Academic Senate of Hawai‘i Community College

            Friday, April 17, 2009            

Bldg 388 room 102 & West HI & Kohala Center polycom

12 - 1:30 pm




            1.         Vice Chancellor Dykstra Report—Time certain, 12:00-12:05   


            2.         Ascertain Quorum


      3.         Approve minutes, March 20, 2009      


            4.         Chair’s Report-Ellen Okuma


            5.         Standing and other committee Reports

                        a.         Faculty Policy-Kathy Kotecki

                        b.         Educational Policy-Joyce Hamasaki

                        c.         Curriculum Review Committee-Kent Killam                

                        d.         ad hoc Writing Intensive-Donna Moore

                        e.         ad hoc Committee to Review HawCC’s Standard eCAFE Questions (committee charge)-Kalani Flores


            6.         Old Business

                        a.         Faculty Handbook & resolution—FPC (Kathy Kotecki or designee)


            7.         New Business  

                        a.         Evaluation of Transfer of Credits (Haw 7.208)—EPC (Joyce Hamasaki)

                        b.         Gen Ed SLO’s—Exec. Committee (Trina Nahm-Mijo)

                        c.         E ‘Imi Pono College Development Day--Exec. Committee (Trina Nahm-Mijo)                                                           


            8.         For the good of the order


            9.         Adjourn


                        Have a great rest of the semester!


Next meeting: August 28, 2009, noon-1:30, location TBD