Agenda*

Academic Senate of Hawai’i Community College

            Friday, Sept. 24, 2010            

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

and Kohala Center

12 - 1:30 pm

 

*revised 9-21-10 to renumber agenda items, add hyperlinks to Old Business and add polycom for Kohala Center

1.               Ascertain Quorum

 

2.               Approve Minutes of August 27, 2010

 

3.               Chair’s Report – Ellen Okuma

                  a.         Announcement of Vice Chair and Secretary of Academic Senate

                              from Executive Committee

            b.         Announcement of membership on standing committees

 

4.               ad hoc and Standing Committee Reports (Standing Committee Reports

                  continued after ratification of Chairs)                 

                        a.         ad hoc Writing Intensive Committee—Donna Moore

                        b.         ad hoc Online Learning Committee—Sam Giordanengo

                        c.         ad hoc General Education Committee—Jill Savage for Kate Sims

 

5.               New Business

                  Ratify nominations from Executive Committee for Standing Committee    

                  Chairs (nominations from the floor are in order)—Manai Kalua

·                     Helen Nishimoto, Curriculum Review Committee

·                     Jeanne Ryan and Anne Chung, co-chairs for Educational Policy Committee

·                     Roberta Brashear-Kaulfers, Faculty Policy Committee

 

4.               (continued) ad hoc and Standing Committee Reports

            d.         Curriculum Review Committee--Helen Nishimoto

            e.         Educational Policy Committee-- Jeanne Ryan and Anne Chung,           

                        co-chairs

                  f.          Faculty Policy Committee--Roberta Brashear-Kaulfers

 

6.               Old Business

                  a.         draft General Education Statement of Philosophy (Second

                              Reading)—Jill Savage for Kate Sims, Chair, ad hoc General

                              Education Committee (e-mail attachment and hyperlinked here)

                  b.         revised General Education Learning Outcomes (Second Reading)--Jill

                              Savage for Kate Sims, Chair, ad hoc General Education

                              Committee (e-mail attachment and hyperlinked here)           

 

7.   For the good of the order          

 

8.   Adjourn

 

 

Next meeting: Oct. 29, 2010, noon-1:30, Bldg. 388, Room 103 (Manono campus) and polycom to

West HI Conf. Room and Kohala Center