Academic Senate of Hawai’i Community College

            Friday, March 19, 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 Feb. 26, 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

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


6.   Old Business   

            a.         Status of review of HawCC’s Standard eCAFE QuestionsKalani Flores


7.   New Business

            a.         Curriculum ProposalsHelen Nishimoto

            b.         Proposed Amendment to the Charter—Eric Mecklenburg      

            c.         University System Student Conduct Code—Ellen Okuma

            d.         Transferring Credits from External InstitutionsJoyce Hamasaki

            e.         Resolution on General EducationEllen Okuma


8.   For the Good of the Order


9.   Adjourn


Next Senate meeting: April 16, 2010 (Chancellor to attend)


(Page last updated, 3-16-10)