuestionsKalani Flores

            e.         ad hoc Writing Intensive—Donna Moore

 

6.   Old Business   

            a.         Resolution on Attendance Policies: No Show & Disappearer (see also the Comparison document)—Joyce Hamasaki

            b.         Status of review of HawCC’s Standard eCAFE Questions—Kalani Flores

 

7.   New Business

            a.         Nominations for Academic Senate Chair for 2010/2011—Eric Mecklenburg  

            b.         Curriculum ProposalsHelen Nishimoto

      c.         Student Conduct CodeEllen Okuma

 

8.   For the Good of the Order

 

9.   Adjourn

                       

Next Senate meeting: March 19, 2010 (Chancellor to attend)